AFH (STRATEGIC CONTRACTS) LIMITED
TITANIUM 1, KING'S INCH PLACE, RENFREW PA4 8WF- Liquidation
- Private Limited Company
- Company No. SC306145
- Last Updated: 01 Mar 2024
Company Profile
AFH (STRATEGIC CONTRACTS) LIMITED was incorporated on Tuesday, August 1, 2006 as a Private Limited Company with registered address in RENFREW. AFH (STRATEGIC CONTRACTS) LIMITED has the status: Liquidation and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 18 years 6 months and 21 days.
| Name | AFH (STRATEGIC CONTRACTS) LIMITED |
|---|---|
| Company number | SC306145 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2006 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
TITANIUM 1 KING'S INCH PLACE RENFREW PA4 8WF |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Afh (Management) Limited Minerva Way, G3 8AU |
Dates: Friday, November 23, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Thomas Carey Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 23, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Gillian Marie Hutton Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 23, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 January 2022, (-1118 days left) |
| Latest accounts | 31 January 2020 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AFH (STRATEGIC CONTRACTS) LIMITED | 01 Aug 2006 |
| AFH (STRATEGIC SOURCING) LIMITED | 05 Jun 2007 |
| BURNS CONTRACTS LIMITED | 07 Aug 2007 |