Advanced Perimeter Systems Ltd was established in 1996, it has a status of "Active". The companies directors are Rogerson, Elaine, Campbell, Katherine Sheila, Campbell, William Hector, Thomson, Matthew John Brogan, Henderson, Margaret, Mcmaster, Fiona, Moon, Andrew. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAMPBELL, Katherine Sheila | 01 December 1999 | - | 1 |
| CAMPBELL, William Hector | 16 April 1996 | - | 1 |
| THOMSON, Matthew John Brogan | 14 October 2019 | - | 1 |
| MOON, Andrew | 16 April 1996 | 12 September 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROGERSON, Elaine | 13 October 2000 | - | 1 |
| HENDERSON, Margaret | 16 April 1996 | 31 October 1997 | 1 |
| MCMASTER, Fiona | 31 October 1997 | 13 October 2000 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Andrew Moon/
1953-08 |
Individual person with significant control |
British/
Scotland |
|
|
Mr William Hector Campbell/
1942-10 |
Individual person with significant control |
British/
Scotland |
|
|
Mrs Katherine Sheila Campbell/
1938-07 |
Individual person with significant control |
British/
Scotland |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 April 2020 | |
| AP01 - Appointment of director | 15 October 2019 | |
| SH06 - Notice of cancellation of shares | 30 September 2019 | |
| SH03 - Return of purchase of own shares | 30 September 2019 | |
| TM01 - Termination of appointment of director | 12 September 2019 | |
| AA - Annual Accounts | 05 September 2019 | |
| CS01 - N/A | 17 April 2019 | |
| PSC07 - N/A | 17 April 2019 | |
| AA - Annual Accounts | 14 August 2018 | |
| CS01 - N/A | 16 April 2018 | |
| AA - Annual Accounts | 12 October 2017 | |
| CS01 - N/A | 24 April 2017 | |
| AA - Annual Accounts | 21 October 2016 | |
| AR01 - Annual Return | 18 April 2016 | |
| AA - Annual Accounts | 07 October 2015 | |
| AR01 - Annual Return | 05 May 2015 | |
| AA - Annual Accounts | 22 August 2014 | |
| MR05 - N/A | 18 June 2014 | |
| MR05 - N/A | 18 June 2014 | |
| AR01 - Annual Return | 17 April 2014 | |
| AA - Annual Accounts | 22 October 2013 | |
| AR01 - Annual Return | 02 May 2013 | |
| AA - Annual Accounts | 10 October 2012 | |
| AR01 - Annual Return | 08 May 2012 | |
| CH03 - Change of particulars for secretary | 08 February 2012 | |
| RESOLUTIONS - N/A | 05 October 2011 | |
| SH03 - Return of purchase of own shares | 05 October 2011 | |
| AA - Annual Accounts | 04 August 2011 | |
| AR01 - Annual Return | 05 May 2011 | |
| AA - Annual Accounts | 13 July 2010 | |
| AR01 - Annual Return | 08 July 2010 | |
| CH01 - Change of particulars for director | 28 April 2010 | |
| CH01 - Change of particulars for director | 16 April 2010 | |
| CH01 - Change of particulars for director | 16 April 2010 | |
| CH01 - Change of particulars for director | 15 December 2009 | |
| CH01 - Change of particulars for director | 15 December 2009 | |
| AA - Annual Accounts | 17 July 2009 | |
| 363a - Annual Return | 20 April 2009 | |
| AA - Annual Accounts | 15 October 2008 | |
| 363a - Annual Return | 17 April 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363a - Annual Return | 19 April 2007 | |
| AA - Annual Accounts | 13 December 2006 | |
| 363a - Annual Return | 22 May 2006 | |
| AA - Annual Accounts | 15 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 October 2005 | |
| 363a - Annual Return | 30 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2005 | |
| 169 - Return by a company purchasing its own shares | 12 April 2005 | |
| AA - Annual Accounts | 18 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 August 2004 | |
| 363s - Annual Return | 18 May 2004 | |
| AA - Annual Accounts | 08 October 2003 | |
| 363s - Annual Return | 12 April 2003 | |
| AA - Annual Accounts | 29 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 December 2002 | |
| 363s - Annual Return | 18 April 2002 | |
| MEM/ARTS - N/A | 14 February 2002 | |
| MEM/ARTS - N/A | 07 February 2002 | |
| RESOLUTIONS - N/A | 24 January 2002 | |
| RESOLUTIONS - N/A | 24 January 2002 | |
| AA - Annual Accounts | 11 July 2001 | |
| 363s - Annual Return | 11 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2000 | |
| AA - Annual Accounts | 13 July 2000 | |
| 363s - Annual Return | 19 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 1999 | |
| AA - Annual Accounts | 29 July 1999 | |
| 363s - Annual Return | 09 May 1999 | |
| AA - Annual Accounts | 18 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 1998 | |
| 363s - Annual Return | 22 April 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 1998 | |
| RESOLUTIONS - N/A | 20 January 1998 | |
| AA - Annual Accounts | 27 November 1997 | |
| 225 - Change of Accounting Reference Date | 27 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 1997 | |
| 287 - Change in situation or address of Registered Office | 02 May 1997 | |
| 363s - Annual Return | 03 April 1997 | |
| 410(Scot) - N/A | 18 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 1997 | |
| 410(Scot) - N/A | 11 October 1996 | |
| 288 - N/A | 17 September 1996 | |
| 288 - N/A | 17 September 1996 | |
| NEWINC - New incorporation documents | 16 April 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 13 March 1997 | Outstanding |
N/A |
| Bond & floating charge | 24 September 1996 | Outstanding |
N/A |
