APMA CONSULTANTS LTD.

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

    Company NameAPMA CONSULTANTS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC388411
    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 APMA CONSULTANTS LTD.?

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

    Where is APMA CONSULTANTS LTD. located?

    Registered Office Address
    66 Tay Street
    PH2 8RA Perth
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APMA CONSULTANTS LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What are the latest filings for APMA CONSULTANTS 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

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

    6 pagesAA

    Annual return made up to Nov 08, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2012

    Statement of capital on Nov 19, 2012

    • Capital: GBP 20
    SH01

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

    6 pagesAA

    Annual return made up to Nov 08, 2011 with full list of shareholders

    6 pagesAR01

    Appointment of Mary Antoinette Mcneil as a director

    3 pagesAP01

    Appointment of Andrew Philip Mcneil as a director

    3 pagesAP01

    Register inspection address has been changed

    2 pagesAD02

    Statement of capital following an allotment of shares on Nov 08, 2010

    • Capital: GBP 20
    4 pagesSH01

    Resolutions

    Resolutions
    18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Current accounting period extended from Nov 30, 2011 to Mar 31, 2012

    3 pagesAA01

    Termination of appointment of Stephen George Mabbott as a director

    2 pagesTM01

    Incorporation

    22 pagesNEWINC

    Who are the officers of APMA CONSULTANTS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCNEIL, Andrew Philip
    Sunnyside Lane
    Drumoak
    AB31 5EJ Banchory
    16
    Scotland
    Director
    Sunnyside Lane
    Drumoak
    AB31 5EJ Banchory
    16
    Scotland
    ScotlandBritishData Manager156557470001
    MCNEIL, Mary Antoinette
    Sunnyside Lane
    Drumoak
    AB31 5EJ Banchory
    16
    Scotland
    Director
    Sunnyside Lane
    Drumoak
    AB31 5EJ Banchory
    16
    Scotland
    ScotlandIrishAdministration156557560001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritishCompany Registration Agent133953120001

    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