APC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameAPC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC153533
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of APC LIMITED?

    • (4521) /
    • (4550) /

    Where is APC LIMITED located?

    Registered Office Address
    C/O Kpmg Llp
    3rd Floor 191 West George Street
    G2 2LJ Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of APC LIMITED?

    Previous Company Names
    Company NameFromUntil
    PACIFIC SHELF 594 LIMITEDOct 11, 1994Oct 11, 1994

    What are the latest accounts for APC LIMITED?

    Last Accounts
    Last Accounts Made Up To

    What are the latest filings for APC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notice of ceasing to act as receiver or manager

    1 pages3(Scot)

    legacy

    1 pages287

    Notice of ceasing to act as receiver or manager

    3 pages3(Scot)

    Notice of receiver's report

    16 pages3.5(Scot)

    Notice of the appointment of receiver by a holder of a floating charge

    5 pages1(Scot)

    legacy

    1 pages287

    Accounts for a medium company made up to Mar 31, 1997

    25 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Memorandum and Articles of Association

    15 pagesMA

    Resolutions

    Resolutions
    0 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of removal of pre-emption rights

    SRES11

    Resolutions

    Resolutions
    0 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of allotment of securities

    SRES10

    Resolutions

    Resolutions
    0 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of increasing authorised share capital

    SRES04

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of alteration of Memorandum of Association

    SRES01

    legacy

    2 pages88(2)R

    legacy

    1 pages123

    legacy

    4 pages363s

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    legacy

    2 pages88(2)R

    legacy

    2 pages88(2)R

    Who are the officers of APC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCMAHON, Michael Thomas
    70b Seedhill Road
    PA1 1QT Paisley
    Renfrewshire
    Scotland
    Secretary
    70b Seedhill Road
    PA1 1QT Paisley
    Renfrewshire
    Scotland
    British50884990001
    BELCH, Ross Alexander
    11 13 Kittochside Road
    Clarkston
    G76 9AT Glasgow
    Director
    11 13 Kittochside Road
    Clarkston
    G76 9AT Glasgow
    BritishDirector41429090001
    CLOW, Elizabeth
    1 Kingsborough Gardens
    Hyndland
    G12 9QA Glasgow
    Director
    1 Kingsborough Gardens
    Hyndland
    G12 9QA Glasgow
    BritishFinance Director54350150001
    WALKER, Alexander Macbean
    Lednabra
    G63 0NG Balfron Station
    Stirlingshire
    Director
    Lednabra
    G63 0NG Balfron Station
    Stirlingshire
    BritishConsultant54911900001
    CLOW, Elizabeth
    1 Kingsborough Gardens
    Hyndland
    G12 9QA Glasgow
    Secretary
    1 Kingsborough Gardens
    Hyndland
    G12 9QA Glasgow
    British54350150001
    MD SECRETARIES LIMITED
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    Nominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    900005110001
    ROBINSON, Peter John
    Bridge House Thorner Lane
    Scarcroft
    LS14 3AJ Leeds
    West Yorkshire
    Director
    Bridge House Thorner Lane
    Scarcroft
    LS14 3AJ Leeds
    West Yorkshire
    EnglandBritishMining Engineer30533290001
    MD DIRECTORS LIMITED
    70 Wellington Street
    G2 6SB Glasgow
    Pacific House
    Nominee Director
    70 Wellington Street
    G2 6SB Glasgow
    Pacific House
    900005100001

    Does APC LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Feb 15, 1995
    Delivered On Feb 21, 1995
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 21, 1995Registration of a charge (410)
    • Oct 05, 1998Appointment of a receiver or manager (1 Scot)
    • Oct 03, 2000Notice of ceasing to act as a receiver or manager (3 Scot)
    • 1Nov 09, 2011Notice of ceasing to act as a receiver or manager (3 Scot)
      • Case Number 1

    Does APC LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 15, 1995Instrument date
    Administrative receiver appointed
    NameRoleAddressAppointed OnCeased On
    Alan David John Amoore
    37 Albyn Place
    Aberdeen
    practitioner
    37 Albyn Place
    Aberdeen
    Blair Carnegie Nimmo
    24 Blythswood Square
    Glasgow
    practitioner
    24 Blythswood Square
    Glasgow
    Notesscottish-insolvency-info

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0