Afs (Scotland) Ltd was founded on 17 October 2001 and are based in Stirling, it's status is listed as "Active". We don't currently know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WARDROPE, Hugh | 05 August 2003 | 23 October 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WALKER, Simon | 08 October 2012 | 17 December 2013 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 07 July 2020 | |
MR01 - N/A | 22 May 2020 | |
CS01 - N/A | 28 October 2019 | |
AA - Annual Accounts | 24 July 2019 | |
AA - Annual Accounts | 27 February 2019 | |
CS01 - N/A | 29 October 2018 | |
AA - Annual Accounts | 20 December 2017 | |
CS01 - N/A | 23 October 2017 | |
CS01 - N/A | 28 October 2016 | |
AA - Annual Accounts | 25 June 2016 | |
AA - Annual Accounts | 20 November 2015 | |
AR01 - Annual Return | 03 November 2015 | |
AA - Annual Accounts | 11 December 2014 | |
AR01 - Annual Return | 01 November 2014 | |
CERTNM - Change of name certificate | 18 March 2014 | |
TM01 - Termination of appointment of director | 03 January 2014 | |
TM02 - Termination of appointment of secretary | 03 January 2014 | |
AA - Annual Accounts | 27 December 2013 | |
MR04 - N/A | 18 December 2013 | |
AR01 - Annual Return | 17 October 2013 | |
TM01 - Termination of appointment of director | 27 November 2012 | |
AR01 - Annual Return | 31 October 2012 | |
AA - Annual Accounts | 18 October 2012 | |
RESOLUTIONS - N/A | 17 October 2012 | |
AP03 - Appointment of secretary | 09 October 2012 | |
TM02 - Termination of appointment of secretary | 09 October 2012 | |
AD01 - Change of registered office address | 05 October 2012 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 10 December 2011 | |
AR01 - Annual Return | 27 October 2011 | |
AA - Annual Accounts | 11 August 2011 | |
AA - Annual Accounts | 19 January 2011 | |
AR01 - Annual Return | 23 October 2010 | |
AA - Annual Accounts | 06 January 2010 | |
AR01 - Annual Return | 19 October 2009 | |
CH01 - Change of particulars for director | 19 October 2009 | |
CH01 - Change of particulars for director | 19 October 2009 | |
CH01 - Change of particulars for director | 19 October 2009 | |
363a - Annual Return | 27 October 2008 | |
AA - Annual Accounts | 03 October 2008 | |
363a - Annual Return | 22 October 2007 | |
AA - Annual Accounts | 28 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 February 2007 | |
AA - Annual Accounts | 27 November 2006 | |
363s - Annual Return | 07 November 2006 | |
AA - Annual Accounts | 27 January 2006 | |
363s - Annual Return | 08 November 2005 | |
AA - Annual Accounts | 01 December 2004 | |
363s - Annual Return | 26 October 2004 | |
410(Scot) - N/A | 28 November 2003 | |
363s - Annual Return | 24 October 2003 | |
288a - Notice of appointment of directors or secretaries | 08 August 2003 | |
288a - Notice of appointment of directors or secretaries | 08 August 2003 | |
288b - Notice of resignation of directors or secretaries | 08 August 2003 | |
CERTNM - Change of name certificate | 30 July 2003 | |
225 - Change of Accounting Reference Date | 12 July 2003 | |
AA - Annual Accounts | 27 May 2003 | |
363s - Annual Return | 24 October 2002 | |
288b - Notice of resignation of directors or secretaries | 07 December 2001 | |
288b - Notice of resignation of directors or secretaries | 07 December 2001 | |
288a - Notice of appointment of directors or secretaries | 22 November 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 2001 | |
288b - Notice of resignation of directors or secretaries | 14 November 2001 | |
288b - Notice of resignation of directors or secretaries | 14 November 2001 | |
288a - Notice of appointment of directors or secretaries | 25 October 2001 | |
NEWINC - New incorporation documents | 17 October 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 15 May 2020 | Outstanding |
N/A |
Floating charge | 24 November 2011 | Outstanding |
N/A |
Bond & floating charge | 18 November 2003 | Fully Satisfied |
N/A |