APGL HOLDINGS LIMITED
GALASHIELS BKF ONE HUNDRED AND SEVEN LIMITED

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Company number SC512829
Status Active
Incorporation Date 11 August 2015
Company Type Private Limited Company
Address C/O ADAM PURVES GALASHIELS LIMITED, WILDERHAUGH, GALASHIELS, SELKIRKSHIRE, SCOTLAND, TD1 1PW
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 10 August 2016 with updates; Previous accounting period shortened from 31 August 2016 to 31 March 2016. The most likely internet sites of APGL HOLDINGS LIMITED are www.apglholdings.co.uk, and www.apgl-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Apgl Holdings Limited is a Private Limited Company. The company registration number is SC512829. Apgl Holdings Limited has been working since 11 August 2015. The present status of the company is Active. The registered address of Apgl Holdings Limited is C O Adam Purves Galashiels Limited Wilderhaugh Galashiels Selkirkshire Scotland Td1 1pw. . TOWERS, Angus Alexander is a Secretary of the company. PURVES, Andrew Adam is a Director of the company. PURVES, Ian Easton is a Director of the company. Director DEANE, David William has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
TOWERS, Angus Alexander
Appointed Date: 11 November 2015
Director
PURVES, Andrew Adam
Appointed Date: 11 November 2015
57 years old
Director
PURVES, Ian Easton
Appointed Date: 11 November 2015
84 years old

Resigned Directors

Director
DEANE, David William
Resigned: 11 November 2015
Appointed Date: 11 August 2015
61 years old

Persons With Significant Control

Mr Andrew Adam Purves
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

APGL HOLDINGS LIMITED Events

07 Dec 2016
Accounts for a dormant company made up to 31 March 2016
16 Aug 2016
Confirmation statement made on 10 August 2016 with updates
16 Aug 2016
Previous accounting period shortened from 31 August 2016 to 31 March 2016
11 Dec 2015
Statement of capital following an allotment of shares on 3 December 2015
  • GBP 408,143.00
07 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 3 more events
12 Nov 2015
Registered office address changed from C/O Bannatyne Kirkwood France & Co 16 Royal Exchange Square Glasgow G1 3AG Scotland to C/O Adam Purves Galashiels Limited Wilderhaugh Galashiels Selkirkshire TD1 1PW on 12 November 2015
12 Nov 2015
Appointment of Mr Angus Alexander Towers as a secretary on 11 November 2015
12 Nov 2015
Termination of appointment of David William Deane as a director on 11 November 2015
11 Nov 2015
Company name changed bkf one hundred and seven LIMITED\certificate issued on 11/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-11
11 Aug 2015
Incorporation
Statement of capital on 2015-08-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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