This company is commonly known as Apsis Solutions (holdings) Limited. The company was founded 13 years ago and was given the registration number SC388650. The firm's registered office is in HAMILTON. You can find them at 23 High Patrick Street, , Hamilton, Lanarkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | APSIS SOLUTIONS (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | SC388650 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 November 2010 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 23 High Patrick Street, Hamilton, Lanarkshire, ML3 7JB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 23, High Patrick Street, Hamilton, Scotland, ML3 7JB | Secretary | 15 November 2010 | Active |
| 23, High Patrick Street, Hamilton, ML3 7JB | Director | 08 December 2017 | Active |
| 23, High Patrick Street, Hamilton, ML3 7JB | Director | 30 April 2014 | Active |
| The Ca'D'Oro, 45 Gordon Street, Glasgow, United Kingdom, G1 3PE | Corporate Secretary | 11 November 2010 | Active |
| The Ca'D'Oro, 45 Gordon Street, Glasgow, United Kingdom, G1 3PE | Director | 11 November 2010 | Active |
| 23, High Patrick Street, Hamilton, Scotland, ML3 7JB | Director | 15 November 2010 | Active |
| The Ca'D'Oro, 45 Gordon Street, Glasgow, United Kingdom, G1 3PE | Corporate Director | 11 November 2010 | Active |
| Mr Alexander Reid | ||
| Notified on | : | 08 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1968 |
| Nationality | : | British |
| Address | : | 23, High Patrick Street, Hamilton, ML3 7JB |
| Nature of control | : |
|
| Mrs Claire Anne Reid | ||
| Notified on | : | 08 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1969 |
| Nationality | : | British |
| Address | : | 23, High Patrick Street, Hamilton, ML3 7JB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-28 | Capital | Capital allotment shares. | Download |
| 2019-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-30 | Capital | Capital allotment shares. | Download |
| 2018-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-27 | Officers | Termination director company with name termination date. | Download |
| 2017-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-22 | Officers | Appoint person director company with name date. | Download |
| 2017-01-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-19 | Resolution | Resolution. | Download |
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