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APSIS HOMES (ASHCRAIG) LTD

APSIS HOMES (ASHCRAIG) LTD

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

    • Overview

    Company NameAPSIS HOMES (ASHCRAIG) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC691210
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of APSIS HOMES (ASHCRAIG) LTD?

    • Construction of domestic buildings (41202) / Construction

    Where is APSIS HOMES (ASHCRAIG) LTD located?

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

    What are the latest accounts for APSIS HOMES (ASHCRAIG) 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 APSIS HOMES (ASHCRAIG) LTD?

    Last Confirmation Statement Made Up ToFeb 15, 2026
    Next Confirmation Statement DueMar 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2025
    OverdueNo

    What are the latest filings for APSIS HOMES (ASHCRAIG) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		7 pagesAA

    Registration of charge SC6912100006, created on Sep 03, 2024

    		3 pagesMR01

    Registration of charge SC6912100005, created on Jul 09, 2024

    		10 pagesMR01

    Registration of charge SC6912100004, created on Jun 25, 2024

    		25 pagesMR01

    Confirmation statement made on Feb 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		7 pagesAA

    Registration of charge SC6912100003, created on Jun 16, 2023

    		11 pagesMR01

    Registration of charge SC6912100001, created on May 29, 2023

    		25 pagesMR01

    Registration of charge SC6912100002, created on May 29, 2023

    		25 pagesMR01

    Confirmation statement made on Feb 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		7 pagesAA

    Confirmation statement made on Feb 15, 2022 with updates

    		4 pagesCS01

    Appointment of Mr Craig Smith as a director on Feb 15, 2022

    		2 pagesAP01

    Notification of Craig Smith as a person with significant control on Feb 15, 2022

    		2 pagesPSC01

    Current accounting period extended from Mar 31, 2022 to Apr 30, 2022

    		1 pagesAA01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 04, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMar 04, 2021

    Statement of capital on Mar 04, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of APSIS HOMES (ASHCRAIG) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REID, Alexander, Dr
    ML3 7JB Hamilton
    23 High Patrick Street
    United Kingdom
    		Secretary
    ML3 7JB Hamilton
    23 High Patrick Street
    United Kingdom
    		280443130001
    REID, Alexander
    ML3 7JB Hamilton
    23 High Patrick Street
    United Kingdom
    		Director
    ML3 7JB Hamilton
    23 High Patrick Street
    United Kingdom
    		United KingdomBritishDirector107463450002
    SMITH, Craig
    ML3 7JB Hamilton
    23 High Patrick Street
    United Kingdom
    		Director
    ML3 7JB Hamilton
    23 High Patrick Street
    United Kingdom
    		ScotlandBritishCompany Director292576190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APSIS HOMES (ASHCRAIG) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig Smith
    ML3 7JB Hamilton
    23 High Patrick Street
    United Kingdom
    		Feb 15, 2022
    ML3 7JB Hamilton
    23 High Patrick Street
    United Kingdom
    		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.
    Mr Alexander Reid
    ML3 7JB Hamilton
    23 High Patrick Street
    United Kingdom
    		Mar 04, 2021
    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