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API FOILMAKERS LIMITED

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

This company is commonly known as Api Foilmakers Limited. The company was founded 5 years ago and was given the registration number SC655194. The firm's registered office is in EDINBURGH. You can find them at 50 Lothian Road, Festival Square, Edinburgh, . This company's SIC code is 82920 - Packaging activities.

Company Information

Name:API FOILMAKERS LIMITED
Company Number:SC655194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2020
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 82920 - Packaging activities

Office Address & Contact

Registered Address:50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Corporate Secretary20 February 2020Active
1, Rhodes Street, West Ryde, Australia, 2114

Director20 February 2020Active
20, Firth Road, Houstoun Industrial Estate, Livingston, United Kingdom, EH54 5DJ

Director12 January 2023Active
20, Firth Road, Houstoun Industrial Estate, Livingston, United Kingdom, EH54 5DJ

Director20 February 2020Active
1, Rhodes Street, West Ryde, Australia, 2114

Director20 February 2020Active

People with Significant Control

Aldus Holdings (Uk) Limited
Notified on:12 August 2021
Status:Active
Country of residence:Scotland
Address:50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nicholas William Moore
Notified on:20 February 2020
Status:Active
Date of birth:October 1958
Nationality:Australian
Country of residence:Australia
Address:1, Rhodes Street, West Ryde, Australia, 2114
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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