Ape Holdings Limited in Galashiels, TD1 1PW

Description

Data updated on: 01-11-2023

The company is situated in Galashiels registered with number: SC512835. This firm was started in 2015. The office of the company is situated at C/o Adam Purves Galashiels Limited Wilderhaugh. The area code is TD1 1PW. The name of the firm was changed in 2015 to Ape Holdings Limited. This business former business name was Bkf One Hundred And Eight. The company's principal business activity number is 68209 - Other letting and operating of own or leased real estate. 31st March 2022 is the last time the company accounts were reported.

According to this particular firm's directors directory, for one year there have been three directors: Angus T., Flora P. and Andrew P.. To provide support to the directors, this specific business has been utilizing the skills of Angus T. as a secretary for the last nine years.

Andrew P. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares.

Previous company's names
Ape Holdings Limited 2015-11-11
Bkf One Hundred And Eight Limited 2015-08-11

Financial data based on annual reports

Profit & Loss
Date of Accounts	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	408 143

Balance Sheet
Debtors	408 143	408 143	408 143	408 143	408 143	408 146	408 146	3
Other Debtors	408 143	408 143	408 143	408 143	408 143	408 146	3	3

Capital & Reserves
Called Up Share Capital	408 143
Shareholder Funds	408 143

Other Financial Data
Creditors	100	100	100	100	100	100	100
Dividends Paid								60 000
Investments Fixed Assets	100	100	100	100	100	100	408 143	408 143
Investments In Group Undertakings Participating Interests				100	100	100	408 143	408 143
Issue Equity Instruments	408 143
Net Current Assets Liabilities	408 043	408 043	408 043	408 043	408 043	408 046	3	3
Number Shares Issued Fully Paid			1	1
Other Creditors	100	100	100	100	100	100	100
Par Value Share	1		1	1
Profit Loss								60 000
Total Assets Less Current Liabilities	408 143	408 143	408 143	408 143	408 143	408 146	408 146	408 146
Creditors Due Within One Year	100
Number Shares Allotted	1
Percentage Subsidiary Held	100
Share Capital Allotted Called Up Paid	1

Company staff

Angus T.

Role: Director

Appointed: 29 September 2023

Latest update: 28 March 2024

Flora P.

Role: Director

Appointed: 29 September 2023

Latest update: 28 March 2024

Andrew P.

Role: Director

Appointed: 11 November 2015

Latest update: 28 March 2024

Angus T.

Role: Secretary

Appointed: 11 November 2015

Latest update: 28 March 2024

People with significant control

Andrew P.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

substantial control or influence

Ian P.

Notified on 17 May 2022

Ceased on 26 September 2023

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	24 August 2024
Confirmation statement last made up date	10 August 2023

Annual Accounts 29 October 2016
Start Date For Period Covered By Report	2015-08-11
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	29 October 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

Ape Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Angus T.

Flora P.

Andrew P.

Angus T.

Ian P.

David D.

People with significant control

Andrew P.

Ian P.

Accounts Documents

Company filings

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