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APSIS SOLUTIONS LIMITED

APSIS SOLUTIONS LIMITED

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

    • Overview

    Company NameAPSIS SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC367727
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of APSIS SOLUTIONS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is APSIS SOLUTIONS LIMITED located?

    Registered Office Address
    C/O French Duncan Llp
    133 Finnieston Street
    G3 8HB Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APSIS SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for APSIS SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Order of court for early dissolution

    		1 pagesO/C EARLY DISS

    Registered office address changed from Studio 3.06 the Whisky Bond 2 Dawson Road Glasgow Please Select Below G4 9SS United Kingdom to C/O French Duncan Llp 133 Finnieston Street Glasgow G3 8HB on Jul 05, 2017

    		2 pagesAD01

    Court order notice of winding up

    		1 pagesCO4.2(Scot)

    Notice of winding up order

    		1 pages4.2(Scot)

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

    		6 pagesAA

    Registered office address changed from 23 High Patrick Street Hamilton ML3 7JB to Studio 3.06 the Whisky Bond 2 Dawson Road Glasgow Please Select Below G4 9SS on Dec 20, 2016

    		1 pagesAD01

    Confirmation statement made on Oct 29, 2016 with updates

    		7 pagesCS01

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

    		6 pagesAA

    Annual return made up to Oct 29, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2015

    Statement of capital on Nov 11, 2015

    • Capital: GBP 106
    		SH01

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

    		4 pagesAA

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Annual return made up to Oct 29, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2014

    Statement of capital on Nov 26, 2014

    • Capital: GBP 106
    		SH01

    Appointment of Mr Alexander Reid as a director on May 01, 2014

    		2 pagesAP01

    Total exemption small company accounts made up to Apr 30, 2013

    		6 pagesAA

    Annual return made up to Oct 29, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2013

    Statement of capital on Oct 29, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2012

    		6 pagesAA

    Annual return made up to Oct 29, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    		6 pagesAA

    Annual return made up to Oct 29, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    		5 pagesAA

    Current accounting period shortened from Oct 31, 2010 to Apr 30, 2010

    		3 pagesAA01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share transfer approved 23/12/2010
    		RES13

    Annual return made up to Oct 29, 2010 with full list of shareholders

    		4 pagesAR01

    Incorporation

    		22 pagesNEWINC
    View All Filings

    Who are the officers of APSIS SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REID, Claire Anne
    High Patrick Street
    ML3 7JB Hamilton
    23
    United Kingdom
    		Secretary
    High Patrick Street
    ML3 7JB Hamilton
    23
    United Kingdom
    		146576340001
    REID, Alexander
    133 Finnieston Street
    G3 8HB Glasgow
    C/O French Duncan Llp
    		Director
    133 Finnieston Street
    G3 8HB Glasgow
    C/O French Duncan Llp
    		United KingdomBritish107463450002
    REID, Claire Anne
    High Patrick Street
    ML3 7JB Hamilton
    23
    United Kingdom
    		Director
    High Patrick Street
    ML3 7JB Hamilton
    23
    United Kingdom
    		ScotlandBritish146576350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APSIS SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Reid
    133 Finnieston Street
    G3 8HB Glasgow
    C/O French Duncan Llp
    		Oct 29, 2016
    133 Finnieston Street
    G3 8HB Glasgow
    C/O French Duncan Llp
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Apsis Solutions (Holdings) Ltd
    High Patrick Street
    ML3 7JB Hamilton
    23
    Scotland
    		Oct 29, 2016
    High Patrick Street
    ML3 7JB Hamilton
    23
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredUk
    Registration NumberSc388650
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does APSIS SOLUTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 26, 2017Conclusion of winding up
    Jun 30, 2017Petition date
    Jun 30, 2017Commencement of winding up
    Apr 22, 2018Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Brian William Milne
    133 Finnieston Street
    G3 8HB Glasgow
    		practitioner
    133 Finnieston Street
    G3 8HB Glasgow
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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