A P SYSTEMS (SCOTLAND) LTD.
Active - Accounts Filed
General Information
NAME
A P SYSTEMS (SCOTLAND) LTD.
COMPANY NUMBER
SC441066
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
24/01/2013
(11 years and 10 months old)
WEBSITE
www.a-p-systems.com
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/01/2013
18/03/2015
A P SYSTEMS (NW) LTD.
BANFFSHIRE
AB56 4RS
Telephone: 01542841121
TPS: Yes
16 Grant Street
Cullen
Buckie
Banffshire
AB56 4RS
Telephone: 841121
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 |
|---|---|---|
| A P SYSTEMS HOLDINGS LTD. | Active - Accounts Filed | View Report |
| A P SYSTEMS (SCOTLAND) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
| 12/04/2024 | Lauren Smith (927424143) has left the board |
Credit Risk Overview
Want to learn more about A P SYSTEMS (SCOTLAND) LTD.?
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 A P SYSTEMS (SCOTLAND) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A P SYSTEMS (SCOTLAND) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/01/2023 - Present (1 years and 11 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
24/01/2013 - 16/01/2015 (1 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
13/03/2015 - 11/05/2015 (1 months) Born in Nov 1988 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
22/04/2015 - 10/11/2016 (1 years and 6 months) Born in Dec 1984 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
10/06/2016 - 26/08/2016 (2 months) Born in Aug 1985 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A P SYSTEMS HOLDINGS LTD. | Active - Accounts Filed | View Report |
| A P SYSTEMS (SCOTLAND) LTD. | Active - Accounts Filed | View Report |
| DA CAPITAL LTD | Active - Accounts Filed | View Report |
| SWISH SERVICES LTD | Active - Accounts Filed | View Report |
| THE SIGN MAKERS HOLDINGS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
| 12/04/2024 | Lauren Smith (927424143) has left the board |
| 26/09/2023 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Board Member David Anderson (917523933) Appointed |
| 06/10/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 14/03/2022 | Colin Edward Winsper (907803217) has left the board |
| 13/12/2021 | Colin Edward Winsper (907803217) has left the board |
| 01/12/2021 | New Board Member Colin Edward Winsper (907803217) Appointed |
| 04/10/2021 | New Accounts filed |
| 02/11/2020 | Shaun Pollak (927424155) has left the board |
| 11/10/2020 | New Accounts filed |
| 17/09/2020 | New Board Member Shaun Pollak (927424155) Appointed |
| 17/09/2020 | New Board Member Lauren Smith (927424143) Appointed |
| 03/09/2020 | New Confirmation Statement filed |
| 13/05/2020 | Karen Ritchie (925124734) has left the board |
| 28/09/2019 | New Accounts filed |
| 11/09/2019 | New Board Member Colin Edward Winsper (907803217) Appointed |
| 25/08/2019 | New Confirmation Statement filed |
| 05/03/2019 | Ann Morse (925032143) has left the board |
| 05/03/2019 | David Anderson (917523933) has left the board |
| 11/10/2018 | New Board Member Karen Ritchie (925124734) Appointed |
| 26/09/2018 | New Accounts filed |
| 25/09/2018 | New Board Member David Anderson (917523933) Appointed |
| 24/09/2018 | Anshuman Mathur (921698399) has left the board |
| 14/09/2018 | New Company Secretary Ann Morse (925032143) Appointed |
| 21/08/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 17/08/2017 | New Annual Return filed |
| 14/07/2017 | Sean Leiper (923489110) has left the board |
| 06/07/2017 | New Board Member Sean Leiper (923489110) Appointed |
| 08/02/2017 | New Annual Return filed |
| 28/11/2016 | Carol-Marie Andrew (919699044) has left the board |
| 08/11/2016 | New Board Member Anshuman Mathur (921698399) Appointed |
| 10/10/2016 | New Accounts filed |
| 12/09/2016 | Russell Jaques (920898152) has left the board |
| 14/06/2016 | New Board Member Russell Jaques (920898152) Appointed |
| 18/02/2016 | New Annual Return filed |
| 18/02/2016 | New Annual Return filed |
| 13/05/2015 | Lauren Devlin (918859578) has left the board |
| 24/04/2015 | New Board Member Carol-Marie Andrew (919699044) Appointed |
| 17/04/2015 | David Anderson (917523933) has left the board |
| 25/03/2015 | New Accounts filed |
| 18/03/2015 | New Board Member Lauren Devlin (918859578) Appointed |
| 05/02/2015 | New Annual Return filed |
| 22/01/2015 | Lauren Devlin (917523934) has left the board |
| 24/10/2014 | New Accounts filed |
| 30/01/2014 | New Annual Return filed |
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