AFM NOMINEES LIMITED
Company is dissolved
General Information
NAME
AFM NOMINEES LIMITED
COMPANY NUMBER
SC047675
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
24/06/1970
(54 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/05/2017
ACCOUNTS MADE UP TO
30/09/2016
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
24/06/1970
14/10/1986
THORNGROVE INVESTMENT SERVICES LIMITED
EDINBURGH
EH3 8EX
Atria One 144 Morrison Street
Edinburgh
EH3 8EX
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Company Secretary ABRDN HOLDINGS LIMITED (900081826) Appointed |
| 05/09/2024 | New Company Secretary ABRDN HOLDINGS LIMITED (900081826) Appointed |
| 05/08/2024 | New Company Secretary ABRDN HOLDINGS LIMITED (900081826) Appointed |
Credit Risk Overview
Want to learn more about AFM NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AFM NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFM NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 13 Past: 364 |
View Report |
|
05/06/1989 - 05/06/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1955 |
Resigned | Director |
Current: 16 Past: 182 |
View Report |
|
05/06/1989 - 25/08/2006 (17 years and 2 months) Born in Nov 1955 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
05/06/1989 - 04/10/1991 (2 years and 3 months) Born in Jul 1961 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Company Secretary ABRDN HOLDINGS LIMITED (900081826) Appointed |
| 05/09/2024 | New Company Secretary ABRDN HOLDINGS LIMITED (900081826) Appointed |
| 05/08/2024 | New Company Secretary ABRDN HOLDINGS LIMITED (900081826) Appointed |
| 23/07/2024 | New Company Secretary ABRDN HOLDINGS LIMITED (900081826) Appointed |
| 17/07/2024 | New Company Secretary ABRDN HOLDINGS LIMITED (900081826) Appointed |
| 12/03/2024 | New Board Member Rosaleen Clare Edwards (923555930) Appointed |
| 28/12/2023 | New Company Secretary ABRDN HOLDINGS LIMITED (900081826) Appointed |
| 01/12/2023 | New Company Secretary ABRDN HOLDINGS LIMITED (900081826) Appointed |
| 02/11/2023 | New Company Secretary ABRDN HOLDINGS LIMITED (900081826) Appointed |
| 13/10/2023 | New Company Secretary ABRDN HOLDINGS LIMITED (900081826) Appointed |
| 24/08/2023 | New Board Member Rosaleen Clare Edwards (923555930) Appointed |
| 06/04/2023 | New Company Secretary ABRDN HOLDINGS LIMITED (900081826) Appointed |
| 06/04/2023 | New Board Member Rosaleen Clare Edwards (923555930) Appointed |
| 24/03/2023 | New Board Member Rosaleen Clare Edwards (923555930) Appointed |
| 24/03/2023 | New Company Secretary ABRDN HOLDINGS LIMITED (900081826) Appointed |
| 24/03/2023 | New Board Member Scott Edward Massie (913409687) Appointed |
| 12/12/2017 | Change in Reg. Office |
| 07/09/2017 | Change in Reg. Office |
| 10/08/2017 | New Board Member Douglas Henderson Aitken (923654350) Appointed |
| 10/08/2017 | New Board Member Fiona Mitchell (906868310) Appointed |
| 19/07/2017 | Andrew Arthur Laing (906737928) has left the board |
| 19/07/2017 | New Board Member Rosaleen Clare Edwards (923555930) Appointed |
| 04/07/2017 | New Accounts filed |
| 06/06/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 07/06/2016 | New Annual Return filed |
| 15/06/2015 | Hugh Wilson Mcintosh Little (900067952) has left the board |
| 11/06/2015 | New Annual Return filed |
| 10/06/2015 | New Accounts filed |
| 10/07/2014 | New Accounts filed |
| 28/06/2014 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
| 13/06/2013 | Change in Reg. Office |
| 13/06/2013 | New Annual Return filed |
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