APS SAFETY SYSTEMS LIMITED
Overview
| Company Name | APS SAFETY SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC356962 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of APS SAFETY SYSTEMS LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is APS SAFETY SYSTEMS LIMITED located?
| Registered Office Address | Unit 1, Invergyle Court Broomloan Place, Ibrox Business Park, G51 2JR Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APS SAFETY SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for APS SAFETY SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Jan 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 01, 2025 |
| Overdue | No |
What are the latest filings for APS SAFETY SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 01, 2025 with no updates | 3 pages | CS01 | ||
Amended audit exemption subsidiary accounts made up to Dec 31, 2023 | 19 pages | AAMD | ||
Registration of charge SC3569620003, created on Nov 13, 2024 | 29 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 19 pages | AA | ||
legacy | 51 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Amended audit exemption subsidiary accounts made up to Dec 31, 2022 | 19 pages | AAMD | ||
Confirmation statement made on Jan 01, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 19 pages | AA | ||
legacy | 50 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 01, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 20 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 02, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 20 pages | AA | ||
legacy | 45 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registration of charge SC3569620002, created on Jul 26, 2021 | 37 pages | MR01 | ||
Registration of charge SC3569620001, created on Jul 26, 2021 | 21 pages | MR01 | ||
Who are the officers of APS SAFETY SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOLAN, Mark | Director | Broomloan Place, Ibrox Business Park, G51 2JR Glasgow Unit 1, Invergyle Court Scotland | Scotland | British | Director | 282124120001 | ||||
| MILBURN, Christopher | Director | Broomloan Place, Ibrox Business Park, G51 2JR Glasgow Unit 1, Invergyle Court Scotland | England | British | Director | 173005680001 | ||||
| RUSS, Neil Andrew | Director | Broomloan Place, Ibrox Business Park, G51 2JR Glasgow Unit 1, Invergyle Court Scotland | England | British | Director | 162630980020 | ||||
| TRACEY, Damien | Director | Broomloan Place, Ibrox Business Park, G51 2JR Glasgow Unit 1, Invergyle Court Scotland | England | British | Director | 255419290001 | ||||
| JONES, John | Director | Broomloan Place, Ibrox Business Park, G51 2JR Glasgow Unit 1, Invergyle Court Scotland | Wales | British | Director | 243182360001 | ||||
| ROBERTSON, Scott David | Director | Broomloan Place, Ibrox Business Park, G51 2JR Glasgow Unit 1, Invergyle Court Scotland | Scotland | British | Manager | 80941560001 | ||||
| SMYTH, John Richard | Director | Gillies Street KA10 6QJ Troon 18f Ayrshire United Kingdom | United Kingdom | British | Manager | 137120570003 | ||||
| TOSH, Angus Mcdonald | Director | Bowerwalls Place Barrhead G78 1BF Glasgow Unit 6, 3 Scotland | Scotland | British | Manager | 137120560002 | ||||
| TREACY, Peter Archibald | Director | Bowerwalls Place Barrhead G78 1BF Glasgow Unit 6, 3 Scotland | Scotland | British | Manager | 137120590003 |
Who are the persons with significant control of APS SAFETY SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| K.I.G. Limited | Jan 31, 2019 | Overend Road B64 7DW Cradley Heath Unit A2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Archibald Treacy | Apr 06, 2016 | Bowerwalls Place Barrhead G78 1BF Glasgow Unit 6, 3 | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Scott David Robertson | Apr 06, 2016 | Bowerwalls Place Barrhead G78 1BF Glasgow Unit 6, 3 | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Angus Mcdonald Tosh | Apr 06, 2016 | Bowerwalls Place Barrhead G78 1BF Glasgow Unit 6, 3 | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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