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A & P INVESTMENT GROUP LTD

A & P INVESTMENT GROUP LTD

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

    • Overview

    Company NameA & P INVESTMENT GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC628301
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of A & P INVESTMENT GROUP LTD?

    • Retail sale of computers, peripheral units and software in specialised stores (47410) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Activities of open-ended investment companies (64304) / Financial and insurance activities

    Where is A & P INVESTMENT GROUP LTD located?

    Registered Office Address
    99 Slateford Road
    EH11 1QY Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A & P INVESTMENT GROUP LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for A & P INVESTMENT GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 23, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 23, 2019

    Statement of capital on Apr 23, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of A & P INVESTMENT GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARINELLO, Anne Elizabeth
    Slateford Road
    EH11 1QY Edinburgh
    99
    Scotland
    		Secretary
    Slateford Road
    EH11 1QY Edinburgh
    99
    Scotland
    		257759280001
    MARINELLO, Paul Michael
    Slateford Road
    EH11 1QY Edinburgh
    99
    Scotland
    		Director
    Slateford Road
    EH11 1QY Edinburgh
    99
    Scotland
    		ScotlandScottish1382620005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A & P INVESTMENT GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Michael Marinello
    Slateford Road
    EH11 1QY Edinburgh
    99
    Scotland
    		Apr 23, 2019
    Slateford Road
    EH11 1QY Edinburgh
    99
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Anne Elizabeth Marinello
    Slateford Road
    EH11 1QY Edinburgh
    99
    Scotland
    		Apr 23, 2019
    Slateford Road
    EH11 1QY Edinburgh
    99
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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