Company NameAftonport Limited
Company StatusDissolved
Company NumberSC235127
CategoryPrivate Limited Company
Incorporation Date8 August 2002(18 years, 3 months ago)
Dissolution Date3 July 2018 (2 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Colin Cruickshank
Date of BirthMay 1951 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed02 September 2002(3 weeks, 4 days after company formation)
Appointment Duration15 years, 10 months (closed 03 July 2018)
RoleComputer Projects Manager
Country of ResidenceScotland
Correspondence Address167a Caledonian Road
Wishaw
Strathclyde
ML2 0HT
Scotland
Secretary NameEuphemia McLelland Simpson Cruickshank
NationalityBritish
StatusClosed
Appointed02 September 2002(3 weeks, 4 days after company formation)
Appointment Duration15 years, 10 months (closed 03 July 2018)
RoleCompany Director
Correspondence Address167a Caledonian Road
Wishaw
Lanarkshire
ML2 0HT
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed08 August 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed08 August 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address167a Caledonian Road
Wishaw
ML2 0HT
Scotland
ConstituencyMotherwell and Wishaw
WardWishaw

Shareholders

50 at £1Colin Cruickshank
50.00%
Ordinary
50 at £1Euphemia Cruickshank
50.00%
Ordinary

Financials

Year2014
Net Worth£5,701
Cash£16,867
Current Liabilities£25,271

Accounts

Latest Accounts31 March 2017 (3 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

10 August 2017Confirmation statement made on 8 August 2017 with no updates (3 pages)
16 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 August 2016Confirmation statement made on 8 August 2016 with updates (6 pages)
14 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-15
  • GBP 100
(4 pages)
15 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-15
  • GBP 100
(4 pages)
25 September 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
(4 pages)
5 August 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 April 2014Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
18 September 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
(4 pages)
18 September 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
(4 pages)
19 August 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
21 August 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 August 2012Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
13 August 2012Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
26 August 2011Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
26 August 2011Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
6 July 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 August 2010Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
13 August 2010Director's details changed for Colin Cruickshank on 8 August 2010 (2 pages)
13 August 2010Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
13 August 2010Director's details changed for Colin Cruickshank on 8 August 2010 (2 pages)
10 May 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
10 August 2009Return made up to 08/08/09; full list of members (3 pages)
3 August 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
11 August 2008Return made up to 08/08/08; full list of members (3 pages)
21 May 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
16 August 2007Return made up to 08/08/07; full list of members (2 pages)
22 May 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
11 August 2006Return made up to 08/08/06; full list of members (2 pages)
15 March 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
1 September 2005Return made up to 08/08/05; full list of members (6 pages)
4 April 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
10 August 2004Return made up to 08/08/04; full list of members (6 pages)
23 April 2004Total exemption full accounts made up to 31 December 2003 (8 pages)
28 August 2003Return made up to 08/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
12 September 2002Ad 06/09/02--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
12 September 2002New secretary appointed (2 pages)
12 September 2002New director appointed (2 pages)
12 September 2002Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
3 September 2002Secretary resigned (1 page)
3 September 2002Registered office changed on 03/09/02 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page)
3 September 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
3 September 2002Director resigned (1 page)
8 August 2002Incorporation (16 pages)