APS GROUP (SCOTLAND) LIMITED

Company number SC369510

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with updates
31 Oct 2019 MR04 Satisfaction of charge SC3695100002 in full
04 Oct 2019 RP04CS01 Second filing of Confirmation Statement dated 02/12/2016
12 Sep 2019 PSC05 Change of details for Aps Group Global Limited as a person with significant control on 21 August 2019
11 Sep 2019 PSC05 Change of details for Aps Group Limited as a person with significant control on 25 July 2019
30 Apr 2019 AA Full accounts made up to 31 January 2019
12 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with no updates
06 Nov 2018 AA Accounts for a small company made up to 31 January 2018
06 Sep 2018 CH01 Director's details changed for Mr Nicholas John Snelson on 6 September 2018
11 Jul 2018 466(Scot) Alterations to floating charge SC3695100002
11 Jun 2018 MR01 Registration of charge SC3695100002, created on 7 June 2018
10 May 2018 AP01 Appointment of Mr John Holmes as a director on 10 May 2018
20 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with updates
11 Sep 2017 TM01 Termination of appointment of Bryan Blakeman as a director on 31 July 2017
12 Jul 2017 AA Accounts for a small company made up to 31 January 2017
03 Jan 2017 CS01 Confirmation statement made on 2 December 2016 with updates
  • ANNOTATION Second Filing The information on the form CS01, Part 5 has been replaced by a second filing using form PSC02 on 04/10/2019
03 Jan 2017 TM01 Termination of appointment of Glyn Jones as a director on 30 September 2016
15 Aug 2016 AA Full accounts made up to 31 January 2016
22 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
05 Nov 2015 AA Full accounts made up to 31 January 2015
16 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
17 Oct 2014 AA Full accounts made up to 31 January 2014
21 Jan 2014 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 100
06 Nov 2013 AA Full accounts made up to 31 January 2013
18 Sep 2013 CH01 Director's details changed for Mr Glyn Jones on 30 July 2013