APIP LIMITED
Overview
| Company Name | APIP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC200802 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of APIP LIMITED?
- (6523) /
Where is APIP LIMITED located?
| Registered Office Address | 40 Charlotte Square EH2 4HQ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APIP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABERCROMBIE PENSION AND INVESTMENT PLANNING LIMITED | Aug 18, 2003 | Aug 18, 2003 |
| ABERCROMBIE FINANCIAL CONSULTANCY LIMITED | Nov 19, 1999 | Nov 19, 1999 |
| DUNWILCO (738) LIMITED | Oct 19, 1999 | Oct 19, 1999 |
What are the latest accounts for APIP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2008 |
What are the latest filings for APIP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 19, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Douglas Alexander Young on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Robin Frank Hendry on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ccw Secretaries Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Certificate of change of name Company name changed abercrombie pension and investment planning LIMITED\certificate issued on 06/08/08 | 2 pages | CERTNM | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts for a small company made up to Mar 31, 2006 | 6 pages | AA | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
Accounts for a small company made up to Mar 31, 2005 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of APIP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CCW SECRETARIES LIMITED | Secretary | Carnegie Campus KY11 8GR Dunfermline Crescent House Fife Great Britain |
| 63577400019 | ||||||||||
| HENDRY, Robin Frank | Director | 6 Wester Coates Road EH12 5LU Edinburgh | United Kingdom | Briitsh | Director | 35511190002 | ||||||||
| YOUNG, Douglas Alexander | Director | 6 Mill Way Pencaitland EH34 5HQ Tranent East Lothian | Uk | British | Director | 62942920001 | ||||||||
| HENDRY, Robin Frank | Secretary | 6 Wester Coates Road EH12 5LU Edinburgh | Briitsh | 35511190002 | ||||||||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||||||
| ANDERSON, Peter Macdonald | Director | Seaview Goose Green EH31 2BA Gullane | Scotland | British | Director | 9005720001 | ||||||||
| CRAWFORD, Douglas James | Nominee Director | 37 The Steils EH10 5XD Edinburgh | British | 900017100001 | ||||||||||
| KING, Thomas Robertson | Director | Broadbury Erskine Road EH31 2DF Gullane East Lothian | British | Retired | 30868840001 | |||||||||
| POLSON, Michael Buchanan | Director | 11 Craighall Gardens EH6 4RH Edinburgh | British | Solicitor | 46168760001 | |||||||||
| THOMSON, Alan Brian | Director | Gannachy 89 Whitehouse Road EH4 6PD Edinburgh | United Kingdom | British | Financial Adviser | 62943060001 |
Does APIP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Oct 19, 2007 Delivered On Oct 26, 2007 | 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
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Transactions
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| Bond & floating charge | Created On Mar 28, 2006 Delivered On Mar 31, 2006 | Satisfied | 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
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Transactions
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| Bond & floating charge | Created On Dec 01, 1999 Delivered On Dec 09, 1999 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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