About

Registered Number: SC369510
Date of Incorporation: 02/12/2009 (14 years and 4 months ago)
Company Status: Active
Registered Address: 21 Tennant Street, Edinburgh, EH6 5NA

 

Aps Group (Scotland) Ltd was setup in 2009, it's status is listed as "Active". This business has 2 directors listed. We don't know the number of employees at Aps Group (Scotland) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLAKEMAN, Bryan 05 April 2010 31 July 2017 1
JONES, Glyn 02 December 2009 30 September 2016 1

Filing History

Document Type Date
CS01 - N/A 10 December 2019
MR04 - N/A 31 October 2019
RP04CS01 - N/A 04 October 2019
PSC05 - N/A 12 September 2019
PSC05 - N/A 11 September 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 12 December 2018
AA - Annual Accounts 06 November 2018
CH01 - Change of particulars for director 06 September 2018
466(Scot) - N/A 11 July 2018
MR01 - N/A 11 June 2018
AP01 - Appointment of director 10 May 2018
CS01 - N/A 20 December 2017
TM01 - Termination of appointment of director 11 September 2017
AA - Annual Accounts 12 July 2017
CS01 - N/A 03 January 2017
TM01 - Termination of appointment of director 03 January 2017
AA - Annual Accounts 15 August 2016
AR01 - Annual Return 22 December 2015
AA - Annual Accounts 05 November 2015
AR01 - Annual Return 16 December 2014
AA - Annual Accounts 17 October 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 06 November 2013
CH01 - Change of particulars for director 18 September 2013
AR01 - Annual Return 18 February 2013
MG01s - Particulars of a charge created by a company registered in Scotland 21 December 2012
AA - Annual Accounts 24 July 2012
AR01 - Annual Return 13 February 2012
AA - Annual Accounts 05 October 2011
AD01 - Change of registered office address 04 February 2011
AR01 - Annual Return 21 January 2011
AP01 - Appointment of director 08 April 2010
AD01 - Change of registered office address 08 April 2010
AA01 - Change of accounting reference date 26 February 2010
NEWINC - New incorporation documents 02 December 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 June 2018 Fully Satisfied

N/A

Floating charge 17 December 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.