APPENING LIMITED
INCHINNAN

Hellopages » Renfrewshire » Renfrewshire » PA4 9RX

Company number SC417220
Status Active
Incorporation Date 16 February 2012
Company Type Private Limited Company
Address UNIT 2 MARITIME COURT, CARTSIDE AVENUE, INCHINNAN BUSINESS PARK, INCHINNAN, RENFREWSHIRE, PA4 9RX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 30 April 2016 to 31 December 2015. The most likely internet sites of APPENING LIMITED are www.appening.co.uk, and www.appening.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Appening Limited is a Private Limited Company. The company registration number is SC417220. Appening Limited has been working since 16 February 2012. The present status of the company is Active. The registered address of Appening Limited is Unit 2 Maritime Court Cartside Avenue Inchinnan Business Park Inchinnan Renfrewshire Pa4 9rx. . YOUNG, Derek Thomas Fraser is a Secretary of the company. CLARK, Robin John is a Director of the company. YOUNG, Derek Thomas is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
YOUNG, Derek Thomas Fraser
Appointed Date: 16 February 2012

Director
CLARK, Robin John
Appointed Date: 16 February 2012
49 years old

Director
YOUNG, Derek Thomas
Appointed Date: 16 February 2012
57 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 16 February 2012
Appointed Date: 16 February 2012

Director
MABBOTT, Stephen George
Resigned: 16 February 2012
Appointed Date: 16 February 2012
75 years old

Persons With Significant Control

Mr Derek Thomas Young
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

Robin John Clark
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

APPENING LIMITED Events

27 Feb 2017
Confirmation statement made on 16 February 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Apr 2016
Previous accounting period shortened from 30 April 2016 to 31 December 2015
03 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100

19 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 9 more events
08 Mar 2012
Statement of capital following an allotment of shares on 16 February 2012
  • GBP 100

08 Mar 2012
Current accounting period extended from 28 February 2013 to 30 April 2013
28 Feb 2012
Termination of appointment of Brian Reid Ltd. as a secretary
28 Feb 2012
Termination of appointment of Stephen Mabbott as a director
16 Feb 2012
Incorporation

APPENING LIMITED Charges

15 December 2014
Charge code SC41 7220 0001
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…