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Affiniti BMS Ltd

Affiniti BMS Ltd is an active company incorporated on 15 February 2017 with the registered office located in Hamilton, Lanarkshire. Affiniti BMS Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC557723
Private limited company
Scottish Company
Age
8 years
Incorporated 15 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
1 Campbell Lane
Hamilton
ML3 6DB
Scotland
Address changed on 23 May 2024 (1 year 3 months ago)
Previous address was 1 Auchingramont Road Hamilton ML3 6JP Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Director • British • Lives in Scotland • Born in Apr 1972
Director • British • Lives in Scotland • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Affiniti Response Limited
Christopher William Paterson and David Kennedy are mutual people.
Active
Gin Box Scotland Ltd
David Kennedy is a mutual person.
Active
Tamarisk (Scotland) Ltd
Christopher William Paterson is a mutual person.
Active
Grouse Property Ltd
David Kennedy is a mutual person.
Active
Cessero Ltd
Christopher William Paterson is a mutual person.
Active
Lisse Ltd
Christopher William Paterson is a mutual person.
Active
Domitia Ltd
Christopher William Paterson is a mutual person.
Active
Thibery Limited
Christopher William Paterson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Micro Accounts Submitted
10 Months Ago on 4 Nov 2024
Christopher William Paterson (PSC) Resigned
10 Months Ago on 15 Oct 2024
Mr David Kennedy Appointed
10 Months Ago on 15 Oct 2024
Christopher William Paterson Resigned
11 Months Ago on 25 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 1 Mar 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 23 Nov 2022
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Documents
Confirmation statement made on 28 February 2025 with updates
Submitted on 3 Mar 2025
Certificate of change of name
Submitted on 19 Feb 2025
Cessation of Christopher William Paterson as a person with significant control on 15 October 2024
Submitted on 4 Feb 2025
Micro company accounts made up to 29 February 2024
Submitted on 4 Nov 2024
Appointment of Mr David Kennedy as a director on 15 October 2024
Submitted on 22 Oct 2024
Termination of appointment of Christopher William Paterson as a director on 25 September 2024
Submitted on 25 Sep 2024
Registered office address changed from 1 Auchingramont Road Hamilton ML3 6JP Scotland to 1 Campbell Lane Hamilton ML3 6DB on 23 May 2024
Submitted on 23 May 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 29 Feb 2024
Micro company accounts made up to 28 February 2023
Submitted on 16 Nov 2023
Confirmation statement made on 28 February 2023 with no updates
Submitted on 1 Mar 2023
Repayment History
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