Active
Company Information for AFTON GROUP HOLDINGS LIMITED
61 DUBLIN STREET, EDINBURGH, MIDLOTHIAN, EH3 6NL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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AFTON GROUP HOLDINGS LIMITED | |
Legal Registered Office | |
61 DUBLIN STREET EDINBURGH MIDLOTHIAN EH3 6NL Other companies in EH3 | |
Company Number | SC220532 | |
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Company ID Number | SC220532 | |
Date formed | 2001-06-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 22/06/2016 | |
Return next due | 20/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-06 01:51:09 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL AIDAN CHRISTOPHER TASKER |
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KENNA MARGARET TASKER |
||
MICHAEL AIDAN CHRISTOPHER TASKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEWART YOUNG MARSHALL |
Director | ||
COLIN MORAY TASKER |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AFTON ESTATES LIMITED | Company Secretary | 2001-06-22 | CURRENT | 2001-06-22 | Active | |
SECOND AFTON SECURITIES LIMITED | Company Secretary | 1997-03-04 | CURRENT | 1975-07-02 | Active | |
SECOND AFTON SECURITIES LIMITED | Director | 2011-03-22 | CURRENT | 1975-07-02 | Active | |
AFTON ESTATES LIMITED | Director | 2011-03-22 | CURRENT | 2001-06-22 | Active | |
AFTON ESTATES LIMITED | Director | 2001-06-22 | CURRENT | 2001-06-22 | Active | |
SECOND AFTON SECURITIES LIMITED | Director | 1997-03-04 | CURRENT | 1975-07-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/06/24, WITH NO UPDATES | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH NO UPDATES | |
PSC02 | Notification of Colin Tasker 1V Trust as a person with significant control on 2016-04-06 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 539.5 | |
AR01 | 22/06/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 539.5 | |
AR01 | 22/06/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 539.5 | |
AR01 | 22/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 22/06/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL AIDAN CHRISTOPHER TASKER / 01/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KENNA MARGARET TASKER / 01/06/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHAEL AIDAN CHRISTOPHER TASKER on 2013-06-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | |
MG01s | Particulars of a mortgage or charge / charge no: 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART MARSHALL | |
AR01 | 22/06/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
MG01s | Particulars of a mortgage or charge / charge no: 2 | |
AR01 | 22/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KENNA MARGARET TASKER / 23/03/2011 | |
AP01 | DIRECTOR APPOINTED MRS KENNA MARGARET TASKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN TASKER | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 22/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
169 | £ IC 601/540 24/07/03 £ SR 123@.5=61 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 30/09/01 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PLC | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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 AFTON GROUP HOLDINGS LIMITED
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |