APC GROUP LIMITED
| Status | ACTIVE |
| Company No. | SC403155 |
| Category | Private Limited Company |
| Incorporated | 07 Jul 2011 |
| Age | 12 years, 11 months, 10 days |
| Jurisdiction | Scotland |
SUMMARY
APC GROUP LIMITED is an active private limited company with number SC403155. It was incorporated 12 years, 11 months, 10 days ago, on 07 July 2011. The company address is Apc Group Limited Mounie Drive Apc Group Limited Mounie Drive, Inverurie, AB51 0GX, Scotland.
Company Fillings
Accounts with accounts type group
Date: 11 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 27 Jul 2023
Action Date: 25 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-25
Documents
Accounts with accounts type group
Date: 09 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 08 Aug 2022
Action Date: 25 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-25
Documents
Mortgage satisfy charge full
Date: 12 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4031550003
Documents
Mortgage satisfy charge full
Date: 12 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4031550004
Documents
Mortgage satisfy charge full
Date: 12 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4031550005
Documents
Accounts with accounts type group
Date: 23 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 26 Jul 2021
Action Date: 25 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Apr 2021
Action Date: 01 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4031550005
Charge creation date: 2021-04-01
Documents
Change registered office address company with date old address new address
Date: 15 Mar 2021
Action Date: 15 Mar 2021
Category: Address
Type: AD01
Change date: 2021-03-15
Old address: Tulloford Rise Oldmeldrum Aberdeenshire AB51 0AQ Scotland
New address: Apc Group Limited Mounie Drive Oldmeldrum Inverurie AB51 0GX
Documents
Accounts with accounts type group
Date: 15 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Certificate change of name company
Date: 26 Oct 2020
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed apcc LIMITED\certificate issued on 26/10/20
Documents
Resolution
Date: 26 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 11 Aug 2020
Action Date: 25 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-25
Documents
Appoint person director company with name date
Date: 01 Apr 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-01
Officer name: Calae Mcdonald
Documents
Accounts with accounts type group
Date: 08 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 30 Jul 2019
Action Date: 25 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-25
Documents
Change registered office address company with date old address new address
Date: 21 May 2019
Action Date: 21 May 2019
Category: Address
Type: AD01
New address: Tulloford Rise Oldmeldrum Aberdeenshire AB51 0AQ
Change date: 2019-05-21
Old address: 6 Mounie Drive Barra Business Park Oldmeldrum Aberdeenshire AB51 0GX United Kingdom
Documents
Change registered office address company with date old address new address
Date: 18 Jan 2019
Action Date: 18 Jan 2019
Category: Address
Type: AD01
Change date: 2019-01-18
Old address: Tulloford Rise Oldmeldrum Aberdeenshire AB51 0AQ Scotland
New address: 6 Mounie Drive Barra Business Park Oldmeldrum Aberdeenshire AB51 0GX
Documents
Accounts with accounts type group
Date: 27 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change registered office address company with date old address new address
Date: 04 Oct 2018
Action Date: 04 Oct 2018
Category: Address
Type: AD01
Old address: 6 Mounie Drive Barra Business Park Oldmeldrum Aberdeenshire AB51 0GX
Change date: 2018-10-04
New address: Tulloford Rise Oldmeldrum Aberdeenshire AB51 0AQ
Documents
Confirmation statement with updates
Date: 25 Jul 2018
Action Date: 25 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-25
Documents
Accounts with accounts type group
Date: 03 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change sail address company with new address
Date: 16 Nov 2017
Category: Address
Type: AD02
New address: 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE
Documents
Confirmation statement with updates
Date: 25 Jul 2017
Action Date: 25 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-25
Documents
Notification of a person with significant control
Date: 19 Jul 2017
Action Date: 18 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-07-18
Psc name: Andrew Philip Cowie
Documents
Withdrawal of a person with significant control statement
Date: 18 Jul 2017
Action Date: 18 Jul 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-07-18
Documents
Accounts with accounts type group
Date: 05 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 13 Jul 2016
Action Date: 13 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-13
Documents
Capital variation of rights attached to shares
Date: 03 May 2016
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 03 May 2016
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 03 May 2016
Category: Capital
Type: SH08
Documents
Resolution
Date: 03 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 07 Apr 2016
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 07 Apr 2016
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 07 Apr 2016
Category: Capital
Type: SH08
Documents
Accounts with accounts type group
Date: 07 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Aug 2015
Action Date: 07 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-07
Documents
Mortgage satisfy charge full
Date: 10 Apr 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 10 Apr 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Apr 2015
Action Date: 08 Apr 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4031550004
Charge creation date: 2015-04-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Apr 2015
Action Date: 02 Apr 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4031550003
Charge creation date: 2015-04-02
Documents
Resolution
Date: 18 Mar 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 17 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Aug 2014
Action Date: 07 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-07
Documents
Change registered office address company with date old address
Date: 18 Jun 2014
Action Date: 18 Jun 2014
Category: Address
Type: AD01
Change date: 2014-06-18
Old address: 6 Mounie Drive Barra Business Park Oldmeldrum Aberdeenshire AB51 0GX
Documents
Change registered office address company with date old address
Date: 29 May 2014
Action Date: 29 May 2014
Category: Address
Type: AD01
Change date: 2014-05-29
Old address: Unit 4 Colpy Way Colpy Road Industrial Estate Oldmeldrum Aberdeenshire Ab51 Obz United Kingdom
Documents
Accounts with accounts type group
Date: 31 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Jul 2013
Action Date: 07 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-07
Documents
Accounts with accounts type group
Date: 22 Oct 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Jul 2012
Action Date: 07 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-07
Documents
Change registered office address company with date old address
Date: 28 Oct 2011
Action Date: 28 Oct 2011
Category: Address
Type: AD01
Change date: 2011-10-28
Old address: Commercial House 2 Rubislaw Terrace Aberdeen Aberdeen AB10 1XE Scotland
Documents
Capital allotment shares
Date: 12 Oct 2011
Action Date: 30 Sep 2011
Category: Capital
Type: SH01
Capital : 50,012 GBP
Date: 2011-09-30
Documents
Capital allotment shares
Date: 12 Oct 2011
Action Date: 30 Sep 2011
Category: Capital
Type: SH01
Date: 2011-09-30
Capital : 50,011 GBP
Documents
Resolution
Date: 12 Oct 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 Oct 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 Oct 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Oct 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 11 Oct 2011
Category: Mortgage
Type: MG01s
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 29 Sep 2011
Category: Mortgage
Type: MG01s
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Change account reference date company current shortened
Date: 09 Sep 2011
Action Date: 31 Mar 2012
Category: Accounts
Type: AA01
Made up date: 2012-07-31
New date: 2012-03-31
Documents
Capital allotment shares
Date: 19 Jul 2011
Action Date: 07 Jul 2011
Category: Capital
Type: SH01
Date: 2011-07-07
Capital : 10 GBP
Documents
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