A.F. SCOTLAND LIMITED

Key Data

Status

Active

Company No.

SC129037

Incorporation date

17/12/1990

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/1990)

07/01/2026

Director's details changed for Mr Stephen Glynn Hughes on 2026-01-07

View PDF (2 pages)

29/10/2025

Confirmation statement made on 2025-10-27 with no updates

View PDF (3 pages)

22/05/2025

Accounts for a dormant company made up to 2024-08-31

View PDF (5 pages)

29/10/2024

Change of details for Carrs Billington Agriculture Operations Ltd as a person with significant control on 2024-10-29

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29/10/2024

Confirmation statement made on 2024-10-27 with no updates

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21/05/2024

Accounts for a dormant company made up to 2023-09-02

View PDF (5 pages)

30/10/2023

Confirmation statement made on 2023-10-27 with no updates

View PDF (3 pages)

05/10/2023

Termination of appointment of David Marshall as a secretary on 2023-09-01

View PDF (1 pages)

05/10/2023

Appointment of Elizabeth Jane Munsey as a secretary on 2023-09-01

View PDF (2 pages)

30/06/2023

Accounts for a dormant company made up to 2022-09-03

View PDF (5 pages)

16/01/2023

Termination of appointment of Matthew Ratcliffe as a secretary on 2022-12-15

View PDF (1 pages)

16/01/2023

Termination of appointment of Neil Austin as a director on 2022-12-15

View PDF (1 pages)

16/01/2023

Appointment of David Marshall as a secretary on 2022-12-15

View PDF (2 pages)

16/01/2023

Appointment of Mr Stephen Glynn Hughes as a director on 2022-12-15

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16/01/2023

Registered office address changed from 13 Whitfield Drive Heathfield Industrial Estate Ayr Ayrshire KA8 9RX United Kingdom to 1 Annan Business Park Way Windemere Road Annan Dumfriesshire DG12 6TZ on 2023-01-17

View PDF (1 pages)

10/11/2022

Confirmation statement made on 2022-10-27 with updates

View PDF (4 pages)

09/05/2022

Accounts for a dormant company made up to 2021-08-28

View PDF (3 pages)

27/10/2021

Confirmation statement made on 2021-10-27 with updates

View PDF (4 pages)

15/10/2021

Termination of appointment of Hugh Marcus Pelham as a director on 2021-10-11

View PDF (1 pages)

26/04/2021

Accounts for a dormant company made up to 2020-08-29

View PDF (3 pages)

21/01/2021

Appointment of Mr Hugh Marcus Pelham as a director on 2021-01-12

View PDF (2 pages)

18/01/2021

Termination of appointment of Timothy John Davies as a director on 2021-01-12

View PDF (1 pages)

27/10/2020

Confirmation statement made on 2020-10-27 with updates

View PDF (4 pages)

19/03/2020

Accounts for a dormant company made up to 2019-08-31

View PDF (3 pages)

27/10/2019

Confirmation statement made on 2019-10-27 with updates

View PDF (4 pages)

03/05/2019

Accounts for a dormant company made up to 2018-09-01

View PDF (3 pages)

27/10/2018

Confirmation statement made on 2018-10-27 with updates

View PDF (4 pages)

08/02/2018

Accounts for a dormant company made up to 2017-09-02

View PDF (3 pages)

30/10/2017

Confirmation statement made on 2017-10-27 with updates

View PDF (4 pages)

19/04/2017

Accounts for a dormant company made up to 2016-09-03

View PDF (3 pages)

28/11/2016

Appointment of Mr Matthew Ratcliffe as a secretary on 2016-11-25

View PDF (2 pages)

28/11/2016

Termination of appointment of Katie Wood as a secretary on 2016-11-25

View PDF (1 pages)

27/10/2016

Confirmation statement made on 2016-10-27 with updates

View PDF (5 pages)

27/10/2016

Secretary's details changed for Mrs Katie Wood on 2016-10-27

View PDF (1 pages)

27/10/2016

Director's details changed for Mr Timothy John Davies on 2016-10-27

View PDF (2 pages)

27/10/2016

Director's details changed for Mr Neil Austin on 2016-10-27

View PDF (2 pages)

20/10/2016

Registered office address changed from C/O R Hutchison Limited East Bridge Kirkcaldy Fife KY1 2SR United Kingdom to 13 Whitfield Drive Heathfield Industrial Estate Ayr Ayrshire KA8 9RX on 2016-10-20

View PDF (1 pages)

23/09/2016

Director's details changed for Mr Timothy John Davies on 2016-09-23

View PDF (2 pages)

23/09/2016

Registered office address changed from C/O R Hutchison Limited East Bridge Kirkcaldy Fife KY1 2SR to C/O R Hutchison Limited East Bridge Kirkcaldy Fife KY1 2SR on 2016-09-23

View PDF (1 pages)

23/09/2016

Director's details changed for Mr Timothy John Davies on 2016-09-23

View PDF (2 pages)

23/09/2016

Secretary's details changed for Mrs Katie Wood on 2016-09-23

View PDF (1 pages)

23/09/2016

Director's details changed for Mr Neil Austin on 2016-09-23

View PDF (2 pages)

12/02/2016

Secretary's details changed for Mrs Katie Sinclair on 2016-01-19

View PDF (3 pages)

04/02/2016

Accounts for a dormant company made up to 2015-08-29

View PDF (3 pages)

29/10/2015

Annual return made up to 2015-10-27 with full list of shareholders

View PDF (4 pages)

22/04/2015

Accounts for a dormant company made up to 2014-08-30

View PDF (3 pages)

29/10/2014

Annual return made up to 2014-10-27 with full list of shareholders

View PDF (4 pages)

06/05/2014

Accounts for a dormant company made up to 2013-08-31

View PDF (3 pages)

06/11/2013

Annual return made up to 2013-10-27 with full list of shareholders

View PDF (4 pages)

06/08/2013

Termination of appointment of Christopher Holmes as a director

View PDF (2 pages)

07/05/2013

Appointment of Neil Austin as a director

View PDF (3 pages)

07/05/2013

Termination of appointment of Ronald Wood as a director

View PDF (2 pages)

20/03/2013

Appointment of Mr Timothy John Davies as a director

View PDF (3 pages)

07/02/2013

Accounts for a dormant company made up to 2012-09-01

View PDF (3 pages)

28/01/2013

Appointment of Mrs Katie Sinclair as a secretary

View PDF (3 pages)

28/01/2013

Termination of appointment of Ronald Wood as a secretary

View PDF (2 pages)

01/11/2012

Annual return made up to 2012-10-27 with full list of shareholders

View PDF (4 pages)

09/02/2012

Accounts for a dormant company made up to 2011-09-03

View PDF (3 pages)

02/11/2011

Annual return made up to 2011-10-27 with full list of shareholders

View PDF (3 pages)

11/05/2011

Accounts for a dormant company made up to 2010-08-28

View PDF (3 pages)

01/02/2011

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

View PDF (3 pages)

09/11/2010

Annual return made up to 2010-10-27 with full list of shareholders

View PDF (4 pages)

09/11/2010

Secretary's details changed for Mr Ronald Chalmers Wood on 2009-12-15

View PDF (1 pages)

09/11/2010

Director's details changed for Mr Ronald Chalmers Wood on 2009-12-15

View PDF (2 pages)

09/11/2010

Director's details changed for Mr Christopher Nigel Couper Holmes on 2009-12-15

View PDF (2 pages)

22/02/2010

Accounts for a dormant company made up to 2009-08-29

View PDF (3 pages)

29/10/2009

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (5 pages)

08/06/2009

Accounts for a dormant company made up to 2008-08-30

View PDF (3 pages)

29/10/2008

Return made up to 27/10/08; full list of members

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13/02/2008

Accounts for a dormant company made up to 2007-09-01

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22/11/2007

Return made up to 27/10/07; full list of members

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22/11/2007

Location of register of members

View PDF (1 pages)

12/03/2007

Accounts for a dormant company made up to 2006-09-02

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30/01/2007

Registered office changed on 30/01/07 from: iain smith & partners solicitors 11 murray street duns berwickshire TD11 3DF

View PDF (1 pages)

01/12/2006

Return made up to 27/10/06; full list of members

View PDF (7 pages)

24/05/2006

Accounts for a dormant company made up to 2005-09-03

View PDF (3 pages)

28/11/2005

Location of register of members

View PDF (1 pages)

25/11/2005

Return made up to 27/10/05; full list of members

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14/06/2005

Accounts for a dormant company made up to 2004-08-31

View PDF (3 pages)

18/11/2004

Return made up to 27/10/04; full list of members

View PDF (5 pages)

15/06/2004

Accounts for a dormant company made up to 2003-08-30

View PDF (3 pages)

28/11/2003

Return made up to 27/10/03; full list of members

View PDF (5 pages)

10/02/2003

Accounts for a dormant company made up to 2002-08-31

View PDF (3 pages)

20/11/2002

Return made up to 27/10/02; no change of members

View PDF (4 pages)

18/11/2002

New director appointed

View PDF (3 pages)

12/02/2002

Accounts for a dormant company made up to 2001-08-31

View PDF (3 pages)

15/01/2002

Director resigned

View PDF (1 pages)

12/11/2001

Return made up to 27/10/01; no change of members

View PDF (4 pages)

12/11/2001

Location of register of members address changed

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27/06/2001

Accounts for a dormant company made up to 2000-08-31

View PDF (3 pages)

01/12/2000

Return made up to 27/10/00; full list of members

View PDF (5 pages)

04/08/2000

Registered office changed on 04/08/00 from: biggar mill dalbeattie kirkcudbrightshire

View PDF (1 pages)

19/07/2000

Accounts for a dormant company made up to 1999-11-30

View PDF (3 pages)

18/07/2000

Accounting reference date shortened from 30/11/00 to 31/08/00

View PDF (1 pages)

18/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

18/07/2000

Director resigned

View PDF (1 pages)

18/07/2000

Secretary resigned

View PDF (1 pages)

08/12/1999

Return made up to 27/10/99; full list of members

View PDF (5 pages)

29/09/1999

Accounts for a dormant company made up to 1998-11-30

View PDF (3 pages)

02/02/1999

Director resigned

View PDF (1 pages)

02/02/1999

New director appointed

View PDF (2 pages)

17/11/1998

Return made up to 27/10/98; full list of members

View PDF (5 pages)

23/04/1998

Director resigned

View PDF (1 pages)

23/04/1998

New director appointed

View PDF (2 pages)

29/03/1998

Accounts for a dormant company made up to 1997-11-28

View PDF (3 pages)

24/11/1997

Return made up to 27/10/97; full list of members

View PDF (8 pages)

04/08/1997

Accounts for a dormant company made up to 1996-11-30

View PDF (3 pages)

30/10/1996

Return made up to 27/10/96; full list of members

View PDF (7 pages)

16/05/1996

Accounting reference date extended from 31/05 to 30/11

View PDF (1 pages)

11/03/1996

Accounts for a dormant company made up to 1995-05-26

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12/01/1996

Director resigned

View PDF (2 pages)

07/01/1996

Return made up to 27/10/95; full list of members

View PDF (7 pages)

27/12/1995

Director resigned;new director appointed

View PDF (6 pages)

23/02/1995

Accounts for a dormant company made up to 1994-05-27

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28/10/1994

Return made up to 27/10/94; no change of members

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26/05/1994

Memorandum and Articles of Association

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26/05/1994

Resolutions

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26/05/1994

Resolutions

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26/05/1994

Resolutions

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26/05/1994

Resolutions

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24/05/1994

Dec mort/charge release *

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24/03/1994

Full accounts made up to 1993-05-28

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23/11/1993

Return made up to 27/10/93; no change of members

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16/09/1993

Auditor's resignation

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14/07/1993

Director resigned;new director appointed

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14/07/1993

Director resigned

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14/07/1993

Director resigned

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14/07/1993

Director resigned

View PDF (0 pages)

14/07/1993

Director resigned

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14/07/1993

Director resigned

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05/04/1993

Return made up to 17/12/92; full list of members

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25/02/1993

Full accounts made up to 1992-05-31

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18/02/1993

Partic of mort/charge *

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18/02/1993

Partic of mort/charge *

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07/01/1993

Secretary resigned;new secretary appointed

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23/01/1992

Return made up to 17/12/91; full list of members

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09/12/1991

Full accounts made up to 1991-05-31

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17/10/1991

Secretary resigned;new secretary appointed

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13/08/1991

Accounting reference date notified as 31/05

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27/03/1991

New director appointed

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27/03/1991

New director appointed

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27/03/1991

New director appointed

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27/03/1991

New director appointed

View PDF (0 pages)

27/03/1991

New director appointed

View PDF (0 pages)

27/03/1991

New director appointed

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27/03/1991

Director resigned;new director appointed

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27/03/1991

Secretary resigned;new director appointed

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27/03/1991

Secretary resigned;new secretary appointed

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31/01/1991

Registered office changed on 31/01/91 from: 24 great king street edinburgh EH3 6QN

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18/12/1990

Secretary resigned;new secretary appointed

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17/12/1990

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

27/10/2026

Last change occurred

31/08/2024

Accounts

Dormant

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hughes, Stephen Glynn	Director	15/12/2022 - Present	36
Austin, Neil	Director	01/05/2013 - 15/12/2022	66
Davies, Timothy John	Director	01/03/2013 - 12/01/2021	70
Ratcliffe, Matthew	Secretary	24/11/2016 - 14/12/2022	-
Marshall, David	Secretary	15/12/2022 - 01/09/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A.F. SCOTLAND LIMITED

A.F. SCOTLAND LIMITED is an(a) Active company incorporated on 17/12/1990 with the registered office located at 1 Annan Business Park Way, Windemere Road, Annan, Dumfriesshire DG12 6TZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of A.F. SCOTLAND LIMITED?

A.F. SCOTLAND LIMITED is currently Active. It was registered on 17/12/1990 .

Where is A.F. SCOTLAND LIMITED located?

A.F. SCOTLAND LIMITED is registered at 1 Annan Business Park Way, Windemere Road, Annan, Dumfriesshire DG12 6TZ.

What does A.F. SCOTLAND LIMITED do?

A.F. SCOTLAND LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for A.F. SCOTLAND LIMITED?

The latest filing was on 07/01/2026: Director's details changed for Mr Stephen Glynn Hughes on 2026-01-07.