APPLECROSS INVESTMENTS LTD
Overview
| Company Name | APPLECROSS INVESTMENTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC608969 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of APPLECROSS INVESTMENTS LTD?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is APPLECROSS INVESTMENTS LTD located?
| Registered Office Address | C/O Quantuma Advisory Ltd Third Floor Turnberry House 175 West George Street G2 2LB Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APPLECROSS INVESTMENTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for APPLECROSS INVESTMENTS LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 23, 2022 |
What are the latest filings for APPLECROSS INVESTMENTS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Court order for early dissolution in a winding-up by the court | 4 pages | WU16(Scot) | ||
Termination of appointment of Anna Jane Renton as a director on Oct 13, 2023 | 1 pages | TM01 | ||
Termination of appointment of Gary Thomas Wardall as a director on Oct 13, 2023 | 1 pages | TM01 | ||
Registered office address changed from 14 Coates Crescent Edinburgh EH3 7AF Scotland to C/O Quantuma Advisory Ltd Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on Sep 06, 2023 | 2 pages | AD01 | ||
Court order in a winding-up (& Court Order attachment) | 4 pages | WU01(Scot) | ||
Appointment of Mr William Joseph Adams as a director on Jul 06, 2023 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 17 pages | AA | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 23, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Paolo Alonzi as a director on Jul 18, 2022 | 1 pages | TM01 | ||
Appointment of Mr Paolo Alonzi as a director on May 18, 2022 | 2 pages | AP01 | ||
Termination of appointment of William Joseph Adams as a director on May 18, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2021 | 19 pages | AA | ||
Director's details changed for Mr Peter Grant on Oct 15, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Sep 23, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr William Joseph Adams on Dec 12, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 17 pages | AA | ||
Confirmation statement made on Sep 23, 2020 with updates | 4 pages | CS01 | ||
Previous accounting period shortened from Sep 30, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 14 pages | AA | ||
Appointment of Mr William Joseph Adams as a director on Feb 28, 2020 | 2 pages | AP01 | ||
Appointment of Mrs Anna Jane Renton as a director on Jun 30, 2020 | 2 pages | AP01 | ||
Who are the officers of APPLECROSS INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMS, William Joseph | Director | Third Floor Turnberry House 175 West George Street G2 2LB Glasgow C/O Quantuma Advisory Ltd | Scotland | British | Chartered Accountant | 300195360001 | ||||
| GRANT, Peter Christopher | Director | Third Floor Turnberry House 175 West George Street G2 2LB Glasgow C/O Quantuma Advisory Ltd | United States | British | Company Director | 264312860005 | ||||
| ADAMS, William Joseph | Director | Coates Crescent EH3 7AF Edinburgh 14 Scotland | Scotland | British | Director | 300195360001 | ||||
| ALONZI, Paolo | Director | Coates Crescent EH3 7AF Edinburgh 14 Scotland | United Kingdom | Italian | Group Finance Director | 113225330001 | ||||
| GRANT, James Alexander | Director | Coates Crescent EH3 7AF Edinburgh 14 Scotland | Scotland | British | Founder | 235726620001 | ||||
| RENTON, Anna Jane | Director | Third Floor Turnberry House 175 West George Street G2 2LB Glasgow C/O Quantuma Advisory Ltd | Scotland | British | Director | 271393530001 | ||||
| WARDALL, Gary Thomas | Director | Third Floor Turnberry House 175 West George Street G2 2LB Glasgow C/O Quantuma Advisory Ltd | Scotland | Scottish | Director | 97616470001 |
Who are the persons with significant control of APPLECROSS INVESTMENTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Grant | Apr 21, 2020 | Third Floor Turnberry House 175 West George Street G2 2LB Glasgow C/O Quantuma Advisory Ltd | No |
Nationality: British Country of Residence: Virgin Islands, British | |||
Natures of Control
| |||
| Mr James Alexander Grant | Sep 24, 2018 | Coates Crescent EH3 7AF Edinburgh 14 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does APPLECROSS INVESTMENTS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
|
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