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A.P.C.S. (SCOTLAND) LIMITED

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

This company is commonly known as A.p.c.s. (scotland) Limited. The company was founded 44 years ago and was given the registration number SC069482. The firm's registered office is in GLASGOW. You can find them at Finlay House, 10-14 West Nile Street, Glasgow, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:A.P.C.S. (SCOTLAND) LIMITED
Company Number:SC069482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 October 1979
End of financial year:31 August 2018
Jurisdiction:Scotland
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP

Director29 August 2014Active
Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP

Director-Active
12 Hanson Street, Glasgow, G31 2JW

Secretary01 December 2008Active
319 Churchill Drive, Glasgow, G11 7HE

Secretary-Active
12 Hanson Street, Glasgow, G31 2JW

Director01 December 2008Active
319 Churchill Drive, Glasgow, G11 7HE

Director-Active

People with Significant Control

Joseph Mcshane
Notified on:06 April 2016
Status:Active
Date of birth:September 1947
Nationality:British
Country of residence:Scotland
Address:12 Hanson Street, Glasgow, Scotland, G31 2JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Insolvency

Liquidation voluntary members return of final meeting scotland.

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2020-09-03Resolution

Resolution.

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2019-12-31Address

Change registered office address company with date old address new address.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2018-05-25Accounts

Accounts with accounts type total exemption full.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2016-05-25Accounts

Accounts with accounts type total exemption small.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-05-19Accounts

Accounts with accounts type total exemption small.

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2014-11-05Officers

Appoint person director company with name date.

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2014-09-16Officers

Termination director company with name termination date.

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2014-09-16Officers

Termination secretary company with name termination date.

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2014-06-02Annual return

Annual return company with made up date full list shareholders.

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2013-11-25Accounts

Accounts with accounts type total exemption small.

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2013-05-31Annual return

Annual return company with made up date full list shareholders.

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2013-05-31Officers

Change person secretary company with change date.

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2013-05-31Officers

Change person director company with change date.

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2013-05-31Officers

Change person director company with change date.

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2012-11-21Accounts

Accounts with accounts type total exemption small.

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2012-05-31Annual return

Annual return company with made up date full list shareholders.

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2011-12-09Accounts

Accounts with accounts type total exemption small.

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