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APGK LIMITED

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

This company is commonly known as Apgk Limited. The company was founded 3 years ago and was given the registration number SC680880. The firm's registered office is in KINROSS. You can find them at Anchorpoint House, Clashburn Close, Kinross, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:APGK LIMITED
Company Number:SC680880
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2020
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Anchorpoint House, Clashburn Close, Kinross, Scotland, KY13 8GD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Anchorpoint House, Clashburn Close, Kinross, Scotland, KY13 8GD

Director13 November 2020Active
Anchorpoint House, Clashburn Close, Kinross, Scotland, KY13 8GD

Director13 November 2020Active
Anchorpoint House, Clashburn Close, Kinross, Scotland, KY13 8GD

Director13 November 2020Active

People with Significant Control

Deborah Karen Paterson
Notified on:13 November 2020
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:Scotland
Address:Anchorpoint House, Clashburn Close, Kinross, Scotland, KY13 8GD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Dale Paterson
Notified on:13 November 2020
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:Scotland
Address:Anchorpoint House, Clashburn Close, Kinross, Scotland, KY13 8GD
Nature of control:
  • Significant influence or control
Mr Michael Paterson
Notified on:13 November 2020
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:Scotland
Address:Anchorpoint House, Clashburn Close, Kinross, Scotland, KY13 8GD
Nature of control:
  • Significant influence or control
Daniel Paterson
Notified on:13 November 2020
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:Scotland
Address:Anchorpoint House, Clashburn Close, Kinross, Scotland, KY13 8GD
Nature of control:
  • Significant influence or control
Mrs Rosalie Paterson
Notified on:13 November 2020
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:Scotland
Address:Anchorpoint House, Clashburn Close, Kinross, Scotland, KY13 8GD
Nature of control:
  • Significant influence or control
Helen Yvonne Paterson
Notified on:13 November 2020
Status:Active
Date of birth:November 1988
Nationality:British
Country of residence:Scotland
Address:Anchorpoint House, Clashburn Close, Kinross, Scotland, KY13 8GD
Nature of control:
  • Significant influence or control
Mrs Bridget Paterson
Notified on:13 November 2020
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:Scotland
Address:Anchorpoint House, Clashburn Close, Kinross, Scotland, KY13 8GD
Nature of control:
  • Significant influence or control
Deborah Karen Paterson
Notified on:13 November 2020
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:United Kingdom
Address:Anchorpoint House, Clashburn Close, Kinross, United Kingdom, KY13 8GD
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Confirmation statement

Confirmation statement with updates.

 Download
2023-10-04Incorporation

Memorandum articles.

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2023-10-04Resolution

Resolution.

 Download
2023-08-09Accounts

Accounts with accounts type total exemption full.

 Download
2023-02-28Persons with significant control

Notification of a person with significant control.

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2023-01-23Capital

Capital alter shares redemption statement of capital.

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2022-11-24Confirmation statement

Confirmation statement with updates.

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2022-08-09Accounts

Accounts with accounts type dormant.

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2022-06-27Accounts

Change account reference date company previous extended.

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2021-11-26Confirmation statement

Confirmation statement with updates.

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2021-11-26Persons with significant control

Cessation of a person with significant control.

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2020-11-13Incorporation

Incorporation company.

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Table of Contents

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