A P M Contracts Limited

Company Registration Number: SC220256

Scottish Company

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A P M Contracts Limited is a Private Company Limited by Shares first registered on 14 June 2001. Its current registered address is in Glasgow.

Registered Address

77 DUNN STREET
GLASGOW
G40 3PA

There are 6 companies currently registered at this postcode, including this one.

All companies at G40 3PA

Registration Data

Company Number

SC220256

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

14 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43320 - Joinery installation

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,369,613£2,920,075£2,489,237£1,627,643£2,216,249£3,157,919
of which Cash £480,873£353,581£405,309£573,297£846,940£721,340
Total Assets £2,369,613£2,920,075£2,489,237£1,627,643£2,216,249£3,157,919
Current Liabilities £1,487,030£2,122,140£1,804,254£1,587,040£2,258,739£3,090,007
Net Current Assets £882,583£797,935£684,983£40,603£-42,490£67,912
Total Net Worth £467,140£384,669£271,935£210,277£134,660£93,775

Previous Names

No previous names

Company Officers

  • WOODS, Anthony, Managing Director

    Director

    Appointed on 16 March 2009

     

    Nationality: Scottish

    Occupation: Director

    Month of birth: April 1971

    Lomond View
    Hayhill Road, Thorntonhall
    Glasgow
    G74 5AN

  • WOODS, Anthony, Managing Director

    Secretary

    Appointed on 16 June 2001

    Resigned on 30 April 2010

    Nationality: Scottish

    Lomond View
    Hayhill Road, Thorntonhall
    Glasgow
    G74 5AN

  • COSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 14 June 2001

    Resigned on 14 June 2001

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

  • WOODS, Michael Owen

    Director

    Appointed on 14 June 2001

    Resigned on 23 March 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1980

    21
    Durnoch Drive
    Westcraigs, High Blantyre
    Glasgow
    Strathclyde
    G74 0GQ

  • CODIR LIMITED

    Corporate Nominee Director

    Appointed on 14 June 2001

    Resigned on 14 June 2001

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

  • COSEC LIMITED

    Corporate Nominee Director

    Appointed on 14 June 2001

    Resigned on 14 June 2001

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

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

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Latest Filings

  1. 30 June 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X5A7LFSP. Transaction: MzE1MjAwNTc0NWFkaXF6a2N4.

  2. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y4S9K. Transaction: MzE0NTM1NDE2NmFkaXF6a2N4.

  3. 26 August 2015 Registration of charge SC2202560003, created on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Mortgage. Type: MR01. Barcode: S4EM0B4Y. Transaction: MzEzMDI0MTQzN2FkaXF6a2N4.

  4. 5 July 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X4B11GYA. Transaction: MzEyNjQ3MzY4MmFkaXF6a2N4.

  5. 25 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43XKZ5K. Transaction: MzExOTkyMzgyM2FkaXF6a2N4.

  6. 22 November 2014 Registration of charge SC2202560002, created on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Mortgage. Type: MR01. Barcode: S3L64101. Transaction: MzExMjI0MzEyOGFkaXF6a2N4.

  7. 13 November 2014 Registration of charge SC2202560001, created on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Mortgage. Type: MR01. Barcode: S3KJKKXV. Transaction: MzExMTYzNzM4N2FkaXF6a2N4.

  8. 18 June 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3AAYQLU. Transaction: MzEwMjEzNzI1N2FkaXF6a2N4.

  9. 30 May 2014 Registered office address changed from C/O Active Corporate Audit Llp Dundas Business Centre 38 - 40 New City Road Glasgow G4 9JT United Kingdom on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Address. Type: AD01. Barcode: X3907HI2. Transaction: MzEwMTAwMjc1NGFkaXF6a2N4.

  10. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TLV8R. Transaction: MzA5NzMxOTgxMGFkaXF6a2N4.

  11. 17 June 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2AOO9DM. Transaction: MzA3OTkwMDAxNWFkaXF6a2N4.

  12. 20 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24KQAW8. Transaction: MzA3NDgxMDg5MGFkaXF6a2N4.

  13. 22 June 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1BLKQ2J. Transaction: MzA1OTYyODQ5M2FkaXF6a2N4.

  14. 15 June 2012 Amended accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AAMD. Barcode: S1B22ZPF. Transaction: MzA1OTIwNzA0MmFkaXF6a2N4.

  15. 29 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15Q635F. Transaction: MzA1NTAwNjk2NmFkaXF6a2N4.

  16. 22 February 2012 Registered office address changed from C/O Active Corporate Audit 221 West George Street Glasgow G2 2ND Scotland on 22 February 2012 [View PDF]

    Action Date: 22 February 2012. Category: Address. Type: AD01. Barcode: X1354OK1. Transaction: MzA1MjgzODMxNGFkaXF6a2N4.

  17. 8 August 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: XF62WWIU. Transaction: MzA0MTc2NTA5OWFkaXF6a2N4.

  18. 5 May 2011 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: SV3HPTOD. Transaction: MzAzNjYzMzkwMmFkaXF6a2N4.

  19. 15 June 2010 Annual return made up to 14 June 2010 with full list of shareholders [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: XH3K7KVN. Transaction: MzAxNzU5NjcxOWFkaXF6a2N4.

  20. 15 June 2010 Director's details changed for Anthony Woods on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XH3K6KVM. Transaction: MzAxNzU5NjQ3OGFkaXF6a2N4.

  21. 15 June 2010 Termination of appointment of Anthony Woods as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XH3K5KVL. Transaction: MzAxNzU5NjQ3NWFkaXF6a2N4.

  22. 15 June 2010 Registered office address changed from C/O Active Corporate Audit 221 West George Street Glasgow G2 2ND on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Address. Type: AD01. Barcode: XH3K4KVK. Transaction: MzAxNzU5NjQ3M2FkaXF6a2N4.

  23. 19 May 2010 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: S5KSBK37. Transaction: MzAxNTg1NDk5NGFkaXF6a2N4.

  24. 11 September 2009 Accounts for a small company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SG1L5D5H. Transaction: MjA0MTE0MjM0OGFkaXF6a2N4.

  25. 23 July 2009 Registered office changed on 23/07/2009 from c/o active corporate audit 221 west george street glasgow G2 2ND [View PDF]

    Category: Address. Type: 287. Barcode: XWQB9BS6. Transaction: MjAzNzczNjQwNWFkaXF6a2N4.

  26. 23 July 2009 Return made up to 14/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWQCMBSK. Transaction: MjAzNzczNjM5OGFkaXF6a2N4.

  27. 14 May 2009 Registered office changed on 14/05/2009 from c/o davidson sharp & co lennox house, lennox road seafar, cumbernauld, G67 1LL [View PDF]

    Category: Address. Type: 287. Barcode: SK9S69UM. Transaction: MjAzMjkzNjQzNmFkaXF6a2N4.

  28. 28 March 2009 Director appointed anthony woods [View PDF]

    Category: Officers. Type: 288a. Barcode: SM86J8H0. Transaction: MjAyOTMyNTMxMWFkaXF6a2N4.

  29. 28 March 2009 Appointment terminated director michael woods [View PDF]

    Category: Officers. Type: 288b. Barcode: SM8738HL. Transaction: MjAyOTMyNTI3MWFkaXF6a2N4.

  30. 4 December 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: SQPVE5DY. Transaction: MjAxOTM2MTMyOGFkaXF6a2N4.

  31. 24 June 2008 Return made up to 14/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X98NH0UC. Transaction: MjAwNzc0NjMzM2FkaXF6a2N4.

  32. 13 July 2007 Return made up to 14/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzAxMzEwOWFkaXF6a2N4.

  33. 13 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjQyMDU1OWFkaXF6a2N4.

  34. 4 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTMwMjI5MWFkaXF6a2N4.

  35. 14 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTI1ODUyOWFkaXF6a2N4.

  36. 14 September 2006 Ad 08/09/06--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTI4MDUxMGFkaXF6a2N4.

  37. 28 June 2006 Return made up to 14/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjEyODg5MGFkaXF6a2N4.

  38. 13 June 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MjA2NjgwNmFkaXF6a2N4.

  39. 21 June 2005 Return made up to 14/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTgzNjE2MGFkaXF6a2N4.

  40. 27 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4Njg5MjQzMWFkaXF6a2N4.

  41. 14 July 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwMzgzMDYxNmFkaXF6a2N4.

  42. 16 June 2004 Return made up to 14/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDkyMzcwMmFkaXF6a2N4.

  43. 17 June 2003 Return made up to 14/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTg3NjM3M2FkaXF6a2N4.

  44. 2 April 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA5NzEyMDEyOWFkaXF6a2N4.

  45. 30 August 2002 Return made up to 14/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTg3MTE0M2FkaXF6a2N4.

  46. 7 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTcyNzM0OGFkaXF6a2N4.

  47. 7 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzAzNTY3NmFkaXF6a2N4.

  48. 20 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTk3MTUzMWFkaXF6a2N4.

  49. 20 June 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjQyMjg5MWFkaXF6a2N4.

  50. 20 June 2001 Registered office changed on 20/06/01 from: 78 montgomery street edinburgh lothian EH7 5JA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTgyODg3N2FkaXF6a2N4.

  51. 14 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzkzMzA1N2FkaXF6a2N4.

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