Affinity Homes Limited

Company Name	Affinity Homes Limited
Company Status	Dissolved
Company Number	SC239492
Category	Private Limited Company
Incorporation Date	12 November 2002(20 years, 7 months ago)
Dissolution Date	5 February 2019 (4 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Phillip Norman Jahn
Date of Birth	March 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2002(same day as company formation)
Role	House Building
Country of Residence	United Kingdom
Correspondence Address	Kirkiebrae Loganbarns Road Dumfries DG1 4BS Scotland

Secretary Name	Ronald Jahn
Nationality	British
Status	Closed
Appointed	12 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	2 Millhill Road Lochmaben Lockerbie Dumfries & Galloway DG11 1UE Scotland

Director Name	Mr Alexander Arthur
Date of Birth	January 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2003(4 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 17 August 2005)
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	35 Carlisle Road Lockerbie DG11 2DR Scotland

Director Name	Michael Peter Graham Coleman
Date of Birth	May 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2003(4 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 17 August 2005)
Role	Company Director
Correspondence Address	Jarbruck Moniaive Dumfries DG3 4EE Scotland

Director Name	Mr William James Hewitson
Date of Birth	August 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2003(4 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 17 August 2005)
Role	Civil Servant
Country of Residence	Scotland
Correspondence Address	The Hollies Peatford Lockerbie DG11 1BJ Scotland

Director Name	Mr Ian Wallace
Date of Birth	November 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2003(4 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 17 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Terreglestown House Terregles Road Dumfries Dumfriesshire DG2 9RW Scotland

Secretary Name	Michael Peter Graham Coleman
Nationality	British
Status	Resigned
Appointed	25 March 2003(4 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 17 August 2005)
Role	Company Director
Correspondence Address	Jarbruck Moniaive Dumfries DG3 4EE Scotland

Director Name	At Directors Limited (Corporation)
Status	Resigned
Appointed	12 November 2002(same day as company formation)
Correspondence Address	Solo House The Courtyard London Road Horsham West Sussex RH12 1AT

Secretary Name	At Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 November 2002(same day as company formation)
Correspondence Address	Solo House The Courtyard London Road Horsham West Sussex RH12 1AT

Location

Registered Address	Kirkiebrae Loganbarns Road Dumfries DG1 4BS Scotland
Constituency	Dumfries and Galloway
Ward	Nith

Shareholders

2 at £1	Phillip Jahn 100.00% Ordinary

Accounts

Latest Accounts	30 November 2017 (5 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Filing History

5 February 2019	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2018	First Gazette notice for voluntary strike-off (1 page)
13 November 2018	Application to strike the company off the register (3 pages)
18 July 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
20 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
14 March 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
14 March 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
25 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
25 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
2 September 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
2 September 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
9 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 2 (4 pages)
9 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 2 (4 pages)
24 August 2015	Accounts for a dormant company made up to 30 November 2014 (4 pages)
24 August 2015	Accounts for a dormant company made up to 30 November 2014 (4 pages)
30 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-30 GBP 2 (4 pages)
30 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-30 GBP 2 (4 pages)
12 March 2014	Accounts for a dormant company made up to 30 November 2013 (5 pages)
12 March 2014	Accounts for a dormant company made up to 30 November 2013 (5 pages)
20 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2 (4 pages)
20 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2 (4 pages)
28 August 2013	Accounts for a dormant company made up to 30 November 2012 (4 pages)
28 August 2013	Accounts for a dormant company made up to 30 November 2012 (4 pages)
10 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
10 December 2012	Registered office address changed from Kirkiebrae Loganbarns Road Dumfries DG1 4BS United Kingdom on 10 December 2012 (1 page)
10 December 2012	Registered office address changed from Fionn Lann Heathhall Terrace Heathhall Dumfries Dumfries & Galloway DG1 1TU Scotland on 10 December 2012 (1 page)
10 December 2012	Director's details changed for Phillip Jahn on 10 December 2012 (2 pages)
10 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
10 December 2012	Registered office address changed from Kirkiebrae Loganbarns Road Dumfries DG1 4BS United Kingdom on 10 December 2012 (1 page)
10 December 2012	Registered office address changed from Fionn Lann Heathhall Terrace Heathhall Dumfries Dumfries & Galloway DG1 1TU Scotland on 10 December 2012 (1 page)
10 December 2012	Director's details changed for Phillip Jahn on 10 December 2012 (2 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
12 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (4 pages)
12 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (4 pages)
23 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
23 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
7 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
7 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
6 July 2010	Accounts for a dormant company made up to 30 November 2009 (4 pages)
6 July 2010	Accounts for a dormant company made up to 30 November 2009 (4 pages)
16 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
16 November 2009	Director's details changed for Phillip Jahn on 12 November 2009 (2 pages)
16 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
16 November 2009	Director's details changed for Phillip Jahn on 12 November 2009 (2 pages)
24 October 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
24 October 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
3 December 2008	Return made up to 12/11/08; full list of members (3 pages)
3 December 2008	Registered office changed on 03/12/2008 from 2 mill hill road, lochmaben lockerbie dumfries & galloway DG11 1UE (1 page)
3 December 2008	Location of debenture register (1 page)
3 December 2008	Location of register of members (1 page)
3 December 2008	Director's change of particulars / phillip jahn / 01/11/2008 (1 page)
3 December 2008	Return made up to 12/11/08; full list of members (3 pages)
3 December 2008	Registered office changed on 03/12/2008 from 2 mill hill road, lochmaben lockerbie dumfries & galloway DG11 1UE (1 page)
3 December 2008	Location of debenture register (1 page)
3 December 2008	Location of register of members (1 page)
3 December 2008	Director's change of particulars / phillip jahn / 01/11/2008 (1 page)
27 October 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
27 October 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
28 November 2007	Return made up to 12/11/07; no change of members (6 pages)
28 November 2007	Return made up to 12/11/07; no change of members (6 pages)
24 August 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
24 August 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
29 November 2006	Return made up to 12/11/06; full list of members (6 pages)
29 November 2006	Return made up to 12/11/06; full list of members (6 pages)
23 February 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
23 February 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
9 December 2005	Return made up to 12/11/05; full list of members (9 pages)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	Secretary resigned;director resigned (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	Return made up to 12/11/05; full list of members (9 pages)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	Secretary resigned;director resigned (1 page)
9 December 2005	Director resigned (1 page)
21 March 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
21 March 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
1 December 2004	Return made up to 12/11/04; full list of members (9 pages)
1 December 2004	Return made up to 12/11/04; full list of members (9 pages)
12 August 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
12 August 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
6 January 2004	Return made up to 12/11/03; full list of members (9 pages)
6 January 2004	Return made up to 12/11/03; full list of members (9 pages)
23 April 2003	Ad 31/03/03--------- £ si [email protected]=3 £ ic 2/5 (2 pages)
23 April 2003	Ad 31/03/03--------- £ si [email protected]=3 £ ic 2/5 (2 pages)
14 April 2003	New director appointed (2 pages)
14 April 2003	New secretary appointed (2 pages)
14 April 2003	New director appointed (2 pages)
14 April 2003	New secretary appointed (2 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
4 April 2003	New director appointed (2 pages)
4 April 2003	New director appointed (2 pages)
4 December 2002	New secretary appointed (2 pages)
4 December 2002	New director appointed (2 pages)
4 December 2002	New secretary appointed (2 pages)
4 December 2002	New director appointed (2 pages)
20 November 2002	Director resigned (1 page)
20 November 2002	Secretary resigned (1 page)
20 November 2002	Director resigned (1 page)
20 November 2002	Secretary resigned (1 page)
12 November 2002	Incorporation (14 pages)
12 November 2002	Incorporation (14 pages)

Affinity Homes Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland