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APR INVESTMENTS (SCOTLAND) LIMITED

APR INVESTMENTS (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAPR INVESTMENTS (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC492017
    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 APR INVESTMENTS (SCOTLAND) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is APR INVESTMENTS (SCOTLAND) LIMITED located?

    Registered Office Address
    Maryton Farm House
    Maryton
    DD10 9TJ Montrose
    Angus
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APR INVESTMENTS (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for APR INVESTMENTS (SCOTLAND) LIMITED?

    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

    		1 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Unaudited abridged accounts made up to Nov 30, 2019

    		8 pagesAA

    Confirmation statement made on Nov 25, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		6 pagesAA

    Confirmation statement made on Nov 25, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		7 pagesAA

    Confirmation statement made on Nov 25, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2016

    		8 pagesAA

    Confirmation statement made on Nov 25, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		6 pagesAA

    Annual return made up to Nov 25, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2015

    Statement of capital on Dec 02, 2015

    • Capital: GBP 3
    		SH01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 25, 2014

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 25, 2014

    Statement of capital on Nov 25, 2014

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of APR INVESTMENTS (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LADBROOK, Peter John
    Dalgarno Park
    Hillside
    DD10 9JF Montrose
    16
    Angus
    Scotland
    		Director
    Dalgarno Park
    Hillside
    DD10 9JF Montrose
    16
    Angus
    Scotland
    		ScotlandBritish160055300001
    MURRAY, Thomas Ross Keith
    Maryton
    DD10 9TJ Montrose
    Maryton Farm House
    Angus
    Scotland
    		Director
    Maryton
    DD10 9TJ Montrose
    Maryton Farm House
    Angus
    Scotland
    		ScotlandBritish147979580005
    WELSH, Aaron
    Upper Hall Street
    DD10 8JX Montrose
    4b
    Angus
    Scotland
    		Director
    Upper Hall Street
    DD10 8JX Montrose
    4b
    Angus
    Scotland
    		ScotlandBritish192948510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APR INVESTMENTS (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Ross Keith Murray
    Maryton
    DD10 9TJ Montrose
    Maryton Farm House
    Angus
    		Nov 25, 2016
    Maryton
    DD10 9TJ Montrose
    Maryton Farm House
    Angus
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter John Ladbrook
    Maryton
    DD10 9TJ Montrose
    Maryton Farm House
    Angus
    		Nov 25, 2016
    Maryton
    DD10 9TJ Montrose
    Maryton Farm House
    Angus
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Aaron Welsh
    Maryton
    DD10 9TJ Montrose
    Maryton Farm House
    Angus
    		Nov 25, 2016
    Maryton
    DD10 9TJ Montrose
    Maryton Farm House
    Angus
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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