This company is commonly known as Apardion Limited. The company was founded 25 years ago and was given the registration number SC190829. The firm's registered office is in ABERDEEN. You can find them at Belmont House, 18 Little Belmont Street, Aberdeen, . This company's SIC code is 81100 - Combined facilities support activities.
| Name | : | APARDION LIMITED |
|---|---|---|
| Company Number | : | SC190829 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 November 1998 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
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| Registered Address | : | Belmont House, 18 Little Belmont Street, Aberdeen, Scotland, AB10 1JG |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 18 Bon Accord Crescent, Aberdeen, AB11 6XY | Director | 31 August 2018 | Active |
| Belmont House, 18 Little Belmont Street, Aberdeen, Scotland, AB10 1JG | Director | 01 October 2019 | Active |
| Belmont House, 18 Little Belmont Street, Aberdeen, Scotland, AB10 1JG | Director | 31 August 2018 | Active |
| 18, Bon-Accord Crescent, Aberdeen, United Kingdom, AB11 6XY | Corporate Secretary | 10 December 1998 | Active |
| 6 & 7, Queens Terrace, Aberdeen, Scotland, AB10 1XL | Corporate Secretary | 17 October 2018 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 05 November 1998 | Active |
| 18 Bon Accord Crescent, Aberdeen, AB11 6XY | Director | 19 December 2005 | Active |
| 18 Bon Accord Crescent, Aberdeen, AB11 6XY | Director | 10 December 1998 | Active |
| 14 Cherrybank Gardens, Union Glen, Aberdeen, AB11 1JG | Director | 10 December 1998 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 05 November 1998 | Active |
| First Response Holdings Limited | ||
| Notified on | : | 31 August 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 2 Gemini Business Park, Sheepscar Way, Leeds, England, LS7 3JB |
| Nature of control | : |
|
| Apardion Group Limited | ||
| Notified on | : | 05 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 18, Bon Accord Crescent, Aberdeen, Scotland, AB11 6XY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-06 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-11 | Officers | Change person director company with change date. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-11 | Officers | Termination secretary company with name termination date. | Download |
| 2019-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-11 | Officers | Appoint person director company with name date. | Download |
| 2019-07-16 | Accounts | Change account reference date company current shortened. | Download |
| 2019-06-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-05-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-14 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-12-03 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-03 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-17 | Officers | Appoint corporate secretary company with name date. | Download |
| 2018-10-17 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-04 | Officers | Change person director company with change date. | Download |
| 2018-09-03 | Persons with significant control | Notification of a person with significant control. | Download |
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