Dissolved
Dissolved 2015-11-14
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Company Information for AFTONLEE LIMITED
GLASGOW, G2,
|
Company Registration Number
 SC259285 Private Limited Company
Dissolved 2015-11-14 |
Company Overview
About Aftonlee Ltd
AFTONLEE LIMITED was founded on 2003-11-14 and had its registered office in Glasgow. The company was dissolved on the 2015-11-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AFTONLEE LIMITED | |
| Legal Registered Office | |
| GLASGOW | |
Filing Information
| Company Number | SC259285 | |
|---|---|---|
| Date formed | 2003-11-14 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2005-04-30 | |
| Date Dissolved | 2015-11-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:22:52 |
| Companies House |
|
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Company Officers of AFTONLEE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID PEDDIE SIMPSON |
||
DAVID PEDDIE SIMPSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RALPH NORMAN PELOSI |
Director | ||
KEVIN NEILL BELL |
Company Secretary | ||
KEVIN NEILL BELL |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AMBERCREST LIMITED | Company Secretary | 2007-04-16 | CURRENT | 2007-04-05 | Dissolved 2013-11-08 | |
| OCEANCROWN LIMITED | Company Secretary | 2006-04-13 | CURRENT | 2006-04-11 | In Administration/Administrative Receiver | |
| QUESTWAY LIMITED | Director | 2004-09-22 | CURRENT | 2001-08-02 | In Administration/Administrative Receiver |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.26B(Scot) | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH PELOSI | |
| 2.16BZ(Scot) | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.15B(Scot) | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)/2.14B(SCOT) | |
| 2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM 91 ALEXANDER STREET AIRDRIE ML6 0BD | |
| 2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| LATEST SOC | 15/11/10 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/11/10 FULL LIST | |
| AR01 | 14/11/09 FULL LIST | |
| 363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363a | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/11/07 FROM: 30 MILLER ROAD AYR AYRSHIRE KA7 2AY | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/06/04 FROM: 24 STATION ROAD MUIRHEAD GLASGOW G69 9EH | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 30/04/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/12/03 FROM: STEPHEN MABBOTT ASSOCIATES 14 MITCHELL LANE GLASGOW G1 3NU | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
4521 - General construction & civil engineering Licences & Regulatory approval
We could not find any licences issued to AFTONLEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Administrators | 2011-08-16 |
Fines / Sanctions
No fines or sanctions have been issued against AFTONLEE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Outstanding | ANGLO IRISH BANK CORPORATION LIMITED | |
| STANDARD SECURITY | Outstanding | ANGLO IRISH PROPERTY LENDING LIMITED | |
| BOND & FLOATING CHARGE | Outstanding | ANGLO IRISH PROPERTY LENDING LIMITED | |
| STANDARD SECURITY | Outstanding | ANGLO IRISH ASSET FINANCE PLC | |
| FLOATING CHARGE | Outstanding | ANGLO IRISH ASSET FINANCE PLC |
Income
Government Income
We have not found government income sources for AFTONLEE 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 (4521 - General construction & civil engineering) as AFTONLEE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AFTONLEE 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 Type | Appointment of Administrators | |
|---|---|---|---|
| Defending party | AFTONLEE LIMITED | Event Date | 2011-08-16 |
| Company Number: SC259285 Nature of Business: Property Investment. Company Registered Address: 91 Alexander Street, Airdrie ML6 0BD. Administrator appointed on: 11 August 2011. By notice of Appointment lodged in: Court of Session Joint Administrators Names and Address: Alan Alexander Brown and John Bruce Cartwright (IP Nos 9744 and 9167) both of PricewaterhouseCoopers LLP, 141 Bothwell Street, Glasgow G2 7EQ, telephone (0141) 3554000. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFTONLEE 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 AFTONLEE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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