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APHAC ENGINEERING LTD.

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

This company is commonly known as Aphac Engineering Ltd.. The company was founded 18 years ago and was given the registration number SC301313. The firm's registered office is in . You can find them at 356 Auchmill Road, Bucksburn, , . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:APHAC ENGINEERING LTD.
Company Number:SC301313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2006
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:356 Auchmill Road, Bucksburn, AB21 9ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
356 Auchmill Road, Bucksburn, Aberdeen, AB21 9ND

Secretary25 April 2006Active
356 Auchmill Road, Bucksburn, Aberdeen, AB21 9ND

Director25 April 2006Active
356 Auchmill Road, Bucksburn, Aberdeen, AB21 9ND

Director25 April 2006Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary25 April 2006Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director25 April 2006Active

People with Significant Control

Mr David Peter Hill
Notified on:25 April 2017
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:United Kingdom
Address:356 Auchmill Road, Bucksburn, Aberdeen, United Kingdom, AB21 9ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Christina Louise Hill
Notified on:25 April 2017
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:United Kingdom
Address:356 Auchmill Road, Bucksburn, Aberdeen, United Kingdom, AB21 9ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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