| Company Name | AFS Technologies Services Limited |
|---|---|
| Company Status | Active |
| Company Number | SC588535 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2018(6 years, 2 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Directors
| Director Name | Mr John Andrew Wilson |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Afs Technologies Howe Moss Drive Kirkihill Industrial Estate, Dyce Aberdeen AB21 0GL Scotland |
| Director Name | Mr William Rowland Donaldson |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2018(6 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 20 Kemnay Place Aberdeen AB15 8SG Scotland |
| Director Name | Mr Keith Wilfred Nelson |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2018(6 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Mariner |
| Country of Residence | Scotland |
| Correspondence Address | 3 The Views Gallaton Stonehaven AB39 2TE Scotland |
| Director Name | Mr Alasdair Macneil |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2018(6 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Afs Technologies Howemoss Drive, Kirkhill Indu Dyce Aberdeen AB21 0GL Scotland |
| Director Name | Mr Gordon Macgregor |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2018(6 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 27 May 2021) |
| Role | Company Director |
| Country of Residence | Malaysia |
| Correspondence Address | 27 Jalan Peranginan , Leisure Farm 81550 Gelang Patah Johor Malaysia |
Location
| Registered Address | Afs Technologies Howe Moss Drive Kirkihill Industrial Estate, Dyce Aberdeen AB21 0GL Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Dyce/Bucksburn/Danestone |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 25 February 2025 (10 months, 1 week from now) |
Charges
| 25 June 2020 | Delivered on: 6 July 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 24 November 2023 | Total exemption full accounts made up to 31 December 2022 (13 pages) |
|---|---|
| 20 February 2023 | Confirmation statement made on 11 February 2023 with no updates (3 pages) |
| 10 November 2022 | Total exemption full accounts made up to 31 December 2021 (13 pages) |
| 2 August 2022 | Statement of capital following an allotment of shares on 1 July 2022
|
| 16 February 2022 | Confirmation statement made on 11 February 2022 with updates (5 pages) |
| 6 September 2021 | Total exemption full accounts made up to 31 December 2020 (13 pages) |
| 13 August 2021 | Statement of capital following an allotment of shares on 4 August 2021
|
| 15 July 2021 | Termination of appointment of Gordon Macgregor as a director on 27 May 2021 (1 page) |
| 11 February 2021 | Confirmation statement made on 11 February 2021 with no updates (3 pages) |
| 29 October 2020 | Director's details changed for Mr Alasdair Macneil on 29 October 2020 (2 pages) |
| 7 September 2020 | Accounts for a small company made up to 31 December 2019 (11 pages) |
| 6 July 2020 | Registration of charge SC5885350001, created on 25 June 2020 (18 pages) |
| 13 February 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
| 24 June 2019 | Accounts for a small company made up to 31 December 2018 (11 pages) |
| 28 February 2019 | Previous accounting period shortened from 28 February 2019 to 31 December 2018 (1 page) |
| 12 February 2019 | Confirmation statement made on 11 February 2019 with updates (5 pages) |
| 4 September 2018 | Change of share class name or designation (2 pages) |
| 4 September 2018 | Statement of capital following an allotment of shares on 30 August 2018
|
| 4 September 2018 | Statement of capital following an allotment of shares on 30 August 2018
|
| 4 September 2018 | Resolutions
|
| 4 September 2018 | Director's details changed for Mr Alasdair Macneil on 30 August 2018 (2 pages) |
| 31 August 2018 | Appointment of Mr Gordon Macgregor as a director on 30 August 2018 (2 pages) |
| 31 August 2018 | Appointment of Mr Keith Wilfred Nelson as a director on 30 August 2018 (2 pages) |
| 31 August 2018 | Appointment of Mr William Rowland Donaldson as a director on 30 August 2018 (2 pages) |
| 31 August 2018 | Appointment of Mr Alasdair Macneil as a director on 30 August 2018 (2 pages) |
| 12 February 2018 | Incorporation Statement of capital on 2018-02-12
|