About

Registered Number: SC224315
Date of Incorporation: 17/10/2001 (23 years and 5 months ago)
Company Status: Active
Registered Address: Unit 20 15, Borrowmeadow Road, Springkerse Industrial Estate, Stirling, FK7 7UW

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.