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Company Information for

AFM NOMINEES LIMITED

ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX,
Company Registration Number
SC047675
Private Limited Company
Liquidation

Company Overview

About Afm Nominees Ltd
AFM NOMINEES LIMITED was founded on 1970-06-24 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Afm Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AFM NOMINEES LIMITED
 
Legal Registered Office
ATRIA ONE
144 MORRISON STREET
EDINBURGH
EH3 8EX
Other companies in AB10
 
Filing Information
Company Number SC047675
Company ID Number SC047675
Date formed 1970-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts DORMANT
Last Datalog update: 2019-09-05 05:20:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFM NOMINEES LIMITED
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Companies with same name AFM NOMINEES LIMITED
The following companies were found which have the same name as AFM NOMINEES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AFM NOMINEES PTY LTD Dissolved Company formed on the 2010-05-26

Company Officers of AFM NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
ABERDEEN ASSET MANAGEMENT PLC
 Company Secretary 1989-06-05
DOUGLAS HENDERSON AITKEN
 Director 2017-08-08
ROSALEEN CLARE EDWARDS
 Director 2017-07-17
SCOTT EDWARD MASSIE
 Director 2012-01-18
FIONA MITCHELL
 Director 2017-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW ARTHUR LAING
 Director 1989-12-14 2017-07-17
HUGH WILSON MCINTOSH LITTLE
 Director 1994-04-26 2015-06-11
COLIN ALEXANDER BELL CROSBY
 Director 1989-06-05 2006-08-25
RONALD SCOTT BROWN
 Director 1989-06-05 1996-02-29
MARTIN JAMES GILBERT
 Director 1989-06-05 1995-05-05
DENIS JOHN MILLER
 Director 1990-06-11 1994-01-28
GEORGE ALAN ROBB
 Director 1989-06-05 1993-03-05
ALEXANDER NEIL FERGUSON PIRIE
 Director 1989-06-05 1991-10-04
MICHAEL JOHN HODGSON
 Director 1990-06-11 1990-10-31

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DOUGLAS HENDERSON AITKEN ABERDEEN ASSET MANAGEMENT NOMINEES LIMITED Director 2017-08-08 CURRENT 2014-02-03 Liquidation
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ROSALEEN CLARE EDWARDS ABERDEEN ASSET MANAGEMENT NOMINEES LIMITED Director 2017-07-17 CURRENT 2014-02-03 Liquidation
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ROSALEEN CLARE EDWARDS TENON NOMINEES LIMITED Director 2017-07-17 CURRENT 1987-09-11 Active
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ROSALEEN CLARE EDWARDS ABERDEEN UNIT TRUST MANAGERS LIMITED Director 2017-07-17 CURRENT 1933-11-02 Active
ROSALEEN CLARE EDWARDS MURRAY JOHNSTONE LIMITED Director 2017-07-17 CURRENT 1968-09-30 Active
ROSALEEN CLARE EDWARDS EDINBURGH FUND MANAGERS PLC Director 2017-07-17 CURRENT 1969-08-27 Active
ROSALEEN CLARE EDWARDS EDINBURGH UNIT TRUST MANAGERS LIMITED Director 2017-07-17 CURRENT 1972-08-23 Active
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SCOTT EDWARD MASSIE ABERDEEN DORMANT 01 LIMITED Director 2015-06-09 CURRENT 2015-06-09 Dissolved 2017-06-06
SCOTT EDWARD MASSIE ABERDEEN DORMANT 02 LIMITED Director 2015-06-09 CURRENT 2015-06-09 Dissolved 2017-06-06
SCOTT EDWARD MASSIE ARTIO GLOBAL INVESTORS (U.K.) LTD Director 2013-10-09 CURRENT 2011-06-01 Dissolved 2015-11-24
SCOTT EDWARD MASSIE DRUMMOND FUND MANAGEMENT LIMITED Director 2010-10-01 CURRENT 1972-12-13 Dissolved 2015-11-03
SCOTT EDWARD MASSIE ARTHUR HOUSE (NO.9) LIMITED Director 2008-10-01 CURRENT 1982-09-22 Dissolved 2015-11-17
FIONA MITCHELL ABERDEEN ASSET MANAGEMENT NOMINEES LIMITED Director 2017-08-08 CURRENT 2014-02-03 Liquidation
FIONA MITCHELL ABERDEEN PROPERTY MANAGERS LIMITED Director 2017-08-08 CURRENT 2004-12-09 Liquidation
FIONA MITCHELL ABERDEEN PROPERTY ASSET MANAGERS LIMITED Director 2017-08-08 CURRENT 2006-06-09 Liquidation
FIONA MITCHELL ABERDEEN EMERGING CAPITAL LIMITED Director 2017-03-30 CURRENT 1996-10-31 Liquidation
FIONA MITCHELL ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED Director 2017-03-30 CURRENT 1997-03-21 Liquidation
FIONA MITCHELL ARDEN ASSET MANAGEMENT (UK) LIMITED Director 2017-03-30 CURRENT 2002-04-16 Liquidation
FIONA MITCHELL ABERDEEN PRIVATE EQUITY ADVISERS LIMITED Director 2016-12-15 CURRENT 1997-05-09 Liquidation
FIONA MITCHELL ABERDEEN PRIVATE EQUITY MANAGERS LIMITED Director 2016-12-15 CURRENT 2006-10-27 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-084.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2017-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2017 FROM TEN GEORGE STREET EDINBURGH EH2 2DZ
2017-09-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC
2017-09-04AD02SAIL ADDRESS CHANGED FROM: 10 QUEENS TERRACE ABERDEEN AB10 1YG
2017-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/2017 FROM TEN GEORGE STREET EDINBURGH EH2 2DZ
2017-09-04LRESSPSPECIAL RESOLUTION TO WIND UP
2017-09-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2017-09-01AD02SAIL ADDRESS CREATED
2017-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2017 FROM 10 QUEENS TERRACE ABERDEEN ABERDEENSHIRE AB10 1YG
2017-09-01LRESSPSPECIAL RESOLUTION TO WIND UP
2017-08-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-08-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-08-08TM01TERMINATE DIR APPOINTMENT
2017-08-08TM01TERMINATE DIR APPOINTMENT
2017-08-08AP01DIRECTOR APPOINTED MRS FIONA MITCHELL
2017-08-08AP01DIRECTOR APPOINTED MR DOUGLAS HENDERSON AITKEN
2017-07-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LAING
2017-07-17AP01DIRECTOR APPOINTED MRS ROSALEEN CLARE EDWARDS
2017-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 2000
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2016-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 2000
2016-06-02AR0127/05/16 FULL LIST
2015-06-11TM01APPOINTMENT TERMINATED, DIRECTOR HUGH LITTLE
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 2000
2015-06-08AR0127/05/15 FULL LIST
2015-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT EDWARD MASSIE / 04/02/2015
2015-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 2000
2014-06-25AR0127/05/14 FULL LIST
2013-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-06-11AR0127/05/13 FULL LIST
2012-06-23AA30/09/11 TOTAL EXEMPTION SMALL
2012-05-29AR0127/05/12 FULL LIST
2012-01-18AP01DIRECTOR APPOINTED MR SCOTT EDWARD MASSIE
2011-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-06-01AR0127/05/11 FULL LIST
2010-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-05-27AR0127/05/10 FULL LIST
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH WILSON MCINTOSH LITTLE / 01/04/2010
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ARTHUR LAING / 01/04/2010
2010-05-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABERDEEN ASSET MANAGEMENT PLC / 01/04/2010
2009-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-06-04363aRETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2008-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-06-17363aRETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2007-06-18363aRETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
2007-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-09-25288cDIRECTOR'S PARTICULARS CHANGED
2006-08-25288bDIRECTOR RESIGNED
2006-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-06-20363aRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2005-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-06-13363sRETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2004-08-02363sRETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
2004-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-07-21287REGISTERED OFFICE CHANGED ON 21/07/03 FROM: ONE ALBYN PLACE ABERDEEN AB10 1YG
2003-07-21353LOCATION OF REGISTER OF MEMBERS
2003-07-19288cSECRETARY'S PARTICULARS CHANGED
2003-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-05-30363(288)SECRETARY'S PARTICULARS CHANGED
2003-05-30363sRETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS
2002-06-13363sRETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS
2002-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-06-01363(287)REGISTERED OFFICE CHANGED ON 01/06/01
2001-06-01363sRETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS
2001-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
2000-06-06363(288)SECRETARY'S PARTICULARS CHANGED
2000-06-06363sRETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS
1999-10-13287REGISTERED OFFICE CHANGED ON 13/10/99 FROM: 10 QUEENS TERRACE ABERDEEN AB10 1QTG
1999-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1999-06-04363sRETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS
1998-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1998-06-01363(287)REGISTERED OFFICE CHANGED ON 01/06/98
1998-06-01363sRETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS
1997-06-30363(288)SECRETARY'S PARTICULARS CHANGED
1997-06-30363sRETURN MADE UP TO 27/05/97; NO CHANGE OF MEMBERS
1997-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1997-06-18288cSECRETARY'S PARTICULARS CHANGED
1996-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1996-05-30363sRETURN MADE UP TO 27/05/96; NO CHANGE OF MEMBERS
1996-03-15288DIRECTOR RESIGNED
1995-07-11363sRETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS
1995-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
1994-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
1994-06-17363sRETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS
1994-05-04288NEW DIRECTOR APPOINTED
1994-02-10288DIRECTOR RESIGNED
1993-10-18288DIRECTOR'S PARTICULARS CHANGED
1993-08-04363sRETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS
1993-04-19SRES03EXEMPTION FROM APPOINTING AUDITORS 10/03/93
1993-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AFM NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AFM NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LETTER OF OFFSET 1975-03-19 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AFM NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of AFM NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AFM NOMINEES LIMITED
Trademarks
We have not found any records of AFM NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFM NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AFM NOMINEES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where AFM NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyAFM NOMINEES LIMITEDEvent Date2017-08-09
Derek Neil Hyslop and Colin Peter Dempster of Ernst & Young LLP , Ten George Street, Edinburgh EH2 2DZ : Further information about this case is available from Laura Jones at the offices of Ernst & Young LLP on 0141 226 9332.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAFM NOMINEES LIMITEDEvent Date2017-08-09
On 9 August 2017 the following written resolutions were passed by the shareholder of the Companies, as a special and an ordinary resolution respectively: THAT the Companies be wound up voluntarily. THAT Derek Neil Hyslop and Colin Peter Dempster of Ernst & Young LLP, 10 George Street, Edinburgh, EH2 2DZ be and they are hereby appointed Joint Liquidators for the purposes of each winding up. Office Holder Details: Derek Neil Hyslop and Colin Peter Dempster (IP numbers 9970 and 8908 ) of Ernst & Young LLP , Ten George Street, Edinburgh EH2 2DZ . Date of Appointment: 9 August 2017 . Further information about this case is available from Laura Jones at the offices of Ernst & Young LLP on 0141 226 9332. Douglas Aitken , Director :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyAFM NOMINEES LIMITEDEvent Date2017-08-09
As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to creditors. The last date for proving is 6 October 2017 and creditors of the Companies should by that date send their full names and addresses and particulars of their debts or claims to me, Derek Neil Hyslop of Ernst & Young LLP, Ten George Street, Edinburgh, EH2 2DZ. Office Holder Details: Derek Neil Hyslop and Colin Peter Dempster (IP numbers 9970 and 8908 ) of Ernst & Young LLP , Ten George Street, Edinburgh EH2 2DZ . Date of Appointment: 9 August 2017 . Further information about this case is available from Laura Jones at the offices of Ernst & Young LLP on 0141 226 9332. Derek Neil Hyslop and Colin Peter Dempster , Joint Liquidators 22 August 2017
 
Initiating party Event Type
Defending partyAFM NOMINEES LIMITEDEvent Date2017-08-09
Derek Neil Hyslop and Colin Peter Dempster of Ernst & Young LLP , Ten George Street, Edinburgh EH2 2DZ : Further information about this case is available from Laura Jones at the offices of Ernst & Young LLP on 0141 226 9332.
 
Initiating party Event Type
Defending partyAFM NOMINEES LIMITEDEvent Date2017-08-09
Derek Neil Hyslop and Colin Peter Dempster of Ernst & Young LLP , Ten George Street, Edinburgh EH2 2DZ : Further information about this case is available from Laura Jones at the offices of Ernst & Young LLP on 0141 226 9332.
 
Initiating party Event Type
Defending partyAFM NOMINEES LIMITEDEvent Date2017-08-09
On 9 August 2017 the following written resolutions were passed by the shareholder of the Companies, as a special and an ordinary resolution respectively: THAT the Companies be wound up voluntarily. THAT Derek Neil Hyslop and Colin Peter Dempster of Ernst & Young LLP, 10 George Street, Edinburgh, EH2 2DZ be and they are hereby appointed Joint Liquidators for the purposes of each winding up. Office Holder Details: Derek Neil Hyslop and Colin Peter Dempster (IP numbers 9970 and 8908 ) of Ernst & Young LLP , Ten George Street, Edinburgh EH2 2DZ . Date of Appointment: 9 August 2017 . Further information about this case is available from Laura Jones at the offices of Ernst & Young LLP on 0141 226 9332. Douglas Aitken , Director :
 
Initiating party Event Type
Defending partyAFM NOMINEES LIMITEDEvent Date2017-08-09
On 9 August 2017 the following written resolutions were passed by the shareholder of the Companies, as a special and an ordinary resolution respectively: THAT the Companies be wound up voluntarily. THAT Derek Neil Hyslop and Colin Peter Dempster of Ernst & Young LLP, 10 George Street, Edinburgh, EH2 2DZ be and they are hereby appointed Joint Liquidators for the purposes of each winding up. Office Holder Details: Derek Neil Hyslop and Colin Peter Dempster (IP numbers 9970 and 8908 ) of Ernst & Young LLP , Ten George Street, Edinburgh EH2 2DZ . Date of Appointment: 9 August 2017 . Further information about this case is available from Laura Jones at the offices of Ernst & Young LLP on 0141 226 9332. Douglas Aitken , Director :
 
Initiating party Event Type
Defending partyAFM NOMINEES LIMITEDEvent Date2017-08-09
As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to creditors. The last date for proving is 6 October 2017 and creditors of the Companies should by that date send their full names and addresses and particulars of their debts or claims to me, Derek Neil Hyslop of Ernst & Young LLP, Ten George Street, Edinburgh, EH2 2DZ. Office Holder Details: Derek Neil Hyslop and Colin Peter Dempster (IP numbers 9970 and 8908 ) of Ernst & Young LLP , Ten George Street, Edinburgh EH2 2DZ . Date of Appointment: 9 August 2017 . Further information about this case is available from Laura Jones at the offices of Ernst & Young LLP on 0141 226 9332. Derek Neil Hyslop and Colin Peter Dempster , Joint Liquidators 22 August 2017
 
Initiating party Event Type
Defending partyAFM NOMINEES LIMITEDEvent Date2017-08-09
As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to creditors. The last date for proving is 6 October 2017 and creditors of the Companies should by that date send their full names and addresses and particulars of their debts or claims to me, Derek Neil Hyslop of Ernst & Young LLP, Ten George Street, Edinburgh, EH2 2DZ. Office Holder Details: Derek Neil Hyslop and Colin Peter Dempster (IP numbers 9970 and 8908 ) of Ernst & Young LLP , Ten George Street, Edinburgh EH2 2DZ . Date of Appointment: 9 August 2017 . Further information about this case is available from Laura Jones at the offices of Ernst & Young LLP on 0141 226 9332. Derek Neil Hyslop and Colin Peter Dempster , Joint Liquidators 22 August 2017
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFM NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AFM NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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