Affertons Limited

Company Name	Affertons Limited
Company Status	Active
Company Number	SC379889
Category	Private Limited Company
Incorporation Date	8 June 2010(13 years, 10 months ago)
Previous Name	Nechako Limited

Business Activity

Section S	Other service activities
SIC 9303	Funeral and related activities
SIC 96030	Funeral and related activities

Directors

Director Name	Mr Anthony Roiall Banks
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 June 2010(same day as company formation)
Role	Care Home Director
Country of Residence	Jersey
Correspondence Address	Earn House Lamberkine Drive Perth PH1 1RA Scotland

Director Name	Mrs Emma Alice Roberts
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(10 years, 10 months after company formation)
Appointment Duration	3 years
Role	Operations Manager
Country of Residence	Scotland
Correspondence Address	Earn House Lamberkine Drive Perth PH1 1RA Scotland

Director Name	Mrs Jill Kerr
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 August 2021(11 years, 1 month after company formation)
Appointment Duration	2 years, 8 months
Role	CEO
Country of Residence	Scotland
Correspondence Address	Earn House Lamberkine Drive Perth PH1 1RA Scotland

Director Name	Mr Graham Robert Ogilvie
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2010(same day as company formation)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	Eastbourne House 3 Little Causeway Forfar Angus DD8 2AD Scotland

Secretary Name	Miss Jill Henderson
Status	Resigned
Appointed	08 June 2010(same day as company formation)
Role	Company Director
Correspondence Address	Eastbourne House 3 Little Causeway Forfar Angus DD8 2AD Scotland

Secretary Name	Mr Martin Feeney
Status	Resigned
Appointed	25 January 2012(1 year, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 September 2013)
Role	Company Director
Correspondence Address	269 Clepington Road Dundee DD3 7UE Scotland

Director Name	Miss Kimberley Lydia Anderson
Date of Birth	May 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2017(6 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 19 July 2017)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	269 Clepington Road Dundee DD3 7UE Scotland

Contact

Website	www.affertons.com
Telephone	01382 676016
Telephone region	Dundee

Location

Registered Address	14 City Quay Dundee DD1 3JA Scotland
Constituency	Dundee East
Ward	Maryfield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Anthony Roiall Banks 100.00% Ordinary

Financials

Year	2014
Net Worth	-£32,385
Cash	£25,619
Current Liabilities	£21,153

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	23 June 2023 (10 months ago)
Next Return Due	7 July 2024 (2 months, 2 weeks from now)

Filing History

30 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
17 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
17 June 2020	Registered office address changed from 269 Clepington Road Dundee DD3 7UE to 18a West Marketgait Dundee DD1 1QR on 17 June 2020 (1 page)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
19 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
27 June 2018	Micro company accounts made up to 30 September 2017 (5 pages)
20 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
19 July 2017	Termination of appointment of Kimberley Lydia Anderson as a director on 19 July 2017 (1 page)
19 July 2017	Termination of appointment of Kimberley Lydia Anderson as a director on 19 July 2017 (1 page)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
19 June 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
19 June 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
3 February 2017	Appointment of Miss Kimberley Lydia Anderson as a director on 3 February 2017 (2 pages)
3 February 2017	Appointment of Miss Kimberley Lydia Anderson as a director on 3 February 2017 (2 pages)
26 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 1 (6 pages)
26 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 1 (6 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
6 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1 (3 pages)
6 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1 (3 pages)
6 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
7 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1 (3 pages)
7 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1 (3 pages)
25 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
25 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
6 February 2014	Termination of appointment of Martin Feeney as a secretary (2 pages)
6 February 2014	Termination of appointment of Martin Feeney as a secretary (2 pages)
31 January 2014	Previous accounting period extended from 30 April 2013 to 30 September 2013 (1 page)
31 January 2014	Previous accounting period extended from 30 April 2013 to 30 September 2013 (1 page)
25 June 2013	Company name changed nechako LIMITED\certificate issued on 25/06/13 RES15 ‐ Change company name resolution on 2013-06-20 NM01 ‐ Change of name by resolution (3 pages)
25 June 2013	Company name changed nechako LIMITED\certificate issued on 25/06/13 RES15 ‐ Change company name resolution on 2013-06-20 NM01 ‐ Change of name by resolution (3 pages)
19 June 2013	Registered office address changed from C/O Balhousie Care Group Earn House Lamberkine Drive Perth PH1 1RA Scotland on 19 June 2013 (1 page)
19 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (3 pages)
19 June 2013	Registered office address changed from C/O Balhousie Care Group Earn House Lamberkine Drive Perth PH1 1RA Scotland on 19 June 2013 (1 page)
19 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (3 pages)
19 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (3 pages)
19 June 2013	Previous accounting period shortened from 30 June 2013 to 30 April 2013 (1 page)
19 June 2013	Previous accounting period shortened from 30 June 2013 to 30 April 2013 (1 page)
23 March 2013	Compulsory strike-off action has been discontinued (1 page)
23 March 2013	Compulsory strike-off action has been discontinued (1 page)
21 March 2013	Accounts for a dormant company made up to 30 June 2011 (2 pages)
21 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
21 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
21 March 2013	Accounts for a dormant company made up to 30 June 2011 (2 pages)
20 March 2013	Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
20 March 2013	Director's details changed for Mr Anthony Roiall Banks on 15 December 2011 (2 pages)
20 March 2013	Director's details changed for Mr Anthony Roiall Banks on 15 December 2011 (2 pages)
20 March 2013	Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
20 March 2013	Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
1 March 2013	First Gazette notice for compulsory strike-off (1 page)
1 March 2013	First Gazette notice for compulsory strike-off (1 page)
1 October 2012	Termination of appointment of Graham Ogilvie as a director (1 page)
1 October 2012	Appointment of Mr Martin Feeney as a secretary (1 page)
1 October 2012	Termination of appointment of Graham Ogilvie as a director (1 page)
1 October 2012	Termination of appointment of Jill Henderson as a secretary (1 page)
1 October 2012	Appointment of Mr Martin Feeney as a secretary (1 page)
1 October 2012	Termination of appointment of Jill Henderson as a secretary (1 page)
11 July 2012	Compulsory strike-off action has been suspended (1 page)
11 July 2012	Compulsory strike-off action has been suspended (1 page)
8 June 2012	First Gazette notice for compulsory strike-off (1 page)
8 June 2012	First Gazette notice for compulsory strike-off (1 page)
13 December 2011	Registered office address changed from Eastbourne House 3 Little Causeway Forfar Angus DD8 2AD United Kingdom on 13 December 2011 (1 page)
13 December 2011	Registered office address changed from Eastbourne House 3 Little Causeway Forfar Angus DD8 2AD United Kingdom on 13 December 2011 (1 page)
25 August 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
25 August 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
25 August 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
8 June 2010	Incorporation (40 pages)
8 June 2010	Incorporation (40 pages)

Affertons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland