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APG CIVILS LTD

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

This company is commonly known as Apg Civils Ltd. The company was founded 3 years ago and was given the registration number SC675343. The firm's registered office is in PERTH. You can find them at 66 Tay Street, , Perth, Perth And Kinross. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:APG CIVILS LTD
Company Number:SC675343
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2020
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:66 Tay Street, Perth, Perth And Kinross, Scotland, PH2 8RA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Emmock Park Business Centre, Emmock Road, Tealing, Dundee, Scotland, DD3 0PZ

Director23 September 2020Active
Unit 1 Emmock Park Business Centre, Emmock Road, Tealing, Dundee, Scotland, DD3 0PZ

Director23 September 2020Active

People with Significant Control

Mr Andrew Gaffney
Notified on:23 September 2020
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:Scotland
Address:Unit 1 Emmock Park Business Centre, Emmock Road, Dundee, Scotland, DD3 0PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Norman Pratt
Notified on:23 September 2020
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:Scotland
Address:Unit 1 Emmock Park Business Centre, Emmock Road, Dundee, Scotland, DD3 0PZ
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 (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
2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-07-06Accounts

Accounts with accounts type total exemption full.

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2023-05-24Persons with significant control

Change to a person with significant control.

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2022-10-25Confirmation statement

Confirmation statement with updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-12-10Officers

Termination director company with name termination date.

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2021-10-20Confirmation statement

Confirmation statement with updates.

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2021-10-20Persons with significant control

Cessation of a person with significant control.

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2021-09-29Officers

Change person director company with change date.

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2021-09-29Persons with significant control

Change to a person with significant control.

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2021-09-29Persons with significant control

Change to a person with significant control.

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2021-09-29Officers

Change person director company with change date.

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2021-06-10Address

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

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2020-10-06Address

Change sail address company with new address.

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2020-09-23Incorporation

Incorporation company.

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