Company number SC441382
Status Active
Incorporation Date 29 January 2013
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 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Registered office address changed from 23 High Patrick Street Hamilton Lanarkshire 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 (TECHNOLOGY) LTD are www.apsissolutionstechnology.co.uk, and www.apsis-solutions-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten 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 Technology Ltd is a Private Limited Company.
The company registration number is SC441382. Apsis Solutions Technology Ltd has been working since 29 January 2013.
The present status of the company is Active. The registered address of Apsis Solutions Technology 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 business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
COSEC LIMITED
Resigned: 29 January 2013
Appointed Date: 29 January 2013
Director
COSEC LIMITED
Resigned: 29 January 2013
Appointed Date: 29 January 2013
Persons With Significant Control
Mr Alexander Reid
Notified on: 29 January 2017
57 years old
Nature of control: Ownership of shares – 75% or more
APSIS SOLUTIONS (TECHNOLOGY) LTD Events
02 Feb 2017
Confirmation statement made on 29 January 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 Lanarkshire ML3 7JB to Studio 3.06 the Whisky Bond 2 Dawson Road Glasgow G4 9SS on 20 December 2016
17 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
24 Oct 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 7 more events
29 Jan 2013
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 29 January 2013
29 Jan 2013
Termination of appointment of James Mcmeekin as a director
29 Jan 2013
Termination of appointment of Cosec Limited as a secretary
29 Jan 2013
Termination of appointment of Cosec Limited as a director
29 Jan 2013
Incorporation