APPINDALE LIMITED
Overview
| Company Name | APPINDALE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC183542 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of APPINDALE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is APPINDALE LIMITED located?
| Registered Office Address | 56 George Street Floor 2 EH2 2LR Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APPINDALE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for APPINDALE LIMITED?
| Last Confirmation Statement Made Up To | Mar 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2025 |
| Overdue | No |
What are the latest filings for APPINDALE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Notification of Hgt Finance a Limited as a person with significant control on Mar 29, 2017 | 2 pages | PSC02 | ||||||||||
Change of details for Mrs Ann Heron Gloag as a person with significant control on Mar 29, 2017 | 2 pages | PSC04 | ||||||||||
Cessation of Gloag Investments Group Limited as a person with significant control on Mar 29, 2017 | 1 pages | PSC07 | ||||||||||
Notification of Gloag Investments Group Limited as a person with significant control on Mar 29, 2017 | 2 pages | PSC02 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 12 pages | AA | ||||||||||
Termination of appointment of Alistair Graham Napier as a director on Sep 21, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Director's details changed for Pauline Anne Bradley on Jun 16, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge SC1835420001, created on Oct 08, 2019 | 16 pages | MR01 | ||||||||||
Confirmation statement made on Mar 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 11 pages | AA | ||||||||||
Termination of appointment of Commercial Legal Centre as a secretary on Mar 14, 2018 | 1 pages | TM02 | ||||||||||
Registered office address changed from 36 Tay Street Perth Perthshire PH1 5TR to 56 George Street Floor 2 Edinburgh EH2 2LR on Mar 08, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of APPINDALE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, Pauline Anne | Director | Tay Street PH1 5TR Perth 16 Scotland | Scotland | British | Director | 217392200002 | ||||||||
| GLOAG, Ann Heron, Dame | Director | George Street Floor 2 EH2 2LR Edinburgh 56 Scotland | Scotland | British | Director | 141120004 | ||||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||||||
| COMMERCIAL LEGAL CENTRE | Secretary | Tay Street PH1 5TR Perth 36 Perthshire United Kingdom |
| 119159660001 | ||||||||||
| KIPPEN CAMPBELL WS | Secretary | 48 Tay Street PH1 5TR Perth Perthshire | 587660002 | |||||||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||||||
| NAPIER, Alistair Graham | Director | George Street Floor 2 EH2 2LR Edinburgh 56 Scotland | Scotland | British | Writer To The Signet | 1025000001 |
Who are the persons with significant control of APPINDALE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gloag Investments Group Limited | Mar 29, 2017 | George Street EH2 2LR Edinburgh 56 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hgt Finance A Limited | Mar 29, 2017 | George Street EH2 2LR Edinburgh 56 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Ann Heron Gloag | Apr 06, 2016 | George Street Floor 2 EH2 2LR Edinburgh 56 Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
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