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AFFINITY BUSINESS CENTRES LIMITED

AFFINITY BUSINESS CENTRES LIMITED is an active private limited company, incorporated on 19 August 2019. The nature of the business includes Buying and selling of own real estate and two other classifications. The company's registered office is on Harrison Road, Dundee. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. AFFINITY BUSINESS CENTRES LIMITED previously had the company name QUECHUA 2019 LTD. The company has four mortgage charges, three of which are outstanding.

Company Information

Company NumberSC639158
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/08/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1AFFINITY BUSINESS CENTRE
Address Line 2HARRISON ROAD
Post TownDUNDEE
CountrySCOTLAND
PostcodeDD2 3SN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/09/2024
Last Made Up Date18/08/2023

Return

Next Due Date16/09/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges3
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Company Name History

From 02/03/2021 onwards:
AFFINITY BUSINESS CENTRES LIMITED
Prior to 02/03/2021:
QUECHUA 2019 LTD

Directors

(The company's officers)
MR GRAEME ROBERT CARLING
(~50 year old British national)
AFFINITY BUSINESS CENTRE HARRISON ROAD, DUNDEE, DD2 3SN, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 19/08/2019
MRS LEANNE CARLING
(~43 year old British national)
AFFINITY BUSINESS CENTRE HARRISON ROAD, DUNDEE, DD2 3SN, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 20/07/2022

Shareholders

(Persons of Significant Control)
Mr Graeme Robert Carling
(~50 year old British national)
Affinity Business Centre, Harrison Road, Dundee, DD2 3SN, Scotland
  • Owns between 75% and 100% of the shares.
Notified on 19/08/2019

Connections

(Shared officers)
A.L.H. 86 LIMITED
  • MR GRAEME ROBERT CARLING
ALHCO GROUP LIMITED
  • MR GRAEME ROBERT CARLING
  • MR GRAEME ROBERT CARLING
  • MR GRAEME ROBERT CARLING
CATER PROPERTY INVESTMENT (DUNDEE) LIMITED
  • MR GRAEME ROBERT CARLING
  • MR GRAEME ROBERT CARLING
  • MR GRAEME ROBERT CARLING
  • MR GRAEME ROBERT CARLING
  • MR GRAEME ROBERT CARLING
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AFFINITY BUSINESS CENTRES LIMITED: Maps

Maps show the location of the postcode of the registered office, DD2 3SN.

Map of AFFINITY BUSINESS CENTRES LIMITED at local scale
Map of AFFINITY BUSINESS CENTRES LIMITED at local scale
Map of AFFINITY BUSINESS CENTRES LIMITED at district scale
Map of AFFINITY BUSINESS CENTRES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DD2 3SN

Other companies with registered offices in DD2 3SN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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