APS GROUP (SCOTLAND) LIMITED

Overview

Company Name	APS GROUP (SCOTLAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC369510
Jurisdiction	Scotland
Date of Creation	Dec 02, 2009

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 GROUP (SCOTLAND) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is APS GROUP (SCOTLAND) LIMITED located?

Registered Office Address	21 Tennant Street EH6 5NA Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for APS GROUP (SCOTLAND) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for APS GROUP (SCOTLAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 02, 2025
Next Confirmation Statement Due	Dec 16, 2025
Next Confirmation Statement Made Up To	Dec 02, 2024
Overdue	No

What are the latest filings for APS GROUP (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Dec 12, 2024	Confirmation statement made on Dec 02, 2024 with no updates	3 pages	CS01

Jun 12, 2024	Full accounts made up to Jan 31, 2024	26 pages	AA

Dec 12, 2023	Confirmation statement made on Dec 02, 2023 with no updates	3 pages	CS01

Sep 27, 2023	Full accounts made up to Jan 31, 2023	26 pages	AA

Dec 12, 2022	Confirmation statement made on Dec 02, 2022 with no updates	3 pages	CS01

Oct 21, 2022	Full accounts made up to Jan 31, 2022	27 pages	AA

Dec 13, 2021	Confirmation statement made on Dec 02, 2021 with no updates	3 pages	CS01

Nov 02, 2021	Full accounts made up to Jan 31, 2021	27 pages	AA

May 18, 2021	Registration of charge SC3695100004, created on May 12, 2021	18 pages	MR01

May 14, 2021	Registration of charge SC3695100003, created on May 12, 2021	72 pages	MR01

May 07, 2021	Satisfaction of charge 1 in full	4 pages	MR04

Dec 17, 2020	Full accounts made up to Jan 31, 2020	26 pages	AA

Dec 08, 2020	Confirmation statement made on Dec 02, 2020 with updates	4 pages	CS01

Dec 10, 2019	Confirmation statement made on Dec 02, 2019 with updates	4 pages	CS01

Oct 31, 2019	Satisfaction of charge SC3695100002 in full	1 pages	MR04

Oct 04, 2019	legacy	7 pages	RP04CS01

Sep 12, 2019	Change of details for Aps Group Global Limited as a person with significant control on Aug 21, 2019	2 pages	PSC05

Sep 11, 2019	Change of details for Aps Group Limited as a person with significant control on Jul 25, 2019	2 pages	PSC05

Apr 30, 2019	Full accounts made up to Jan 31, 2019	26 pages	AA

Dec 12, 2018	Confirmation statement made on Dec 02, 2018 with no updates	3 pages	CS01

Nov 06, 2018	Accounts for a small company made up to Jan 31, 2018	16 pages	AA

Sep 06, 2018	Director's details changed for Mr Nicholas John Snelson on Sep 06, 2018	2 pages	CH01

Jul 11, 2018	Alterations to floating charge SC3695100002	15 pages	466(Scot)

Jun 11, 2018	Registration of charge SC3695100002, created on Jun 07, 2018	17 pages	MR01

May 10, 2018	Appointment of Mr John Holmes as a director on May 10, 2018	2 pages	AP01

View All Filings

Who are the officers of APS GROUP (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOYLE, Allan Frederick Lawyers Brae TD1 3JQ Galashiels Beechwood Selkirkshire United Kingdom	Dec 02, 2009		Director	Lawyers Brae TD1 3JQ Galashiels Beechwood Selkirkshire United Kingdom	Scotland	British,Irish	1968-4	Director	147363160001
HOLMES, John Bird Hall Lane SK3 0ZP Stockport Chetham House England	May 10, 2018		Director	Bird Hall Lane SK3 0ZP Stockport Chetham House England	England	British	1966-8	Executive Director	202735500001
SNELSON, Nicholas John Tennant Street EH6 5NA Edinburgh 21	Dec 02, 2009		Director	Tennant Street EH6 5NA Edinburgh 21	England	British	1965-1	Director	13411100002
BLAKEMAN, Bryan Tennant Street EH6 5NA Edinburgh 21 Scotland	Apr 05, 2010	Jul 31, 2017	Director	Tennant Street EH6 5NA Edinburgh 21 Scotland	England	British	1950-7	Company Director	150349270001
JONES, Glyn Chelford Road SK9 7TL Alderley Edge Beyond The Edge Cheshire United Kingdom	Dec 02, 2009	Sep 30, 2016	Director	Chelford Road SK9 7TL Alderley Edge Beyond The Edge Cheshire United Kingdom	United Kingdom	British	1965-10	Director	147363150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of APS GROUP (SCOTLAND) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aps Group Global Limited

Apr 06, 2016

Bird Hall Lane

SK3 0ZP Stockport

Chetham House

England

Legal Form	Private Limited By Shares
Country Registered	United Kingdom (England & Wales)
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	06517986

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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