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A P Systems (scotland) Ltd., AB56 4RS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

A P SYSTEMS (SCOTLAND) LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A P Systems (scotland) Ltd.. The company was founded 11 years ago and was given the registration number SC441066. The firm's registered office is in BUCKIE. You can find them at 16 Grant Street, Cullen, Buckie, Banffshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:A P SYSTEMS (SCOTLAND) LTD.
Company Number:SC441066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2013
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:16 Grant Street, Cullen, Buckie, Banffshire, AB56 4RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Grant Street, Cullen, Buckie, AB56 4RS

Director05 January 2023Active
16, Grant Street, Cullen, Buckie, AB56 4RS

Director15 September 2020Active
16, Grant Street, Cullen, Buckie, Scotland, AB56 4RS

Secretary24 January 2013Active
16, Grant Street, Cullen, Buckie, AB56 4RS

Secretary12 September 2018Active
16, Grant Street, Cullen, Buckie, AB56 4RS

Director20 September 2018Active
16, Grant Street, Cullen, Buckie, Scotland, AB56 4RS

Director24 January 2013Active
16, Grant Street, Cullen, Buckie, AB56 4RS

Director22 April 2015Active
16, Grant Street, Cullen, Buckie, AB56 4RS

Director13 March 2015Active
16, Grant Street, Cullen, Buckie, AB56 4RS

Director10 June 2016Active
16, Grant Street, Cullen, Buckie, AB56 4RS

Director01 July 2017Active
16, Grant Street, Cullen, Buckie, AB56 4RS

Director03 November 2016Active
16, Grant Street, Cullen, Buckie, AB56 4RS

Director15 September 2020Active
16, Grant Street, Cullen, Buckie, AB56 4RS

Director08 October 2018Active
16, Grant Street, Cullen, Buckie, AB56 4RS

Director26 August 2019Active

People with Significant Control

Mr David Anderson
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Address:16, Grant Street, Buckie, AB56 4RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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