AFH (STRATEGIC CONTRACTS) LIMITED

Key Data

Status

Dissolved

Company No.

SC306145

Incorporation date

01/08/2006

Size

Total Exemption Full

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2006)

04/12/2024

Final account prior to dissolution in MVL (final account attached)

View PDF (4 pages)

10/01/2022

Resolutions

View PDF (1 pages)

22/09/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 pages)

31/01/2021

Total exemption full accounts made up to 2020-01-31

View PDF (10 pages)

18/11/2020

Registered office address changed from 8 Minerva Way Glasgow G3 8AU to Titanium 1 King's Inch Place Renfrew PA4 8WF on 2020-11-18

View PDF (1 pages)

29/10/2020

Confirmation statement made on 2020-08-01 with updates

View PDF (4 pages)

29/10/2020

Notification of Afh (Management) Limited as a person with significant control on 2018-11-23

View PDF (2 pages)

29/10/2020

Cessation of Gillian Marie Hutton as a person with significant control on 2018-11-23

View PDF (1 pages)

29/10/2020

Cessation of Thomas Carey as a person with significant control on 2018-11-23

View PDF (1 pages)

01/11/2019

Satisfaction of charge 1 in full

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19/09/2019

Confirmation statement made on 2019-08-01 with no updates

View PDF (3 pages)

10/06/2019

Total exemption full accounts made up to 2019-01-31

View PDF (10 pages)

04/09/2018

Confirmation statement made on 2018-08-01 with no updates

View PDF (3 pages)

12/07/2018

Unaudited abridged accounts made up to 2018-01-31

View PDF (10 pages)

14/08/2017

Confirmation statement made on 2017-08-01 with updates

View PDF (5 pages)

26/05/2017

Unaudited abridged accounts made up to 2017-01-31

View PDF (12 pages)

08/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (7 pages)

06/07/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (5 pages)

14/09/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (4 pages)

30/05/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (5 pages)

15/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (4 pages)

20/05/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (5 pages)

10/09/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (4 pages)

10/09/2013

Appointment of Mrs Ann Carey as a secretary

View PDF (1 pages)

10/09/2013

Director's details changed for Alexander France Hutton on 2013-07-31

View PDF (2 pages)

10/09/2013

Director's details changed for Gillian Marie Hutton on 2013-07-31

View PDF (2 pages)

10/09/2013

Director's details changed for Thomas Carey on 2013-07-31

View PDF (2 pages)

10/09/2013

Termination of appointment of James Watson as a secretary

View PDF (1 pages)

06/08/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (5 pages)

12/12/2012

Secretary's details changed for Mr James Lawrence Watson on 2012-02-01

View PDF (1 pages)

29/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (6 pages)

29/08/2012

Secretary's details changed for Mrs Ann Carey on 2012-01-09

View PDF (2 pages)

29/08/2012

Secretary's details changed for Mr James Lawrence Watson on 2012-01-09

View PDF (1 pages)

14/06/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

24/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (6 pages)

19/04/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

23/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (6 pages)

23/08/2010

Director's details changed for Thomas Carey on 2010-08-01

View PDF (2 pages)

23/08/2010

Director's details changed for Gillian Marie Hutton on 2010-08-01

View PDF (2 pages)

23/08/2010

Director's details changed for Alexander France Hutton on 2010-08-01

View PDF (2 pages)

13/08/2010

Registered office address changed from 6, Alpha Centre South Douglas Street Clydebank Glasgow G81 1PD on 2010-08-13

View PDF (1 pages)

11/05/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

25/08/2009

Return made up to 01/08/09; full list of members

View PDF (4 pages)

24/03/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (3 pages)

03/02/2009

Director appointed gillian hutton

View PDF (2 pages)

04/09/2008

Return made up to 01/08/08; full list of members

View PDF (5 pages)

01/07/2008

Appointment terminated director ronald burns

View PDF (1 pages)

27/05/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (3 pages)

14/05/2008

Registered office changed on 14/05/2008 from 76 dumbarton road clydebank glasgow G81 1UG

View PDF (1 pages)

06/09/2007

Return made up to 01/08/07; full list of members

View PDF (4 pages)

07/08/2007

Certificate of change of name

View PDF (2 pages)

31/07/2007

Partic of mort/charge *

View PDF (3 pages)

29/06/2007

Accounting reference date extended from 31/08/07 to 31/01/08

View PDF (1 pages)

29/06/2007

Registered office changed on 29/06/07 from: 588 glasgow road clydebank glasgow G81 1NH

View PDF (1 pages)

29/06/2007

New director appointed

View PDF (2 pages)

29/06/2007

New director appointed

View PDF (2 pages)

29/06/2007

Ad 22/06/07--------- £ si 98@1=98 £ ic 2/100

View PDF (4 pages)

29/06/2007

Resolutions

View PDF (0 pages)

29/06/2007

Resolutions

View PDF (0 pages)

29/06/2007

Resolutions

View PDF (11 pages)

05/06/2007

Certificate of change of name

View PDF (2 pages)

31/08/2006

New director appointed

View PDF (1 pages)

31/08/2006

New secretary appointed

View PDF (1 pages)

18/08/2006

Director resigned

View PDF (1 pages)

18/08/2006

Secretary resigned

View PDF (1 pages)

18/08/2006

Registered office changed on 18/08/06 from: gragmhor shandon helensburgh argyll G84 8NR

View PDF (1 pages)

01/08/2006

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2020

Next confirmation date

01/08/2022

Last change occurred

31/01/2020

Accounts

Total Exemption Full

Last made up date

31/01/2020

Next account date

31/01/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Carey, Thomas	Director	22/06/2007 - Present	4
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	01/08/2006 - 01/08/2006	10896
WILDMAN & BATTELL LIMITED	Nominee Director	01/08/2006 - 01/08/2006	10915
Hutton, Alexander France	Director	01/08/2006 - Present	4
Burns, Ronald Patrick	Director	22/06/2007 - 20/06/2008	9

Persons with Significant Control

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

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Description

About AFH (STRATEGIC CONTRACTS) LIMITED

AFH (STRATEGIC CONTRACTS) LIMITED is an(a) Dissolved company incorporated on 01/08/2006 with the registered office located at Titanium 1 King's Inch Place, Renfrew PA4 8WF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AFH (STRATEGIC CONTRACTS) LIMITED?

AFH (STRATEGIC CONTRACTS) LIMITED is currently Dissolved. It was registered on 01/08/2006 and dissolved on 04/03/2025.

Where is AFH (STRATEGIC CONTRACTS) LIMITED located?

AFH (STRATEGIC CONTRACTS) LIMITED is registered at Titanium 1 King's Inch Place, Renfrew PA4 8WF.

What does AFH (STRATEGIC CONTRACTS) LIMITED do?

AFH (STRATEGIC CONTRACTS) LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

What is the latest filing for AFH (STRATEGIC CONTRACTS) LIMITED?

The latest filing was on 04/12/2024: Final account prior to dissolution in MVL (final account attached).