co
Corporate
Observer
Homepage
Data
Great Britain
Company
APH ELECTRICAL SERVICES LTD.

APH ELECTRICAL SERVICES LTD.

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

    • Overview

    Company NameAPH ELECTRICAL SERVICES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC321749
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of APH ELECTRICAL SERVICES LTD.?

    • Electrical installation (43210) / Construction

    Where is APH ELECTRICAL SERVICES LTD. located?

    Registered Office Address
    2 Stuart Grove
    FK3 8XW Grangemouth
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APH ELECTRICAL SERVICES LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for APH ELECTRICAL SERVICES LTD.?

    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

    Accounts for a dormant company made up to Mar 31, 2018

    		7 pagesAA

    Accounts for a dormant company made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Apr 19, 2017 with updates

    		5 pagesCS01

    Registered office address changed from C/O French Duncan Llp Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling FK7 7WT to 2 Stuart Grove Grangemouth FK3 8XW on Jun 07, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Apr 19, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2016

    Statement of capital on May 18, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Apr 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2015

    Statement of capital on May 13, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		5 pagesAA

    Annual return made up to Apr 19, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2014

    Statement of capital on May 15, 2014

    • Capital: GBP 2
    		SH01

    Registered office address changed from * C/O C/O French Duncan Llp 39 Vicar Street Falkirk FK1 1LL Scotland* on Dec 05, 2013

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2013

    		3 pagesAA

    Annual return made up to Apr 19, 2013 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Allan Peter Hardie on Nov 28, 2012

    		2 pagesCH01

    Secretary's details changed for Margaret Dennis Hardie on Nov 28, 2012

    		1 pagesCH03

    Registered office address changed from * 2 Stuart Grove Grangemouth FK3 8XW* on Nov 28, 2012

    		1 pagesAD01

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

    		3 pagesAA

    Annual return made up to Apr 19, 2012 with full list of shareholders

    		4 pagesAR01

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

    		3 pagesAA

    Annual return made up to Apr 19, 2011 with full list of shareholders

    		4 pagesAR01

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

    		4 pagesAA

    Annual return made up to Apr 19, 2010 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of APH ELECTRICAL SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARDIE, Margaret Dennis
    Stuart Grove
    FK3 8XW Grangemouth
    2
    Scotland
    		Secretary
    Stuart Grove
    FK3 8XW Grangemouth
    2
    Scotland
    		British121383350001
    HARDIE, Allan Peter
    Stuart Grove
    FK3 8XW Grangemouth
    2
    Scotland
    		Director
    Stuart Grove
    FK3 8XW Grangemouth
    2
    Scotland
    		ScotlandBritish121383460001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		115580520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APH ELECTRICAL SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Allan Peter Hardie
    Stuart Grove
    FK3 8XW Grangemouth
    2
    Scotland
    		Apr 06, 2016
    Stuart Grove
    FK3 8XW Grangemouth
    2
    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