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AFR ENTERPRISES LIMITED

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AFR ENTERPRISES LIMITED

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Key Data

Status

Dissolved

Company No.

SC336733

Incorporation date

25/01/2008

Size

Dormant

Classification

Dispensing chemist in specialised stores (47.73 - SIC 2007);

Contacts

Registered address

Registered address

163 Bath Street, Glasgow G2 4SQCopy
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Latest events (Record since 25/01/2008)
dot icon05/11/2024
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon20/08/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon12/08/2024
Application to strike the company off the register
View PDF (1 pages)
dot icon25/01/2024
Confirmation statement made on 2024-01-25 with no updates
View PDF (3 pages)
dot icon04/12/2023
Accounts for a dormant company made up to 2023-03-31
View PDF (10 pages)
dot icon24/01/2023
Confirmation statement made on 2023-01-25 with no updates
View PDF (3 pages)
dot icon30/09/2022
Total exemption full accounts made up to 2022-03-31
View PDF (11 pages)
dot icon07/07/2022
Statement of company's objects
View PDF (2 pages)
dot icon05/07/2022
Memorandum and Articles of Association
View PDF (10 pages)
dot icon05/07/2022
Resolutions
View PDF (1 pages)
dot icon29/06/2022
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon29/06/2022
Satisfaction of charge SC3367330003 in full
View PDF (1 pages)
dot icon27/01/2022
Confirmation statement made on 2022-01-25 with updates
View PDF (4 pages)
dot icon19/01/2022
Satisfaction of charge SC3367330002 in full
View PDF (1 pages)
dot icon10/12/2021
Registration of charge SC3367330003, created on 2021-12-09
View PDF (6 pages)
dot icon03/12/2021
Notification of Holm Pharm Limited as a person with significant control on 2021-12-02
View PDF (2 pages)
dot icon03/12/2021
Appointment of Mrs Jennifer Ritchie Gibson Weir as a director on 2021-12-02
View PDF (2 pages)
dot icon03/12/2021
Termination of appointment of John Pithie Ballantyne as a director on 2021-12-02
View PDF (1 pages)
dot icon03/12/2021
Termination of appointment of Stephen James Fox as a director on 2021-12-02
View PDF (1 pages)
dot icon03/12/2021
Termination of appointment of Andrew James Blair as a director on 2021-12-02
View PDF (1 pages)
dot icon03/12/2021
Cessation of John Pithie Ballantyne as a person with significant control on 2021-12-02
View PDF (1 pages)
dot icon03/12/2021
Termination of appointment of Stephen James Fox as a secretary on 2021-12-02
View PDF (1 pages)
dot icon03/12/2021
Registered office address changed from 15-17 Main Road Condorrat Cumbernauld G67 4BT to 163 Bath Street Glasgow G2 4SQ on 2021-12-03
View PDF (1 pages)
dot icon03/12/2021
Cessation of Stephen Fox as a person with significant control on 2021-12-02
View PDF (1 pages)
dot icon03/12/2021
Cessation of Andrew James Blair as a person with significant control on 2021-12-02
View PDF (1 pages)
dot icon15/06/2021
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon18/02/2021
Confirmation statement made on 2021-01-25 with no updates
View PDF (3 pages)
dot icon23/09/2020
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon28/01/2020
Confirmation statement made on 2020-01-25 with no updates
View PDF (3 pages)
dot icon27/09/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon12/02/2019
Confirmation statement made on 2019-01-25 with no updates
View PDF (3 pages)
dot icon25/09/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon31/01/2018
Confirmation statement made on 2018-01-25 with no updates
View PDF (3 pages)
dot icon20/09/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon08/08/2017
Registration of charge SC3367330002, created on 2017-08-02
View PDF (7 pages)
dot icon02/02/2017
Confirmation statement made on 2017-01-25 with updates
View PDF (7 pages)
dot icon22/08/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon03/02/2016
Annual return made up to 2016-01-25 with full list of shareholders
View PDF (6 pages)
dot icon17/09/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon17/02/2015
Annual return made up to 2015-01-25 with full list of shareholders
View PDF (6 pages)
dot icon25/09/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon03/07/2014
Registered office address changed from 3Rd Floor, 44 Carlton Place Glasgow G5 9TW on 2014-07-03
View PDF (1 pages)
dot icon05/02/2014
Annual return made up to 2014-01-25 with full list of shareholders
View PDF (6 pages)
dot icon16/09/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon07/02/2013
Annual return made up to 2013-01-25 with full list of shareholders
View PDF (7 pages)
dot icon14/09/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon31/01/2012
Annual return made up to 2012-01-25 with full list of shareholders
View PDF (6 pages)
dot icon20/10/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon07/09/2011
Statement of capital following an allotment of shares on 2011-03-29
View PDF (4 pages)
dot icon07/09/2011
Resolutions
View PDF (5 pages)
dot icon07/09/2011
Statement of company's objects
View PDF (2 pages)
dot icon07/09/2011
Memorandum and Articles of Association
View PDF (6 pages)
dot icon07/09/2011
Resolutions
View PDF (5 pages)
dot icon16/03/2011
Annual return made up to 2011-01-25 with full list of shareholders
View PDF (6 pages)
dot icon22/12/2010
Amended accounts made up to 2009-03-31
View PDF (6 pages)
dot icon22/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon23/04/2010
Annual return made up to 2010-01-25 with full list of shareholders
View PDF (5 pages)
dot icon23/04/2010
Registered office address changed from 3Rd Floor 44 Calton Place Glasgow G5 9TW on 2010-04-23
View PDF (1 pages)
dot icon23/10/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon05/02/2009
Return made up to 25/01/09; full list of members
View PDF (4 pages)
dot icon16/12/2008
Ad 15/10/08\gbp si 999@1=999\gbp ic 1/1000\
View PDF (2 pages)
dot icon14/04/2008
Accounting reference date extended from 31/01/2009 to 31/03/2009
View PDF (1 pages)
dot icon03/04/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (4 pages)
dot icon20/03/2008
Appointment terminated secretary hogg johnston secretaries LTD.
View PDF (1 pages)
dot icon20/03/2008
Appointment terminated director hogg johnston directors LTD.
View PDF (1 pages)
dot icon20/03/2008
Director appointed dr andrew james blair
View PDF (2 pages)
dot icon20/03/2008
Director and secretary appointed stephen james fox
View PDF (2 pages)
dot icon20/03/2008
Director appointed john pithie ballantyne
View PDF (2 pages)
dot icon11/02/2008
Certificate of change of name
View PDF (2 pages)
dot icon29/01/2008
Certificate of change of name
View PDF (2 pages)
dot icon25/01/2008
Incorporation
View PDF (17 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2023
dot iconNext confirmation date
25/01/2025
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2023
dot iconNext account date
31/03/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
1.45M
-
0.00
189.35K
-
2022
12
1.59M
-
0.00
406.22K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About AFR ENTERPRISES LIMITED

AFR ENTERPRISES LIMITED is an(a) Dissolved company incorporated on 25/01/2008 with the registered office located at 163 Bath Street, Glasgow G2 4SQ. There is currently no 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 AFR ENTERPRISES LIMITED?

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AFR ENTERPRISES LIMITED is currently Dissolved. It was registered on 25/01/2008 and dissolved on 05/11/2024.

Where is AFR ENTERPRISES LIMITED located?

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AFR ENTERPRISES LIMITED is registered at 163 Bath Street, Glasgow G2 4SQ.

What does AFR ENTERPRISES LIMITED do?

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AFR ENTERPRISES LIMITED operates in the Dispensing chemist in specialised stores (47.73 - SIC 2007) sector.

What is the latest filing for AFR ENTERPRISES LIMITED?

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The latest filing was on 05/11/2024: Final Gazette dissolved via voluntary strike-off.