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APE HOLDINGS LIMITED

APE HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAPE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC512835
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of APE HOLDINGS LIMITED?

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

    Where is APE HOLDINGS LIMITED located?

    Registered Office Address
    C/O Adam Purves Galashiels Limited
    Wilderhaugh
    TD1 1PW Galashiels
    Selkirkshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of APE HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BKF ONE HUNDRED AND EIGHT LIMITEDAug 11, 2015Aug 11, 2015

    What are the latest accounts for APE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for APE HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToAug 10, 2026
    Next Confirmation Statement DueAug 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 10, 2025
    OverdueNo

    What are the latest filings for APE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 10, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Aug 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Cessation of Ian Easton Purves as a person with significant control on Sep 26, 2023

    		1 pagesPSC07

    Appointment of Ms Flora Sheena May Purves as a director on Sep 29, 2023

    		2 pagesAP01

    Appointment of Mr Angus Alexander Towers as a director on Sep 29, 2023

    		2 pagesAP01

    Termination of appointment of Ian Easton Purves as a director on Sep 26, 2023

    		1 pagesTM01

    Confirmation statement made on Aug 10, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		7 pagesAA

    Change of details for Mr Andrew Adam Purves as a person with significant control on May 17, 2022

    		2 pagesPSC04

    Notification of Ian Easton Purves as a person with significant control on May 17, 2022

    		2 pagesPSC01

    Confirmation statement made on Aug 10, 2022 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Aug 10, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Aug 10, 2020 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on May 08, 2020

    • Capital: GBP 408,146
    		9 pagesSH01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Memorandum and Articles of Association

    		16 pagesMA

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Accounts for a dormant company made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Aug 10, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Andrew Adam Purves on May 08, 2019

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2018

    		7 pagesAA
    View All Filings

    Who are the officers of APE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOWERS, Angus Alexander
    Wilderhaugh
    TD1 1PW Galashiels
    C/O Adam Purves Galashiels Limited
    Selkirkshire
    Scotland
    		Secretary
    Wilderhaugh
    TD1 1PW Galashiels
    C/O Adam Purves Galashiels Limited
    Selkirkshire
    Scotland
    		202640450001
    PURVES, Andrew Adam
    Wilderhaugh
    TD1 1PW Galashiels
    C/O Adam Purves Galashiels Limited
    Selkirkshire
    Scotland
    		Director
    Wilderhaugh
    TD1 1PW Galashiels
    C/O Adam Purves Galashiels Limited
    Selkirkshire
    Scotland
    		ScotlandBritishChartered Accountant51400360006
    PURVES, Flora Sheena May
    Wilderhaugh
    TD1 1PW Galashiels
    C/O Adam Purves Galashiels Limited
    Selkirkshire
    Scotland
    		Director
    Wilderhaugh
    TD1 1PW Galashiels
    C/O Adam Purves Galashiels Limited
    Selkirkshire
    Scotland
    		United KingdomBritishCompany Director224423800001
    TOWERS, Angus Alexander
    Wilderhaugh
    TD1 1PW Galashiels
    C/O Adam Purves Galashiels Limited
    Selkirkshire
    Scotland
    		Director
    Wilderhaugh
    TD1 1PW Galashiels
    C/O Adam Purves Galashiels Limited
    Selkirkshire
    Scotland
    		ScotlandBritishGeneral Manager111655500001
    DEANE, David William
    c/o Bannatyne Kirkwood France & Co
    Royal Exchange Square
    G1 3AG Glasgow
    16
    Scotland
    		Director
    c/o Bannatyne Kirkwood France & Co
    Royal Exchange Square
    G1 3AG Glasgow
    16
    Scotland
    		ScotlandBritishSolicitor60462200001
    PURVES, Ian Easton
    Wilderhaugh
    TD1 1PW Galashiels
    C/O Adam Purves Galashiels Limited
    Selkirkshire
    Scotland
    		Director
    Wilderhaugh
    TD1 1PW Galashiels
    C/O Adam Purves Galashiels Limited
    Selkirkshire
    Scotland
    		United KingdomBritishFinancial Director1289860002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Easton Purves
    Wilderhaugh
    TD1 1PW Galashiels
    C/O Adam Purves Galashiels Limited
    Selkirkshire
    Scotland
    		May 17, 2022
    Wilderhaugh
    TD1 1PW Galashiels
    C/O Adam Purves Galashiels Limited
    Selkirkshire
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Andrew Adam Purves
    Wilderhaugh
    TD1 1PW Galashiels
    C/O Adam Purves Galashiels Limited
    Selkirkshire
    Scotland
    		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
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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