AI

AFFINITY IFA LIMITED

Active

Company number SC415377

Troon, Scotland · Incorporated 25 January 2012

6 Ayr Street, Troon, KA10 6EB, Scotland

Last updated on 29 March 2026

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 March 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 January 2026
Next due
8 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Progeny Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 April 2021

Funding

1 funding round
27 March 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
6 February 2026 View
Appoint Person Director Company With Name Date
Officers
14 November 2025 View
Termination Director Company With Name Termination Date
Officers
14 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 October 2025 View
Legacy
Accounts
21 October 2025 View
Legacy
Other
21 October 2025 View
Legacy
Other
21 October 2025 View
Termination Director Company With Name Termination Date
Officers
1 July 2025 View
Appoint Person Director Company With Name Date
Officers
1 July 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 April 2025 View
Legacy
Capital
4 April 2025 View
Legacy
Insolvency
4 April 2025 View
Resolution
Resolution
4 April 2025 View
Capital Allotment Shares
Capital
27 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 October 2024 View
Legacy
Accounts
9 October 2024 View
Legacy
Other
9 October 2024 View
Legacy
Other
9 October 2024 View
Termination Director Company With Name Termination Date
Officers
27 June 2024 View
Termination Director Company With Name Termination Date
Officers
27 June 2024 View
Appoint Person Director Company With Name Date
Officers
27 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 April 2024 View
Legacy
Other
24 April 2024 View
Legacy
Accounts
14 April 2024 View
Legacy
Other
14 April 2024 View
Change Account Reference Date Company Previous Extended
Accounts
5 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
13 December 2023 View
Termination Director Company With Name Termination Date
Officers
16 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2023 View
Accounts With Accounts Type Small
Accounts
18 December 2022 View
Change Person Director Company With Change Date
Officers
2 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2022 View
Change Account Reference Date Company Current Shortened
Accounts
14 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 July 2021 View
Memorandum Articles
Incorporation
12 April 2021 View
Resolution
Resolution
12 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 April 2021 View
Appoint Person Director Company With Name Date
Officers
11 April 2021 View
Appoint Person Director Company With Name Date
Officers
11 April 2021 View
Appoint Person Director Company With Name Date
Officers
11 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2020 View
Capital Alter Shares Subdivision
Capital
18 August 2020 View
Memorandum Articles
Incorporation
17 August 2020 View
Resolution
Resolution
17 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2020 View
Accounts With Accounts Type Micro Entity
Accounts
1 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2019 View
Accounts With Accounts Type Micro Entity
Accounts
17 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2015 View
Change Registered Office Address Company With Date Old Address
Address
27 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2014 View
Accounts With Accounts Type Dormant
Accounts
27 September 2013 View
Change Account Reference Date Company Previous Extended
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2013 View
Incorporation Company
Incorporation
25 January 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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