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AFM Nominees Limited
AFM Nominees Limited is a dissolved company incorporated on 24 June 1970 with the registered office located in Edinburgh, City of Edinburgh. AFM Nominees Limited was registered 55 years ago.
Watch Company
Status
Dissolved
Dissolved on
8 September 2018
(7 years ago)
Was
48 years old
at the time of dissolution
Company No
SC047675
Private limited company
Scottish Company
Age
55 years
Incorporated
24 June 1970
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about AFM Nominees Limited
Contact
Update Details
Address
Atria One
144 Morrison Street
Edinburgh
EH3 8EX
Same address for the past
7 years
Companies in EH3 8EX
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Rosaleen Clare Edwards
Director • Company Secretary/Lawyer • British • Lives in England • Born in Oct 1975
Mr Scott Edward Massie
Director • Company Secretary • British • Lives in Scotland • Born in Mar 1960
Mr Douglas Henderson Aitken
Director • Solicitor • British • Lives in UK • Born in Mar 1973
Mrs Fiona Mitchell
Director • Assistant Company Secretary • British • Lives in UK • Born in Jul 1965
ABRDN Holdings Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Shires Income Plc
ABRDN Holdings Limited is a mutual person.
Active
Arthur House (No 6) Limited
Rosaleen Clare Edwards is a mutual person.
Active
ABRDN Investments Group Limited
Rosaleen Clare Edwards is a mutual person.
Active
ABRDN New India Investment Trust Plc
ABRDN Holdings Limited is a mutual person.
Active
Aberdeen Asia Focus Plc
ABRDN Holdings Limited is a mutual person.
Active
Adviseros Platform Limited
Rosaleen Clare Edwards is a mutual person.
Active
Adviseros Trustee Company Limited
Rosaleen Clare Edwards is a mutual person.
Active
30 STMA 5 Limited
Rosaleen Clare Edwards is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Sep 2016
For period
30 Sep
⟶
30 Sep 2016
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.36K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.36K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
7 Years Ago on 8 Dec 2017
Registered Address Changed
8 Years Ago on 4 Sep 2017
Inspection Address Changed
8 Years Ago on 4 Sep 2017
Registers Moved To Inspection Address
8 Years Ago on 4 Sep 2017
Registered Address Changed
8 Years Ago on 1 Sep 2017
Inspection Address Changed
8 Years Ago on 1 Sep 2017
Registers Moved To Inspection Address
8 Years Ago on 1 Sep 2017
Charge Satisfied
8 Years Ago on 9 Aug 2017
Mrs Fiona Mitchell Appointed
8 Years Ago on 8 Aug 2017
Mr Douglas Henderson Aitken Appointed
8 Years Ago on 8 Aug 2017
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Get Credit Report
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Documents
Submitted on 8 Sep 2018
Return of final meeting of voluntary winding up
Submitted on 8 Jun 2018
Registered office address changed from Ten George Street Edinburgh EH2 2DZ to Atria One 144 Morrison Street Edinburgh EH3 8EX on 8 December 2017
Submitted on 8 Dec 2017
Register(s) moved to registered inspection location 10 Queens Terrace Aberdeen AB10 1YG
Submitted on 4 Sep 2017
Register inspection address has been changed from 10 Queens Terrace Aberdeen AB10 1YG to 10 Queens Terrace Aberdeen AB10 1YG
Submitted on 4 Sep 2017
Registered office address changed from Ten George Street Edinburgh EH2 2DZ to Ten George Street Edinburgh EH2 2DZ on 4 September 2017
Submitted on 4 Sep 2017
Resolutions
Submitted on 4 Sep 2017
Register(s) moved to registered inspection location 10 Queens Terrace Aberdeen AB10 1YG
Submitted on 1 Sep 2017
Register inspection address has been changed to 10 Queens Terrace Aberdeen AB10 1YG
Submitted on 1 Sep 2017
Registered office address changed from 10 Queens Terrace Aberdeen Aberdeenshire AB10 1YG to Ten George Street Edinburgh EH2 2DZ on 1 September 2017
Submitted on 1 Sep 2017
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Repayment History
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