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APOTEKNIK LIMITED

APOTEKNIK LIMITED

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

    • Overview

    Company NameAPOTEKNIK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC529695
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of APOTEKNIK LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is APOTEKNIK LIMITED located?

    Registered Office Address
    c/o C/O
    43 Victoria Street
    KW15 1DN Kirkwall
    Orkney
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APOTEKNIK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for APOTEKNIK LIMITED?

    Last Confirmation Statement Made Up ToMar 18, 2026
    Next Confirmation Statement DueApr 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2025
    OverdueNo

    What are the latest filings for APOTEKNIK LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Mar 18, 2025 with no updates

    		3 pagesCS01

    Appointment of Mrs Ellen Anne Stout as a director on Mar 07, 2025

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Mar 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Mar 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Mar 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Mar 19, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Mar 19, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 14, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Mar 14, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Mar 14, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Mar 14, 2017 with updates

    		6 pagesCS01

    Registered office address changed from C/O C/O Wright, Johnston & Mackenzie Llp the Capital Building 2nd Floor St. Andrew Square Edinburgh EH2 2AF United Kingdom to C/O C/O 43 Victoria Street Kirkwall Orkney KW15 1DN on Dec 16, 2016

    		1 pagesAD01

    Statement of capital following an allotment of shares on Jun 28, 2016

    • Capital: GBP 100.00
    		4 pagesSH01

    Registration of charge SC5296950001, created on Aug 08, 2016

    		9 pagesMR01

    Resolutions

    Resolutions
    		21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2016

    Statement of capital on Mar 15, 2016

    • Capital: GBP 2
    		SH01
    incorporationMar 15, 2016

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of APOTEKNIK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLYDE, Torquil
    c/o C/O
    Victoria Street
    KW15 1DN Kirkwall
    43
    Orkney
    Scotland
    		Director
    c/o C/O
    Victoria Street
    KW15 1DN Kirkwall
    43
    Orkney
    Scotland
    		ScotlandBritish34838540002
    STOUT, Ellen Anne
    c/o C/O
    Victoria Street
    KW15 1DN Kirkwall
    43
    Orkney
    Scotland
    		Director
    c/o C/O
    Victoria Street
    KW15 1DN Kirkwall
    43
    Orkney
    Scotland
    		ScotlandBritish324706070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APOTEKNIK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Torquil Clyde
    c/o C/O
    Victoria Street
    KW15 1DN Kirkwall
    43
    Orkney
    Scotland
    		Aug 01, 2016
    c/o C/O
    Victoria Street
    KW15 1DN Kirkwall
    43
    Orkney
    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.
    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