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APE HOLDINGS LIMITED

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

This company is commonly known as Ape Holdings Limited. The company was founded 8 years ago and was given the registration number SC512835. The firm's registered office is in GALASHIELS. You can find them at C/o Adam Purves Galashiels Limited, Wilderhaugh, Galashiels, Selkirkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:APE HOLDINGS LIMITED
Company Number:SC512835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2015
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Adam Purves Galashiels Limited, Wilderhaugh, Galashiels, Selkirkshire, Scotland, TD1 1PW
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Adam Purves Galashiels Limited, Wilderhaugh, Galashiels, Scotland, TD1 1PW

Secretary11 November 2015Active
C/O Adam Purves Galashiels Limited, Wilderhaugh, Galashiels, Scotland, TD1 1PW

Director11 November 2015Active
C/O Adam Purves Galashiels Limited, Wilderhaugh, Galashiels, Scotland, TD1 1PW

Director29 September 2023Active
C/O Adam Purves Galashiels Limited, Wilderhaugh, Galashiels, Scotland, TD1 1PW

Director29 September 2023Active
16, Royal Exchange Square, Glasgow, Scotland, G1 3AG

Director11 August 2015Active
C/O Adam Purves Galashiels Limited, Wilderhaugh, Galashiels, Scotland, TD1 1PW

Director11 November 2015Active

People with Significant Control

Mr Ian Easton Purves
Notified on:17 May 2022
Status:Active
Date of birth:June 1941
Nationality:British
Country of residence:Scotland
Address:C/O Adam Purves Galashiels Limited, Wilderhaugh, Galashiels, Scotland, TD1 1PW
Nature of control:
  • Significant influence or control as trust
Mr Andrew Adam Purves
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:Scotland
Address:C/O Adam Purves Galashiels Limited, Wilderhaugh, Galashiels, Scotland, TD1 1PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control as trust

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-11-15Persons with significant control

Cessation of a person with significant control.

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2023-11-15Officers

Appoint person director company with name date.

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2023-11-15Officers

Appoint person director company with name date.

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2023-11-14Officers

Termination director company with name termination date.

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2023-08-10Confirmation statement

Confirmation statement with no updates.

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2022-08-15Accounts

Accounts with accounts type dormant.

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2022-08-10Persons with significant control

Change to a person with significant control.

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2022-08-10Persons with significant control

Notification of a person with significant control.

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2022-08-10Confirmation statement

Confirmation statement with updates.

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2021-09-01Accounts

Accounts with accounts type dormant.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2020-09-01Accounts

Accounts with accounts type dormant.

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2020-08-13Confirmation statement

Confirmation statement with updates.

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2020-05-14Capital

Capital allotment shares.

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2020-05-14Capital

Capital variation of rights attached to shares.

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2020-05-14Incorporation

Memorandum articles.

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2020-05-14Resolution

Resolution.

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2019-09-05Accounts

Accounts with accounts type dormant.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2019-05-08Officers

Change person director company with change date.

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2018-10-26Accounts

Accounts with accounts type dormant.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type dormant.

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2017-08-10Confirmation statement

Confirmation statement with no updates.

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