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APS GROUP (SCOTLAND) LIMITED

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

This company is commonly known as Aps Group (scotland) Limited. The company was founded 14 years ago and was given the registration number SC369510. The firm's registered office is in EDINBURGH. You can find them at 21 Tennant Street, , Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:APS GROUP (SCOTLAND) LIMITED
Company Number:SC369510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2009
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:21 Tennant Street, Edinburgh, EH6 5NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beechwood, Lawyers Brae, Galashiels, United Kingdom, TD1 3JQ

Director02 December 2009Active
Chetham House, Bird Hall Lane, Stockport, England, SK3 0ZP

Director10 May 2018Active
21, Tennant Street, Edinburgh, EH6 5NA

Director02 December 2009Active
21, Tennant Street, Edinburgh, Scotland, EH6 5NA

Director05 April 2010Active
Beyond The Edge, Chelford Road, Alderley Edge, United Kingdom, SK9 7TL

Director02 December 2009Active

People with Significant Control

Aps Group Global Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Chetham House, Bird Hall Lane, Stockport, England, SK3 0ZP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type full.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-10-21Accounts

Accounts with accounts type full.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-11-02Accounts

Accounts with accounts type full.

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2021-05-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-07Mortgage

Mortgage satisfy charge full.

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2020-12-17Accounts

Accounts with accounts type full.

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2020-12-08Confirmation statement

Confirmation statement with updates.

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2019-12-10Confirmation statement

Confirmation statement with updates.

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2019-10-31Mortgage

Mortgage satisfy charge full.

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2019-10-04Miscellaneous

Legacy.

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2019-09-12Persons with significant control

Change to a person with significant control.

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2019-09-11Persons with significant control

Change to a person with significant control.

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2019-04-30Accounts

Accounts with accounts type full.

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2018-12-12Confirmation statement

Confirmation statement with no updates.

Download
2018-11-06Accounts

Accounts with accounts type small.

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2018-09-06Officers

Change person director company with change date.

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2018-07-11Mortgage

Mortgage alter floating charge with number.

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2018-06-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-10Officers

Appoint person director company with name date.

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2017-12-20Confirmation statement

Confirmation statement with updates.

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2017-09-11Officers

Termination director company with name termination date.

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