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APTRACS LIMITED
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APTRACS LIMITED: Filings

    • Overview

    Company NameAPTRACS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC413099
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for APTRACS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in CVL

    		4 pagesLIQ14(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 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 07, 2019

    		LRESEX

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 24, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 23, 2019

    		RES15

    Confirmation statement made on Dec 13, 2018 with updates

    		5 pagesCS01

    Previous accounting period shortened from Dec 26, 2017 to Dec 25, 2017

    		1 pagesAA01

    Previous accounting period shortened from Dec 27, 2017 to Dec 26, 2017

    		1 pagesAA01

    Micro company accounts made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Dec 13, 2017 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Dec 28, 2016 to Dec 27, 2016

    		1 pagesAA01

    Termination of appointment of Jane Carolyne Poole as a secretary on Dec 15, 2017

    		1 pagesTM02

    Previous accounting period shortened from Dec 29, 2016 to Dec 28, 2016

    		1 pagesAA01

    Confirmation statement made on Dec 13, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		7 pagesAA

    Previous accounting period shortened from Dec 30, 2015 to Dec 29, 2015

    		1 pagesAA01

    Annual return made up to Dec 13, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2016

    Statement of capital on Jan 08, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		7 pagesAA

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

    		7 pagesAA

    Annual return made up to Dec 13, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2015

    Statement of capital on Jan 14, 2015

    • Capital: GBP 1,000
    		SH01

    Register inspection address has been changed to Suite 3-2, Willow House Kestrel View Strathclyde Business Park Belshill Glasgow ML4 3PB

    		1 pagesAD02

    Previous accounting period shortened from Dec 31, 2013 to Dec 30, 2013

    		3 pagesAA01

    Annual return made up to Dec 13, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2014

    Statement of capital on Feb 24, 2014

    • Capital: GBP 1,000
    		SH01

    Registered office address changed from * C/O Rsm Tenon 48 St. Vincent Street Glasgow G2 5TS* on Jan 20, 2014

    		2 pagesAD01

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

    		6 pagesAA
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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