Aftonlee Limited

Company Name	Aftonlee Limited
Company Status	Dissolved
Company Number	SC259285
Category	Private Limited Company
Incorporation Date	14 November 2003(20 years, 5 months ago)
Dissolution Date	14 November 2015 (8 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	David Peddie Simpson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2004(10 months, 1 week after company formation)
Appointment Duration	11 years, 1 month (closed 14 November 2015)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	41 Deans Avenue Halfway, Cambuslang Glasgow Lanarkshire G72 8UU Scotland

Secretary Name	David Peddie Simpson
Nationality	British
Status	Closed
Appointed	22 September 2004(10 months, 1 week after company formation)
Appointment Duration	11 years, 1 month (closed 14 November 2015)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	41 Deans Avenue Halfway, Cambuslang Glasgow Lanarkshire G72 8UU Scotland

Director Name	Mr Ralph Norman Pelosi
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2003(1 week, 6 days after company formation)
Appointment Duration	8 years, 2 months (resigned 31 January 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9a East Abercromby Street Helensburgh Argyll & Bute G84 7SP Scotland

Director Name	Kevin Neill Bell
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2003(2 weeks after company formation)
Appointment Duration	9 months, 4 weeks (resigned 22 September 2004)
Role	Surveyor
Correspondence Address	34 Stobhill Crescent Ayr Ayrshire KA7 3LO Scotland

Secretary Name	Kevin Neill Bell
Nationality	British
Status	Resigned
Appointed	28 November 2003(2 weeks after company formation)
Appointment Duration	9 months, 4 weeks (resigned 22 September 2004)
Role	Surveyor
Correspondence Address	34 Stobhill Crescent Ayr Ayrshire KA7 3LO Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	14 November 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	14 November 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	141 Bothwell Street Glasgow G2 7EQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	Ralph Norman Pelosi 100.00% Ordinary

Financials

Year	2014
Net Worth	£3
Current Liabilities	£19,524

Accounts

Latest Accounts	30 April 2005 (18 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

14 November 2015	Final Gazette dissolved following liquidation (1 page)
14 November 2015	Final Gazette dissolved following liquidation (1 page)
14 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2015	Notice of move from Administration to Dissolution (11 pages)
14 August 2015	Administrator's progress report (11 pages)
14 August 2015	Administrator's progress report (11 pages)
14 August 2015	Notice of move from Administration to Dissolution (11 pages)
13 March 2015	Administrator's progress report (9 pages)
13 March 2015	Administrator's progress report (9 pages)
12 February 2015	Notice of extension of period of Administration (1 page)
12 February 2015	Notice of extension of period of Administration (1 page)
28 August 2014	Administrator's progress report (9 pages)
28 August 2014	Administrator's progress report (9 pages)
21 August 2014	Notice of extension of period of Administration (2 pages)
21 August 2014	Notice of extension of period of Administration (2 pages)
10 March 2014	Administrator's progress report (8 pages)
10 March 2014	Administrator's progress report (8 pages)
4 September 2013	Administrator's progress report (9 pages)
4 September 2013	Administrator's progress report (9 pages)
30 August 2013	Notice of extension of period of Administration (2 pages)
30 August 2013	Notice of extension of period of Administration (2 pages)
13 March 2013	Administrator's progress report (9 pages)
13 March 2013	Administrator's progress report (9 pages)
10 September 2012	Administrator's progress report (9 pages)
10 September 2012	Administrator's progress report (9 pages)
13 August 2012	Notice of extension of period of Administration (2 pages)
13 August 2012	Notice of extension of period of Administration (2 pages)
16 March 2012	Administrator's progress report (9 pages)
16 March 2012	Administrator's progress report (9 pages)
27 February 2012	Termination of appointment of Ralph Pelosi as a director (1 page)
27 February 2012	Termination of appointment of Ralph Pelosi as a director (1 page)
26 October 2011	Statement of administrator's deemed proposal (1 page)
26 October 2011	Statement of administrator's deemed proposal (1 page)
14 October 2011	Statement of affairs with form 2.13B(SCOT)/2.14B(SCOT) (18 pages)
14 October 2011	Statement of affairs with form 2.13B(SCOT)/2.14B(SCOT) (18 pages)
12 October 2011	Statement of administrator's proposal (20 pages)
12 October 2011	Statement of administrator's proposal (20 pages)
1 September 2011	Registered office address changed from 91 Alexander Street Airdrie ML6 0BD on 1 September 2011 (1 page)
1 September 2011	Registered office address changed from 91 Alexander Street Airdrie ML6 0BD on 1 September 2011 (1 page)
1 September 2011	Registered office address changed from 91 Alexander Street Airdrie ML6 0BD on 1 September 2011 (1 page)
18 August 2011	Appointment of an administrator (3 pages)
18 August 2011	Appointment of an administrator (3 pages)
15 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders Statement of capital on 2010-11-15 GBP 2 (5 pages)
15 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders Statement of capital on 2010-11-15 GBP 2 (5 pages)
16 March 2010	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
16 March 2010	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
6 March 2009	Return made up to 14/11/08; full list of members (3 pages)
6 March 2009	Return made up to 14/11/08; full list of members (3 pages)
31 January 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
31 January 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
15 December 2007	Partic of mort/charge * (3 pages)
15 December 2007	Partic of mort/charge * (3 pages)
16 November 2007	Return made up to 14/11/07; full list of members (2 pages)
16 November 2007	Return made up to 14/11/07; full list of members (2 pages)
16 November 2007	Registered office changed on 16/11/07 from: 30 miller road ayr ayrshire KA7 2AY (1 page)
16 November 2007	Registered office changed on 16/11/07 from: 30 miller road ayr ayrshire KA7 2AY (1 page)
30 May 2007	Partic of mort/charge * (3 pages)
30 May 2007	Partic of mort/charge * (3 pages)
27 November 2006	Return made up to 14/11/06; full list of members (7 pages)
27 November 2006	Return made up to 14/11/06; full list of members (7 pages)
28 April 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
28 April 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
5 January 2006	Return made up to 14/11/05; full list of members (7 pages)
5 January 2006	Return made up to 14/11/05; full list of members (7 pages)
4 January 2005	Return made up to 14/11/04; full list of members (7 pages)
4 January 2005	Return made up to 14/11/04; full list of members (7 pages)
13 October 2004	Secretary resigned;director resigned (1 page)
13 October 2004	New secretary appointed;new director appointed (2 pages)
13 October 2004	New secretary appointed;new director appointed (2 pages)
13 October 2004	Secretary resigned;director resigned (1 page)
14 September 2004	Partic of mort/charge * (5 pages)
14 September 2004	Partic of mort/charge * (5 pages)
2 September 2004	Partic of mort/charge * (6 pages)
2 September 2004	Partic of mort/charge * (6 pages)
1 July 2004	New secretary appointed;new director appointed (2 pages)
1 July 2004	New director appointed (2 pages)
1 July 2004	New secretary appointed;new director appointed (2 pages)
1 July 2004	New director appointed (2 pages)
29 June 2004	Registered office changed on 29/06/04 from: 24 station road muirhead glasgow G69 9EH (1 page)
29 June 2004	Accounting reference date extended from 30/11/04 to 30/04/05 (1 page)
29 June 2004	Accounting reference date extended from 30/11/04 to 30/04/05 (1 page)
29 June 2004	Registered office changed on 29/06/04 from: 24 station road muirhead glasgow G69 9EH (1 page)
3 December 2003	Registered office changed on 03/12/03 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page)
3 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 December 2003	Registered office changed on 03/12/03 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page)
3 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 December 2003	Director resigned (1 page)
2 December 2003	Secretary resigned (1 page)
2 December 2003	Director resigned (1 page)
2 December 2003	Secretary resigned (1 page)
14 November 2003	Incorporation (16 pages)
14 November 2003	Incorporation (16 pages)

Aftonlee Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland