APPENING LIMITED
Overview
| Company Name | APPENING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC417220 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of APPENING LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is APPENING LIMITED located?
| Registered Office Address | Unit 2 Maritime Court Cartside Avenue, Inchinnan Business Park PA4 9RX Inchinnan Renfrewshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APPENING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for APPENING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Previous accounting period shortened from Apr 30, 2016 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Feb 16, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Feb 16, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registration of charge SC4172200001, created on Dec 15, 2014 | 5 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Feb 16, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Feb 16, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Robin John Clark as a director | 3 pages | AP01 | ||||||||||
Appointment of Derek Thomas Fraser Young as a director | 3 pages | AP01 | ||||||||||
Appointment of Derek Thomas Fraser Young as a secretary | 3 pages | AP03 | ||||||||||
Statement of capital following an allotment of shares on Feb 16, 2012
| 4 pages | SH01 | ||||||||||
Current accounting period extended from Feb 28, 2013 to Apr 30, 2013 | 3 pages | AA01 | ||||||||||
Termination of appointment of Brian Reid Ltd. as a secretary | 2 pages | TM02 | ||||||||||
Who are the officers of APPENING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| YOUNG, Derek Thomas Fraser | Secretary | Duncarnock Crescent Neilston G78 3HH Glasgow 81 Scotland | British | 167361750001 | ||||||||||
| CLARK, Robin John | Director | Glenvilla Circle Gleniffer View PA2 8TS Paisley 7 Scotland | Scotland | British | None | 124577050003 | ||||||||
| YOUNG, Derek Thomas | Director | Duncarnock Crescent Neilston G78 3HH Glasgow 81 Scotland | United Kingdom | British | None | 54190330004 | ||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 166782200001 | ||||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | Company Registration Agent | 133953120001 |
Who are the persons with significant control of APPENING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Derek Thomas Young | Apr 06, 2016 | Maritime Court Cartside Avenue, Inchinnan Business Park PA4 9RX Inchinnan Unit 2 Renfrewshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Robin John Clark | Apr 06, 2016 | Maritime Court Cartside Avenue, Inchinnan Business Park PA4 9RX Inchinnan Unit 2 Renfrewshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does APPENING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 15, 2014 Delivered On Dec 19, 2014 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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