APTRACS LIMITED
Overview
| Company Name | APTRACS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC413099 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of APTRACS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is APTRACS LIMITED located?
| Registered Office Address | C/O Wri Associates Ltd Third Floor, Turnberry House 175 West George Street G2 2LB Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APTRACS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MUNRO CONSULTING GROUP LIMITED | Dec 13, 2011 | Dec 13, 2011 |
What are the latest accounts for APTRACS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for APTRACS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in CVL | 4 pages | LIQ14(Scot) | ||||||||||
Registered office address changed from 2 Walker Street Edinburgh EH3 7LB to C/O Wri Associates Ltd Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on May 13, 2019 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Dec 13, 2018 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period shortened from Dec 26, 2017 to Dec 25, 2017 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Dec 27, 2017 to Dec 26, 2017 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Dec 28, 2016 to Dec 27, 2016 | 1 pages | AA01 | ||||||||||
Termination of appointment of Jane Carolyne Poole as a secretary on Dec 15, 2017 | 1 pages | TM02 | ||||||||||
Previous accounting period shortened from Dec 29, 2016 to Dec 28, 2016 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Dec 30, 2015 to Dec 29, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Dec 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Dec 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Register inspection address has been changed to Suite 3-2, Willow House Kestrel View Strathclyde Business Park Belshill Glasgow ML4 3PB | 1 pages | AD02 | ||||||||||
Previous accounting period shortened from Dec 31, 2013 to Dec 30, 2013 | 3 pages | AA01 | ||||||||||
Annual return made up to Dec 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from * C/O Rsm Tenon 48 St. Vincent Street Glasgow G2 5TS* on Jan 20, 2014 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Who are the officers of APTRACS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAGGERTY, Stephen Gerard | Director | Third Floor, Turnberry House 175 West George Street G2 2LB Glasgow C/O Wri Associates Ltd | Scotland | British | 165243970001 | |||||||||
| POOLE, Jane Carolyne | Secretary | Walker Street EH3 7LB Edinburgh 2 | 165369310001 | |||||||||||
| SHELF SECRETARY LIMITED | Secretary | 94 Hope Street G2 6PH Glasgow C/O Macdonald Henderson, Standard Buildings Scotland |
| 115954880001 | ||||||||||
| BEVERIDGE, David Brannigan | Director | Standard Buildings, 94 Hope Street G2 6PH Glasgow C/O Macdonald Henderson | Scotland | British | 155348310001 | |||||||||
| SHELF DIRECTOR LIMITED | Director | 94 Hope Street G2 6PH Glasgow C/O Macdonald Henderson, Standard Buildings Scotland |
| 115954870001 |
Who are the persons with significant control of APTRACS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Gerard Haggerty | Apr 06, 2016 | EH3 7LB Edinburgh 2 Walker Street Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does APTRACS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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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