Advanced Perimeter Systems Limited

Company Registration Number: SC164963

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advanced Perimeter Systems Limited is a Private Company Limited by Shares first registered on 16 April 1996. Its current registered address is in Stirling.

Registered Address

16 CUNNINGHAM ROAD
SPRINGKERSE INDUSTRIAL ESTATE
STIRLING
FK7 7TP

There are 3 companies currently registered at this postcode, including this one.

All companies at FK7 7TP

Registration Data

Company Number

SC164963

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

16 April 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27900 - Manufacture of other electrical equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 April 2016

Returns Next Due

14 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £395,203£363,851£367,270£369,347£379,174£392,595
Current Assets £580,010£514,553£604,528£558,159£534,654£330,840
of which Cash £369,662£331,781£384,908£333,230£348,796£113,487
Total Assets £975,213£878,404£971,798£927,506£913,828£723,435
Current Liabilities £61,375£60,528£106,922£88,520£96,783£87,842
Net Current Assets £518,635£454,025£497,606£469,639£437,871£242,998
Total Net Worth £913,838£817,876£864,876£838,986£817,045£635,593

Previous Names

No previous names

Company Officers

  • ROGERSON, Elaine

    Secretary

    Appointed on 13 October 2000

     

    16 Cunningham Road
    Springkerse Industrial Estate
    Stirling
    FK7 7TP

  • CAMPBELL, Katherine Sheila

    Director

    Appointed on 1 December 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1938

    2
    Rowan Court
    Doune
    Perthshire
    FK16 6HS
    Scotland

  • CAMPBELL, William Hector

    Director

    Appointed on 16 April 1996

     

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1942

    2
    Rowan Court
    Doune
    Perthshire
    FK16 6HS
    Scotland

  • MOON, Andrew

    Director

    Appointed on 16 April 1996

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1953

    187 Glasgow Road
    Dennyloanhead
    Bonnybridge
    Stirlingshire
    FK4 1QY

  • HENDERSON, Margaret

    Secretary

    Appointed on 16 April 1996

    Resigned on 31 October 1997

    Braehead
    Achterarder
    Perthshire
    PH3 1DZ

  • MCMASTER, Fiona

    Secretary

    Appointed on 31 October 1997

    Resigned on 13 October 2000

    12 Montrose Road
    Aberfoyle
    Central
    FK8 3UL

  • REID, Brian

    Nominee Secretary

    Appointed on 16 April 1996

    Resigned on 16 April 1996

    5 Logie Mill
    Beaverbank Office Park
    Edinburgh
    EH7 4HH

  • HOWES, Graeme Kenneth

    Director

    Appointed on 22 November 2002

    Resigned on 7 March 2005

    Nationality: British

    Occupation: Security

    Month of birth: January 1957

    16 Fortuna Court
    Falkirk
    Stirlingshire
    FK1 1YE

  • MABBOTT, Stephen

    Nominee Director

    Appointed on 16 April 1996

    Resigned on 16 April 1996

    Nationality: British

    Month of birth: November 1950

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 April 2017 [View PDF]

    Action Date: 16 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X650WZ1L. Transaction: MzE3NDE4MTEzMmFkaXF6a2N4.

  2. 21 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5HI9QKP. Transaction: MzE1OTcxNDA3M2FkaXF6a2N4.

  3. 18 April 2016 Annual return made up to 16 April 2016 with full list of shareholders [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X556KRFT. Transaction: MzE0NjUxOTUyNWFkaXF6a2N4.

  4. 7 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4H434AJ. Transaction: MzEzMjI0Mzg3M2FkaXF6a2N4.

  5. 5 May 2015 Annual return made up to 16 April 2015 with full list of shareholders [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X46RBQ8P. Transaction: MzEyMjU0MDU4MWFkaXF6a2N4.

  6. 22 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3EUEM4Z. Transaction: MzEwNjEwNjIzNGFkaXF6a2N4.

  7. 18 June 2014 All of the property or undertaking has been released from charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X3AAXZHK. Transaction: MzEwMjEyOTU4N2FkaXF6a2N4.

  8. 18 June 2014 All of the property or undertaking has been released from charge 2 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X3AAY0GJ. Transaction: MzEwMjEyOTg2NWFkaXF6a2N4.

  9. 17 April 2014 Annual return made up to 16 April 2014 with full list of shareholders [View PDF]

    Action Date: 16 April 2014. Category: Annual return. Type: AR01. Barcode: X35ZF6BL. Transaction: MzA5ODQzMzQ3OWFkaXF6a2N4.

  10. 22 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2JISZA1. Transaction: MzA4NzM5ODQ0OWFkaXF6a2N4.

  11. 2 May 2013 Annual return made up to 16 April 2013 with full list of shareholders [View PDF]

    Action Date: 16 April 2013. Category: Annual return. Type: AR01. Barcode: X27J2R97. Transaction: MzA3NzM1Nzk5MWFkaXF6a2N4.

  12. 10 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1IRTDMJ. Transaction: MzA2NTYyMDg2MGFkaXF6a2N4.

  13. 8 May 2012 Annual return made up to 16 April 2012 with full list of shareholders [View PDF]

    Action Date: 16 April 2012. Category: Annual return. Type: AR01. Barcode: X18IO4PT. Transaction: MzA1NzExNzUwNWFkaXF6a2N4.

  14. 8 February 2012 Secretary's details changed for Elaine Rogerson on 3 February 2012 [View PDF]

    Action Date: 3 February 2012. Category: Officers. Type: CH03. Barcode: X12A49RU. Transaction: MzA1MjA4Mzg4NGFkaXF6a2N4.

  15. 5 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NDkyOTE0M2FkaXF6a2N4.

  16. 5 October 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: SR90DXY0. Transaction: MzA0NDkyOTA2NWFkaXF6a2N4.

  17. 4 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SSMXNWBX. Transaction: MzA0MTU4MDM5MmFkaXF6a2N4.

  18. 5 May 2011 Annual return made up to 16 April 2011 with full list of shareholders [View PDF]

    Action Date: 16 April 2011. Category: Annual return. Type: AR01. Barcode: XIOPUTVA. Transaction: MzAzNjYzMDUyOWFkaXF6a2N4.

  19. 13 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S3QXJLN9. Transaction: MzAxOTQzMzc1NmFkaXF6a2N4.

  20. 8 July 2010 Annual return made up to 16 April 2010 with full list of shareholders [View PDF]

    Action Date: 16 April 2010. Category: Annual return. Type: AR01. Barcode: XTU3LLIB. Transaction: MzAxOTE2MzE3NWFkaXF6a2N4.

  21. 28 April 2010 Director's details changed for Andrew Moon on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH01. Barcode: XOEODJJ2. Transaction: MzAxNDQ5MDE2OWFkaXF6a2N4.

  22. 16 April 2010 Director's details changed for William Hector Campbell on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XI9BLJ7A. Transaction: MzAxMzY0Njc1OWFkaXF6a2N4.

  23. 16 April 2010 Director's details changed for Mrs Katherine Sheila Campbell on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XI95VJ7E. Transaction: MzAxMzY0NjA5OGFkaXF6a2N4.

  24. 15 December 2009 Director's details changed for William Hector Campbell on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: XGCOBFTW. Transaction: MzAwNTAwNDQxOWFkaXF6a2N4.

  25. 15 December 2009 Director's details changed for Katherine Sheila Campbell on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: XGCGWFT9. Transaction: MzAwNTAwMzA1OGFkaXF6a2N4.

  26. 17 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SHYLRBMG. Transaction: MjAzNzM0NDU5MmFkaXF6a2N4.

  27. 20 April 2009 Return made up to 16/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X78CQ96T. Transaction: MjAzMDkzNzAxMWFkaXF6a2N4.

  28. 15 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SSRQP3ZS. Transaction: MjAxNTU2NzAxNWFkaXF6a2N4.

  29. 17 April 2008 Return made up to 16/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUQ7FYYZ. Transaction: MjAwMzU0OTIzNmFkaXF6a2N4.

  30. 2 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzMxOTk2NmFkaXF6a2N4.

  31. 19 April 2007 Return made up to 16/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTI0MjE5MGFkaXF6a2N4.

  32. 13 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzY3MjI0MWFkaXF6a2N4.

  33. 22 May 2006 Return made up to 16/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTc2MTQ3OWFkaXF6a2N4.

  34. 15 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMjczODY3MmFkaXF6a2N4.

  35. 11 October 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MTIwNTI5NWFkaXF6a2N4.

  36. 30 August 2005 Return made up to 16/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MzA2Mjg2MmFkaXF6a2N4.

  37. 26 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjQ0ODMxN2FkaXF6a2N4.

  38. 12 April 2005 £ ic 16000/15000 07/03/05 £ sr 1000@1=1000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE1NDE1MDc2NGFkaXF6a2N4.

  39. 18 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNjE4OTAzN2FkaXF6a2N4.

  40. 12 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxODA3NTY3MGFkaXF6a2N4.

  41. 18 May 2004 Return made up to 16/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzMyNjY1OWFkaXF6a2N4.

  42. 8 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExNjIxOTQwOGFkaXF6a2N4.

  43. 12 April 2003 Return made up to 16/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDUyOTQwNGFkaXF6a2N4.

  44. 29 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyOTI4NzA1OGFkaXF6a2N4.

  45. 17 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTQ0MTkyMGFkaXF6a2N4.

  46. 22 December 2002 Ad 21/11/02--------- £ si 1000@1=1000 £ ic 15000/16000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDM3NjY1OWFkaXF6a2N4.

  47. 18 April 2002 Return made up to 16/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzM5MTM3NmFkaXF6a2N4.

  48. 14 February 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwMTgwNjExNWFkaXF6a2N4.

  49. 7 February 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwODk2OTA1NWFkaXF6a2N4.

  50. 24 January 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzY4NTQ0NWFkaXF6a2N4.

  51. 24 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjE1NzMzNGFkaXF6a2N4.

  52. 11 July 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyODIyMDI2OWFkaXF6a2N4.

  53. 11 April 2001 Return made up to 16/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQ0OTA1MGFkaXF6a2N4.

  54. 27 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTY2NDQ4M2FkaXF6a2N4.

  55. 27 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTA3MjM0M2FkaXF6a2N4.

  56. 13 July 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3NDU5NzkzOWFkaXF6a2N4.

  57. 19 April 2000 Return made up to 16/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODY5OTE1N2FkaXF6a2N4.

  58. 8 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDQ1Nzg0NmFkaXF6a2N4.

  59. 29 July 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAxNDM0MjAwOGFkaXF6a2N4.

  60. 9 May 1999 Return made up to 16/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODA5MzAwMWFkaXF6a2N4.

  61. 18 September 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1MjI3NjYxNmFkaXF6a2N4.

  62. 28 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjI2MDgwNWFkaXF6a2N4.

  63. 28 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDE4NzcxOGFkaXF6a2N4.

  64. 22 April 1998 Return made up to 16/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzU0NjgxNGFkaXF6a2N4.

  65. 23 January 1998 Ad 30/09/96--------- £ si 14998@1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDc0OTgxNWFkaXF6a2N4.

  66. 20 January 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTA5Mzk5MmFkaXF6a2N4.

  67. 27 November 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3NjI0MTgwNmFkaXF6a2N4.

  68. 27 November 1997 Accounting reference date shortened from 30/04/97 to 31/03/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5ODQwODkzM2FkaXF6a2N4.

  69. 7 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTE3ODM0MGFkaXF6a2N4.

  70. 2 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzA4MzM0MWFkaXF6a2N4.

  71. 2 May 1997 Registered office changed on 02/05/97 from: 16 cunningham road springkerse industrial estate sirling FK7 7TP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjE0OTQ1OWFkaXF6a2N4.

  72. 3 April 1997 Return made up to 16/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTU3ODY0NWFkaXF6a2N4.

  73. 18 March 1997 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA0NTM4NjIyNmFkaXF6a2N4.

  74. 5 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjczNzA3M2FkaXF6a2N4.

  75. 5 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzc0OTA2NmFkaXF6a2N4.

  76. 5 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDA3MDAxMGFkaXF6a2N4.

  77. 11 October 1996 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA3NDUzNjk2M2FkaXF6a2N4.

  78. 17 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMzUzNjc4OGFkaXF6a2N4.

  79. 17 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMjY5Njc5MmFkaXF6a2N4.

  80. 16 April 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDMzODM3OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.