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Apsis Solutions (construction) Ltd, ML3 7JB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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APSIS SOLUTIONS (CONSTRUCTION) LTD

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

This company is commonly known as Apsis Solutions (construction) Ltd. The company was founded 12 years ago and was given the registration number SC424927. The firm's registered office is in HAMILTON. You can find them at 23 High Patrick Street, , Hamilton, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:APSIS SOLUTIONS (CONSTRUCTION) LTD
Company Number:SC424927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2012
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:23 High Patrick Street, Hamilton, Scotland, ML3 7JB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, High Patrick Street, Hamilton, Scotland, ML3 7JB

Director25 May 2012Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Corporate Secretary25 May 2012Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Director25 May 2012Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Corporate Director25 May 2012Active

People with Significant Control

Mrs Claire Anne Reid
Notified on:01 January 2024
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:Scotland
Address:23, High Patrick Street, Hamilton, Scotland, ML3 7JB
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Mr Alexander Reid
Notified on:25 May 2017
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:Scotland
Address:23, High Patrick Street, Hamilton, Scotland, ML3 7JB
Nature of control:
  • Significant influence or control

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
2024-02-01Persons with significant control

Notification of a person with significant control.

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2024-01-25Accounts

Accounts with accounts type total exemption full.

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

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2023-01-12Accounts

Accounts with accounts type total exemption full.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2021-03-01Accounts

Accounts with accounts type total exemption full.

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2020-07-23Address

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

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-05-30Confirmation statement

Confirmation statement with updates.

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2018-02-06Address

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

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-12-20Address

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

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Accounts

Accounts with accounts type total exemption small.

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2014-12-19Resolution

Resolution.

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