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)
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  • ANNOTATION Second Filing The information on the form CS01, Part 5 has been replaced by a second filing using form PSC02 on 04/10/2019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
18 Feb 2013 AR01 Annual return made up to 2 December 2012 with full list of shareholders