Apsis Project Management Ltd.
- Active
- Incorporated on 23 Mar 2012
Reg Address: 23 High Patrick Street, Hamilton ML3 7JB, Scotland
Previous Names:
Apsis Solutions (Energy) Ltd - 7 Feb 2018
Avonhill Timber Systems & Installations Ltd - 8 Jan 2013
Apsis Solutions (Energy) Ltd - 8 Jan 2013
Avonhill Timber Systems & Installations Ltd - 23 Mar 2012
Company Classifications:
43390 - Other building completion and finishing
- Summary The company with name "Apsis Project Management Ltd." is a ltd and located in 23 High Patrick Street, Hamilton ML3 7JB. Apsis Project Management Ltd. is currently in active status and it was incorporated on 23 Mar 2012 (12 years 5 months 29 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Apsis Project Management Ltd..
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Alexander Reid | Director | 23 Mar 2012 | British | Active |
| 2 | COSEC LIMITED | Corporate Secretary | 23 Mar 2012 | - | Resigned 23 Mar 2012 |
| 3 | James Stuart Mcmeekin | Director | 23 Mar 2012 | Scottish | Resigned 23 Mar 2012 |
| 4 | COSEC LIMITED | Corporate Director | 23 Mar 2012 | - | Resigned 23 Mar 2012 |
| 5 | Alexander Reid | Director | 23 Mar 2012 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Dr Alexander Reid Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 23 Mar 2017 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Apsis Project Management Ltd..
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Total Exemption Full | 24 Jan 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 23 Mar 2021 | Download PDF 3 Pages |
| 3 | Accounts - Total Exemption Full | 3 Feb 2021 | Download PDF 7 Pages |
| 4 | Address - Change Registered Office Company With Date Old New | 23 Jul 2020 | Download PDF 1 Pages |
| 5 | Confirmation Statement - No Updates | 25 Mar 2020 | Download PDF 3 Pages |
| 6 | Accounts - Total Exemption Full | 29 Jan 2020 | Download PDF 7 Pages |
| 7 | Confirmation Statement - No Updates | 25 Mar 2019 | Download PDF 3 Pages |
| 8 | Accounts - Total Exemption Full | 31 Jan 2019 | Download PDF 7 Pages |
| 9 | Confirmation Statement - No Updates | 29 Mar 2018 | Download PDF 3 Pages |
| 10 | Resolution | 7 Feb 2018 | Download PDF 3 Pages |
| 11 | Accounts - Dormant | 29 Jan 2018 | Download PDF 2 Pages |
| 12 | Address - Change Registered Office Company With Date Old New | 26 Sep 2017 | Download PDF 1 Pages |
| 13 | Confirmation Statement - Updates | 3 Apr 2017 | Download PDF 5 Pages |
| 14 | Accounts - Dormant | 12 Jan 2017 | Download PDF 2 Pages |
| 15 | Address - Change Registered Office Company With Date Old New | 20 Dec 2016 | Download PDF 1 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Apr 2016 | Download PDF 3 Pages |
| 17 | Accounts - Dormant | 11 Nov 2015 | Download PDF 2 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Mar 2015 | Download PDF 3 Pages |
| 19 | Accounts - Change Account Reference Date Company Previous Extended | 14 Oct 2014 | Download PDF 1 Pages |
| 20 | Accounts - Dormant | 14 Oct 2014 | Download PDF 2 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Mar 2014 | Download PDF 3 Pages |
| 22 | Accounts - Total Exemption Small | 16 Dec 2013 | Download PDF 6 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Apr 2013 | Download PDF 3 Pages |
| 24 | Address - Change Registered Office Company With Date Old | 8 Jan 2013 | Download PDF 1 Pages |
| 25 | Capital - Allotment Shares | 8 Jan 2013 | Download PDF 3 Pages |
| 26 | Officers - Appoint Person Director Company With Name | 8 Jan 2013 | Download PDF 2 Pages |
| 27 | Change Of Name - Certificate Company | 8 Jan 2013 | Download PDF 3 Pages |
| 28 | Gazette - Notice Compulsary | 4 Jan 2013 | Download PDF 1 Pages |
| 29 | Address - Change Registered Office Company With Date Old | 23 Mar 2012 | Download PDF 1 Pages |
| 30 | Officers - Termination Director Company With Name | 23 Mar 2012 | Download PDF 1 Pages |
| 31 | Officers - Termination Director Company With Name | 23 Mar 2012 | Download PDF 1 Pages |
| 32 | Officers - Termination Secretary Company With Name | 23 Mar 2012 | Download PDF 1 Pages |
| 33 | Incorporation - Company | 23 Mar 2012 | Download PDF 28 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.