A P Systems (Scotland) Ltd.

Company Registration Number: SC441066

Scottish Company

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A P Systems (Scotland) Ltd. is a Private Company Limited by Shares first registered on 24 January 2013. Its current registered address is in Buckie, Banffshire.

Registered Address

16 GRANT STREET
CULLEN
BUCKIE
BANFFSHIRE
AB56 4RS

There are 2 companies currently registered at this postcode, including this one.

All companies at AB56 4RS

Registration Data

Company Number

SC441066

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

24 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 January 2016

Returns Next Due

21 February 2017

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

  • A P SYSTEMS (NW) LTD., active until 18 March 2015

Company Officers

  • MATHUR, Anshuman

    Director

    Appointed on 3 November 2016

     

    Nationality: Indian

    Occupation: Business Development Manager

    Month of birth: December 1974

    16
    Grant Street
    Cullen
    Buckie
    Banffshire
    AB56 4RS

  • DEVLIN, Lauren

    Secretary

    Appointed on 24 January 2013

    Resigned on 16 January 2015

    16
    Grant Street
    Cullen
    Buckie
    Banffshire
    AB56 4RS
    Scotland

  • ANDERSON, David

    Director

    Appointed on 24 January 2013

    Resigned on 3 April 2015

    Nationality: British

    Occupation: Businessman

    Month of birth: January 1967

    16
    Grant Street
    Cullen
    Buckie
    Banffshire
    AB56 4RS
    Scotland

  • ANDREW, Carol-Marie

    Director

    Appointed on 22 April 2015

    Resigned on 10 November 2016

    Nationality: British

    Occupation: Services Manager

    Month of birth: December 1984

    16
    Grant Street
    Cullen
    Buckie
    Banffshire
    AB56 4RS

  • DEVLIN, Lauren

    Director

    Appointed on 13 March 2015

    Resigned on 11 May 2015

    Nationality: British

    Occupation: Administrator

    Month of birth: November 1988

    16
    Grant Street
    Cullen
    Buckie
    Banffshire
    AB56 4RS

  • JAQUES, Russell

    Director

    Appointed on 10 June 2016

    Resigned on 26 August 2016

    Nationality: British

    Occupation: Sales Director

    Month of birth: August 1985

    16
    Grant Street
    Cullen
    Buckie
    Banffshire
    AB56 4RS

This information was most recently updated 20/01/2017.

Latest Filings

  1. 24 November 2016 Termination of appointment of Carol-Marie Andrew as a director on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Officers. Type: TM01. Barcode: S5KCSLCB. Transaction: MzE2MjU3MjQ0OWFkaXF6a2N4.

  2. 3 November 2016 Appointment of Mr Anshuman Mathur as a director on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Officers. Type: AP01. Barcode: X5IXY71U. Transaction: MzE2MTE2NjUzNWFkaXF6a2N4.

  3. 4 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5GJ9KZS. Transaction: MzE1ODU5MDY3NWFkaXF6a2N4.

  4. 8 September 2016 Termination of appointment of Russell Jaques as a director on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Officers. Type: TM01. Barcode: X5F2U428. Transaction: MzE1NzAxNTA2M2FkaXF6a2N4.

  5. 10 June 2016 Appointment of Mr Russell Jaques as a director on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: AP01. Barcode: X58TWAC9. Transaction: MzE1MDUzODU0OGFkaXF6a2N4.

  6. 13 February 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X50O6LUA. Transaction: MzE0MTg2NDA1MWFkaXF6a2N4.

  7. 11 May 2015 Termination of appointment of Lauren Devlin as a director on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: TM01. Barcode: X476Z1FC. Transaction: MzEyMjkzOTE3OWFkaXF6a2N4.

  8. 22 April 2015 Appointment of Miss Carol-Marie Andrew as a director on 22 April 2015

    Action Date: 22 April 2015. Category: Officers. Type: AP01. Barcode: X45VW9LF. Transaction: MzEyMTY1NjYyM2FkaXF6a2N4.

  9. 15 April 2015 Termination of appointment of David Anderson as a director on 3 April 2015 [View PDF]

    Action Date: 3 April 2015. Category: Officers. Type: TM01. Barcode: X45DTSIH. Transaction: MzEyMTI1ODI3M2FkaXF6a2N4.

  10. 21 March 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X43N70CG. Transaction: MzExOTY3MjEwMWFkaXF6a2N4.

  11. 18 March 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X43CSJSY. Transaction: MzExOTM5Njc2M2FkaXF6a2N4.

  12. 14 March 2015 Appointment of Miss Lauren Devlin as a director on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Officers. Type: AP01. Barcode: X434ZHYA. Transaction: MzExOTE4NzM3NGFkaXF6a2N4.

  13. 31 January 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X408Q1LS. Transaction: MzExNjQ2NDkzNmFkaXF6a2N4.

  14. 17 January 2015 Termination of appointment of Lauren Devlin as a secretary on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: TM02. Barcode: X3ZATKTC. Transaction: MzExNTU1OTIxNWFkaXF6a2N4.

  15. 31 December 2014 Previous accounting period shortened from 31 January 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3NVOHAR. Transaction: MzExNDUxMTg3NWFkaXF6a2N4.

  16. 16 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3ILPRRT. Transaction: MzEwOTU4MDE2N2FkaXF6a2N4.

  17. 25 January 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X30CHCUP. Transaction: MzA5MzMzMzY1NmFkaXF6a2N4.

  18. 24 January 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X20MKFOA. Transaction: MzA3MTYzNDgzMGFkaXF6a2N4.

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