AP1 CONSULTANTS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB25 1XU

Company number SC439742
Status Active
Incorporation Date 7 January 2013
Company Type Private Limited Company
Address 37 ALBERT STREET, ABERDEEN, AB25 1XU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 1 . The most likely internet sites of AP1 CONSULTANTS LIMITED are www.ap1consultants.co.uk, and www.ap1-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ap1 Consultants Limited is a Private Limited Company. The company registration number is SC439742. Ap1 Consultants Limited has been working since 07 January 2013. The present status of the company is Active. The registered address of Ap1 Consultants Limited is 37 Albert Street Aberdeen Ab25 1xu. . INFINITY SECRETARIES LIMITED is a Secretary of the company. WYLLIE, Brian is a Director of the company. Director COWIE, Simon Henry Dyer has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
INFINITY SECRETARIES LIMITED
Appointed Date: 07 January 2013
Director
WYLLIE, Brian
Appointed Date: 07 January 2013
66 years old

Resigned Directors

Director
COWIE, Simon Henry Dyer
Resigned: 07 January 2013
Appointed Date: 07 January 2013
52 years old

Persons With Significant Control

Brian Wyllie
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

AP1 CONSULTANTS LIMITED Events

07 Jan 2017
Confirmation statement made on 7 January 2017 with updates
27 Jul 2016
Total exemption small company accounts made up to 30 April 2016
07 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
15 Dec 2015
Total exemption small company accounts made up to 30 April 2015
07 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1
...
... and 2 more events
07 Jan 2014
Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1
07 Jan 2014
Director's details changed for Mr Brian Wyllie on 1 January 2014
25 Jan 2013
Termination of appointment of Simon Cowie as a director
25 Jan 2013
Appointment of Mr Brian Wyllie as a director
07 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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