Apsis Solutions Limited

General information

Name:

Apsis Solutions Ltd

Office Address:

C/o French Duncan Llp 133 Finnieston Street G3 8HB Glasgow

Number: SC367727

Incorporation date: 2009-10-29

Dissolution date: 2018-04-22

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2009 is the year of the establishment of Apsis Solutions Limited, a firm that was situated at C/o French Duncan Llp, 133 Finnieston Street in Glasgow. It was founded on Thu, 29th Oct 2009. The firm Companies House Reg No. was SC367727 and the postal code was G3 8HB. The firm had been active on the market for about nine years up until Sun, 22nd Apr 2018.

For the following limited company, a number of director's obligations had been done by Alexander R. and Claire R.. As for these two people, Claire R. had managed the limited company the longest, having become a vital addition to officers' team fifteen years ago.

Executives who had control over the firm were as follows: Alexander R. had substantial control or influence over the company. Apsis Solutions (Holdings) Ltd owned over 3/4 of company shares. This company could have been reached in Hamilton at High Patrick Street, ML3 7JB and was registered as a PSC under the reg no Sc388650.

Financial data based on annual reports

Company staff

Alexander R.

Role: Director

Appointed: 01 May 2014

Latest update: 3 June 2023

Claire R.

Role: Director

Appointed: 29 October 2009

Latest update: 3 June 2023

Claire R.

Role: Secretary

Appointed: 29 October 2009

Latest update: 3 June 2023

People with significant control

Alexander R.
Notified on 29 October 2016
Nature of control:
substantial control or influence
Apsis Solutions (Holdings) Ltd
Address: 23 High Patrick Street, Hamilton, ML3 7JB, Scotland
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number Sc388650
Notified on 29 October 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2018
Account last made up date 30 April 2016
Confirmation statement next due date 12 November 2019
Confirmation statement last made up date 29 October 2016
Annual Accounts 29 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 29 January 2015
Annual Accounts 28 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 28 January 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 31 January 2017
Annual Accounts 5 November 2012
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 5 November 2012
Annual Accounts 24 January 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 24 January 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 22nd, April 2018
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

23 High Patrick Street

Post code:

ML3 7JB

City / Town:

Hamilton

HQ address,
2013

Address:

23 High Patrick Street

Post code:

ML3 7JB

City / Town:

Hamilton

HQ address,
2015

Address:

23 High Patrick Street

Post code:

ML3 7JB

City / Town:

Hamilton

HQ address,
2016

Address:

23 High Patrick Street

Post code:

ML3 7JB

City / Town:

Hamilton

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
8
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