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APE SOLUTIONS LTD

APE SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAPE SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC303993
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of APE SOLUTIONS LTD?

    • Repair of electrical equipment (33140) / Manufacturing

    Where is APE SOLUTIONS LTD located?

    Registered Office Address
    The Old Surgery
    School Road
    PA29 6UL Tarbert
    Argyll
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APE SOLUTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for APE SOLUTIONS LTD?

    Last Confirmation Statement Made Up ToJun 14, 2026
    Next Confirmation Statement DueJun 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 14, 2025
    OverdueNo

    What are the latest filings for APE SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 14, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		4 pagesAA

    Confirmation statement made on Jun 14, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		4 pagesAA

    Confirmation statement made on Jun 14, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		4 pagesAA

    Confirmation statement made on Jun 14, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Confirmation statement made on Jun 14, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		4 pagesAA

    Confirmation statement made on Jun 14, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		4 pagesAA

    Confirmation statement made on Jun 14, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Registered office address changed from Loch Awe House Barmore Road Tarbert Argyll PA29 6TW to The Old Surgery School Road Tarbert Argyll PA29 6UL on Jan 15, 2019

    		1 pagesAD01

    Confirmation statement made on Jun 14, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 14, 2017 with no updates

    		3 pagesCS01

    Notification of Robert Mcglynn as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of William Harvey as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Annual return made up to Jun 14, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2016

    Statement of capital on Jul 04, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Annual return made up to Jun 14, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2015

    Statement of capital on Jun 26, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		5 pagesAA
    View All Filings

    Who are the officers of APE SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARVEY, William
    32 Upper Glenfyne Park
    PA30 8HH Ardrishaig
    Argyll
    		Secretary
    32 Upper Glenfyne Park
    PA30 8HH Ardrishaig
    Argyll
    		BritishTester83820710001
    HARVEY, William
    32 Upper Glenfyne Park
    PA30 8HH Ardrishaig
    Argyll
    		Director
    32 Upper Glenfyne Park
    PA30 8HH Ardrishaig
    Argyll
    		ScotlandBritishTester83820710001
    MCGLYNN, Robert
    10 Baddens Park
    PA31 8UL Lochgilphead
    Argyll
    		Director
    10 Baddens Park
    PA31 8UL Lochgilphead
    Argyll
    		ScotlandBritishElectrician114114790001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APE SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Harvey
    School Road
    PA29 6UL Tarbert
    The Old Surgery
    Argyll
    Scotland
    		Apr 06, 2016
    School Road
    PA29 6UL Tarbert
    The Old Surgery
    Argyll
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert Mcglynn
    School Road
    PA29 6UL Tarbert
    The Old Surgery
    Argyll
    Scotland
    		Apr 06, 2016
    School Road
    PA29 6UL Tarbert
    The Old Surgery
    Argyll
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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