Aptek (scotland) Group Limited in Kelso, TD5 7QE

Description

Data updated on: 01-11-2023

Aptek (scotland) Group Limited with Companies House Reg No. SC418738 has been on the market for 12 years. This Private Limited Company is located at Paddington, Paddington, Cliftonhill, Kelso and their zip code is TD5 7QE. This business's SIC and NACE codes are 64209 and has the NACE code: Activities of other holding companies n.e.c.. Thu, 31st Mar 2022 is the last time when company accounts were reported.

At the moment, the directors registered by the following company include: Ian B. chosen to lead the company in 2012 and Melanie B. chosen to lead the company in 2012. Additionally, the director's efforts are assisted with by a secretary - Melanie B., who was chosen by the company in 2012.

Executives with significant control over the firm are: Melanie B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ian B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	30	30	30	30

Balance Sheet
Current Assets		30	30	30	30	30	30	30	30	30	30
Net Assets Liabilities				30	30	30	30	30	30	30
Debtors	30	30

Capital & Reserves
Called Up Share Capital	30	30
Shareholder Funds	30	30	30	30

Other Financial Data
Creditors				20	20	20	20	20	20	20	20
Fixed Assets		20	20	20	20	20	20	20	20	20	20
Net Current Assets Liabilities	10	10	10	10	10	10	10	10	10	10
Total Assets Less Current Liabilities	30	30	30	30	30	30	30	30	30	30
Creditors Due Within One Year	20	20	20	20
Investments Fixed Assets	20	20
Number Shares Allotted		30
Par Value Share		1
Percentage Subsidiary Held		100
Share Capital Allotted Called Up Paid	30	30

Company staff

Ian B.

Role: Director

Appointed: 06 March 2012

Latest update: 10 April 2024

Melanie B.

Role: Director

Appointed: 06 March 2012

Latest update: 10 April 2024

Melanie B.

Role: Secretary

Appointed: 06 March 2012

Latest update: 10 April 2024

People with significant control

Melanie B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Ian B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Ian B.

Notified on 1 January 2018

Ceased on 13 March 2020

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	20 March 2024
Confirmation statement last made up date	06 March 2023

Annual Accounts 19 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	19 December 2014
Annual Accounts 29 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	29 December 2015
Annual Accounts 29 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	29 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Aptek (scotland) Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ian B.

Melanie B.

Melanie B.

People with significant control

Melanie B.

Ian B.

Ian B.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode