APS PROTECTION SYSTEMS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH11 1RE

Company number SC437072
Status Active
Incorporation Date 19 November 2012
Company Type Private Limited Company
Address 22 ASHLEY TERRACE, EDINBURGH, UNITED KINGDOM, EH11 1RE
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of APS PROTECTION SYSTEMS LIMITED are www.apsprotectionsystems.co.uk, and www.aps-protection-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Edinburgh Rail Station is 2.1 miles; to Burntisland Rail Station is 8.6 miles; to Aberdour Rail Station is 8.8 miles; to Kinghorn Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aps Protection Systems Limited is a Private Limited Company. The company registration number is SC437072. Aps Protection Systems Limited has been working since 19 November 2012. The present status of the company is Active. The registered address of Aps Protection Systems Limited is 22 Ashley Terrace Edinburgh United Kingdom Eh11 1re. . BLACK, Kenneth is a Director of the company. STEVENSON, Andrew is a Director of the company. WEIR, Ian Alexander is a Director of the company. Secretary STEVENSON, Andrew has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
BLACK, Kenneth
Appointed Date: 01 August 2013
47 years old
Director
STEVENSON, Andrew
Appointed Date: 19 November 2012
68 years old
Director
WEIR, Ian Alexander
Appointed Date: 17 March 2014
66 years old

Resigned Directors

Secretary
STEVENSON, Andrew
Resigned: 17 March 2016
Appointed Date: 19 November 2012

Persons With Significant Control

Mr Ian Alexander Weir
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth Black
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APS PROTECTION SYSTEMS LIMITED Events

26 Mar 2017
Confirmation statement made on 17 March 2017 with updates
24 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
17 Mar 2016
Termination of appointment of Andrew Stevenson as a secretary on 17 March 2016
31 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
...
... and 7 more events
12 Jan 2014
Register inspection address has been changed
30 Dec 2013
Accounts for a dormant company made up to 31 March 2013
03 Aug 2013
Previous accounting period shortened from 30 November 2013 to 31 March 2013
02 Aug 2013
Appointment of Mr Kenneth Black as a director
19 Nov 2012
Incorporation

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