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AFS Holdings (Scotland) Limited
AFS Holdings (Scotland) Limited is a dissolved company incorporated on 13 October 2006 with the registered office located in Glasgow, City of Glasgow. AFS Holdings (Scotland) Limited was registered 18 years ago.
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Status
Dissolved
Dissolved on
19 November 2019
(5 years ago)
Was
13 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC310130
Private limited company
Scottish Company
Age
18 years
Incorporated
13 October 2006
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about AFS Holdings (Scotland) Limited
Contact
Address
1st Floor Finlay House
10-14 West Nile Street
Glasgow
G1 2PP
Scotland
Same address for the past
7 years
Companies in G1 2PP
Telephone
Unreported
Email
Unreported
Website
Successionwealth.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Lucy Ewings
Director • Financial Controller • British • Lives in UK • Born in Dec 1973
Paul Stephen Morrish
Director • Management Consultant • British • Lives in England • Born in Dec 1965
Michelmores Secretaries Limited
Secretary
Succession Group Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Roe Electronics Limited
Michelmores Secretaries Limited is a mutual person.
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Active Electronics Plc
Michelmores Secretaries Limited is a mutual person.
Active
Registry Trust Limited
Michelmores Secretaries Limited is a mutual person.
Active
Emma Bridgewater Limited
Michelmores Secretaries Limited is a mutual person.
Active
Bridgewater Pottery Limited
Michelmores Secretaries Limited is a mutual person.
Active
Valmiera Glass UK Limited
Michelmores Secretaries Limited is a mutual person.
Active
Alpha International Associates Limited
Michelmores Secretaries Limited is a mutual person.
Active
CS-I Sherborne Limited
Michelmores Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2017)
Period Ended
30 Sep 2017
For period
30 Mar
⟶
30 Sep 2017
Traded for
6 months
Cash in Bank
£5.91K
Decreased by £52 (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£2.32M
Decreased by £52 (-0%)
Total Liabilities
-£216.14K
Decreased by £1 (-0%)
Net Assets
£2.11M
Decreased by £51 (-0%)
Debt Ratio (%)
9%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 19 Nov 2019
Voluntary Gazette Notice
6 Years Ago on 3 Sep 2019
Compulsory Gazette Notice
6 Years Ago on 27 Aug 2019
Application To Strike Off
6 Years Ago on 23 Aug 2019
Confirmation Submitted
6 Years Ago on 23 Oct 2018
James Alexander Stevenson Resigned
6 Years Ago on 17 Oct 2018
Christian Marcel Captieux Resigned
6 Years Ago on 15 Oct 2018
Paul Edward Scarff Resigned
6 Years Ago on 11 Oct 2018
Alun Robert Evans Resigned
6 Years Ago on 2 Oct 2018
Mr Alun Robert Evans Details Changed
7 Years Ago on 30 Jul 2018
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Nov 2019
First Gazette notice for voluntary strike-off
Submitted on 3 Sep 2019
First Gazette notice for compulsory strike-off
Submitted on 27 Aug 2019
Application to strike the company off the register
Submitted on 23 Aug 2019
Statement by Directors
Submitted on 3 Jul 2019
Statement of capital on 3 July 2019
Submitted on 3 Jul 2019
Solvency Statement dated 01/07/19
Submitted on 3 Jul 2019
Resolutions
Submitted on 3 Jul 2019
Confirmation statement made on 13 October 2018 with updates
Submitted on 23 Oct 2018
Termination of appointment of James Alexander Stevenson as a director on 17 October 2018
Submitted on 22 Oct 2018
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Repayment History
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