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APPLE ISLAY PROPERTIES LIMITED

APPLE ISLAY PROPERTIES LIMITED

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

    • Overview

    Company NameAPPLE ISLAY PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC766268
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of APPLE ISLAY PROPERTIES LIMITED?

    • Leasing of intellectual property and similar products, except copyright works (77400) / Administrative and support service activities

    Where is APPLE ISLAY PROPERTIES LIMITED located?

    Registered Office Address
    Skyhub The Skypark 8 Elliot Place
    Suite 1
    G3 8EP Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APPLE ISLAY PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for APPLE ISLAY PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToApr 15, 2026
    Next Confirmation Statement DueApr 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 15, 2025
    OverdueNo

    What are the latest filings for APPLE ISLAY PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    		8 pagesAA

    Confirmation statement made on Apr 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		7 pagesAA

    Confirmation statement made on Apr 16, 2024 with updates

    		4 pagesCS01

    Notification of Simon Wilson as a person with significant control on Apr 15, 2024

    		2 pagesPSC01

    Change of details for Mr Sanjay Majhu as a person with significant control on Apr 15, 2024

    		2 pagesPSC04

    Previous accounting period shortened from Apr 30, 2024 to Oct 31, 2023

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 17, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 17, 2023

    Statement of capital on Apr 17, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of APPLE ISLAY PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAJHU, Sanjay
    8 Elliot Place
    Suite 1
    G3 8EP Glasgow
    Skyhub The Skypark
    Scotland
    		Director
    8 Elliot Place
    Suite 1
    G3 8EP Glasgow
    Skyhub The Skypark
    Scotland
    		ScotlandBritish98704600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APPLE ISLAY PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Andrew Wilson
    8 Elliot Place
    Suite 1
    G3 8EP Glasgow
    Skyhub The Skypark
    Scotland
    		Apr 15, 2024
    8 Elliot Place
    Suite 1
    G3 8EP Glasgow
    Skyhub The Skypark
    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.
    Mr Sanjay Majhu
    8 Elliot Place
    Suite 1
    G3 8EP Glasgow
    Skyhub The Skypark
    Scotland
    		Apr 17, 2023
    8 Elliot Place
    Suite 1
    G3 8EP Glasgow
    Skyhub The Skypark
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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