ASSURE APM LIMITED
EDINBURGH FARRPOINT ASSURE LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2BW

Company number SC483799
Status Active
Incorporation Date 7 August 2014
Company Type Private Limited Company
Address FORTH HOUSE, RUTLAND SQUARE, EDINBURGH, EH1 2BW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 August 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ASSURE APM LIMITED are www.assureapm.co.uk, and www.assure-apm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Assure Apm Limited is a Private Limited Company. The company registration number is SC483799. Assure Apm Limited has been working since 07 August 2014. The present status of the company is Active. The registered address of Assure Apm Limited is Forth House Rutland Square Edinburgh Eh1 2bw. . ANDERSON, Neil Thomas is a Director of the company. GIBSON, Stuart Henry is a Director of the company. LAMONT, Alasdair Malcolm is a Director of the company. MORE, Douglas James is a Director of the company. MUIR, Andrew Fraser, Dr is a Director of the company. PARKINSON, Richard William is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
ANDERSON, Neil Thomas
Appointed Date: 26 November 2014
45 years old
Director
GIBSON, Stuart Henry
Appointed Date: 26 November 2014
69 years old
Director
LAMONT, Alasdair Malcolm
Appointed Date: 26 November 2014
63 years old
Director
MORE, Douglas James
Appointed Date: 26 November 2014
75 years old
Director
MUIR, Andrew Fraser, Dr
Appointed Date: 07 August 2014
61 years old
Director
PARKINSON, Richard William
Appointed Date: 26 November 2014
52 years old

Persons With Significant Control

Mr Douglas James More
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

ASSURE APM LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Sep 2016
Confirmation statement made on 7 August 2016 with updates
09 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2016
Company name changed farrpoint assure LIMITED\certificate issued on 01/07/16
  • CONNOT ‐ Change of name notice
...
... and 7 more events
22 Dec 2014
Statement of capital following an allotment of shares on 26 November 2014
  • GBP 100
22 Dec 2014
Appointment of Mr Stuart Henry Gibson as a director on 26 November 2014
22 Dec 2014
Appointment of Mr Richard William Parkinson as a director on 26 November 2014
22 Dec 2014
Appointment of Mr Alasdair Malcolm Lamont as a director on 26 November 2014
07 Aug 2014
Incorporation
Statement of capital on 2014-08-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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