APP 2024 LTD

Overview

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	12a Chester Street EH3 7RA Edinburgh City Of Edinburgh Scotland
Undeliverable Registered Office Address	No

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 07, 2026
Next Confirmation Statement Due	May 21, 2026
Next Confirmation Statement Made Up To	May 07, 2025
Overdue	No

Filings

Date

Description

Document

Type

May 07, 2025

Confirmation statement made on May 07, 2025 with updates

CS01

May 07, 2025

Termination of appointment of Alana Marinello as a director on May 07, 2025

TM01

May 07, 2025

Cessation of Alana Marinello as a person with significant control on May 07, 2025

PSC07

Jul 02, 2024

Incorporation

16 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jul 02, 2024	Model articles adopted	MODEL ARTICLES
capital	Jul 02, 2024	Statement of capital on Jul 02, 2024 Capital: GBP 3	SH01

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARINELLO, Philip Ettore Colinton Road EH14 1BJ Edinburgh 195 Scotland	Jul 02, 2024		Director	Colinton Road EH14 1BJ Edinburgh 195 Scotland	United Kingdom	British	1959-12	121270900001
MARINELLO, Philip Catchilraw Drive EH17 8GE Edinburgh 6 United Kingdom	Jul 02, 2024		Director	Catchilraw Drive EH17 8GE Edinburgh 6 United Kingdom	United Kingdom	British	1986-12	298408510001
MARINELLO, Alana Catchilraw Drive EH17 8GE Edinburgh 6 Scotland	Jul 02, 2024	May 07, 2025	Director	Catchilraw Drive EH17 8GE Edinburgh 6 Scotland	United Kingdom	British	1987-1	285962520001

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Alana Marinello Catchilraw Drive EH17 8GE Edinburgh 6 Scotland	Jul 02, 2024	Catchilraw Drive EH17 8GE Edinburgh 6 Scotland	Yes
	Nationality: British Country of Residence: United Kingdom
	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 Philip Marinello Catchilraw Drive EH17 8GE Edinburgh 6 United Kingdom	Jul 02, 2024	Catchilraw Drive EH17 8GE Edinburgh 6 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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 Philip Marinello Colinton Road EH14 1BJ Edinburgh 195 Scotland	Jul 02, 2024	Colinton Road EH14 1BJ Edinburgh 195 Scotland	No
	Nationality: British Country of Residence: United Kingdom
	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.

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