APS SECURITIES LIMITED

APS SECURITIES LIMITED

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

    Company NameAPS SECURITIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC338959
    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 APS SECURITIES LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is APS SECURITIES LIMITED located?

    Registered Office Address
    10 Frankscroft
    EH45 9DX Peebles
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of APS SECURITIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ASSYNT LIMITEDMar 05, 2008Mar 05, 2008

    What are the latest accounts for APS SECURITIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for APS SECURITIES 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

    4 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    10 pagesAA

    Annual return made up to Mar 05, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2012

    Statement of capital on Mar 07, 2012

    • Capital: GBP 100
    SH01

    Annual return made up to Mar 05, 2011 with full list of shareholders

    3 pagesAR01

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

    5 pagesAA

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

    5 pagesAA

    Termination of appointment of Alan Crawford as a secretary

    1 pagesTM02

    Annual return made up to Mar 05, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Stewart Newlands Anderson on Feb 01, 2010

    2 pagesCH01

    legacy

    3 pages363a

    Memorandum and Articles of Association

    6 pagesMA

    Certificate of change of name

    Company name changed assynt LIMITED\certificate issued on 31/10/08
    2 pagesCERTNM

    Incorporation

    9 pagesNEWINC

    Who are the officers of APS SECURITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Stewart Newlands
    Old Schoolhouse
    Invergeldie
    PH6 2LY Glenlednock
    West Perthshire
    Director
    Old Schoolhouse
    Invergeldie
    PH6 2LY Glenlednock
    West Perthshire
    ScotlandBritish632280004
    CRAWFORD, Alan Michael
    Denebrae
    Frankscroft
    EH45 9DX Peebles
    Peeblesshire
    Secretary
    Denebrae
    Frankscroft
    EH45 9DX Peebles
    Peeblesshire
    British71224480001

    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