APGL HOLDINGS LIMITED
Overview
| Company Name | APGL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC512829 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of APGL HOLDINGS LIMITED?
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of automotive fuel in specialised stores (47300) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is APGL HOLDINGS LIMITED located?
| Registered Office Address | C/O Adam Purves Galashiels Limited Wilderhaugh TD1 1PW Galashiels Selkirkshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APGL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BKF ONE HUNDRED AND SEVEN LIMITED | Aug 11, 2015 | Aug 11, 2015 |
What are the latest accounts for APGL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for APGL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2024 |
| Overdue | No |
What are the latest filings for APGL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Termination of appointment of Ian Easton Purves as a director on Sep 28, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Ms Flora Sheena May Purves as a director on Sep 29, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Angus Alexander Towers as a director on Sep 29, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2020 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on May 08, 2020
| 9 pages | SH01 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2016 with updates | 7 pages | CS01 | ||||||||||
Who are the officers of APGL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOWERS, Angus Alexander | Secretary | Wilderhaugh TD1 1PW Galashiels C/O Adam Purves Galashiels Limited Selkirkshire Scotland | 202637310001 | |||||||
| PURVES, Andrew Adam | Director | Wilderhaugh TD1 1PW Galashiels C/O Adam Purves Galashiels Limited Selkirkshire Scotland | Scotland | British | Chartered Accountant | 51400360001 | ||||
| PURVES, Flora Sheena May | Director | Wilderhaugh TD1 1PW Galashiels C/O Adam Purves Galashiels Limited Selkirkshire Scotland | United Kingdom | British | Company Director | 224423800001 | ||||
| TOWERS, Angus Alexander | Director | Wilderhaugh TD1 1PW Galashiels C/O Adam Purves Galashiels Limited Selkirkshire Scotland | Scotland | British | General Manager | 111655500001 | ||||
| DEANE, David William | Director | c/o Bannatyne Kirkwood France & Co Royal Exchange Square G1 3AG Glasgow 16 Scotland | Scotland | British | Solicitor | 60462200001 | ||||
| PURVES, Ian Easton | Director | Wilderhaugh TD1 1PW Galashiels C/O Adam Purves Galashiels Limited Selkirkshire Scotland | United Kingdom | British | Financial Director | 1289860002 |
Who are the persons with significant control of APGL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Adam Purves | Apr 06, 2016 | Wilderhaugh TD1 1PW Galashiels C/O Adam Purves Galashiels Limited Selkirkshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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