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AFIS LIMITED

Company number SC263571

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Mar 2013 AD01 Registered office address changed from Byethorn 12 Abergeldie Road Ballater Aberdeenshire AB35 5RR on 13 March 2013
03 Aug 2012 CH01 Director's details changed for Adrienne Margaret Robertson on 13 July 2012
03 Aug 2012 CH03 Secretary's details changed for Adrienne Margaret Robertson on 13 July 2012
03 Aug 2012 CH01 Director's details changed for Ian Wilson Robertson on 13 July 2012
03 Aug 2012 CH01 Director's details changed for Fiona Mary Robertson on 13 July 2012
03 Aug 2012 CH01 Director's details changed for Stuart William Robertson on 13 July 2012
03 Aug 2012 AD01 Registered office address changed from Craigieley Tillymair Tough by Alford Aberdeenshire AB33 8EQ on 3 August 2012
26 Apr 2012 AA Total exemption small company accounts made up to 1 August 2011
22 Mar 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
27 Apr 2011 AA Total exemption small company accounts made up to 1 August 2010
28 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
15 Mar 2011 AP01 Appointment of Ian Wilson Robertson as a director
15 Mar 2011 SH02 Sub-division of shares on 14 February 2011
28 Apr 2010 AA Total exemption small company accounts made up to 1 August 2009
22 Mar 2010 AR01 Annual return made up to 16 February 2010
19 May 2009 AA Total exemption small company accounts made up to 1 August 2008
17 Mar 2009 363a Return made up to 16/02/09; full list of members
12 Apr 2008 AA Total exemption small company accounts made up to 1 August 2007
26 Mar 2008 363s Return made up to 16/02/08; no change of members
  • 363(287) ‐ Registered office changed on 26/03/08
20 Feb 2007 363s Return made up to 16/02/07; full list of members
15 Nov 2006 AA Total exemption small company accounts made up to 1 August 2006
17 Feb 2006 363s Return made up to 16/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Dec 2005 AA Total exemption small company accounts made up to 1 August 2005
22 Mar 2005 287 Registered office changed on 22/03/05 from: flat 1 15 king's gate aberdeen AB15 4EL
17 Feb 2005 363s Return made up to 16/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed