| Company Name | AFS Image Setters Limited |
|---|---|
| Director | James Inglis Scott |
| Company Status | Active |
| Company Number | SC142021 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 1993(31 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr James Inglis Scott |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 1993(3 months, 2 weeks after company formation) |
| Appointment Duration | 31 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 72 Afton Drive Renfrew Renfrewshire PA4 0XF Scotland |
| Secretary Name | Agnes Boyd Scott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 April 1993(3 months, 2 weeks after company formation) |
| Appointment Duration | 31 years |
| Role | Company Director |
| Correspondence Address | 72 Afton Drive Renfrew Renfrewshire PA4 0XF Scotland |
| Director Name | Andrew D H Stanger |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1993(3 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 25 June 2000) |
| Role | Company Director |
| Correspondence Address | 21 Second Avenue Bearsden Glasgow Lanarkshire G61 2LR Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 1993(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 1993(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Telephone | 0141 4203140 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | Unit 1a 426 Drumoyne Road Govan Glasgow G51 4DA Scotland |
|---|---|
| Constituency | Glasgow South West |
| Ward | Govan |
Shareholders
| 1 at £1 | Agnes Boyd Scott 50.00% Ordinary |
|---|---|
| 1 at £1 | James I. Scott 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,308 |
| Cash | £17,845 |
| Current Liabilities | £16,772 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 13 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 January 2025 (9 months from now) |
Filing History
| 13 January 2021 | Confirmation statement made on 13 January 2021 with no updates (3 pages) |
|---|---|
| 2 September 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
| 15 January 2020 | Confirmation statement made on 9 January 2020 with no updates (3 pages) |
| 5 August 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 16 January 2019 | Confirmation statement made on 9 January 2019 with no updates (3 pages) |
| 19 June 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 9 February 2018 | Confirmation statement made on 9 January 2018 with no updates (3 pages) |
| 20 June 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 20 June 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 6 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 6 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 7 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
|
| 11 May 2015 | Micro company accounts made up to 31 January 2015 (5 pages) |
| 11 May 2015 | Micro company accounts made up to 31 January 2015 (5 pages) |
| 12 March 2015 | Registered 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 2015 | Registered 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 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 22 May 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 22 May 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 6 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 24 July 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 24 July 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 6 February 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
| 6 February 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
| 6 February 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 26 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
| 26 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
| 26 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 2 February 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 2 February 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 2 February 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 18 February 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Director's details changed for James Inglis Scott on 18 February 2010 (2 pages) |
| 18 February 2010 | Director's details changed for James Inglis Scott on 18 February 2010 (2 pages) |
| 18 February 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 17 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 17 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 23 February 2009 | Return made up to 08/01/09; full list of members (3 pages) |
| 23 February 2009 | Return made up to 08/01/09; full list of members (3 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 28 February 2008 | Return made up to 08/01/08; full list of members (3 pages) |
| 28 February 2008 | Return made up to 08/01/08; full list of members (3 pages) |
| 17 May 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 17 May 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 11 May 2007 | Return made up to 08/01/07; full list of members (6 pages) |
| 11 May 2007 | Return made up to 08/01/07; full list of members (6 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 22 February 2006 | Return made up to 08/01/06; full list of members (6 pages) |
| 22 February 2006 | Return made up to 08/01/06; full list of members (6 pages) |
| 3 June 2005 | Total exemption full accounts made up to 31 January 2005 (11 pages) |
| 3 June 2005 | Total exemption full accounts made up to 31 January 2005 (11 pages) |
| 2 March 2005 | Return made up to 08/01/05; full list of members (6 pages) |
| 2 March 2005 | Return made up to 08/01/05; full list of members (6 pages) |
| 17 June 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 17 June 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 23 January 2004 | Return made up to 08/01/04; full list of members (6 pages) |
| 23 January 2004 | Return made up to 08/01/04; full list of members (6 pages) |
| 12 June 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 12 June 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 10 February 2003 | Return made up to 08/01/03; full list of members (6 pages) |
| 10 February 2003 | Return made up to 08/01/03; full list of members (6 pages) |
| 24 September 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 24 September 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 8 February 2002 | Return made up to 08/01/02; full list of members (6 pages) |
| 8 February 2002 | Return made up to 08/01/02; full list of members (6 pages) |
| 27 April 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 27 April 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 18 January 2001 | Return made up to 08/01/01; full list of members
|
| 18 January 2001 | Return made up to 08/01/01; full list of members
|
| 5 June 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 5 June 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 22 February 2000 | Return made up to 08/01/00; full list of members (6 pages) |
| 22 February 2000 | Return made up to 08/01/00; full list of members (6 pages) |
| 27 May 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 27 May 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 24 January 1999 | Return made up to 08/01/99; no change of members (4 pages) |
| 24 January 1999 | Return made up to 08/01/99; no change of members (4 pages) |
| 25 June 1998 | Full accounts made up to 31 January 1998 (14 pages) |
| 25 June 1998 | Full accounts made up to 31 January 1998 (14 pages) |
| 16 January 1998 | Return made up to 08/01/98; no change of members (4 pages) |
| 16 January 1998 | Return made up to 08/01/98; no change of members (4 pages) |
| 21 May 1997 | Full accounts made up to 31 January 1997 (13 pages) |
| 21 May 1997 | Full accounts made up to 31 January 1997 (13 pages) |
| 27 February 1997 | Return made up to 08/01/97; full list of members (6 pages) |
| 27 February 1997 | Return made up to 08/01/97; full list of members (6 pages) |
| 25 June 1996 | Accounts for a small company made up to 31 January 1996 (8 pages) |
| 25 June 1996 | Accounts for a small company made up to 31 January 1996 (8 pages) |
| 23 February 1996 | Return made up to 08/01/96; no change of members (4 pages) |
| 23 February 1996 | Return made up to 08/01/96; no change of members (4 pages) |