APERTA LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 8JX

Company number SC136758
Status Active
Incorporation Date 21 February 1992
Company Type Private Limited Company
Address CAPELLA BUILDING (TENTH FLOOR), 60 YORK STREET, GLASGOW, G2 8JX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 125 . The most likely internet sites of APERTA LIMITED are www.aperta.co.uk, and www.aperta.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Cathcart Rail Station is 2.8 miles; to Busby Rail Station is 5.4 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aperta Limited is a Private Limited Company. The company registration number is SC136758. Aperta Limited has been working since 21 February 1992. The present status of the company is Active. The registered address of Aperta Limited is Capella Building Tenth Floor 60 York Street Glasgow G2 8jx. . MACROBERTS CORPORATE SERVICES LIMITED is a Secretary of the company. BEST, Colin George is a Director of the company. MEECHAN, Stephen is a Director of the company. MURRAY, James is a Director of the company. WYLUPEK, John Martin is a Director of the company. Nominee Secretary FLINT, David has been resigned. Secretary MACROBERTS (SOLICITORS) has been resigned. Director CHOWNIG, Patrick has been resigned. Nominee Director DICKSON, Ian has been resigned. Nominee Director FLINT, David has been resigned. Director HENDERSON, David Brown has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MACROBERTS CORPORATE SERVICES LIMITED
Appointed Date: 01 May 2008
Director
BEST, Colin George
Appointed Date: 16 June 1993
68 years old
Director
MEECHAN, Stephen
Appointed Date: 12 March 1992
65 years old
Director
MURRAY, James
Appointed Date: 12 March 1992
73 years old
Director
WYLUPEK, John Martin
Appointed Date: 12 March 1992
74 years old

Resigned Directors

Nominee Secretary
FLINT, David
Resigned: 12 March 1992
Appointed Date: 21 February 1992
Secretary
MACROBERTS (SOLICITORS)
Resigned: 01 May 2008
Appointed Date: 12 March 1992
Director
CHOWNIG, Patrick
Resigned: 04 March 2002
Appointed Date: 02 April 2001
87 years old
Nominee Director
DICKSON, Ian
Resigned: 12 March 1992
Appointed Date: 21 February 1992
75 years old
Nominee Director
FLINT, David
Resigned: 12 March 1992
Appointed Date: 21 February 1992
70 years old
Director
HENDERSON, David Brown
Resigned: 16 May 2008
Appointed Date: 12 March 1992
82 years old

APERTA LIMITED Events

31 Mar 2017
Confirmation statement made on 21 February 2017 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 Apr 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 125
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
14 Apr 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 125
...
... and 82 more events
26 Mar 1992
Director resigned;new director appointed
26 Mar 1992
New director appointed
26 Mar 1992
New director appointed
19 Mar 1992
Company name changed macrocom (181) LIMITED\certificate issued on 20/03/92
21 Feb 1992
Incorporation

APERTA LIMITED Charges

16 November 1992
Floating charge
Delivered: 24 November 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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