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APSIS SOLUTIONS (HOLDINGS) LIMITED

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

This company is commonly known as Apsis Solutions (holdings) Limited. The company was founded 14 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..

Company Information

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:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

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

Company Officers

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

Secretary15 November 2010Active
23, High Patrick Street, Hamilton, ML3 7JB

Director08 December 2017Active
23, High Patrick Street, Hamilton, ML3 7JB

Director30 April 2014Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, United Kingdom, G1 3PE

Corporate Secretary11 November 2010Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, United Kingdom, G1 3PE

Director11 November 2010Active
23, High Patrick Street, Hamilton, Scotland, ML3 7JB

Director15 November 2010Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, United Kingdom, G1 3PE

Corporate Director11 November 2010Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
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:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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