Established in 1996, Advanced Perimeter Systems Ltd are based in Stirling, it's status at Companies House is "Active". The company is VAT Registered in the UK. This business has 7 directors listed as Rogerson, Elaine, Campbell, Katherine Sheila, Campbell, William Hector, Henderson, Margaret, Mcmaster, Fiona, Howes, Graeme Kenneth, Moon, Andrew in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAMPBELL, Katherine Sheila | 01 December 1999 | - | 1 |
| CAMPBELL, William Hector | 16 April 1996 | - | 1 |
| HOWES, Graeme Kenneth | 22 November 2002 | 07 March 2005 | 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 | |
|---|---|---|
| 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 |
