Company NameAFS Image Setters Limited
DirectorJames Inglis Scott
Company StatusActive
Company NumberSC142021
CategoryPrivate Limited Company
Incorporation Date8 January 1993(28 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr James Inglis Scott
Date of BirthJune 1946 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed23 April 1993(3 months, 2 weeks after company formation)
Appointment Duration28 years, 2 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address72 Afton Drive
Renfrew
Renfrewshire
PA4 0XF
Scotland
Secretary NameAgnes Boyd Scott
NationalityBritish
StatusCurrent
Appointed23 April 1993(3 months, 2 weeks after company formation)
Appointment Duration28 years, 2 months
RoleCompany Director
Correspondence Address72 Afton Drive
Renfrew
Renfrewshire
PA4 0XF
Scotland
Director NameAndrew D H Stanger
Date of BirthSeptember 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1993(3 months, 2 weeks after company formation)
Appointment Duration7 years, 2 months (resigned 25 June 2000)
RoleCompany Director
Correspondence Address21 Second Avenue
Bearsden
Glasgow
Lanarkshire
G61 2LR
Scotland
Director NameJordans (Scotland) Limited (Corporation)
StatusResigned
Appointed08 January 1993(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed08 January 1993(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Telephone0141 4203140
Telephone regionGlasgow

Location

Registered AddressUnit 1a 426 Drumoyne Road
Govan
Glasgow
G51 4DA
Scotland
ConstituencyGlasgow South West
WardGovan

Shareholders

1 at £1Agnes Boyd Scott
50.00%
Ordinary
1 at £1James I. Scott
50.00%
Ordinary

Financials

Year2014
Net Worth£2,308
Cash£17,845
Current Liabilities£16,772

Accounts

Latest Accounts31 January 2020 (1 year, 4 months ago)
Next Accounts Due31 October 2021 (4 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 January

Returns

Latest Return13 January 2021 (5 months, 1 week ago)
Next Return Due27 January 2022 (7 months from now)

Filing History

13 January 2021Confirmation statement made on 13 January 2021 with no updates (3 pages)
2 September 2020Micro company accounts made up to 31 January 2020 (5 pages)
15 January 2020Confirmation statement made on 9 January 2020 with no updates (3 pages)
5 August 2019Micro company accounts made up to 31 January 2019 (5 pages)
16 January 2019Confirmation statement made on 9 January 2019 with no updates (3 pages)
19 June 2018Micro company accounts made up to 31 January 2018 (5 pages)
9 February 2018Confirmation statement made on 9 January 2018 with no updates (3 pages)
20 June 2017Micro company accounts made up to 31 January 2017 (5 pages)
20 June 2017Micro company accounts made up to 31 January 2017 (5 pages)
6 January 2017Confirmation statement made on 6 January 2017 with updates (5 pages)
6 January 2017Confirmation statement made on 6 January 2017 with updates (5 pages)
22 June 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
22 June 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
7 January 2016Annual return made up to 7 January 2016 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
(4 pages)
7 January 2016Annual return made up to 7 January 2016 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
(4 pages)
11 May 2015Micro company accounts made up to 31 January 2015 (5 pages)
11 May 2015Micro company accounts made up to 31 January 2015 (5 pages)
12 March 2015Registered office address changed from 4-10 Darnley Street Glasgow G41 2SD to Unit 1a 426 Drumoyne Road Govan Glasgow G51 4DA on 12 March 2015 (1 page)
12 March 2015Registered office address changed from 4-10 Darnley Street Glasgow G41 2SD to Unit 1a 426 Drumoyne Road Govan Glasgow G51 4DA on 12 March 2015 (1 page)
7 January 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
(4 pages)
7 January 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
(4 pages)
7 January 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
(4 pages)
22 May 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
22 May 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
6 January 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
(4 pages)
6 January 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
(4 pages)
6 January 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
(4 pages)
24 July 2013Total exemption small company accounts made up to 31 January 2013 (5 pages)
24 July 2013Total exemption small company accounts made up to 31 January 2013 (5 pages)
6 February 2013Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
6 February 2013Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
6 February 2013Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
11 June 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
11 June 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
26 January 2012Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
26 January 2012Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
26 January 2012Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
7 June 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
7 June 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
2 February 2011Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
2 February 2011Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
2 February 2011Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
25 August 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
25 August 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
18 February 2010Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
18 February 2010Director's details changed for James Inglis Scott on 18 February 2010 (2 pages)
18 February 2010Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
18 February 2010Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
18 February 2010Director's details changed for James Inglis Scott on 18 February 2010 (2 pages)
17 October 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
17 October 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
23 February 2009Return made up to 08/01/09; full list of members (3 pages)
23 February 2009Return made up to 08/01/09; full list of members (3 pages)
31 July 2008Total exemption small company accounts made up to 31 January 2008 (6 pages)
31 July 2008Total exemption small company accounts made up to 31 January 2008 (6 pages)
28 February 2008Return made up to 08/01/08; full list of members (3 pages)
28 February 2008Return made up to 08/01/08; full list of members (3 pages)
17 May 2007Total exemption small company accounts made up to 31 January 2007 (6 pages)
17 May 2007Total exemption small company accounts made up to 31 January 2007 (6 pages)
11 May 2007Return made up to 08/01/07; full list of members (6 pages)
11 May 2007Return made up to 08/01/07; full list of members (6 pages)
5 June 2006Total exemption small company accounts made up to 31 January 2006 (6 pages)
5 June 2006Total exemption small company accounts made up to 31 January 2006 (6 pages)
22 February 2006Return made up to 08/01/06; full list of members (6 pages)
22 February 2006Return made up to 08/01/06; full list of members (6 pages)
3 June 2005Total exemption full accounts made up to 31 January 2005 (11 pages)
3 June 2005Total exemption full accounts made up to 31 January 2005 (11 pages)
2 March 2005Return made up to 08/01/05; full list of members (6 pages)
2 March 2005Return made up to 08/01/05; full list of members (6 pages)
17 June 2004Total exemption small company accounts made up to 31 January 2004 (5 pages)
17 June 2004Total exemption small company accounts made up to 31 January 2004 (5 pages)
23 January 2004Return made up to 08/01/04; full list of members (6 pages)
23 January 2004Return made up to 08/01/04; full list of members (6 pages)
12 June 2003Total exemption small company accounts made up to 31 January 2003 (6 pages)
12 June 2003Total exemption small company accounts made up to 31 January 2003 (6 pages)
10 February 2003Return made up to 08/01/03; full list of members (6 pages)
10 February 2003Return made up to 08/01/03; full list of members (6 pages)
24 September 2002Total exemption small company accounts made up to 31 January 2002 (6 pages)
24 September 2002Total exemption small company accounts made up to 31 January 2002 (6 pages)
8 February 2002Return made up to 08/01/02; full list of members (6 pages)
8 February 2002Return made up to 08/01/02; full list of members (6 pages)
27 April 2001Accounts for a small company made up to 31 January 2001 (6 pages)
27 April 2001Accounts for a small company made up to 31 January 2001 (6 pages)
18 January 2001Return made up to 08/01/01; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
18 January 2001Return made up to 08/01/01; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
5 June 2000Accounts for a small company made up to 31 January 2000 (7 pages)
5 June 2000Accounts for a small company made up to 31 January 2000 (7 pages)
22 February 2000Return made up to 08/01/00; full list of members (6 pages)
22 February 2000Return made up to 08/01/00; full list of members (6 pages)
27 May 1999Accounts for a small company made up to 31 January 1999 (7 pages)
27 May 1999Accounts for a small company made up to 31 January 1999 (7 pages)
24 January 1999Return made up to 08/01/99; no change of members (4 pages)
24 January 1999Return made up to 08/01/99; no change of members (4 pages)
25 June 1998Full accounts made up to 31 January 1998 (14 pages)
25 June 1998Full accounts made up to 31 January 1998 (14 pages)
16 January 1998Return made up to 08/01/98; no change of members (4 pages)
16 January 1998Return made up to 08/01/98; no change of members (4 pages)
21 May 1997Full accounts made up to 31 January 1997 (13 pages)
21 May 1997Full accounts made up to 31 January 1997 (13 pages)
27 February 1997Return made up to 08/01/97; full list of members (6 pages)
27 February 1997Return made up to 08/01/97; full list of members (6 pages)
25 June 1996Accounts for a small company made up to 31 January 1996 (8 pages)
25 June 1996Accounts for a small company made up to 31 January 1996 (8 pages)
23 February 1996Return made up to 08/01/96; no change of members (4 pages)
23 February 1996Return made up to 08/01/96; no change of members (4 pages)