SECOND AFTON SECURITIES LIMITED
Active - Accounts Filed
General Information
NAME
SECOND AFTON SECURITIES LIMITED
COMPANY NUMBER
SC058140
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
02/07/1975
(49 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/02/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
02/07/1975
08/10/1993
AFTON PROPERTY COMPANY (EDINBURGH) LIMITED
MIDLOTHIAN
EH3 6NL
61 Dublin Street
Edinburgh
Midlothian
EH3 6NL
Credit Risk Overview
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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 |
|---|---|---|
| AFTON GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SECOND AFTON SECURITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Accounts filed |
| 09/05/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SECOND AFTON SECURITIES 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 SECOND AFTON SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECOND AFTON SECURITIES 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 |
|---|---|---|---|---|
|
Director: 04/03/1997 - Present (27 years and 8 months) Secretary: 04/03/1997 - Present (27 years and 8 months) Born in Jul 1966 (age: 58) |
Active | Director&Secretary |
Current: 6 Past: 0 |
View Report |
|
22/03/2011 - Present (13 years and 8 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/04/1989 - 01/10/2012 (23 years and 5 months) Born in Oct 1935 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Director: 18/04/1989 - Present (35 years and 7 months) Secretary: 18/04/1989 - Present (35 years and 7 months) Born in Jun 1934 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AFTON GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AFTON ESTATES LIMITED | Active - Accounts Filed | View Report |
| SECOND AFTON SECURITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Accounts filed |
| 09/05/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 14/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 28/04/2021 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 24/03/2020 | New Confirmation Statement filed |
| 17/03/2020 | New Accounts filed |
| 09/04/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 23/03/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 10/07/2017 | New Annual Return filed |
| 16/03/2017 | New Accounts filed |
| 07/11/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 21/02/2015 | New Annual Return filed |
| 16/04/2014 | New Accounts filed |
| 27/02/2014 | New Annual Return filed |
| 21/03/2013 | New Accounts filed |
| 11/03/2013 | New Annual Return filed |
| 08/10/2012 | Stewart Young Marshall (900038374) has left the board |
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