A.p.g. Business Services Limited

Company Registration Number: SC297546

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.
A.p.g. Business Services Limited is a Private Company Limited by Shares first registered on 22 February 2006. It was dissolved on 24 May 2016.

Registered Address

39 Dee Street
Aberdeen
AB11 6DY

There are 163 companies currently registered at this postcode, including this one.

All companies at AB11 6DY

Registration Data

Company Number

SC297546

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Dissolved

Incorporation Date

22 February 2006

Dissolution Date

24 May 2016

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2014

Accounts Next Due

30 November 2015

Returns Last Made Up

22 February 2015

Returns Next Due

21 March 2016

Mortgages

None

Financial Summary

20142013201020092008
Fixed Assets £0£0£0£0£0
Current Assets £1£1£0£0£1
of which Cash £1£1£0£0£1
Total Assets £1£1£0£0£1
Current Liabilities £0£0£0£0£0
Net Current Assets £1£1£0£0£1
Total Net Worth £1£1£0£0£1

Previous Names

No previous names

Company Officers

  • JAMIESON'S BOOK-KEEPING & ACCOUNTANCY LTD

    Corporate Secretary

    Appointed on 1 February 2009

     

    39
    Dee Street
    Aberdeen
    AB11 6DY
    Scotland

  • GEORGE, Adrian Philip

    Director

    Appointed on 22 February 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    39
    Dee Street
    Aberdeen
    AB11 6DY
    Scotland

  • GEORGE, Ursula Mary

    Director

    Appointed on 16 June 2014

     

    Nationality: British

    Occupation: Businesswoman

    Month of birth: November 1960

    39
    Dee Street
    Aberdeen
    AB11 6DY
    Scotland

  • JAMIESON, Eric Robert

    Secretary

    Appointed on 22 February 2006

    Resigned on 1 February 2009

    Sea Vista
    Damhead Of Orrock
    Balmedie
    Aberdeenshire
    AB23 8YA

This information was most recently updated 24/09/2017.

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 May 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0ODU1NTg2M2FkaXF6a2N4.

  2. 16 February 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MTI2MTM2NGFkaXF6a2N4.

  3. 4 February 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S4ZZWVM0. Transaction: MzE0MTE0NTE3OWFkaXF6a2N4.

  4. 24 February 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X41WFSQA. Transaction: MzExNzk3MTEwMGFkaXF6a2N4.

  5. 24 February 2015 Registered office address changed from C/O Jamieson's Book-Keeping & Accountancy Ltd 39 Dee Street Aberdeen AB11 6DY to 39 Dee Street Aberdeen AB11 6DY on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Address. Type: AD01. Barcode: X41WFSQ2. Transaction: MzExNzk3MDg2MWFkaXF6a2N4.

  6. 17 June 2014 Appointment of Ms Ursula Mary George as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3A8BR5T. Transaction: MzEwMjA0MjUzN2FkaXF6a2N4.

  7. 17 June 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3A89GW1. Transaction: MzEwMjAxODM3OGFkaXF6a2N4.

  8. 5 March 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X330KQGO. Transaction: MzA5NTY5OTEzM2FkaXF6a2N4.

  9. 5 March 2014 Secretary's details changed for Jamieson's Book-Keeping & Accountancy Ltd on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: CH04. Barcode: X330KQGG. Transaction: MzA5NTY5ODkzN2FkaXF6a2N4.

  10. 5 March 2014 Registered office address changed from 39 Dee Street Aberdeen AB11 6DY Scotland on 5 March 2014 [View PDF]

    Action Date: 5 March 2014. Category: Address. Type: AD01. Barcode: X330KQG8. Transaction: MzA5NTY5ODk0MGFkaXF6a2N4.

  11. 19 August 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2F2HCLD. Transaction: MzA4MzQ4ODI4M2FkaXF6a2N4.

  12. 4 March 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X23FCYYQ. Transaction: MzA3Mzg4ODAwM2FkaXF6a2N4.

  13. 4 March 2013 Secretary's details changed for Jamieson's Book-Keeping & Accountancy Ltd on 20 February 2013 [View PDF]

    Action Date: 20 February 2013. Category: Officers. Type: CH04. Barcode: X23FCYYJ. Transaction: MzA3Mzg4NzkyOWFkaXF6a2N4.

  14. 4 March 2013 Registered office address changed from C/O Jamieson's Book-Keeping & Accountancy Limited 39 Dee Street Aberdeen AB11 6DY Scotland on 4 March 2013 [View PDF]

    Action Date: 4 March 2013. Category: Address. Type: AD01. Barcode: X23FCYYB. Transaction: MzA3Mzg4NzkyNmFkaXF6a2N4.

  15. 26 October 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1KC0J0W. Transaction: MzA2NjUzMzA2OWFkaXF6a2N4.

  16. 24 February 2012 Director's details changed for Mr Adrian Philip George on 24 February 2012 [View PDF]

    Action Date: 24 February 2012. Category: Officers. Type: CH01. Barcode: X13CWL7V. Transaction: MzA1MzA1NjcwN2FkaXF6a2N4.

  17. 24 February 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X13CWI4R. Transaction: MzA1MzA1NTkxMmFkaXF6a2N4.

  18. 24 February 2012 Director's details changed for Mr Adrian Philip George on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: CH01. Barcode: X13CWI4J. Transaction: MzA1MzA1NTc5MGFkaXF6a2N4.

  19. 14 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XBR6ZZ8B. Transaction: MzA0NzExNDk2NGFkaXF6a2N4.

  20. 25 March 2011 Director's details changed for Mr Adrian Philip George on 11 March 2011 [View PDF]

    Action Date: 11 March 2011. Category: Officers. Type: CH01. Barcode: X50DGSQD. Transaction: MzAzNDQ3MjI4MmFkaXF6a2N4.

  21. 25 March 2011 Registered office address changed from 2a Eden Place Rosemount Aberdeen AB25 2YF on 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Address. Type: AD01. Barcode: X4ZNUSQZ. Transaction: MzAzNDQ3MDY2OGFkaXF6a2N4.

  22. 10 March 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: XZZX2SBX. Transaction: MzAzMzYzMDg4N2FkaXF6a2N4.

  23. 22 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X0LK8PBA. Transaction: MzAyNzM0ODQwMWFkaXF6a2N4.

  24. 26 February 2010 Annual return made up to 22 February 2010 with full list of shareholders [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: XVI5JHU9. Transaction: MzAxMDM0MDA3NmFkaXF6a2N4.

  25. 26 February 2010 Director's details changed for Adrian Philip George on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XVI5IHU8. Transaction: MzAxMDMzOTYzNWFkaXF6a2N4.

  26. 26 February 2010 Secretary's details changed for Jamieson's Book-Keeping & Accountancy Ltd on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH04. Barcode: XVI5HHU7. Transaction: MzAxMDMzOTYzNGFkaXF6a2N4.

  27. 14 December 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XFVDNFSE. Transaction: MzAwNDkzMDk0NGFkaXF6a2N4.

  28. 2 September 2009 Return made up to 22/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X88SRCX5. Transaction: MjA0MDQ4NDk1OWFkaXF6a2N4.

  29. 2 September 2009 Appointment terminated secretary eric jamieson [View PDF]

    Category: Officers. Type: 288b. Barcode: X88SPCX3. Transaction: MjA0MDQ4MzY0NGFkaXF6a2N4.

  30. 2 September 2009 Secretary appointed jamieson's book-keeping & accountancy LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: X88SQCX4. Transaction: MjA0MDQ4MzY0NmFkaXF6a2N4.

  31. 18 December 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XDH485RZ. Transaction: MjAyMDcwODAwNWFkaXF6a2N4.

  32. 4 March 2008 Return made up to 22/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL7EJXQ9. Transaction: MjAwMDc2MDg1NWFkaXF6a2N4.

  33. 14 November 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE0MzIyNWFkaXF6a2N4.

  34. 26 February 2007 Return made up to 22/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njc2NDQzMGFkaXF6a2N4.

  35. 19 February 2007 Registered office changed on 19/02/07 from: 2 eden place rosemount aberdeen AB25 2YF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjU3MzEwNGFkaXF6a2N4.

  36. 22 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NzQ1MTI1NGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.157.81.13 Sun, 22 Oct 2017 17:21:39 +0100