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APPLE OUTDOOR LIMITED

APPLE OUTDOOR LIMITED

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

    • Overview

    Company NameAPPLE OUTDOOR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC202993
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of APPLE OUTDOOR LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is APPLE OUTDOOR LIMITED located?

    Registered Office Address
    82 Muir Street
    Unit 1, Upper Floor, Cadzow Park
    ML3 6BJ Hamilton
    Lanarkshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of APPLE OUTDOOR LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLP 2000-3 LIMITEDJan 14, 2000Jan 14, 2000

    What are the latest accounts for APPLE OUTDOOR LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2012

    What is the status of the latest annual return for APPLE OUTDOOR LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for APPLE OUTDOOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from * C/O 375 West George Street Glasgow G2 4LW* on Nov 15, 2013

    		1 pagesAD01

    Annual return made up to Jan 14, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2013

    Statement of capital on Feb 07, 2013

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Martin Andrew Hannah on Jan 15, 2012

    		2 pagesCH01

    Secretary's details changed for Linda Hannah on Jan 15, 2012

    		1 pagesCH03

    Total exemption small company accounts made up to Jan 31, 2012

    		5 pagesAA

    Annual return made up to Jan 14, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    		4 pagesAA

    Annual return made up to Jan 14, 2011 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Martin Andrew Hannah on Nov 30, 2010

    		2 pagesCH01

    Secretary's details changed for Linda Hannah on Nov 30, 2010

    		2 pagesCH03

    Total exemption small company accounts made up to Jan 31, 2010

    		5 pagesAA

    Annual return made up to Jan 14, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Martin Andrew Hannah on Jan 14, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2009

    		7 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Jan 31, 2008

    		4 pagesAA

    legacy

    		2 pages363a

    Total exemption small company accounts made up to Jan 31, 2007

    		4 pagesAA

    legacy

    		2 pages363a

    Total exemption small company accounts made up to Jan 31, 2006

    		4 pagesAA

    legacy

    		1 pages287
    View All Filings

    Who are the officers of APPLE OUTDOOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANNAH, Linda
    Muir Street
    Unit 1, Upper Floor, Cadzow Park
    ML3 6BJ Hamilton
    82
    Lanarkshire
    Scotland
    		Secretary
    Muir Street
    Unit 1, Upper Floor, Cadzow Park
    ML3 6BJ Hamilton
    82
    Lanarkshire
    Scotland
    		British80299740002
    HANNAH, Martin Andrew
    Muir Street
    Unit 1, Upper Floor, Cadzow Park
    ML3 6BJ Hamilton
    82
    Lanarkshire
    Scotland
    		Director
    Muir Street
    Unit 1, Upper Floor, Cadzow Park
    ML3 6BJ Hamilton
    82
    Lanarkshire
    Scotland
    		ScotlandScottishCompany Director155251540001
    BLP SECRETARIES LIMITED
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    		Nominee Secretary
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    		900005150001
    BLP CREATIONS LIMITED
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    		Nominee Director
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    		900005130001
    BLP FORMATIONS LIMITED
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    		Nominee Director
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    		900005140001
    View Detailed Information on Officers and People with Significant Control

    Does APPLE OUTDOOR LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Apr 09, 2004
    Delivered On Apr 23, 2004
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 23, 2004Registration of a charge (410)
    View Detailed Information on Charges

    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