AFR ENTERPRISES LIMITED
163 BATH STREET, GLASGOW G2 4SQ- Active
- Private Limited Company
- Company No. SC336733
- Last Updated: 01 Mar 2024
Company Profile
AFR ENTERPRISES LIMITED was incorporated on Friday, January 25, 2008 as a Private Limited Company with registered address in GLASGOW. AFR ENTERPRISES LIMITED has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 16 years 9 months and 9 days.
| Name | AFR ENTERPRISES LIMITED |
|---|---|
| Company number | SC336733 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
163 BATH STREET GLASGOW G2 4SQ |
|---|---|
| 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 |
|---|---|
| Holm Pharm Limited Bath Street, G2 4SQ |
Dates: Thursday, December 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr John Pithie Ballantyne Nationality: British |
Dates: Wednesday, January 25, 2017 - Thursday, December 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Fox Nationality: British |
Dates: Wednesday, January 25, 2017 - Thursday, December 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Andrew James Blair Nationality: British |
Dates: Wednesday, January 25, 2017 - Thursday, December 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 February 2017 |
| Last confirmation statement dated | 25 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| AFR ENTERPRISES LIMITED | 25 Jan 2008 |
| AFR ENTERPRISES LIMITED | 29 Jan 2008 |
| ASR ENTERPRISES LIMITED | 09 Feb 2008 |