AFFAN ENGINEERING LTD

Company number SC426100 ·

Active

56 filings

Date Filing
19 Jun 2026 Change of details for Mrs Muneeba Khan as a person with significant control on 2026-06-16 · 2 pages View document
19 Jun 2026 Change of details for Mr Aftab Khan as a person with significant control on 2026-06-16 · 2 pages View document
18 Jun 2026 Confirmation statement made on 2026-06-13 with no updates · 3 pages View document
18 Jun 2026 Appointment of Mrs Muneeba Khan as a director on 2026-06-16 · 2 pages View document
18 Jun 2026 Termination of appointment of Muneeba Khan as a director on 2026-06-16 · 1 page View document
17 Jun 2026 Director's details changed for Mr Aftab Khan on 2026-06-16 · 2 pages View document
14 Jan 2026 Total exemption full accounts made up to 2025-06-30 · 8 pages View document
25 Nov 2025 Registered office address changed from 45 Friarsfield Road Cults Aberdeen AB15 9LB Scotland to 20 Elm Place Aberdeen AB25 3SU on 2025-11-25 · 1 page View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
16 Jun 2025 Confirmation statement made on 2025-06-13 with no updates · 3 pages View document
30 Dec 2024 Total exemption full accounts made up to 2024-06-30 · 8 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
23 Jun 2024 Confirmation statement made on 2024-06-13 with no updates · 3 pages View document
21 Nov 2023 Total exemption full accounts made up to 2023-06-30 · 8 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
15 Jun 2023 Confirmation statement made on 2023-06-13 with no updates · 3 pages View document
14 Jan 2023 Total exemption full accounts made up to 2022-06-30 · 8 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
26 Jan 2022 Micro company accounts made up to 2021-06-30 · 3 pages View document
24 Jul 2021 Confirmation statement made on 2021-06-13 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
17 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
25 Dec 2020 REGISTERED OFFICE CHANGED ON 25/12/2020 FROM C/O C/O ACCOUNTSNET DRYBURGH HOUSE 3 MEIKLE ROAD LIVINGSTON WEST LOTHIAN EH54 7DE View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
22 Jun 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES View document
26 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
13 Jun 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES View document
27 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
21 Jun 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES View document
2 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS MUNEEBA KHAN / 01/04/2018 View document
2 Apr 2018 PSC'S CHANGE OF PARTICULARS / MR AFTAB KHAN / 01/04/2018 View document
2 Apr 2018 PSC'S CHANGE OF PARTICULARS / MRS MUNEEBA KHAN / 01/04/2018 View document
2 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR AFTAB KHAN / 01/04/2018 View document
5 Jan 2018 30/06/17 TOTAL EXEMPTION FULL View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
19 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / AFTAB KHAN / 19/06/2017 View document
19 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS MUNEEBA KHAN / 19/06/2017 View document
19 Jun 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES View document
8 Feb 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
1 Jul 2016 Annual return made up to 13 June 2016 with full list of shareholders View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
17 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
7 Jul 2015 Annual return made up to 13 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
6 Apr 2015 DIRECTOR APPOINTED MRS MUNEEBA KHAN View document
6 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
18 Jun 2014 Annual return made up to 13 June 2014 with full list of shareholders View document
17 Jun 2014 REGISTERED OFFICE CHANGED ON 17/06/2014 FROM C/O C/O ACCOUNTSNET DRYBURGH HOUSE 3 MEIKLE ROAD LIVINGSTON WEST LOTHIAN EH54 7DE SCOTLAND View document
17 Jun 2014 REGISTERED OFFICE CHANGED ON 17/06/2014 FROM ACCOUNTSNET ALBA INNOVATION CENTRE ALBA CAMPUS LIVINGSTON WEST LOTHIAN EH54 7GA SCOTLAND View document
5 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
3 Jul 2013 Annual return made up to 13 June 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
13 Jun 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document