APP SCOTLAND LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as App Scotland Ltd. The company was founded 5 years ago and was given the registration number SC626284. The firm's registered office is in BATHGATE. You can find them at 30 Hardhill Road, , Bathgate, West Lothian. This company's SIC code is 80200 - Security systems service activities.
Company Information
| Name | : | APP SCOTLAND LTD |
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| Company Number | : | SC626284 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 April 2019 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 80200 - Security systems service activities
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Office Address & Contact
| Registered Address | : | 30 Hardhill Road, Bathgate, West Lothian, Scotland, EH48 2BW |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Renroc, Renroc, Wester Breich, West Calder, United Kingdom, EH55 8PL | Director | 28 June 2023 | Active |
| 30, Hardhill Road, Bathgate, Scotland, EH48 2BW | Director | 01 April 2019 | Active |
| 30, Hardhill Road, Bathgate, Scotland, EH48 2BW | Director | 01 April 2019 | Active |
People with Significant Control
| Mrs Carrie-Ann Farquhar |
| Notified on | : | 01 January 2023 |
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| Status | : | Active |
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| Date of birth | : | August 1982 |
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| Nationality | : | Scottish |
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| Country of residence | : | Scotland |
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| Address | : | 30, Hardhill Road, Bathgate, Scotland, EH48 2BW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Stewart David Firth |
| Notified on | : | 01 April 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1981 |
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| Nationality | : | Scottish |
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| Country of residence | : | Scotland |
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| Address | : | 30, Hardhill Road, Bathgate, Scotland, EH48 2BW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Callum James Firth |
| Notified on | : | 01 April 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1980 |
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| Nationality | : | Scottish |
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| Country of residence | : | Scotland |
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| Address | : | 30, Hardhill Road, Bathgate, Scotland, EH48 2BW |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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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)