ADVANCED PERIMETER SYSTEMS LIMITED
STIRLING

Hellopages » Stirling » Stirling » FK7 7TP

Company number SC164963
Status Active
Incorporation Date 16 April 1996
Company Type Private Limited Company
Address 16 CUNNINGHAM ROAD, SPRINGKERSE INDUSTRIAL ESTATE, STIRLING, FK7 7TP
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 10,200 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ADVANCED PERIMETER SYSTEMS LIMITED are www.advancedperimetersystems.co.uk, and www.advanced-perimeter-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Advanced Perimeter Systems Limited is a Private Limited Company. The company registration number is SC164963. Advanced Perimeter Systems Limited has been working since 16 April 1996. The present status of the company is Active. The registered address of Advanced Perimeter Systems Limited is 16 Cunningham Road Springkerse Industrial Estate Stirling Fk7 7tp. . ROGERSON, Elaine is a Secretary of the company. CAMPBELL, Katherine Sheila is a Director of the company. CAMPBELL, William Hector is a Director of the company. MOON, Andrew is a Director of the company. Secretary HENDERSON, Margaret has been resigned. Secretary MCMASTER, Fiona has been resigned. Nominee Secretary REID, Brian has been resigned. Director HOWES, Graeme Kenneth has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
ROGERSON, Elaine
Appointed Date: 13 October 2000

Director
CAMPBELL, Katherine Sheila
Appointed Date: 01 December 1999
87 years old

Director
CAMPBELL, William Hector
Appointed Date: 16 April 1996
83 years old

Director
MOON, Andrew
Appointed Date: 16 April 1996
72 years old

Resigned Directors

Secretary
HENDERSON, Margaret
Resigned: 31 October 1997
Appointed Date: 16 April 1996

Secretary
MCMASTER, Fiona
Resigned: 13 October 2000
Appointed Date: 31 October 1997

Nominee Secretary
REID, Brian
Resigned: 16 April 1996
Appointed Date: 16 April 1996

Director
HOWES, Graeme Kenneth
Resigned: 07 March 2005
Appointed Date: 22 November 2002
68 years old

Nominee Director
MABBOTT, Stephen
Resigned: 16 April 1996
Appointed Date: 16 April 1996
75 years old

ADVANCED PERIMETER SYSTEMS LIMITED Events

21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 10,200

07 Oct 2015
Total exemption small company accounts made up to 31 March 2015
05 May 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 10,200

22 Aug 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 69 more events
05 Mar 1997
New secretary appointed
11 Oct 1996
Partic of mort/charge *
17 Sep 1996
Secretary resigned
17 Sep 1996
Director resigned
16 Apr 1996
Incorporation

ADVANCED PERIMETER SYSTEMS LIMITED Charges

13 March 1997
Standard security
Delivered: 18 March 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 16 cunningham road,springkerse industrial estate,stirling.
24 September 1996
Bond & floating charge
Delivered: 11 October 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…