Aapa Limited

Company Registration Number: SC359888

Scottish Company

Approximate Location Map
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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.
Aapa Limited is a Private Company Limited by Guarantee first registered on 19 May 2009. Its current registered address is in Glasgow.

Registered Address

C/O WRIGHT JOHNSTON & MACKENZIE
302 ST VINCENT STREET
GLASGOW
G2 5RZ

There are 140 companies currently registered at this postcode, including this one.

All companies at G2 5RZ

Registration Data

Company Number

SC359888

Company Category

Private Company Limited by Guarantee

Registration Type

Scottish Company

Status

Active

Incorporation Date

19 May 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • KEOGH, Kyron Peter Hugh

    Director

    Appointed on 21 May 2009

     

    Nationality: British

    Occupation: Jeweller

    Month of birth: February 1971

    Torosay
    Gryffe Road
    Bridge Of Weir
    Renfrewshire
    PA11 3AL

  • WALSH, Edward Joseph

    Director

    Appointed on 12 May 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1976

    LAING THE JEWELLER (GLASGOW) LIMITED
    70
    Buchanan Street
    Glasgow
    G1 3JE
    Scotland

  • MCEWEN, Anne

    Secretary

    Appointed on 10 June 2010

    Resigned on 24 May 2013

    302
    St Vincent Street
    Glasgow
    G2 5RZ
    Scotland

  • RODGER, David Patrick

    Secretary

    Appointed on 18 June 2009

    Resigned on 19 May 2010

    44
    Thornly Park Avenue
    Paisley
    Renfrewshire
    PA2 7SE

  • WJM SECRETARIES LIMITED

    Secretary

    Appointed on 19 May 2009

    Resigned on 18 June 2009

    302
    St. Vincent Street
    Glasgow
    G2 5RZ

  • BELL, David Graham

    Director

    Appointed on 19 May 2009

    Resigned on 18 June 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1963

    13 Burnside Road
    Rutherglen
    Glasgow
    Lanarkshire
    G73 4RL

  • DOCHERTY, Matthew John

    Director

    Appointed on 21 May 2009

    Resigned on 15 May 2013

    Nationality: British

    Occupation: Audit& Compliance

    Month of birth: November 1958

    32
    Braeview Drive
    Paisley
    Renfrewshire
    PA2 8PW

  • LAING, William Stuart

    Director

    Appointed on 21 May 2009

    Resigned on 12 May 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1950

    Laing The Jeweller (Glasgow) Ltd
    Rowan House
    70 Buchanan Street
    Glasgow
    G1 3JE
    United Kingdom

  • OSBORNE, Lewis Joseph

    Director

    Appointed on 21 May 2009

    Resigned on 9 January 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1949

    2 Falkland Avenue
    Newton Mearns
    Glasgow
    Lanarkshire
    G77 5DR

  • PORTER, Simon Douglas

    Director

    Appointed on 21 May 2009

    Resigned on 30 January 2014

    Nationality: British

    Occupation: Retailer

    Month of birth: June 1973

    3 Solomons View
    Dunlop
    Ayrshire
    KA3 4ES

  • WJM DIRECTORS LIMITED

    Director

    Appointed on 19 May 2009

    Resigned on 18 June 2009

    302
    St. Vincent Street
    Glasgow
    G2 5RZ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 23 January 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5YQUUGG. Transaction: MzE2NzIyODU1NWFkaXF6a2N4.

  2. 31 May 2016 Annual return made up to 19 May 2016 no member list [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X5860RN7. Transaction: MzE0OTcwMjEwMGFkaXF6a2N4.

  3. 29 January 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZNHYJV. Transaction: MzE0MDc4NDIzOGFkaXF6a2N4.

  4. 5 June 2015 Annual return made up to 19 May 2015 no member list [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X48XKTD6. Transaction: MzEyNDYxMDE0MGFkaXF6a2N4.

  5. 9 January 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3YQ18J5. Transaction: MzExNTA3NDYwOWFkaXF6a2N4.

  6. 6 June 2014 Annual return made up to 19 May 2014 no member list [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X39FXCQ2. Transaction: MzEwMTQ1NjI3NmFkaXF6a2N4.

  7. 31 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30PMFJ6. Transaction: MzA5MzcwMDMyNGFkaXF6a2N4.

  8. 31 January 2014 Termination of appointment of Simon Porter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30PMCND. Transaction: MzA5MzY5OTUyMmFkaXF6a2N4.

  9. 28 May 2013 Annual return made up to 19 May 2013 no member list [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X29BGVS8. Transaction: MzA3ODc2NTAwN2FkaXF6a2N4.

  10. 27 May 2013 Termination of appointment of Matthew Docherty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X298VGRM. Transaction: MzA3ODY5OTUzNWFkaXF6a2N4.

  11. 24 May 2013 Termination of appointment of Anne Mcewen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X29192PE. Transaction: MzA3ODU4MjAwOWFkaXF6a2N4.

  12. 26 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: S231RXCA. Transaction: MzA3MzU0NzUzNmFkaXF6a2N4.

  13. 9 January 2013 Termination of appointment of Lewis Osborne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZOWO23. Transaction: MzA3MDgzMDg3MWFkaXF6a2N4.

  14. 13 June 2012 Annual return made up to 19 May 2012 no member list [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X1AY9QIQ. Transaction: MzA1OTAyODYzOWFkaXF6a2N4.

  15. 12 June 2012 Termination of appointment of William Laing as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AY9P7F. Transaction: MzA1OTAyODI3NmFkaXF6a2N4.

  16. 12 June 2012 Appointment of Mr Edward Joseph Walsh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AY9ONT. Transaction: MzA1OTAyODE2OGFkaXF6a2N4.

  17. 29 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: S13ESSHT. Transaction: MzA1MzM0ODM1OGFkaXF6a2N4.

  18. 14 October 2011 Director's details changed for Mr William Stuart Laing on 14 October 2010 [View PDF]

    Action Date: 14 October 2010. Category: Officers. Type: CH01. Barcode: X1FAPYDN. Transaction: MzA0NTQ5MzQ4NWFkaXF6a2N4.

  19. 31 May 2011 Annual return made up to 19 May 2011 no member list [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XRLKJULR. Transaction: MzAzODAxNjAzOGFkaXF6a2N4.

  20. 28 January 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: SXFS5R6Y. Transaction: MzAzMTI2OTIyMGFkaXF6a2N4.

  21. 21 January 2011 Appointment of Anne Mcewen as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: SXND6QZK. Transaction: MzAzMDg2NjI1NWFkaXF6a2N4.

  22. 14 June 2010 Annual return made up to 19 May 2010 no member list [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: X9PGYKUN. Transaction: MzAxNzUwOTA0MWFkaXF6a2N4.

  23. 14 June 2010 Director's details changed for Lewis Joseph Osborne on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: X9PGWKUL. Transaction: MzAxNzUwNjM5OWFkaXF6a2N4.

  24. 14 June 2010 Termination of appointment of David Rodger as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9PGTKUI. Transaction: MzAxNzUwNjM5M2FkaXF6a2N4.

  25. 14 June 2010 Director's details changed for Simon Douglas Porter on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: X9PGXKUM. Transaction: MzAxNzUwNjQwMWFkaXF6a2N4.

  26. 14 June 2010 Director's details changed for Kyron Peter Hugh Keogh on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: X9PGVKUK. Transaction: MzAxNzUwNjM5OGFkaXF6a2N4.

  27. 14 June 2010 Director's details changed for Matthew John Docherty on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: X9PGUKUJ. Transaction: MzAxNzUwNjM5N2FkaXF6a2N4.

  28. 25 June 2009 Secretary appointed david patrick rodger [View PDF]

    Category: Officers. Type: 288a. Barcode: SIX4DAZX. Transaction: MjAzNTgyMjk0NGFkaXF6a2N4.

  29. 25 June 2009 Director appointed william stuart laing [View PDF]

    Category: Officers. Type: 288a. Barcode: SIX42AZM. Transaction: MjAzNTgyMjc5NWFkaXF6a2N4.

  30. 25 June 2009 Director appointed kyron peter hugh keogh [View PDF]

    Category: Officers. Type: 288a. Barcode: SIX41AZL. Transaction: MjAzNTgyMjY3MGFkaXF6a2N4.

  31. 25 June 2009 Director appointed lewis osborne [View PDF]

    Category: Officers. Type: 288a. Barcode: SIX40AZK. Transaction: MjAzNTgyMjU0MWFkaXF6a2N4.

  32. 25 June 2009 Director appointed simon douglas porter [View PDF]

    Category: Officers. Type: 288a. Barcode: SIX3ZAZI. Transaction: MjAzNTgyMjQwNWFkaXF6a2N4.

  33. 25 June 2009 Director appointed matthew john docherty [View PDF]

    Category: Officers. Type: 288a. Barcode: SIX3YAZH. Transaction: MjAzNTgyMTQ5NmFkaXF6a2N4.

  34. 25 June 2009 Appointment terminated director david bell [View PDF]

    Category: Officers. Type: 288b. Barcode: SIX45AZP. Transaction: MjAzNTgxODM1OGFkaXF6a2N4.

  35. 25 June 2009 Appointment terminated director wjm directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: SIX44AZO. Transaction: MjAzNTgxODM0NGFkaXF6a2N4.

  36. 24 June 2009 Appointment terminated secretary wjm secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: SIX43AZN. Transaction: MjAzNTc2MjE2MWFkaXF6a2N4.

  37. 19 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: SK6CE9WD. Transaction: MjAzMzI2MzY2MWFkaXF6a2N4.

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