AFW TECHNICAL CONSULTING LIMITED

Company number SC394300 ·

Active

61 filings

Date Filing
14 Apr 2026 Change of details for Mrs Pamela Anne Withington as a person with significant control on 2026-04-07 · 2 pages View document
14 Apr 2026 Notification of Allyn Withington as a person with significant control on 2026-04-07 · 2 pages View document
1 Apr 2026 Micro company accounts made up to 2025-12-31 · 4 pages View document
25 Feb 2026 Confirmation statement made on 2026-02-25 with no updates · 3 pages View document
30 Jan 2026 Change of details for Mrs Pamela Anne Withington as a person with significant control on 2026-01-28 · 2 pages View document
29 Jan 2026 Cessation of Allyn Withington as a person with significant control on 2026-01-28 · 1 page View document
21 Jan 2026 Director's details changed for Mr Allyn Withington on 2026-01-20 · 2 pages View document
21 Jan 2026 Change of details for Mr Allyn Withington as a person with significant control on 2026-01-20 · 2 pages View document
21 Jan 2026 Change of details for Mrs Pamela Anne Withington as a person with significant control on 2026-01-20 · 2 pages View document
21 Jan 2026 Secretary's details changed for Mrs Pamela Anne Withington on 2026-01-20 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
17 Apr 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
10 Mar 2025 Confirmation statement made on 2025-02-25 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
9 Apr 2024 Change of details for Mr Allyn Withington as a person with significant control on 2024-04-06 · 2 pages View document
9 Apr 2024 Notification of Pamela Anne Withington as a person with significant control on 2024-04-06 · 2 pages View document
8 Apr 2024 Appointment of Mrs Pamela Anne Withington as a secretary on 2024-04-06 · 2 pages View document
8 Apr 2024 Termination of appointment of Grants Scotland Limited as a secretary on 2024-04-06 · 1 page View document
8 Mar 2024 Micro company accounts made up to 2023-12-31 · 4 pages View document
27 Feb 2024 Confirmation statement made on 2024-02-25 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
13 Jun 2023 Micro company accounts made up to 2022-12-31 · 6 pages View document
17 Mar 2023 Secretary's details changed for Grants Scotland Limited on 2023-03-17 · 1 page View document
17 Mar 2023 Registered office address changed from C/O C/O Grants Scotland Ltd 2nd Floor Moncreiff House 69 West Nile Street Glasgow G1 2QB to 120 C/O Grants, 5th Floor West Regent Street Glasgow G2 2QD on 2023-03-17 · 1 page View document
28 Feb 2023 Confirmation statement made on 2023-02-25 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Mar 2022 Cessation of Pamela Anne Withington as a person with significant control on 2022-03-21 · 1 page View document
29 Mar 2022 Change of details for Mr Allyn Withington as a person with significant control on 2022-03-21 · 2 pages View document
28 Feb 2022 Confirmation statement made on 2022-02-25 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
16 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
25 Feb 2021 CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
9 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
25 Feb 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
26 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
7 Mar 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
10 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
28 Feb 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES View document
24 Aug 2017 PSC'S CHANGE OF PARTICULARS / MRS PAMELA ANNE WITHINGTON / 24/08/2017 View document
24 Aug 2017 24/08/17 STATEMENT OF CAPITAL GBP 100 View document
25 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
9 Mar 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES View document
29 Mar 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
22 Mar 2016 Annual return made up to 25 February 2016 with full list of shareholders View document
13 Mar 2015 Annual return made up to 25 February 2015 with full list of shareholders View document
3 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
2 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
26 Feb 2014 Annual return made up to 25 February 2014 with full list of shareholders View document
1 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
27 Feb 2013 Annual return made up to 25 February 2013 with full list of shareholders View document
31 Jan 2013 REGISTERED OFFICE CHANGED ON 31/01/2013 FROM 6TH FLOOR CENTRUM OFFICES 38 QUEEN STREET GLASGOW G1 3DX UNITED KINGDOM View document
31 Jan 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRANTS SCOTLAND LIMITED / 25/01/2013 View document
27 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
28 Feb 2012 REGISTERED OFFICE CHANGED ON 28/02/2012 FROM CENTRUM OFFICES 38 QUEEN STREET GLASGOW G1 3DX UNITED KINGDOM View document
28 Feb 2012 Annual return made up to 25 February 2012 with full list of shareholders View document
21 Jun 2011 17/06/11 STATEMENT OF CAPITAL GBP 2 View document
30 Mar 2011 CURRSHO FROM 28/02/2012 TO 31/12/2011 View document
25 Feb 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document