APR (SHELF) LIMITED
Overview
| Company Name | APR (SHELF) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC226766 |
| 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 APR (SHELF) LIMITED?
- Other service activities incidental to land transportation, n.e.c. (52219) / Transportation and storage
Where is APR (SHELF) LIMITED located?
| Registered Office Address | Airlink First Floor 16 Gordon Street G1 3PT Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APR (SHELF) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DATASTORE (GLASGOW) LIMITED | Jul 23, 2012 | Jul 23, 2012 |
| AIRPORT PARK AND RIDE LIMITED | Jan 05, 2006 | Jan 05, 2006 |
| PARKING SCOTLAND LIMITED | Jan 08, 2002 | Jan 08, 2002 |
What are the latest accounts for APR (SHELF) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2010 |
What is the status of the latest annual return for APR (SHELF) LIMITED?
| Annual Return |
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|---|
What are the latest filings for APR (SHELF) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Certificate of change of name Company name changed datastore (glasgow) LIMITED\certificate issued on 04/02/13 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed airport park and ride LIMITED\certificate issued on 23/07/12 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Jan 04, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of John Mcglynn as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Mr John Mcglynn on Aug 04, 2011 | 3 pages | CH01 | ||||||||||
Secretary's details changed for John Mcglynn on Aug 04, 2011 | 3 pages | CH03 | ||||||||||
Registered office address changed from * Airlink House 55 Clark Street Paisley PA3 1QS* on Aug 19, 2011 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jan 04, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of John Mcglynn as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Blair Mckellar as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Jan 04, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Apr 30, 2009 | 7 pages | AA | ||||||||||
Previous accounting period shortened from May 31, 2009 to Apr 30, 2009 | 3 pages | AA01 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Jan 31, 2008 | 1 pages | AA | ||||||||||
Who are the officers of APR (SHELF) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGLYNN, John | Director | First Floor 16 Gordon Street G1 3PT Glasgow Airlink Scotland | United Kingdom | British | Director | 102384480001 | ||||
| MCGLYNN, John | Secretary | First Floor 16 Gordon Street G1 3PT Glasgow Airlink Scotland | British | 159136360001 | ||||||
| MCGLYNN, John | Secretary | 55 Clark Street PA3 1QS Paisley | British | Director | 102384480001 | |||||
| MCKELLAR, Blair John | Secretary | 5a South Park Road ML3 6PH Hamilton South Lanarkshire | British | Surveyor | 83972530001 | |||||
| WOOD, Kingsley William Alexander | Secretary | 4 West Glen Gardens PA13 4PX Kilmacolm | British | Solicitor | 41416690003 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| FRASER, Peter Lovat, Lord | Director | Slade House Carmyllie DD11 2RE Arbroath Angus | Scotland | British | Advocate | 85449700001 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does APR (SHELF) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Nov 04, 2008 Delivered On Nov 08, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. | ||||
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