APL FIRE SUPPRESSION LIMITED

SC169893
BIGGAR BUSINESS PARK 5 MARKET ROAD BIGGAR SOUTH LANARKSHIRE ML12 6FX

Documents

Documents
Date Category Description Pages
05 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Dec 2024 change-of-name Certificate Change Of Name Company 3 Buy now
15 Nov 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Aug 2024 accounts Annual Accounts 10 Buy now
10 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Sep 2023 accounts Annual Accounts 10 Buy now
11 Nov 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2022 accounts Annual Accounts 10 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Sep 2021 capital Notice of name or other designation of class of shares 4 Buy now
19 Jul 2021 accounts Annual Accounts 12 Buy now
14 May 2021 officers Termination of appointment of director (Neil Stevenson Harrison) 1 Buy now
13 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2020 accounts Annual Accounts 12 Buy now
15 Jul 2020 officers Change of particulars for director (Stuart Harrison) 2 Buy now
14 Jul 2020 officers Change of particulars for director (Managing Director Neil Stevenson Harrison) 2 Buy now
18 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Sep 2019 accounts Annual Accounts 11 Buy now
13 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2018 officers Termination of appointment of secretary (Anne Meikle Harrison) 2 Buy now
26 Sep 2018 capital Notice of name or other designation of class of shares 2 Buy now
21 Jun 2018 accounts Annual Accounts 11 Buy now
16 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2017 accounts Annual Accounts 11 Buy now
28 Apr 2017 mortgage Statement of satisfaction of a charge 4 Buy now
28 Apr 2017 mortgage Statement of satisfaction of a charge 4 Buy now
04 Apr 2017 officers Appointment of director (Mrs Paula Harrison) 2 Buy now
15 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Aug 2016 accounts Annual Accounts 9 Buy now
16 Nov 2015 annual-return Annual Return 6 Buy now
31 Jul 2015 accounts Annual Accounts 8 Buy now
25 Nov 2014 annual-return Annual Return 6 Buy now
23 Jul 2014 accounts Annual Accounts 9 Buy now
03 Jun 2014 capital Notice of name or other designation of class of shares 2 Buy now
06 Jan 2014 annual-return Annual Return 6 Buy now
21 Jun 2013 accounts Annual Accounts 8 Buy now
12 Dec 2012 annual-return Annual Return 6 Buy now
12 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Jul 2012 accounts Annual Accounts 8 Buy now
25 Nov 2011 accounts Annual Accounts 8 Buy now
25 Nov 2011 annual-return Annual Return 6 Buy now
28 Mar 2011 capital Return of Allotment of shares 3 Buy now
16 Mar 2011 mortgage Particulars of a mortgage or charge / charge no: 2 5 Buy now
12 Mar 2011 mortgage Particulars of a mortgage or charge / charge no: 1 5 Buy now
12 Jan 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Nov 2010 annual-return Annual Return 5 Buy now
18 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 May 2010 accounts Annual Accounts 8 Buy now
16 Nov 2009 annual-return Annual Return 6 Buy now
16 Nov 2009 officers Change of particulars for director (Stuart Harrison) 2 Buy now
16 Nov 2009 officers Change of particulars for director (Neil Stevenson Harrison) 2 Buy now
06 May 2009 accounts Annual Accounts 8 Buy now
17 Nov 2008 annual-return Return made up to 15/11/08; full list of members 4 Buy now
12 Aug 2008 accounts Annual Accounts 7 Buy now
26 Nov 2007 annual-return Return made up to 15/11/07; no change of members 7 Buy now
15 Aug 2007 accounts Annual Accounts 8 Buy now
19 Dec 2006 annual-return Return made up to 15/11/06; full list of members 8 Buy now
17 Oct 2006 accounts Annual Accounts 7 Buy now
03 Nov 2005 annual-return Return made up to 15/11/05; full list of members 8 Buy now
04 Apr 2005 accounts Annual Accounts 6 Buy now
11 Nov 2004 annual-return Return made up to 15/11/04; full list of members 7 Buy now
06 Apr 2004 accounts Annual Accounts 6 Buy now
21 Jan 2004 officers New director appointed 2 Buy now
05 Jan 2004 annual-return Return made up to 15/11/03; full list of members 6 Buy now
09 Dec 2003 address Registered office changed on 09/12/03 from: 4A high street biggar lanarkshire ML12 6BN 1 Buy now
14 Aug 2003 accounts Annual Accounts 6 Buy now
25 Nov 2002 annual-return Return made up to 15/11/02; full list of members 6 Buy now
26 Mar 2002 accounts Annual Accounts 5 Buy now
14 Jan 2002 accounts Accounting reference date extended from 30/11/01 to 31/12/01 1 Buy now
04 Dec 2001 annual-return Return made up to 15/11/01; full list of members 6 Buy now
05 Oct 2001 accounts Annual Accounts 2 Buy now
19 Jan 2001 capital Ad 09/01/01--------- £ si 99@1=99 £ ic 1/100 2 Buy now
19 Jan 2001 officers New secretary appointed 2 Buy now
19 Jan 2001 officers New director appointed 2 Buy now
19 Jan 2001 officers Director resigned 1 Buy now
19 Jan 2001 officers Secretary resigned 1 Buy now
19 Jan 2001 address Registered office changed on 19/01/01 from: the commercial law practice windsor house 12 queen's road aberdeen AB15 4ZT 1 Buy now
17 Jan 2001 change-of-name Certificate Change Of Name Company 2 Buy now
17 Jan 2001 resolution Resolution 1 Buy now
21 Nov 2000 annual-return Return made up to 15/11/00; full list of members 6 Buy now
20 Sep 2000 accounts Annual Accounts 2 Buy now
20 Sep 2000 resolution Resolution 1 Buy now
05 Sep 2000 officers New secretary appointed 2 Buy now
05 Sep 2000 officers Secretary resigned 1 Buy now
24 Nov 1999 annual-return Return made up to 15/11/99; full list of members 6 Buy now
25 Aug 1999 accounts Annual Accounts 2 Buy now
25 Aug 1999 resolution Resolution 1 Buy now
09 Nov 1998 annual-return Return made up to 15/11/98; full list of members 13 Buy now
13 Oct 1998 accounts Annual Accounts 2 Buy now
13 Oct 1998 resolution Resolution 1 Buy now
03 Dec 1997 annual-return Return made up to 15/11/97; full list of members 10 Buy now
15 Nov 1996 incorporation Incorporation Company 40 Buy now