ADVANCED PRESERVATION SPECIALISTS LTD.

Hellopages » Glasgow City » Glasgow City » G51 4RQ

Company number SC205303
Status Active
Incorporation Date 21 March 2000
Company Type Private Limited Company
Address 1157 GOVAN ROAD, GLASGOW, G51 4RQ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 65 . The most likely internet sites of ADVANCED PRESERVATION SPECIALISTS LTD. are www.advancedpreservationspecialists.co.uk, and www.advanced-preservation-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Advanced Preservation Specialists Ltd is a Private Limited Company. The company registration number is SC205303. Advanced Preservation Specialists Ltd has been working since 21 March 2000. The present status of the company is Active. The registered address of Advanced Preservation Specialists Ltd is 1157 Govan Road Glasgow G51 4rq. . BOYD, David is a Secretary of the company. BOYD, David is a Director of the company. Secretary BOYD, Aileen Russell has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SERVICES LTD. has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
BOYD, David
Appointed Date: 12 March 2012

Director
BOYD, David
Appointed Date: 21 March 2000
64 years old

Resigned Directors

Secretary
BOYD, Aileen Russell
Resigned: 27 August 2014
Appointed Date: 21 March 2000

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 21 March 2000
Appointed Date: 21 March 2000

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 21 March 2000
Appointed Date: 21 March 2000

Nominee Director
PETER TRAINER COMPANY SERVICES LTD.
Resigned: 21 March 2000
Appointed Date: 21 March 2000

Persons With Significant Control

Mr David Boyd
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ADVANCED PRESERVATION SPECIALISTS LTD. Events

27 Mar 2017
Confirmation statement made on 21 March 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 65

28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
17 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 65

...
... and 39 more events
05 May 2000
Director resigned
05 May 2000
Director resigned
19 Apr 2000
New director appointed
19 Apr 2000
New secretary appointed
21 Mar 2000
Incorporation