APO HOLDINGS LTD
Overview
| Company Name | APO HOLDINGS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC685466 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of APO HOLDINGS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is APO HOLDINGS LTD located?
| Registered Office Address | Torwood Cottage Gattonside TD6 9NH Melrose United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for APO HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||
Appointment of Mr Andrew Alexander Ogilvie as a director on Jan 18, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Gavin James Ogilvie as a director on Jan 18, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Paula Margaret Ogilvie as a director on Jan 18, 2021 | 2 pages | AP01 | ||||||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of APO HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OGILVIE, Andrew Alexander | Director | Gattonside TD6 9NH Melrose Torwood Cottage United Kingdom | United Kingdom | British | 251452170001 | |||||
| OGILVIE, David Buist | Director | Gattonside TD6 9NH Melrose Torwood Cottage United Kingdom | United Kingdom | British | 35328050003 | |||||
| OGILVIE, Gavin James | Director | Gattonside TD6 9NH Melrose Torwood Cottage United Kingdom | United Kingdom | British | 199481810001 | |||||
| OGILVIE, Paula Margaret | Director | Gattonside TD6 9NH Melrose Torwood Cottage United Kingdom | United Kingdom | British | 110664010001 |
What are the latest statements on persons with significant control for APO HOLDINGS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 11, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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