About

Registered Number: SC164963
Date of Incorporation: 16/04/1996 (23 years and 7 months ago)
Company Status: Active
Registered Address: 16 Cunningham Road, Springkerse Industrial Estate, Stirling, FK7 7TP

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Moon/
1953-08
Individual person with significant control British/
Scotland
  • Has significant influence or control
Mr William Hector Campbell/
1942-10
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
Mrs Katherine Sheila Campbell/
1938-07
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Standard security 13 March 1997 Outstanding

N/A

Bond & floating charge 24 September 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.