AFM NOMINEES LIMITED

Company Number SC047675

Status Dissolved
Incorporated June 24, 1970
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Atria One
Edinburgh
EH3 8EX

Nature of Business (SIC)
99999
Previous Names
THORNGROVE INVESTMENT SERVICES LIMITED
Ceased on Oct 14, 1986
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Sep 30, 2016
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

AFM NOMINEES LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #SC047675, this organization has been active since June 1970. Primarily in the 99999 sector, the business maintains its official headquarters at Atria One. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Gazette
Sep 8, 2018
PDF ↗
Insolvency
Jun 8, 2018
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Address
Dec 8, 2017
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Address
Sep 4, 2017
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Address
Sep 4, 2017
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Address
Sep 4, 2017
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Resolution
Sep 4, 2017
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Address
Sep 1, 2017
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Address
Sep 1, 2017
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Address
Sep 1, 2017
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Resolution
Sep 1, 2017
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Mortgage
Aug 9, 2017
PDF ↗
Officers
Aug 8, 2017
PDF ↗
Officers
Aug 8, 2017
PDF ↗
Officers
Aug 8, 2017
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Officers
Aug 8, 2017
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Officers
Jul 17, 2017
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Officers
Jul 17, 2017
PDF ↗
Accounts
Jun 29, 2017
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Confirmation Statement
Jun 2, 2017
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Accounts
Jun 25, 2016
PDF ↗
Annual Return
Jun 2, 2016
PDF ↗
Officers
Jun 11, 2015
PDF ↗
Annual Return
Jun 8, 2015
PDF ↗
Officers
Apr 23, 2015
PDF ↗

Ownership & Significant Control

Significant Controllers
Aberdeen Asset Managers Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
36% over 56 years
Directory of Officers
corporate secretary
Active
Active
Active
Active
director
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned

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