ANGRAFLAT DEVELOPMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
ANGRAFLAT DEVELOPMENT COMPANY LIMITED
COMPANY NUMBER
SC550891
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
22/11/2016
(7 years and 11 months old)
WEBSITE
http://queenshousehome.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
KELSO
TD5 7AL
Academy House Shedden Park Road
Kelso
TD5 7AL
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 |
|---|---|---|
| QUEEN''S HOUSE (KELSO) LIMITED | Active - Accounts Filed | View Report |
| ANGRAFLAT DEVELOPMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | Glynn Wilson Hobkirk (920951013) has left the board |
| 17/05/2024 | New Accounts filed |
| 05/01/2024 | George Hossack Young (924069504) has left the board |
Credit Risk Overview
Want to learn more about ANGRAFLAT DEVELOPMENT COMPANY 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 ANGRAFLAT DEVELOPMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANGRAFLAT DEVELOPMENT COMPANY 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 |
|---|---|---|---|---|
|
09/05/2019 - Present (5 years and 6 months) Born in Jun 1946 (age: 78) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/05/2019 - Present (5 years and 6 months) Born in Jun 1946 (age: 78) |
Active | Director |
Current: 3 Past: 19 |
View Report |
|
10/08/2023 - Present (1 years and 3 months) Born in Mar 1954 (age: 70) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
22/11/2016 - Present (7 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
22/11/2016 - Present (7 years and 11 months) Born in Mar 1945 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUEEN''S HOUSE (KELSO) LIMITED | Active - Accounts Filed | View Report |
| ANGRAFLAT DEVELOPMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | Glynn Wilson Hobkirk (920951013) has left the board |
| 17/05/2024 | New Accounts filed |
| 05/01/2024 | George Hossack Young (924069504) has left the board |
| 30/11/2023 | New Confirmation Statement filed |
| 15/08/2023 | New Board Member Ian Alexander Sutherland (914975480) Appointed |
| 01/07/2023 | New Accounts filed |
| 24/01/2023 | Raymond John Jones (915720938) has left the board |
| 25/11/2022 | New Confirmation Statement filed |
| 01/09/2022 | New Accounts filed |
| 01/09/2022 | New Confirmation Statement filed |
| 02/12/2021 | New Board Member Andrew Gerrard Wemyss (900135828) Appointed |
| 19/06/2021 | New Accounts filed |
| 26/11/2020 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 26/11/2019 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 17/05/2019 | Grant Mooney (903086526) has left the board |
| 17/05/2019 | New Board Member Andrew Gerard Wemyss (925851000) Appointed |
| 29/11/2018 | New Confirmation Statement filed |
| 01/08/2018 | New Accounts filed |
| 06/12/2017 | New Confirmation Statement filed |
| 04/12/2017 | New Company Secretary George Hossack Young (924069504) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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