APG(SCOTLAND) LTD
GLASGOW

Hellopages » Glasgow City » Glasgow City » G41 3DN

Company number SC472127
Status Active
Incorporation Date 11 March 2014
Company Type Private Limited Company
Address 0-2 5 MANSIONHOUSE ROAD, GLASGOW, LANARKSHIRE, SCOTLAND, G41 3DN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1 . The most likely internet sites of APG(SCOTLAND) LTD are www.apgscotland.co.uk, and www.apg-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Apg Scotland Ltd is a Private Limited Company. The company registration number is SC472127. Apg Scotland Ltd has been working since 11 March 2014. The present status of the company is Active. The registered address of Apg Scotland Ltd is 0 2 5 Mansionhouse Road Glasgow Lanarkshire Scotland G41 3dn. . GOVAN, Alan Paul is a Director of the company. Director GOVAN, Alan Paul has been resigned. Director GOVAN, Susan has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
GOVAN, Alan Paul
Appointed Date: 25 October 2014
44 years old

Resigned Directors

Director
GOVAN, Alan Paul
Resigned: 01 April 2014
Appointed Date: 11 March 2014
44 years old
Director
GOVAN, Susan
Resigned: 31 October 2014
Appointed Date: 01 April 2014
44 years old

Persons With Significant Control

Mr Alan Paul Govan
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

APG(SCOTLAND) LTD Events

16 Mar 2017
Confirmation statement made on 11 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Sep 2015
Registered office address changed from 129 Herries Road Glasgow G41 4AN to 0-2 5 Mansionhouse Road Glasgow Lanarkshire G41 3DN on 23 September 2015
...
... and 2 more events
10 Nov 2014
Termination of appointment of Susan Govan as a director on 31 October 2014
10 Nov 2014
Appointment of Alan Govan as a director on 25 October 2014
07 Apr 2014
Appointment of Susan Govan as a director
07 Apr 2014
Termination of appointment of Alan Govan as a director
11 Mar 2014
Incorporation
Statement of capital on 2014-03-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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