APREMONT LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH5 3JF

Company number SC138626
Status Active
Incorporation Date 1 June 1992
Company Type Private Limited Company
Address 34 PRIMROSE BANK ROAD, EDINBURGH, EH5 3JF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 40 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of APREMONT LIMITED are www.apremont.co.uk, and www.apremont.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Apremont Limited is a Private Limited Company. The company registration number is SC138626. Apremont Limited has been working since 01 June 1992. The present status of the company is Active. The registered address of Apremont Limited is 34 Primrose Bank Road Edinburgh Eh5 3jf. . SHEPHED AND WEDDERBURN LLP is a Secretary of the company. HANNA, Ronald George is a Director of the company. Nominee Secretary MEIKLEJOHN, Iain Maury Campbell has been resigned. Nominee Secretary SHEPHERD & WEDDERBURN has been resigned. Director LONG, Richard John Alban has been resigned. Nominee Director MEIKLEJOHN, Iain Maury Campbell has been resigned. Nominee Director WILL, James Robert has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHEPHED AND WEDDERBURN LLP
Appointed Date: 06 November 2006

Director
HANNA, Ronald George
Appointed Date: 23 July 1992
83 years old

Resigned Directors

Nominee Secretary
MEIKLEJOHN, Iain Maury Campbell
Resigned: 16 July 1993
Appointed Date: 01 June 1992

Nominee Secretary
SHEPHERD & WEDDERBURN
Resigned: 06 November 2006
Appointed Date: 16 July 1993

Director
LONG, Richard John Alban
Resigned: 03 August 2006
Appointed Date: 23 July 1992
77 years old

Nominee Director
MEIKLEJOHN, Iain Maury Campbell
Resigned: 23 July 1992
Appointed Date: 01 June 1992
71 years old

Nominee Director
WILL, James Robert
Resigned: 23 July 1992
Appointed Date: 01 June 1992
70 years old

APREMONT LIMITED Events

08 Mar 2017
Total exemption small company accounts made up to 30 June 2016
08 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 40

09 Mar 2016
Accounts for a dormant company made up to 30 June 2015
17 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 40

01 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 71 more events
04 Aug 1992
Ad 23/07/92--------- £ si 38@1=38 £ ic 2/40

04 Aug 1992
Accounting reference date notified as 30/06

21 Jul 1992
Memorandum and Articles of Association

21 Jul 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

01 Jun 1992
Incorporation

APREMONT LIMITED Charges

30 March 1998
Bond & floating charge
Delivered: 3 April 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
11 January 1994
Bond & floating charge
Delivered: 18 January 1994
Status: Satisfied on 2 October 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
5 August 1992
Standard security
Delivered: 11 August 1992
Status: Satisfied on 7 September 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop at 91 high street ayr.