This company is commonly known as Aps Protection Systems Limited. The company was founded 11 years ago and was given the registration number SC437072. The firm's registered office is in EDINBURGH. You can find them at 22 Ashley Terrace, , Edinburgh, United Kingdom. This company's SIC code is 80200 - Security systems service activities.
| Name | : | APS PROTECTION SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | SC437072 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 November 2012 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 22 Ashley Terrace, Edinburgh, United Kingdom, EH11 1RE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22, Ashley Terrace, Edinburgh, EH11 1RE | Secretary | 19 September 2019 | Active |
| 11, Gillbank Avenue, Carluke, Scotland, ML8 5UW | Director | 01 August 2013 | Active |
| 22, Ashley Terrace, Edinburgh, EH11 1RE | Director | 25 November 2022 | Active |
| 22, Ashley Terrace, Edinburgh, Scotland, EH11 1RE | Director | 17 March 2014 | Active |
| 22, Ashley Terrace, Edinburgh, Scotland, EH11 1RE | Secretary | 19 November 2012 | Active |
| 22, Ashley Terrace, Edinburgh, EH11 1RE | Director | 22 November 2019 | Active |
| 22, Ashley Terrace, Edinburgh, Scotland, EH11 1RE | Director | 19 November 2012 | Active |
| Mr Kenneth Black | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1977 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 11, Gillbank Avenue, Carluke, Scotland, ML8 5UW |
| Nature of control | : |
|
| Mr Ian Alexander Weir | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1959 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Holmfoot House, Crossford, Carluke, Scotland, ML8 5NQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-08 | Officers | Change person director company with change date. | Download |
| 2023-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-18 | Officers | Termination director company with name termination date. | Download |
| 2022-11-27 | Officers | Appoint person director company with name date. | Download |
| 2022-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-17 | Capital | Capital allotment shares. | Download |
| 2020-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-23 | Officers | Appoint person director company with name date. | Download |
| 2019-09-20 | Officers | Appoint person secretary company with name date. | Download |
| 2019-09-19 | Officers | Termination director company with name termination date. | Download |
| 2019-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-17 | Officers | Termination secretary company with name termination date. | Download |
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