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AFS HOLDINGS (SCOTLAND) LIMITED

Dissolved Glasgow

Activities auxiliary to financial intermediation n.e.c.

Activities auxiliary to financial intermediation n.e.c.
A

AFS HOLDINGS (SCOTLAND) LIMITED

Activities auxiliary to financial intermediation n.e.c.

Founded 13 Oct 2006 Dissolved Glasgow, Scotland
Activities auxiliary to financial intermediation n.e.c.
Accounts Submitted
Confirmation Statement Submitted 23 Oct 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

1st Floor Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland

Credit Report

Discover AFS HOLDINGS (SCOTLAND) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 7 resigned
Status
Lucy EwingsDirectorBritishUnited Kingdom5220 Oct 2017Active
Michelmores Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—20 Oct 2017Active
Paul Stephen MorrishDirectorBritishUnited Kingdom6020 Oct 2017Active

Shareholders

Shareholders (5)

Succession Group Ltd
100.0%
100,00023 Oct 2018
Yvonne Scarff
0.0%
023 Oct 2018
Susan Alexandra Evans
0.0%
023 Oct 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Succession Group Ltd

United Kingdom

Active
Notified 20 Oct 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Paul Edward Scarff

Ceased 20 Oct 2017

Ceased

Alun Robert Evans

Ceased 20 Oct 2017

Ceased
See All Controllers

Group Structure

Group Structure

SUCCESSION GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUCCESSION HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA WEALTH HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA LIFE HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA PLC united kingdom
AFS HOLDINGS (SCOTLAND) LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
19 Nov 2019GazetteGazette Dissolved VoluntaryView(1 page)
3 Sept 2019GazetteGazette Notice VoluntaryView(1 page)
27 Aug 2019GazetteGazette Notice CompulsoryView(1 page)
23 Aug 2019DissolutionDissolution Application Strike Off CompanyView(3 pages)
3 Jul 2019InsolvencySolvency Statement dated 01/07/19View(1 page)
19 Nov 2019 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
3 Sept 2019 Gazette

Gazette Notice Voluntary

View Document(1 page)
27 Aug 2019 Gazette

Gazette Notice Compulsory

View Document(1 page)
23 Aug 2019 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
3 Jul 2019 Insolvency

Solvency Statement dated 01/07/19

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 19 Nov 2019

Gazette Notice Voluntary

6 years ago on 3 Sept 2019

Gazette Notice Compulsory

6 years ago on 27 Aug 2019

Dissolution Application Strike Off Company

6 years ago on 23 Aug 2019

Solvency Statement dated 01/07/19

6 years ago on 3 Jul 2019