AFFINITY BUSINESS CENTRES LIMITED

Key Data

Status

Active

Company No.

SC639158

Incorporation date

19/08/2019

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/2019)

10/11/2025

Cessation of Aguia Group Ltd as a person with significant control on 2025-01-01

View PDF (1 pages)

10/11/2025

Termination of appointment of Neville Taylor as a director on 2025-01-01

View PDF (1 pages)

01/04/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/05/2024

Cessation of Graeme Robert Carling as a person with significant control on 2024-04-25

View PDF (1 pages)

02/05/2024

Termination of appointment of Graeme Robert Carling as a director on 2024-04-25

View PDF (1 pages)

02/05/2024

Termination of appointment of Leanne Carling as a director on 2024-04-25

View PDF (1 pages)

02/05/2024

Registered office address changed from Affinity Business Centre Harrison Road Dundee DD2 3SN Scotland to Office 15, 63 Dunnock Road Dunfermline KY11 8QE on 2024-05-02

View PDF (1 pages)

02/05/2024

Appointment of Mr Neville Taylor as a director on 2024-04-25

View PDF (2 pages)

02/05/2024

Confirmation statement made on 2024-04-25 with updates

View PDF (4 pages)

02/05/2024

Notification of Namare Grp Ltd as a person with significant control on 2024-04-25

View PDF (2 pages)

02/05/2024

Change of details for Namare Grp Ltd as a person with significant control on 2024-04-25

View PDF (2 pages)

18/01/2024

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

21/08/2023

Confirmation statement made on 2023-08-18 with no updates

View PDF (3 pages)

31/05/2023

Registration of charge SC6391580004, created on 2023-05-25

View PDF (11 pages)

24/05/2023

Registration of charge SC6391580003, created on 2023-05-23

View PDF (7 pages)

24/05/2023

Satisfaction of charge SC6391580001 in full

View PDF (1 pages)

29/12/2022

Change of details for Mr Graeme Robert Carling as a person with significant control on 2022-12-23

View PDF (2 pages)

29/12/2022

Director's details changed for Mr Graeme Robert Carling on 2022-12-23

View PDF (2 pages)

14/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

18/08/2022

Confirmation statement made on 2022-08-18 with no updates

View PDF (3 pages)

20/07/2022

Termination of appointment of Paul Mcgillvery as a director on 2022-07-20

View PDF (1 pages)

20/07/2022

Registered office address changed from Mcgill Harrison Road Dundee DD2 3SN Scotland to Affinity Business Centre Harrison Road Dundee DD2 3SN on 2022-07-20

View PDF (1 pages)

20/07/2022

Appointment of Mrs Leanne Carling as a director on 2022-07-20

View PDF (2 pages)

22/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (13 pages)

18/08/2021

Confirmation statement made on 2021-08-18 with no updates

View PDF (3 pages)

29/06/2021

Termination of appointment of Leanne Carling as a director on 2021-06-29

View PDF (1 pages)

29/06/2021

Termination of appointment of Kevan Sturrock as a director on 2021-06-29

View PDF (1 pages)

16/04/2021

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

10/03/2021

Appointment of Mr Kevan Sturrock as a director on 2021-03-10

View PDF (2 pages)

02/03/2021

Resolutions

View PDF (3 pages)

14/01/2021

Director's details changed for Mr Paul Mcgillvery on 2021-01-14

View PDF (2 pages)

16/11/2020

Current accounting period shortened from 2021-08-31 to 2021-03-31

View PDF (1 pages)

22/09/2020

Appointment of Mr Paul Mcgillvery as a director on 2020-09-22

View PDF (2 pages)

20/08/2020

Confirmation statement made on 2020-08-18 with no updates

View PDF (3 pages)

20/05/2020

Registration of charge SC6391580002, created on 2020-05-19

View PDF (7 pages)

13/04/2020

Registration of charge SC6391580001, created on 2020-03-30

View PDF (15 pages)

06/03/2020

Appointment of Mrs Leanne Carling as a director on 2020-03-06

View PDF (2 pages)

19/08/2019

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

25/04/2025

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

31/03/2024

Next due on

31/12/2024

See more events →

Financial Ratios

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

2021
1
30.77K
-
0.00
25.53K
-

2022
1
86.95K
-
0.00
12.96K
-

2023
1
541.11K
-
0.00
-
-

2023
1
541.11K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

541.11K £522.35 % *

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
Carling, Graeme Robert	Director	19/08/2019 - 25/04/2024	42
Mr Paul Mcgillvery	Director	22/09/2020 - 20/07/2022	19
Carling, Leanne	Director	20/07/2022 - 25/04/2024	26
Mr Kevan Sturrock	Director	10/03/2021 - 29/06/2021	12
Carling, Leanne	Director	06/03/2020 - 29/06/2021	26

Persons with Significant Control

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

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Description

About AFFINITY BUSINESS CENTRES LIMITED

AFFINITY BUSINESS CENTRES LIMITED is an(a) Active company incorporated on 19/08/2019 with the registered office located at Office 15, 63 Dunnock Road, Dunfermline KY11 8QE. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AFFINITY BUSINESS CENTRES LIMITED?

AFFINITY BUSINESS CENTRES LIMITED is currently Active. It was registered on 19/08/2019 .

Where is AFFINITY BUSINESS CENTRES LIMITED located?

AFFINITY BUSINESS CENTRES LIMITED is registered at Office 15, 63 Dunnock Road, Dunfermline KY11 8QE.

What does AFFINITY BUSINESS CENTRES LIMITED do?

AFFINITY BUSINESS CENTRES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does AFFINITY BUSINESS CENTRES LIMITED have?

AFFINITY BUSINESS CENTRES LIMITED had 1 employees in 2023.

What is the latest filing for AFFINITY BUSINESS CENTRES LIMITED?

The latest filing was on 10/11/2025: Cessation of Aguia Group Ltd as a person with significant control on 2025-01-01.