AFS LOGISTICS LTD.
| Status | ACTIVE |
| Company No. | SC520184 |
| Category | Private Limited Company |
| Incorporated | 12 Nov 2015 |
| Age | 8 years, 7 months, 5 days |
| Jurisdiction | Scotland |
SUMMARY
AFS LOGISTICS LTD. is an active private limited company with number SC520184. It was incorporated 8 years, 7 months, 5 days ago, on 12 November 2015. The company address is Unit 1 3 Dunnswood Road Unit 1 3 Dunnswood Road, Glasgow, G67 3EN, Scotland.
Company Fillings
Confirmation statement with no updates
Date: 19 Dec 2023
Action Date: 11 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Sep 2023
Action Date: 16 Sep 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-09-16
Charge number: SC5201840005
Documents
Accounts with accounts type total exemption full
Date: 26 Aug 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with no updates
Date: 28 Nov 2022
Action Date: 11 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-11
Documents
Accounts with accounts type total exemption full
Date: 15 Aug 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with no updates
Date: 14 Dec 2021
Action Date: 11 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-11
Documents
Change registered office address company with date old address new address
Date: 19 Oct 2021
Action Date: 19 Oct 2021
Category: Address
Type: AD01
New address: Unit 1 3 Dunnswood Road Cumbernauld Glasgow G67 3EN
Change date: 2021-10-19
Old address: Unit 1 Dunnswood Road Cumbernauld Glasgow G67 3EN Scotland
Documents
Change registered office address company with date old address new address
Date: 16 Aug 2021
Action Date: 16 Aug 2021
Category: Address
Type: AD01
New address: Unit 1 Dunnswood Road Cumbernauld Glasgow G67 3EN
Change date: 2021-08-16
Old address: Unit 1 3 Dunnswood Road Cumbernauld G67 3HG United Kingdom
Documents
Change registered office address company with date old address new address
Date: 10 Aug 2021
Action Date: 10 Aug 2021
Category: Address
Type: AD01
Change date: 2021-08-10
New address: Unit 1 3 Dunnswood Road Cumbernauld G67 3HG
Old address: 11 Telford Place Cumbernauld Glasgow G67 2NH Scotland
Documents
Accounts with accounts type total exemption full
Date: 22 Jun 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with no updates
Date: 12 Jan 2021
Action Date: 11 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Nov 2020
Action Date: 18 Nov 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-11-18
Charge number: SC5201840004
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Nov 2020
Action Date: 12 Nov 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC5201840003
Charge creation date: 2020-11-12
Documents
Accounts with accounts type total exemption full
Date: 10 Feb 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with no updates
Date: 16 Nov 2019
Action Date: 11 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-11
Documents
Mortgage satisfy charge full
Date: 06 Nov 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC5201840001
Documents
Accounts with accounts type total exemption full
Date: 23 Aug 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Change registered office address company with date old address new address
Date: 08 Jan 2019
Action Date: 08 Jan 2019
Category: Address
Type: AD01
New address: 11 Telford Place Cumbernauld Glasgow G67 2NH
Change date: 2019-01-08
Old address: 52 Morar Court Cumbernauld Glasgow G67 4LL Scotland
Documents
Confirmation statement with no updates
Date: 20 Nov 2018
Action Date: 11 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Sep 2018
Action Date: 25 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC5201840002
Charge creation date: 2018-09-25
Documents
Accounts with accounts type total exemption full
Date: 31 Jul 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with updates
Date: 20 Nov 2017
Action Date: 11 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-11
Documents
Notification of a person with significant control
Date: 20 Nov 2017
Action Date: 01 Feb 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Scott Alexander Goudie
Notification date: 2017-02-01
Documents
Accounts with accounts type total exemption small
Date: 12 Aug 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Appoint person director company with name date
Date: 06 Feb 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-01
Officer name: Mr Scott Alexander Goudie
Documents
Confirmation statement with updates
Date: 20 Dec 2016
Action Date: 11 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Oct 2016
Action Date: 13 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC5201840001
Charge creation date: 2016-10-13
Documents
Termination director company with name termination date
Date: 01 Sep 2016
Action Date: 30 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-08-30
Officer name: Scott Alexander Goudie
Documents
Change registered office address company with date old address new address
Date: 01 Sep 2016
Action Date: 01 Sep 2016
Category: Address
Type: AD01
New address: 52 Morar Court Cumbernauld Glasgow G67 4LL
Change date: 2016-09-01
Old address: C/O C/O 2 Bellcote Place Cumbernauld Glasgow G68 0GJ Scotland
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