APSIS SOLUTIONS (HOLDINGS) LIMITED
HAMILTON HMS (860) LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » ML3 7JB

Company number SC388650
Status Active
Incorporation Date 11 November 2010
Company Type Private Limited Company
Address 23 HIGH PATRICK STREET, HAMILTON, LANARKSHIRE, ML3 7JB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of APSIS SOLUTIONS (HOLDINGS) LIMITED are www.apsissolutionsholdings.co.uk, and www.apsis-solutions-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Apsis Solutions Holdings Limited is a Private Limited Company. The company registration number is SC388650. Apsis Solutions Holdings Limited has been working since 11 November 2010. The present status of the company is Active. The registered address of Apsis Solutions Holdings Limited is 23 High Patrick Street Hamilton Lanarkshire Ml3 7jb. . REID, Claire Anne is a Secretary of the company. REID, Alexander is a Director of the company. REID, Claire Anne is a Director of the company. Secretary HMS SECRETARIES LIMITED has been resigned. Director MUNRO, Donald John has been resigned. Director HMS DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
REID, Claire Anne
Appointed Date: 15 November 2010
Director
REID, Alexander
Appointed Date: 30 April 2014
57 years old
Director
REID, Claire Anne
Appointed Date: 15 November 2010
55 years old

Resigned Directors

Secretary
HMS SECRETARIES LIMITED
Resigned: 15 November 2010
Appointed Date: 11 November 2010
Director
MUNRO, Donald John
Resigned: 15 November 2010
Appointed Date: 11 November 2010
54 years old
Director
HMS DIRECTORS LIMITED
Resigned: 15 November 2010
Appointed Date: 11 November 2010

Persons With Significant Control

Mr Alexander Reid
Notified on: 8 December 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Anne Reid
Notified on: 8 December 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APSIS SOLUTIONS (HOLDINGS) LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Dec 2016
Confirmation statement made on 8 December 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
08 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 106
08 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 106
...
... and 16 more events
15 Nov 2010
Termination of appointment of Hms Secretaries Limited as a secretary
15 Nov 2010
Termination of appointment of Hms Directors Limited as a director
15 Nov 2010
Termination of appointment of Donald John Munro as a director
15 Nov 2010
Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE United Kingdom on 15 November 2010
11 Nov 2010
Incorporation

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