A P SYSTEMS (SCOTLAND) LTD.
BUCKIE A P SYSTEMS (NW) LTD.

Hellopages » Moray » Moray » AB56 4RS

Company number SC441066
Status Active
Incorporation Date 24 January 2013
Company Type Private Limited Company
Address 16 GRANT STREET, CULLEN, BUCKIE, BANFFSHIRE, AB56 4RS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Termination of appointment of Carol-Marie Andrew as a director on 10 November 2016; Appointment of Mr Anshuman Mathur as a director on 3 November 2016. The most likely internet sites of A P SYSTEMS (SCOTLAND) LTD. are www.apsystemsscotland.co.uk, and www.a-p-systems-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. A P Systems Scotland Ltd is a Private Limited Company. The company registration number is SC441066. A P Systems Scotland Ltd has been working since 24 January 2013. The present status of the company is Active. The registered address of A P Systems Scotland Ltd is 16 Grant Street Cullen Buckie Banffshire Ab56 4rs. . MATHUR, Anshuman is a Director of the company. Secretary DEVLIN, Lauren has been resigned. Director ANDERSON, David has been resigned. Director ANDREW, Carol-Marie has been resigned. Director DEVLIN, Lauren has been resigned. Director JAQUES, Russell has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
MATHUR, Anshuman
Appointed Date: 03 November 2016
50 years old

Resigned Directors

Secretary
DEVLIN, Lauren
Resigned: 16 January 2015
Appointed Date: 24 January 2013
Director
ANDERSON, David
Resigned: 03 April 2015
Appointed Date: 24 January 2013
58 years old
Director
ANDREW, Carol-Marie
Resigned: 10 November 2016
Appointed Date: 22 April 2015
40 years old
Director
DEVLIN, Lauren
Resigned: 11 May 2015
Appointed Date: 13 March 2015
37 years old
Director
JAQUES, Russell
Resigned: 26 August 2016
Appointed Date: 10 June 2016
40 years old

Persons With Significant Control

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

A P SYSTEMS (SCOTLAND) LTD. Events

06 Feb 2017
Confirmation statement made on 24 January 2017 with updates
24 Nov 2016
Termination of appointment of Carol-Marie Andrew as a director on 10 November 2016
03 Nov 2016
Appointment of Mr Anshuman Mathur as a director on 3 November 2016
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2016
Termination of appointment of Russell Jaques as a director on 26 August 2016
...
... and 9 more events
17 Jan 2015
Termination of appointment of Lauren Devlin as a secretary on 16 January 2015
31 Dec 2014
Previous accounting period shortened from 31 January 2015 to 31 December 2014
16 Oct 2014
Accounts for a dormant company made up to 31 January 2014
25 Jan 2014
Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-25
  • GBP 10,000
24 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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