APPLESNAPZ LIMITED
SOUTH QUEENSFERRY APPLESNAPS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH30 9TS

Company number SC243319
Status Active
Incorporation Date 3 February 2003
Company Type Private Limited Company
Address WATER TOWER, EAST DALMENY, SOUTH QUEENSFERRY, WEST LOTHIAN, EH30 9TS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 190,779 . The most likely internet sites of APPLESNAPZ LIMITED are www.applesnapz.co.uk, and www.applesnapz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Rosyth Rail Station is 4.9 miles; to Aberdour Rail Station is 5.5 miles; to Slateford Rail Station is 6.1 miles; to Burntisland Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Applesnapz Limited is a Private Limited Company. The company registration number is SC243319. Applesnapz Limited has been working since 03 February 2003. The present status of the company is Active. The registered address of Applesnapz Limited is Water Tower East Dalmeny South Queensferry West Lothian Eh30 9ts. . WATT, Ian is a Secretary of the company. AJODANI, Bahram is a Director of the company. Nominee Secretary FARRINGTON, Kerry has been resigned. Secretary LOCKIE, Finlay Macdonald has been resigned. Secretary WATT, Ian has been resigned. Director KLAN, Thomas has been resigned. Director LOCKIE, Finlay Macdonald has been resigned. Director PAPANTONIOU, Ishbel Margarita Turner Turnbull has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WATT, Ian
Appointed Date: 14 July 2010
Director
AJODANI, Bahram
Appointed Date: 29 July 2003
67 years old

Resigned Directors

Nominee Secretary
FARRINGTON, Kerry
Resigned: 29 July 2003
Appointed Date: 03 February 2003
Secretary
LOCKIE, Finlay Macdonald
Resigned: 14 July 2010
Appointed Date: 27 July 2007
Secretary
WATT, Ian
Resigned: 27 July 2007
Appointed Date: 29 July 2003
Director
KLAN, Thomas
Resigned: 30 September 2007
Appointed Date: 31 July 2003
73 years old
Director
LOCKIE, Finlay Macdonald
Resigned: 10 August 2009
Appointed Date: 09 December 2004
66 years old
Director
PAPANTONIOU, Ishbel Margarita Turner Turnbull
Resigned: 29 July 2003
Appointed Date: 03 February 2003
70 years old

Persons With Significant Control

Mr Bahram Ajodani
Notified on: 7 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Thames Valley Capital Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

APPLESNAPZ LIMITED Events

27 Feb 2017
Confirmation statement made on 3 February 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 190,779
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 190,779
...
... and 52 more events
22 Aug 2003
Registered office changed on 22/08/03 from: 71 brunswick street edinburgh lothian EH7 5HS
22 Aug 2003
New director appointed
01 Aug 2003
New secretary appointed
01 Aug 2003
New director appointed
03 Feb 2003
Incorporation

APPLESNAPZ LIMITED Charges

10 September 2008
Bond & floating charge
Delivered: 23 September 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
9 October 2007
Floating charge
Delivered: 30 October 2007
Status: Outstanding
Persons entitled: Bibby Factors Scotland Limited
Description: Undertaking and all property and assets present and future…
30 March 2007
Floating charge
Delivered: 20 April 2007
Status: Satisfied on 12 August 2008
Persons entitled: Aib Group (UK) PLC
Description: Undertaking and all property and assets present and future…
31 May 2006
Bond & floating charge
Delivered: 15 June 2006
Status: Satisfied on 31 May 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
16 October 2004
Bond & floating charge
Delivered: 26 October 2004
Status: Satisfied on 31 May 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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