| Company Name | Aftonridge Limited |
|---|---|
| Director | Alexander McWhinney |
| Company Status | Active |
| Company Number | SC235874 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2002(21 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Alexander McWhinney |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2004(1 year, 5 months after company formation) |
| Appointment Duration | 20 years, 2 months |
| Role | Energy Engineer |
| Country of Residence | Germany |
| Correspondence Address | 53 Sheen Lane London SW14 8AB |
| Director Name | Mr David George Amos |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2002(1 month after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 10 February 2004) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 99 Main Street Ratho Newbridge Midlothian EH28 8RS Scotland |
| Director Name | Dr Edward Denham Russell-Smith |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2002(1 month after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 10 February 2004) |
| Role | Medical Practitioner |
| Correspondence Address | 61 Deanburn Park Linlithgow West Lothian EH49 6HA Scotland |
| Secretary Name | Dr Edward Denham Russell-Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2002(1 month after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 10 February 2004) |
| Role | Medical Practitioner |
| Correspondence Address | 61 Deanburn Park Linlithgow West Lothian EH49 6HA Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
| Secretary Name | Deluxe Company Management Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2004(1 year, 5 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 24 August 2014) |
| Correspondence Address | 53 Sheen Lane London SW14 8AB |
Location
| Registered Address | Suite 5, 35 Bellevue Road Edinburgh EH7 4DL Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith Walk |
Shareholders
| 2 at £1 | A. Mcwhinney 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £200,018 |
| Cash | £82,918 |
| Current Liabilities | £58,845 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 August |
Returns
| Latest Return | 14 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 28 August 2024 (4 months, 1 week from now) |
Filing History
| 19 October 2020 | Confirmation statement made on 14 August 2020 with no updates (3 pages) |
|---|---|
| 28 August 2020 | Director's details changed for Mr Alexander Mcwhinney on 28 August 2020 (2 pages) |
| 28 August 2020 | Change of details for Mr Alexander Mcwhinney as a person with significant control on 28 August 2020 (2 pages) |
| 29 May 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 23 August 2019 | Confirmation statement made on 14 August 2019 with no updates (3 pages) |
| 31 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 15 May 2019 | Registered office address changed from Suite 1, 4 Queen Street Edinburgh EH2 1JE Scotland to Suite 5, 35 Bellevue Road Edinburgh EH7 4DL on 15 May 2019 (1 page) |
| 14 August 2018 | Confirmation statement made on 14 August 2018 with no updates (3 pages) |
| 31 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 24 October 2017 | Registered office address changed from Longa, 4 Sullishader Viewfield Road Portree IV51 9ES Scotland to Suite 1 4 Queen Street Edinburgh EH2 1JE on 24 October 2017 (1 page) |
| 24 October 2017 | Registered office address changed from Suite 1 4 Queen Street Edinburgh EH2 1JE Scotland to Suite 1, 4 Queen Street Edinburgh EH2 1JE on 24 October 2017 (1 page) |
| 24 October 2017 | Registered office address changed from Longa, 4 Sullishader Viewfield Road Portree IV51 9ES Scotland to Suite 1 4 Queen Street Edinburgh EH2 1JE on 24 October 2017 (1 page) |
| 24 October 2017 | Registered office address changed from Suite 1 4 Queen Street Edinburgh EH2 1JE Scotland to Suite 1, 4 Queen Street Edinburgh EH2 1JE on 24 October 2017 (1 page) |
| 14 September 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
| 14 September 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
| 8 September 2017 | Registered office address changed from 28/15 Halmyre Street Edinburgh EH6 8QD to Longa, 4 Sullishader Viewfield Road Portree IV51 9ES on 8 September 2017 (1 page) |
| 8 September 2017 | Registered office address changed from 28/15 Halmyre Street Edinburgh EH6 8QD to Longa, 4 Sullishader Viewfield Road Portree IV51 9ES on 8 September 2017 (1 page) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 26 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 26 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 24 November 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
| 24 November 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
| 22 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 28 August 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Termination of appointment of Deluxe Company Management Services Ltd. as a secretary on 24 August 2014 (1 page) |
| 28 August 2015 | Termination of appointment of Deluxe Company Management Services Ltd. as a secretary on 24 August 2014 (1 page) |
| 28 August 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 6 October 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 15 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 15 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 22 October 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 22 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 18 September 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (3 pages) |
| 18 September 2012 | Director's details changed for Mr Alexander Mcwhinney on 23 August 2012 (2 pages) |
| 18 September 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (3 pages) |
| 18 September 2012 | Director's details changed for Mr Alexander Mcwhinney on 23 August 2012 (2 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 6 October 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (4 pages) |
| 6 October 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (4 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 21 December 2010 | Director's details changed for Mr Alexander Mcwhinney on 18 November 2010 (2 pages) |
| 21 December 2010 | Director's details changed for Mr Alexander Mcwhinney on 18 November 2010 (2 pages) |
| 19 November 2010 | Director's details changed for Mr Alexander Mcwhinney on 19 November 2010 (2 pages) |
| 19 November 2010 | Director's details changed for Mr Alexander Mcwhinney on 19 November 2010 (2 pages) |
| 18 November 2010 | Director's details changed for Alexander Mcwhinney on 23 August 2010 (2 pages) |
| 18 November 2010 | Director's details changed for Alexander Mcwhinney on 23 August 2010 (2 pages) |
| 18 November 2010 | Secretary's details changed for Deluxe Company Management Services Ltd. on 23 August 2010 (2 pages) |
| 18 November 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (4 pages) |
| 18 November 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (4 pages) |
| 18 November 2010 | Secretary's details changed for Deluxe Company Management Services Ltd. on 23 August 2010 (2 pages) |
| 29 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 29 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 25 March 2010 | Registered office address changed from 35 Prince Regent Street 1Fr Edinburgh EH6 4AR on 25 March 2010 (1 page) |
| 25 March 2010 | Registered office address changed from 35 Prince Regent Street 1Fr Edinburgh EH6 4AR on 25 March 2010 (1 page) |
| 4 December 2009 | Annual return made up to 23 August 2009 with a full list of shareholders (3 pages) |
| 4 December 2009 | Annual return made up to 23 August 2009 with a full list of shareholders (3 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 11 September 2008 | Return made up to 23/08/08; full list of members (3 pages) |
| 11 September 2008 | Return made up to 23/08/08; full list of members (3 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 10 December 2007 | Director's particulars changed (1 page) |
| 10 December 2007 | Return made up to 23/08/07; full list of members (2 pages) |
| 10 December 2007 | Return made up to 23/08/07; full list of members (2 pages) |
| 10 December 2007 | Director's particulars changed (1 page) |
| 24 September 2007 | Amended accounts made up to 31 August 2006 (3 pages) |
| 24 September 2007 | Amended accounts made up to 31 August 2006 (3 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 30 November 2006 | Return made up to 23/08/06; full list of members (2 pages) |
| 30 November 2006 | Return made up to 23/08/06; full list of members (2 pages) |
| 11 April 2006 | Registered office changed on 11/04/06 from: 24 india street edinburgh EH3 6HB (1 page) |
| 11 April 2006 | Registered office changed on 11/04/06 from: 24 india street edinburgh EH3 6HB (1 page) |
| 16 November 2005 | Director's particulars changed (1 page) |
| 16 November 2005 | Director's particulars changed (1 page) |
| 26 September 2005 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 26 September 2005 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 14 September 2005 | Return made up to 23/08/05; full list of members (2 pages) |
| 14 September 2005 | Return made up to 23/08/05; full list of members (2 pages) |
| 5 January 2005 | Return made up to 23/08/04; full list of members
|
| 5 January 2005 | Return made up to 23/08/04; full list of members
|
| 12 July 2004 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
| 12 July 2004 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
| 3 March 2004 | New secretary appointed (2 pages) |
| 3 March 2004 | New secretary appointed (2 pages) |
| 19 February 2004 | New director appointed (2 pages) |
| 19 February 2004 | Secretary resigned;director resigned (1 page) |
| 19 February 2004 | New director appointed (2 pages) |
| 19 February 2004 | Director resigned (1 page) |
| 19 February 2004 | Director resigned (1 page) |
| 19 February 2004 | Secretary resigned;director resigned (1 page) |
| 22 October 2003 | Return made up to 23/08/03; full list of members (7 pages) |
| 22 October 2003 | Return made up to 23/08/03; full list of members (7 pages) |
| 26 September 2002 | New director appointed (2 pages) |
| 26 September 2002 | Director resigned (1 page) |
| 26 September 2002 | Secretary resigned (1 page) |
| 26 September 2002 | Secretary resigned (1 page) |
| 26 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 26 September 2002 | Director resigned (1 page) |
| 26 September 2002 | Registered office changed on 26/09/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
| 26 September 2002 | Registered office changed on 26/09/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
| 26 September 2002 | Resolutions
|
| 26 September 2002 | New director appointed (2 pages) |
| 26 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 26 September 2002 | Resolutions
|
| 23 August 2002 | Incorporation (14 pages) |
| 23 August 2002 | Incorporation (14 pages) |