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APR PROPERTIES LIMITED

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

This company is commonly known as Apr Properties Limited. The company was founded 79 years ago and was given the registration number SC023267. The firm's registered office is in MIDLOTHIAN. You can find them at 33 Wardie Road, Edinburgh, Midlothian, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:APR PROPERTIES LIMITED
Company Number:SC023267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 1945
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:33 Wardie Road, Edinburgh, Midlothian, EH5 3LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Birkwood, Camp Road, Symington, Biggar, Scotland, ML12 6LF

Director01 September 2021Active
Flat 5, 23 Woodfield Road, London, England, W9 2BA

Director26 February 2014Active
Birkwood, Symington, Biggar, Scotland, ML12 6LF

Director23 November 1993Active
5 & 7 Rutland Square, Edinburgh, EH1 2AS

Secretary-Active
33 Wardie Road, Edinburgh, EH5 3LJ

Secretary07 July 2006Active
5 Bowhill Terrace, Edinburgh, EH3 5QY

Director-Active
33 Wardie Road, Edinburgh, EH5 3LJ

Director-Active

People with Significant Control

Mr Scott Alexander Robertson
Notified on:01 March 2022
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:Scotland
Address:Birkwood, Camp Road, Biggar, Scotland, ML12 6LF
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Alan Peattie Robertson
Notified on:06 April 2016
Status:Active
Date of birth:November 1936
Nationality:British
Country of residence:Scotland
Address:Birkwood, Camp Road, Biggar, Scotland, ML12 6LF
Nature of control:
  • Ownership of shares 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-12-30Accounts

Accounts with accounts type total exemption full.

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2023-12-30Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-11-28Persons with significant control

Notification of a person with significant control.

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2022-11-28Persons with significant control

Cessation of a person with significant control.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-03-30Address

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

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2022-03-29Officers

Termination director company with name termination date.

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2021-11-25Confirmation statement

Confirmation statement with updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-09-09Officers

Appoint person director company with name date.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type total exemption full.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-04-10Officers

Change person director company with change date.

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2018-03-07Officers

Termination secretary company with name termination date.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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