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Apps Scotland Ltd, ML3 6ED Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

APPS SCOTLAND LTD

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

This company is commonly known as Apps Scotland Ltd. The company was founded 14 years ago and was given the registration number SC373084. The firm's registered office is in HAMILTON. You can find them at 47 Cadzow Street, , Hamilton, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:APPS SCOTLAND LTD
Company Number:SC373084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2010
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:47 Cadzow Street, Hamilton, ML3 6ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Cadzow Street, Hamilton, United Kingdom, ML3 6ED

Director16 February 2010Active
47, Cadzow Street, Hamilton, ML3 6ED

Director01 June 2019Active
47, Cadzow Street, Hamilton, ML3 6ED

Director01 June 2019Active
47, Cadzow Street, Hamilton, ML3 6ED

Director01 June 2019Active

People with Significant Control

Mr Andrew Murphy
Notified on:17 November 2021
Status:Active
Date of birth:July 1989
Nationality:British
Address:47, Cadzow Street, Hamilton, ML3 6ED
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Teresa Murphy
Notified on:17 November 2021
Status:Active
Date of birth:August 1956
Nationality:British
Address:47, Cadzow Street, Hamilton, ML3 6ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan Murphy
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Address:47, Cadzow Street, Hamilton, ML3 6ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

Download
2023-11-15Accounts

Accounts with accounts type total exemption full.

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2023-02-23Confirmation statement

Confirmation statement with updates.

Download
2022-11-17Accounts

Accounts with accounts type total exemption full.

Download
2022-03-14Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

Download
2021-11-17Persons with significant control

Notification of a person with significant control.

Download
2021-11-17Persons with significant control

Change to a person with significant control.

Download
2021-11-17Persons with significant control

Notification of a person with significant control.

Download
2021-03-17Confirmation statement

Confirmation statement with no updates.

Download
2020-12-23Accounts

Accounts with accounts type total exemption full.

Download
2020-02-21Confirmation statement

Confirmation statement with updates.

Download
2019-10-30Accounts

Accounts with accounts type total exemption full.

Download
2019-06-10Officers

Appoint person director company with name date.

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2019-06-07Officers

Appoint person director company with name date.

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2019-06-07Officers

Appoint person director company with name date.

Download
2019-02-19Confirmation statement

Confirmation statement with no updates.

Download
2018-07-17Accounts

Accounts with accounts type total exemption full.

Download
2018-02-19Confirmation statement

Confirmation statement with updates.

Download
2017-12-04Capital

Capital allotment shares.

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2017-11-30Accounts

Accounts with accounts type unaudited abridged.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-12-02Accounts

Accounts with accounts type total exemption small.

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2016-06-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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