co
Corporate
Observer
Homepage
Data
Great Britain
Company
APS EOT LIMITED

APS EOT LIMITED

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

    • Overview

    Company NameAPS EOT LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC838176
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of APS EOT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is APS EOT LIMITED located?

    Registered Office Address
    N A S House
    2 Fairbairn Place
    EH54 6TN Livingston
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APS EOT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 18, 2026

    What is the status of the latest confirmation statement for APS EOT LIMITED?

    Last Confirmation Statement Made Up ToFeb 17, 2026
    Next Confirmation Statement DueMar 03, 2026
    OverdueNo

    What are the latest filings for APS EOT LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		22 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr John Gerard Mcilduff as a director on Mar 28, 2025

    		2 pagesAP01

    Appointment of Mr Richard Hugh Colwell as a director on Mar 28, 2025

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 18, 2025

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of APS EOT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLWELL, Richard Hugh
    2 Fairbairn Place
    EH54 6TN Livingston
    N A S House
    Scotland
    		Director
    2 Fairbairn Place
    EH54 6TN Livingston
    N A S House
    Scotland
    		United KingdomBritish228355720001
    GRANT, Colin Alexander
    2 Fairbairn Place
    EH54 6TN Livingston
    N A S House
    Scotland
    		Director
    2 Fairbairn Place
    EH54 6TN Livingston
    N A S House
    Scotland
    		ScotlandBritish108606110001
    MCILDUFF, John Gerard
    2 Fairbairn Place
    EH54 6TN Livingston
    N A S House
    Scotland
    		Director
    2 Fairbairn Place
    EH54 6TN Livingston
    N A S House
    Scotland
    		ScotlandBritish334020270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APS EOT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Alexander Grant
    2 Fairbairn Place
    EH54 6TN Livingston
    N A S House
    Scotland
    		Feb 18, 2025
    2 Fairbairn Place
    EH54 6TN Livingston
    N A S House
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • 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