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- APPROOV LIMITED
APPROOV LIMITED
Active - Accounts Filed
General Information
NAME
APPROOV LIMITED
COMPANY NUMBER
SC224237
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/10/2001
(23 years and 2 months old)
WEBSITE
www.criticalblue.com
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/06/2002
29/03/2023
CRITICAL BLUE LIMITED
View all previous names
Previous Names
19/06/2002 29/03/2023 CRITICAL BLUE LIMITED
15/10/2001 19/06/2002 ADAPTIVE PROGRAMMABLE SILICON LIMITED
EDINBURGH
EH3 8RY
First Floor 9 Haymarket Square
Edinburgh
EH3 8RY
EH3 8RY
181 The Pleasance
Edinburgh
Midlothian
EH8 9RU
Telephone: 6551500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 06/11/2024 | Event: New Confirmation Statement filed |
Date: 06/12/2023 | Event: Richard Michael Taylor (907570013) has left the board |
Date: 10/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about APPROOV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APPROOV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APPROOV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/01/2004 - Present (20 years and 11 months) Born in Jul 1944 (age: 80) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
03/11/2017 - Present (7 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 672 Past: 810 |
View Report |
17/01/2023 - Present (1 years and 11 months) Born in Aug 1946 (age: 78) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
17/01/2023 - Present (1 years and 11 months) Born in Aug 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
15/10/2001 - Present (23 years and 2 months) Born in Aug 1968 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 11 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 06/11/2024 | Event: New Confirmation Statement filed |
Date: 06/12/2023 | Event: Richard Michael Taylor (907570013) has left the board |
Date: 10/11/2023 | Event: New Confirmation Statement filed |
Date: 24/05/2023 | Event: New Accounts filed |
Date: 21/03/2023 | Event: New Board Member Theodore A Miracco (930683121) Appointed |
Date: 21/03/2023 | Event: New Board Member William E Frerichs (930682992) Appointed |
Date: 11/01/2023 | Event: David Stewart (906392081) has left the board |
Date: 02/11/2022 | Event: New Confirmation Statement filed |
Date: 15/05/2022 | Event: New Accounts filed |
Date: 26/11/2021 | Event: New Confirmation Statement filed |
Date: 26/11/2021 | Event: New Confirmation Statement filed |
Date: 26/11/2021 | Event: New Confirmation Statement filed |
Date: 25/11/2021 | Event: New Confirmation Statement filed |
Date: 22/12/2020 | Event: New Confirmation Statement filed |
Date: 03/11/2020 | Event: New Confirmation Statement filed |
Date: 05/05/2020 | Event: New Accounts filed |
Date: 20/11/2019 | Event: New Confirmation Statement filed |
Date: 08/06/2019 | Event: New Accounts filed |
Date: 16/11/2018 | Event: New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
Date: 16/11/2018 | Event: DENTONS SECRETARIES LIMITED (925193100) has left the board |
Date: 13/11/2018 | Event: New Confirmation Statement filed |
Date: 31/10/2018 | Event: MACLAY MURRAY & SPENS LLP (990000340) has left the board |
Date: 31/10/2018 | Event: New Company Secretary DENTONS SECRETARIES LIMITED (925193100) Appointed |
Date: 13/09/2018 | Event: New Accounts filed |
Date: 25/11/2017 | Event: New Confirmation Statement filed |
Date: 05/10/2017 | Event: New Accounts filed |
Date: 08/09/2017 | Event: Kathryn Kranen (917140862) has left the board |
Date: 10/11/2016 | Event: New Annual Return filed |
Date: 01/06/2016 | Event: New Accounts filed |
Date: 13/12/2015 | Event: New Annual Return filed |
Date: 24/10/2015 | Event: New Accounts filed |
Date: 13/10/2015 | Event: New Accounts filed |
Date: 25/06/2015 | Event: MACLAY MURRAY & SPENS LLP (990003121) has left the board |
Date: 15/11/2014 | Event: New Annual Return filed |
Date: 06/12/2013 | Event: New Annual Return filed |
Date: 25/11/2013 | Event: New Accounts filed |
Date: 17/12/2012 | Event: New Accounts filed |
Date: 21/11/2012 | Event: New Annual Return filed |
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