A.F. Automation Ltd.

Company Name	A.F. Automation Ltd.
Company Status	Dissolved
Company Number	SC183151
Category	Private Limited Company
Incorporation Date	20 February 1998(26 years, 2 months ago)
Dissolution Date	6 November 2014 (9 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2956	Manufacture other special purpose machine
SIC 28960	Manufacture of plastics and rubber machinery
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment
Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Brian Conroy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	20 February 1998(same day as company formation)
Role	Electrical Contractor
Correspondence Address	Linnbank Cottage Helensfield Clackmannan FK10 3PU Scotland

Director Name	Alfred Duncan Gilfillan
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	20 February 1998(same day as company formation)
Role	Electrical Contractor
Correspondence Address	78 Thorndene Johnstone Renfrewshire PA5 9DD Scotland

Secretary Name	Alfred Duncan Gilfillan
Nationality	British
Status	Closed
Appointed	20 February 1998(same day as company formation)
Role	Electrical Contractor
Correspondence Address	78 Thorndene Johnstone Renfrewshire PA5 9DD Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	20 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Location

Registered Address	50 Darnley Street Glasgow G41 2SE Scotland
Constituency	Glasgow Central
Ward	Pollokshields
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£3,026
Cash	£350
Current Liabilities	£125,973

Accounts

Latest Accounts	30 April 2003 (20 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

6 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
6 November 2014	Final Gazette dissolved following liquidation (1 page)
6 November 2014	Final Gazette dissolved following liquidation (1 page)
6 August 2014	Notice of final meeting of creditors (3 pages)
6 August 2014	Notice of final meeting of creditors (3 pages)
23 March 2005	Registered office changed on 23/03/05 from: 3 almond road falkirk FK2 9HQ (1 page)
23 March 2005	Registered office changed on 23/03/05 from: 3 almond road falkirk FK2 9HQ (1 page)
30 March 2004	Appointment of a provisional liquidator (1 page)
30 March 2004	Appointment of a provisional liquidator (1 page)
27 February 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
27 February 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
1 May 2003	Return made up to 20/02/03; full list of members (7 pages)
1 May 2003	Return made up to 20/02/03; full list of members (7 pages)
3 March 2003	Partic of mort/charge * (6 pages)
3 March 2003	Partic of mort/charge * (6 pages)
24 February 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
24 February 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
11 March 2002	Return made up to 20/02/02; full list of members 363(287) ‐ Registered office changed on 11/03/02 (6 pages)
11 March 2002	Return made up to 20/02/02; full list of members 363(287) ‐ Registered office changed on 11/03/02 (6 pages)
26 February 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
26 February 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
21 May 2001	Registered office changed on 21/05/01 from: 3 almond road falkirk stirlingshire FK2 9HQ (1 page)
21 May 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
21 May 2001	Registered office changed on 21/05/01 from: 3 almond road falkirk stirlingshire FK2 9HQ (1 page)
21 May 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
15 February 2001	Return made up to 20/02/01; full list of members 363(287) ‐ Registered office changed on 15/02/01 (6 pages)
15 February 2001	Return made up to 20/02/01; full list of members 363(287) ‐ Registered office changed on 15/02/01 (6 pages)
24 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
24 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
23 February 2000	Return made up to 20/02/00; full list of members (6 pages)
23 February 2000	Return made up to 20/02/00; full list of members (6 pages)
22 February 1999	Return made up to 20/02/99; full list of members (6 pages)
22 February 1999	Return made up to 20/02/99; full list of members (6 pages)
13 March 1998	Ad 06/03/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	Accounting reference date extended from 28/02/99 to 30/04/99 (1 page)
13 March 1998	New secretary appointed;new director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	Ad 06/03/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
13 March 1998	Accounting reference date extended from 28/02/99 to 30/04/99 (1 page)
13 March 1998	New secretary appointed;new director appointed (2 pages)
20 February 1998	Secretary resigned (1 page)
20 February 1998	Incorporation (16 pages)
20 February 1998	Director resigned (1 page)
20 February 1998	Secretary resigned (1 page)
20 February 1998	Director resigned (1 page)
20 February 1998	Incorporation (16 pages)

A.F. Automation Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland