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API TECHNICAL (ELECTRICAL) LTD

API TECHNICAL (ELECTRICAL) LTD

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

    • Overview

    Company NameAPI TECHNICAL (ELECTRICAL) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC612586
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of API TECHNICAL (ELECTRICAL) LTD?

    • Electrical installation (43210) / Construction

    Where is API TECHNICAL (ELECTRICAL) LTD located?

    Registered Office Address
    23 High Patrick Street
    ML3 7JB Hamilton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for API TECHNICAL (ELECTRICAL) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for API TECHNICAL (ELECTRICAL) LTD?

    Last Confirmation Statement Made Up ToNov 01, 2025
    Next Confirmation Statement DueNov 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2024
    OverdueNo

    What are the latest filings for API TECHNICAL (ELECTRICAL) LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2024

    		7 pagesAA

    Confirmation statement made on Nov 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		7 pagesAA

    Confirmation statement made on Nov 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		7 pagesAA

    Confirmation statement made on Nov 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		7 pagesAA

    Confirmation statement made on Nov 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		7 pagesAA

    Confirmation statement made on Nov 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		6 pagesAA

    Confirmation statement made on Nov 01, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Scott Grant Law as a director on Oct 22, 2019

    		1 pagesTM01

    Appointment of Mr Scott Grant Law as a director on Nov 12, 2018

    		2 pagesAP01

    Current accounting period shortened from Nov 30, 2019 to Apr 30, 2019

    		1 pagesAA01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 02, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 02, 2018

    Statement of capital on Nov 02, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of API TECHNICAL (ELECTRICAL) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REID, Alexander
    ML3 7JB Hamilton
    23 High Patrick Street
    United Kingdom
    		Director
    ML3 7JB Hamilton
    23 High Patrick Street
    United Kingdom
    		United KingdomBritishDirector107463450002
    LAW, Scott Grant
    ML3 7JB Hamilton
    23 High Patrick Street
    United Kingdom
    		Director
    ML3 7JB Hamilton
    23 High Patrick Street
    United Kingdom
    		ScotlandBritishContracts Director199672000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of API TECHNICAL (ELECTRICAL) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Reid
    ML3 7JB Hamilton
    23 High Patrick Street
    United Kingdom
    		Nov 02, 2018
    ML3 7JB Hamilton
    23 High Patrick Street
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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