APSIS SOLUTIONS (ENERGY) LTD
GLASGOW AVONHILL TIMBER SYSTEMS & INSTALLATIONS LTD

Hellopages » Glasgow City » Glasgow City » G4 9SS

Company number SC420295
Status Active
Incorporation Date 23 March 2012
Company Type Private Limited Company
Address STUDIO 3.06 THE WHISKY BOND, 2 DAWSON ROAD, GLASGOW, SCOTLAND, G4 9SS
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Registered office address changed from 23 High Patrick Street Hamilton ML3 7JB to Studio 3.06 the Whisky Bond 2 Dawson Road Glasgow G4 9SS on 20 December 2016. The most likely internet sites of APSIS SOLUTIONS (ENERGY) LTD are www.apsissolutionsenergy.co.uk, and www.apsis-solutions-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Cathcart Rail Station is 4.1 miles; to Clydebank Rail Station is 5.9 miles; to Baillieston Rail Station is 6 miles; to Busby Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apsis Solutions Energy Ltd is a Private Limited Company. The company registration number is SC420295. Apsis Solutions Energy Ltd has been working since 23 March 2012. The present status of the company is Active. The registered address of Apsis Solutions Energy Ltd is Studio 3 06 The Whisky Bond 2 Dawson Road Glasgow Scotland G4 9ss. . REID, Alexander is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
REID, Alexander
Appointed Date: 23 March 2012
57 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 23 March 2012
Appointed Date: 23 March 2012
Director
MCMEEKIN, James Stuart
Resigned: 23 March 2012
Appointed Date: 23 March 2012
58 years old
Director
COSEC LIMITED
Resigned: 23 March 2012
Appointed Date: 23 March 2012

Persons With Significant Control

Mr Alexander Reid
Notified on: 23 March 2017
57 years old
Nature of control: Ownership of shares – 75% or more

APSIS SOLUTIONS (ENERGY) LTD Events

03 Apr 2017
Confirmation statement made on 23 March 2017 with updates
12 Jan 2017
Accounts for a dormant company made up to 30 April 2016
20 Dec 2016
Registered office address changed from 23 High Patrick Street Hamilton ML3 7JB to Studio 3.06 the Whisky Bond 2 Dawson Road Glasgow G4 9SS on 20 December 2016
05 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
11 Nov 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 11 more events
23 Mar 2012
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 23 March 2012
23 Mar 2012
Termination of appointment of Cosec Limited as a director
23 Mar 2012
Termination of appointment of James Mcmeekin as a director
23 Mar 2012
Termination of appointment of Cosec Limited as a secretary
23 Mar 2012
Incorporation

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