Advanced Preservation Specialists Ltd.

Company Registration Number: SC205303

Scottish Company

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Advanced Preservation Specialists Ltd. is a Private Company Limited by Shares first registered on 21 March 2000.

Registered Address

1157 GOVAN ROAD
GLASGOW
G51 4RQ

There are 5 companies currently registered at this postcode, including this one.

All companies at G51 4RQ

Registration Data

Company Number

SC205303

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

21 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £94,691£53,792£105,816£126,278£35,013£33,858
of which Cash £54,664£17,635£59,548£100,998£9,275£808
Total Assets £94,691£53,792£105,816£126,278£35,013£33,858
Current Liabilities £94,095£57,229£77,692£99,388£67,315£57,478
Net Current Assets £596£-3,437£28,124£26,890£-32,302£-23,620
Total Net Worth £33,521£32,805£69,322£81,934£25,123£31,071

Previous Names

No previous names

Company Officers

  • BOYD, David

    Secretary

    Appointed on 12 March 2012

     

    16
    Glenfield Grange
    Paisley
    Renfrewshire
    PA2 8BJ
    Scotland

  • BOYD, David

    Director

    Appointed on 21 March 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1961

    16 Glenfield Grange
    Paisley
    Renfrewshire
    PA2 8BJ

  • BOYD, Aileen Russell

    Secretary

    Appointed on 21 March 2000

    Resigned on 27 August 2014

    16 Glenfield Grange
    Paisley
    Renfrewshire
    PA2 8BJ

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 21 March 2000

    Resigned on 21 March 2000

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Director

    Appointed on 21 March 2000

    Resigned on 21 March 2000

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER COMPANY SERVICES LTD.

    Corporate Nominee Director

    Appointed on 21 March 2000

    Resigned on 21 March 2000

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 April 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X54WCMUG. Transaction: MzE0NjM4NTAzN2FkaXF6a2N4.

  2. 28 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZKYM4G. Transaction: MzE0MDc1MTY5OGFkaXF6a2N4.

  3. 17 April 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X45J12FC. Transaction: MzEyMTM5OTA3NGFkaXF6a2N4.

  4. 28 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X400TN09. Transaction: MzExNjIzMzI1NGFkaXF6a2N4.

  5. 23 October 2014 Termination of appointment of Aileen Russell Boyd as a secretary on 27 August 2014 [View PDF]

    Action Date: 27 August 2014. Category: Officers. Type: TM02. Barcode: X3J3UH2Q. Transaction: MzExMDAwMzE4MmFkaXF6a2N4.

  6. 16 April 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X35WR3XU. Transaction: MzA5ODMzOTQ3N2FkaXF6a2N4.

  7. 29 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30KE1SP. Transaction: MzA5MzU2NTQ0MmFkaXF6a2N4.

  8. 19 April 2013 Statement of capital following an allotment of shares on 15 April 2013 [View PDF]

    Action Date: 15 April 2013. Category: Capital. Type: SH01. Barcode: X26LDLA9. Transaction: MzA3NjUzMTg5N2FkaXF6a2N4.

  9. 19 April 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X26LDFD7. Transaction: MzA3NjUzMDI3MWFkaXF6a2N4.

  10. 25 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20RPF9N. Transaction: MzA3MTc0MDIzM2FkaXF6a2N4.

  11. 27 March 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X15KWG1F. Transaction: MzA1NDgyNzYzNGFkaXF6a2N4.

  12. 27 March 2012 Secretary's details changed for Mr David Boyd on 26 March 2012 [View PDF]

    Action Date: 26 March 2012. Category: Officers. Type: CH03. Barcode: X15KWG17. Transaction: MzA1NDgyNzA1M2FkaXF6a2N4.

  13. 12 March 2012 Appointment of Mr David Boyd as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X14KP5TN. Transaction: MzA1Mzk3NzkwN2FkaXF6a2N4.

  14. 1 March 2012 Statement of capital following an allotment of shares on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Capital. Type: SH01. Barcode: X13SDN2B. Transaction: MzA1MzQxNzk5MWFkaXF6a2N4.

  15. 30 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11MXL8H. Transaction: MzA1MTU4MjI1NmFkaXF6a2N4.

  16. 1 April 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: X81PTSXD. Transaction: MzAzNDg5OTc2MGFkaXF6a2N4.

  17. 14 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XR9XKRNS. Transaction: MzAzMjE4MjU0M2FkaXF6a2N4.

  18. 30 March 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: XACDNIQR. Transaction: MzAxMjU1MzY4MmFkaXF6a2N4.

  19. 30 March 2010 Director's details changed for David Boyd on 21 March 2010 [View PDF]

    Action Date: 21 March 2010. Category: Officers. Type: CH01. Barcode: XACOBIQQ. Transaction: MzAxMjU1MzM3MGFkaXF6a2N4.

  20. 30 March 2010 Director's details changed for David Boyd on 21 March 2010 [View PDF]

    Action Date: 21 March 2010. Category: Officers. Type: CH01. Barcode: XACDMIQQ. Transaction: MzAxMjU1MzM2OGFkaXF6a2N4.

  21. 16 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZ8CNGN6. Transaction: MzAwNzIwNDcwNWFkaXF6a2N4.

  22. 24 March 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0O1S8F1. Transaction: MjAyODg0ODYyM2FkaXF6a2N4.

  23. 26 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XTUEY7PS. Transaction: MjAyNjg0NTU0NmFkaXF6a2N4.

  24. 7 April 2008 Return made up to 21/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS8NMYOS. Transaction: MjAwMjc3ODg5MGFkaXF6a2N4.

  25. 16 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: XNRNKY0G. Transaction: MjAwMTUzODQ0MWFkaXF6a2N4.

  26. 21 March 2007 Return made up to 21/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQxNzI4OWFkaXF6a2N4.

  27. 26 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjY5NjgwNGFkaXF6a2N4.

  28. 12 April 2006 Return made up to 21/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDM4NDU2OGFkaXF6a2N4.

  29. 21 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODI3NzM1MmFkaXF6a2N4.

  30. 9 May 2005 Return made up to 21/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjkwNTczNmFkaXF6a2N4.

  31. 18 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA3NDExNjU4NWFkaXF6a2N4.

  32. 8 April 2004 Return made up to 21/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjcyMjQyM2FkaXF6a2N4.

  33. 24 February 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA3MTEzNjAxMmFkaXF6a2N4.

  34. 25 July 2003 Registered office changed on 25/07/03 from: glenside,1 glenfield crescent paisley renfrewshire PA2 8TG [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTQ5Mjc2M2FkaXF6a2N4.

  35. 4 April 2003 Return made up to 21/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTkzMzUyNWFkaXF6a2N4.

  36. 26 February 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAzNzIyNzEwOGFkaXF6a2N4.

  37. 22 March 2002 Return made up to 21/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTcxMjMyOWFkaXF6a2N4.

  38. 22 January 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAxMTc3ODU4NGFkaXF6a2N4.

  39. 15 May 2001 Return made up to 21/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzA0NzQ1NGFkaXF6a2N4.

  40. 6 February 2001 Accounting reference date extended from 31/03/01 to 30/04/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0ODU2OTAxNWFkaXF6a2N4.

  41. 5 May 2000 Registered office changed on 05/05/00 from: 27 lauriston street edinburgh midlothian EH3 9DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDg2NDI3NGFkaXF6a2N4.

  42. 5 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzE2NDU0N2FkaXF6a2N4.

  43. 5 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDc3NTA1OWFkaXF6a2N4.

  44. 5 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mjc3NjIxOWFkaXF6a2N4.

  45. 19 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTQxNjY3N2FkaXF6a2N4.

  46. 19 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODcwMDgyM2FkaXF6a2N4.

  47. 21 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTUxNjA5NGFkaXF6a2N4.

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