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Apple Oils Ltd, G32 8YF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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APPLE OILS LTD

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

This company is commonly known as Apple Oils Ltd. The company was founded 11 years ago and was given the registration number SC448485. The firm's registered office is in GLASGOW. You can find them at 2236 London Road, , Glasgow, . This company's SIC code is 38210 - Treatment and disposal of non-hazardous waste.

Company Information

Name:APPLE OILS LTD
Company Number:SC448485
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2013
End of financial year:31 March 2019
Jurisdiction:Scotland
Industry Codes:
  • 38210 - Treatment and disposal of non-hazardous waste

Office Address & Contact

Registered Address:2236 London Road, Glasgow, G32 8YF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2236, London Road, Glasgow, G32 8YF

Director14 May 2014Active
2236, London Road, Glasgow, Scotland, G32 8YF

Secretary25 April 2013Active
2, Waterside Place, Flat 3/1, Glasgow, Scotland, G5 0QD

Director25 April 2013Active

People with Significant Control

Mr Adam Boyce
Notified on:07 December 2020
Status:Active
Date of birth:July 1969
Nationality:Scottish
Address:2236, London Road, Glasgow, G32 8YF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alexander Macdonald
Notified on:25 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Address:2236, London Road, Glasgow, G32 8YF
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-03-09Dissolution

Dissolved compulsory strike off suspended.

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2023-02-28Gazette

Gazette notice compulsory.

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2021-06-08Gazette

Gazette filings brought up to date.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-06-05Dissolution

Dissolved compulsory strike off suspended.

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2021-05-25Gazette

Gazette notice compulsory.

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2020-12-07Persons with significant control

Notification of a person with significant control.

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2020-12-07Persons with significant control

Cessation of a person with significant control.

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2020-12-07Officers

Termination director company with name termination date.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2019-04-26Officers

Termination secretary company with name termination date.

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2018-12-31Accounts

Accounts with accounts type unaudited abridged.

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2018-05-09Confirmation statement

Confirmation statement with updates.

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2017-10-30Accounts

Accounts with accounts type total exemption full.

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2017-09-04Capital

Capital allotment shares.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2017-01-04Accounts

Accounts with accounts type total exemption small.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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2014-10-09Accounts

Accounts with accounts type total exemption small.

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2014-10-06Capital

Capital allotment shares.

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2014-10-06Address

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

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