APG(SCOTLAND) LTD
Overview
| Company Name | APG(SCOTLAND) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC472127 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of APG(SCOTLAND) LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is APG(SCOTLAND) LTD located?
| Registered Office Address | 0-2 5 Mansionhouse Road G41 3DN Glasgow Lanarkshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APG(SCOTLAND) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for APG(SCOTLAND) LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Mar 11, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||||||
Annual return made up to Mar 11, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||||||
Registered office address changed from 129 Herries Road Glasgow G41 4AN to 0-2 5 Mansionhouse Road Glasgow Lanarkshire G41 3DN on Sep 23, 2015 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Mar 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Alan Paul Govan on Mar 01, 2015 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Susan Govan as a director on Oct 31, 2014 | 2 pages | TM01 | ||||||||||||||
Appointment of Alan Govan as a director on Oct 25, 2014 | 3 pages | AP01 | ||||||||||||||
Appointment of Susan Govan as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Alan Govan as a director | 2 pages | TM01 | ||||||||||||||
Incorporation | 7 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of APG(SCOTLAND) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOVAN, Alan Paul | Director | G41 3DN Glasgow 0-2 5 Mansionhouse Road Lanarkshire Scotland | Scotland | British | Estate Agent | 139176610002 | ||||
| GOVAN, Alan Paul | Director | Herries Road G41 4AN Glasgow 129 Scotland | Scotland | British | Company Director | 139176610002 | ||||
| GOVAN, Susan | Director | Herries Road G41 4AN Glasgow 129 Lanarkshire Scotland | Scotland | British | Property | 186661340001 |
Who are the persons with significant control of APG(SCOTLAND) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Paul Govan | Apr 06, 2016 | G41 3DN Glasgow 0-2 5 Mansionhouse Road Lanarkshire Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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