Apuc Limited

Active
Incorporated on 16 Jan 2007

Reg Address: Unit 27 Stirling Business Centre, Wellgreen, Stirling FK8 2DZ, Scotland

Company Number SC314764
Company Status Active
Incorporation Date 16 Jan 2007
Total Assets -
Company Type Private-limited-guarant-nsc
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Jul 2022
Accounts Type Group
Accounts Next Due 30 Apr 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 16 Jan 2023
Confirmation Statement Next Due 30 Jan 2024
Average Number of Employees -

Company Classifications:
85421 - First-degree level higher education

Summary The company with name "Apuc Limited" is a private-limited-guarant-nsc and located in Unit 27 Stirling Business Centre, Wellgreen, Stirling FK8 2DZ. Apuc Limited is currently in active status and it was incorporated on 16 Jan 2007 (17 years 8 months 5 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.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Apr 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Apuc Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Tracy Elliott	Director	16 Oct 2023	British	Active
2	Josephine Gemma Lines	Director	2 May 2022	British	Active
3	Gareth Lee Hamill	Director	14 Mar 2022	British	Active
4	Veronica Mary Strachan	Director	1 Jun 2020	British	Active
5	Margaret Caldwell Cook	Director	21 Nov 2019	British	Active
6	Philip Gerard Mcnaull	Director	21 Nov 2019	British	Active
7	Maureen Patricia Mccreath	Director	15 Jul 2019	British	Active
8	Maureen Patricia Mccreath	Director	15 Jul 2019	British	Resigned 31 Jul 2022
9	David Andrew Beattie	Director	15 Jan 2019	British	Resigned 20 Oct 2021
10	David Andrew Beattie	Director	15 Jan 2019	British	Active
11	Philip Gerard Mcnaull	Director	18 May 2018	British	Resigned 14 Jan 2019
12	James Mcgeorge	Director	4 Dec 2017	British	Active
13	James Mcgeorge	Director	4 Dec 2017	British	Active
14	Carol Ann Turnbull	Director	3 May 2017	British	Resigned 7 Dec 2018
15	Peter Douglas Smith	Director	13 May 2016	British	Active
16	Fiona Stewart Gavine	Director	1 Jan 2016	-	Active
17	Fiona Stewart Gavine	Director	1 Jan 2016	British	Resigned 25 Nov 2021
18	Liam Francis Mccabe	Director	1 Mar 2015	British	Resigned 18 May 2018
19	Sheena Stewart	Director	1 Dec 2014	British	Resigned 18 Dec 2020
20	Sheena Stewart	Director	1 Dec 2014	British	Resigned 18 Dec 2020
21	Janet Irene Thomson	Director	13 Jan 2014	British	Resigned 31 Aug 2023
22	Janet Irene Thomson	Director	13 Jan 2014	British	Active
23	Mhairi Jayne Harrington	Director	13 Jan 2014	British	Resigned 6 Mar 2017
24	Gerald Christopher Webber	Director	23 May 2013	British	Resigned 19 Feb 2018
25	Andrew Douglas Haddon	Director	22 May 2012	British	Resigned 31 Jul 2013
26	Irene Anderson Bews	Director	21 Jul 2011	-	Resigned 28 Feb 2015
27	Michael Gordon Caithness	Secretary	12 Jan 2011	-	Active
28	John Doyle	Director	1 Nov 2010	British	Resigned 31 Oct 2013
29	Angus James Warren	Director	8 Jul 2009	British	Active
30	Angus James Warren	Director	8 Jul 2009	Scottish	Active
31	Stewart Porter Mckillop	Director	29 Apr 2009	British	Resigned 18 Oct 2010
32	Robert Anthony Kennedy	Director	29 Apr 2009	British	Resigned 21 Jul 2011
33	James Crawford Crooks	Director	27 Jan 2009	British	Resigned 22 May 2012
34	Hugh Ross	Director	3 Nov 2008	British	Resigned 7 Jul 2009
35	Hugh Ross	Secretary	16 Jun 2008	British	Resigned 12 Jan 2011
36	Patricia Briggs	Director	29 Nov 2007	British	Resigned 23 May 2013
37	Susan Helen Walsh	Director	29 Nov 2007	British	Resigned 29 Apr 2009
38	Douglas Stewart Mackellar	Director	18 Sep 2007	Scottish	Resigned 21 Nov 2019
39	Stuart Paterson	Director	18 Sep 2007	British	Resigned 20 Sep 2018
40	David Craib Hinshaw Ross	Director	18 Sep 2007	British	Resigned 19 Sep 2015
41	John Scott Gordon	Director	30 May 2007	British	Resigned 26 Nov 2007
42	Alan James Williamson	Director	30 May 2007	British	Resigned 13 May 2016
43	Susan Jane Fox	Director	30 May 2007	British	Resigned 28 Sep 2007
44	Steven John Cannon	Director	30 May 2007	British	Resigned 29 Apr 2009
45	Nigel Anthony Lewis Paul	Director	16 Jan 2007	British	Resigned 31 May 2015
46	Brian Edward Baverstock	Director	16 Jan 2007	British	Resigned 31 Oct 2008
47	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	16 Jan 2007	-	Resigned 29 May 2008
48	Gavin Douglas Prentice Macdonald	Director	16 Jan 2007	-	Resigned 28 Nov 2008

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	Mr Angus James Warren Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Apuc Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Termination Director Company With Name Termination Date	3 Sep 2023	Download PDF
2	Confirmation Statement - No Updates	17 Jan 2023	Download PDF
3	Accounts - Group	5 Dec 2022	Download PDF
4	Officers - Appoint Person Director Company With Name Date	1 Nov 2022	Download PDF
5	Officers - Termination Director Company With Name Termination Date	3 Aug 2022	Download PDF 1 Pages
6	Confirmation Statement - No Updates	18 Jan 2021	Download PDF 3 Pages
7	Officers - Termination Director Company With Name Termination Date	18 Dec 2020	Download PDF 1 Pages
8	Accounts - Group	11 Dec 2020	Download PDF 22 Pages
9	Officers - Appoint Person Director Company With Name Date	1 Jun 2020	Download PDF 2 Pages
10	Confirmation Statement - No Updates	22 Jan 2020	Download PDF 3 Pages
11	Accounts - Group	11 Dec 2019	Download PDF 22 Pages
12	Officers - Termination Director Company With Name Termination Date	21 Nov 2019	Download PDF 1 Pages
13	Officers - Appoint Person Director Company With Name Date	21 Nov 2019	Download PDF 2 Pages
14	Officers - Appoint Person Director Company With Name Date	21 Nov 2019	Download PDF 2 Pages
15	Officers - Appoint Person Director Company With Name Date	16 Jul 2019	Download PDF 2 Pages
16	Confirmation Statement - No Updates	16 Jan 2019	Download PDF 3 Pages
17	Officers - Termination Director Company With Name Termination Date	15 Jan 2019	Download PDF 1 Pages
18	Officers - Appoint Person Director Company With Name Date	15 Jan 2019	Download PDF 2 Pages
19	Officers - Termination Director Company With Name Termination Date	13 Dec 2018	Download PDF 1 Pages
20	Accounts - Group	29 Nov 2018	Download PDF 22 Pages
21	Officers - Termination Director Company With Name Termination Date	20 Sep 2018	Download PDF 1 Pages
22	Officers - Termination Director Company With Name Termination Date	23 May 2018	Download PDF 1 Pages
23	Officers - Appoint Person Director Company With Name Date	23 May 2018	Download PDF 2 Pages
24	Officers - Termination Director Company With Name Termination Date	20 Feb 2018	Download PDF 1 Pages
25	Confirmation Statement - No Updates	17 Jan 2018	Download PDF 3 Pages
26	Officers - Appoint Person Director Company With Name Date	12 Dec 2017	Download PDF 2 Pages
27	Accounts - Group	17 Nov 2017	Download PDF 23 Pages
28	Officers - Appoint Person Director Company With Name Date	3 May 2017	Download PDF 2 Pages
29	Officers - Termination Director Company With Name Termination Date	7 Mar 2017	Download PDF 1 Pages
30	Confirmation Statement - Updates	17 Jan 2017	Download PDF 4 Pages
31	Accounts - Group	21 Nov 2016	Download PDF 18 Pages
32	Address - Change Registered Office Company With Date Old New	18 Aug 2016	Download PDF 1 Pages
33	Officers - Termination Director Company With Name Termination Date	13 Jul 2016	Download PDF 1 Pages
34	Officers - Appoint Person Director Company With Name Date	13 Jul 2016	Download PDF 2 Pages
35	Incorporation - Memorandum Articles	25 Feb 2016	Download PDF 19 Pages
36	Resolution	25 Feb 2016	Download PDF 1 Pages
37	Annual Return - Company With Made Up Date No Member List	18 Jan 2016	Download PDF 11 Pages
38	Officers - Appoint Person Director Company With Name Date	6 Jan 2016	Download PDF 2 Pages
39	Accounts - Group	30 Oct 2015	Download PDF 18 Pages
40	Officers - Termination Director Company With Name Termination Date	21 Sep 2015	Download PDF 1 Pages
41	Address - Change Registered Office Company With Date Old New	7 Sep 2015	Download PDF 1 Pages
42	Officers - Termination Director Company With Name Termination Date	4 Jun 2015	Download PDF 1 Pages
43	Officers - Appoint Person Director Company With Name Date	10 Mar 2015	Download PDF 2 Pages
44	Officers - Termination Director Company With Name Termination Date	2 Mar 2015	Download PDF 1 Pages
45	Annual Return - Company With Made Up Date No Member List	16 Jan 2015	Download PDF 11 Pages
46	Officers - Appoint Person Director Company With Name Date	2 Dec 2014	Download PDF 2 Pages
47	Officers - Change Person Director Company With Change Date	2 Dec 2014	Download PDF 2 Pages
48	Officers - Change Person Director Company With Change Date	21 Nov 2014	Download PDF 2 Pages
49	Officers - Change Person Director Company With Change Date	12 Nov 2014	Download PDF 2 Pages
50	Accounts - Group	24 Oct 2014	Download PDF 19 Pages
51	Auditors - Resignation Company	20 Oct 2014	Download PDF 2 Pages
52	Officers - Change Person Director Company With Change Date	21 Jan 2014	Download PDF 2 Pages
53	Annual Return - Company With Made Up Date No Member List	21 Jan 2014	Download PDF 11 Pages
54	Officers - Change Person Director Company With Change Date	21 Jan 2014	Download PDF 2 Pages
55	Officers - Appoint Person Director Company With Name	20 Jan 2014	Download PDF 2 Pages
56	Officers - Appoint Person Director Company With Name	14 Jan 2014	Download PDF 2 Pages
57	Accounts - Group	14 Nov 2013	Download PDF 19 Pages
58	Officers - Termination Director Company With Name	31 Oct 2013	Download PDF 1 Pages
59	Officers - Termination Director Company With Name	30 Aug 2013	Download PDF 1 Pages
60	Incorporation - Memorandum Articles	24 Jun 2013	Download PDF 19 Pages
61	Resolution	24 Jun 2013	Download PDF 2 Pages
62	Officers - Appoint Person Director Company With Name	24 May 2013	Download PDF 2 Pages
63	Officers - Termination Director Company With Name	24 May 2013	Download PDF 1 Pages
64	Annual Return - Company With Made Up Date No Member List	16 Jan 2013	Download PDF 10 Pages
65	Accounts - Group	31 Oct 2012	Download PDF 19 Pages
66	Officers - Appoint Person Director Company With Name	14 Jun 2012	Download PDF 2 Pages
67	Officers - Appoint Person Director Company With Name	14 Jun 2012	Download PDF 2 Pages
68	Officers - Termination Director Company With Name	28 May 2012	Download PDF 1 Pages
69	Officers - Change Person Director Company With Change Date	24 May 2012	Download PDF 2 Pages
70	Accounts - Group	20 Jan 2012	Download PDF 18 Pages
71	Annual Return - Company With Made Up Date No Member List	16 Jan 2012	Download PDF 10 Pages
72	Officers - Termination Director Company With Name	22 Jul 2011	Download PDF 1 Pages
73	Officers - Appoint Person Director Company With Name	22 Jul 2011	Download PDF 2 Pages
74	Officers - Termination Secretary Company With Name	17 Jan 2011	Download PDF 1 Pages
75	Annual Return - Company With Made Up Date No Member List	17 Jan 2011	Download PDF 10 Pages
76	Officers - Appoint Person Secretary Company With Name	17 Jan 2011	Download PDF 1 Pages
77	Officers - Appoint Person Director Company With Name	8 Nov 2010	Download PDF 2 Pages
78	Accounts - Group	28 Oct 2010	Download PDF 20 Pages
79	Officers - Termination Director Company With Name	20 Oct 2010	Download PDF 1 Pages
80	Officers - Change Person Director Company With Change Date	20 Jul 2010	Download PDF 2 Pages
81	Annual Return - Company With Made Up Date No Member List	21 Jan 2010	Download PDF 7 Pages
82	Officers - Change Person Director Company With Change Date	21 Jan 2010	Download PDF 2 Pages
83	Officers - Change Person Director Company With Change Date	10 Nov 2009	Download PDF 2 Pages
84	Officers - Change Person Director Company With Change Date	10 Nov 2009	Download PDF 2 Pages
85	Officers - Change Person Director Company With Change Date	10 Nov 2009	Download PDF 2 Pages
86	Officers - Change Person Director Company With Change Date	10 Nov 2009	Download PDF 2 Pages
87	Officers - Change Person Director Company With Change Date	10 Nov 2009	Download PDF 2 Pages
88	Officers - Change Person Director Company With Change Date	9 Nov 2009	Download PDF 2 Pages
89	Officers - Change Person Director Company With Change Date	9 Nov 2009	Download PDF 2 Pages
90	Officers - Change Person Secretary Company With Change Date	9 Nov 2009	Download PDF 1 Pages
91	Officers - Change Person Director Company With Change Date	6 Nov 2009	Download PDF 2 Pages
92	Accounts - Full	2 Nov 2009	Download PDF 14 Pages
93	Officers - Legacy	13 Jul 2009	Download PDF 1 Pages
94	Officers - Legacy	13 Jul 2009	Download PDF 1 Pages
95	Officers - Legacy	1 May 2009	Download PDF 2 Pages
96	Officers - Legacy	1 May 2009	Download PDF 2 Pages
97	Officers - Legacy	30 Apr 2009	Download PDF 1 Pages
98	Officers - Legacy	30 Apr 2009	Download PDF 1 Pages
99	Annual Return - Legacy	2 Feb 2009	Download PDF 5 Pages
100	Officers - Legacy	29 Jan 2009	Download PDF 2 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.

#	Name	Status
1	Osprey Housing Limited Mutual People: David Andrew Beattie	Active
2	Osprey Initiatives Limited Mutual People: David Andrew Beattie	dissolved
3	Aberdeen Sports Village Ventures Limited Mutual People: David Andrew Beattie	Active
4	King'S College Centre Limited Mutual People: David Andrew Beattie	Active
5	The Aberdeen University Press Limited Mutual People: David Andrew Beattie	Active
6	Elasmogen Limited Mutual People: David Andrew Beattie	Active
7	Aberdeen Skills And Enterprise Training Limited Mutual People: Peter Douglas Smith	Active
8	University Of Dundee Nursery Limited Mutual People: James Mcgeorge	Active
9	Dundee University Project Management Limited Mutual People: James Mcgeorge	Active
10	Dundee University Utility Supply Company Limited Mutual People: James Mcgeorge	Active
11	The Scottish College Of Textiles Limited Mutual People: Philip Gerard Mcnaull	Active
12	Edinburgh Conference Centre Limited Mutual People: Philip Gerard Mcnaull	Active
13	Uoe Accommodation Limited Mutual People: Philip Gerard Mcnaull	Active
14	Epistemy Limited Mutual People: Philip Gerard Mcnaull	Active
15	Heriot-Watt Services Limited Mutual People: Philip Gerard Mcnaull	Active
16	Heriot-Watt Trading Limited Mutual People: Philip Gerard Mcnaull	Active
17	Hydrafact Limited Mutual People: Philip Gerard Mcnaull	Active
18	Red Star Pub Company (Wr Ii) Limited Mutual People: Philip Gerard Mcnaull	Active
19	Petroc Technologies Limited Mutual People: Philip Gerard Mcnaull	Active
20	Uoe Estates Services Company Limited Mutual People: Philip Gerard Mcnaull	Active
21	Newbattle Abbey College Mutual People: Peter Douglas Smith	Active
22	Dundee Student Villages Mutual People: James Mcgeorge	Active
23	West Park Centre Limited Mutual People: James Mcgeorge	Active
24	Edinburgh International Investments Ltd Mutual People: Philip Gerard Mcnaull	Active
25	Edinburgh Innovations Limited Mutual People: Philip Gerard Mcnaull	Active
26	Hefestis Limited Mutual People: Angus James Warren	Active
27	Quest Business Consulting Ltd Mutual People: Fiona Stewart Gavine	Active
28	Stirling District Tourism Limited Mutual People: Fiona Stewart Gavine	Active
29	Ucss Limited Mutual People: James Mcgeorge , Angus James Warren	Active
30	Universities And Colleges Shared Services Limited Mutual People: James Mcgeorge , Angus James Warren	Active
31	Colleges Scotland Mutual People: Margaret Caldwell Cook	Active
32	The Scottish Amateur Swimming Association Limited Mutual People: David Andrew Beattie	Active
33	The Universities And Colleges Admissions Service Mutual People: James Mcgeorge	Active
34	The Environmental Association For Universities And Colleges Mutual People: Peter Douglas Smith	Active
35	Healthaware Limited Mutual People: Fiona Stewart Gavine	Active
36	Powerphotonic Limited Mutual People: Philip Gerard Mcnaull	Active
37	Professional H E Services Limited Mutual People: Philip Gerard Mcnaull	Active
38	Uoe Deaconess Limited Mutual People: Philip Gerard Mcnaull	Active
39	Air Service Training (International) Limited Mutual People: Margaret Caldwell Cook	Active - Proposal To Strike Off
40	Air Service Training (Engineering) Limited Mutual People: Margaret Caldwell Cook	Active
41	Brahan Business Services Limited Mutual People: Margaret Caldwell Cook	dissolved
42	Live Borders Limited Mutual People: Peter Douglas Smith	Active
43	B C Business Consultants Limited Mutual People: Peter Douglas Smith	Active - Proposal To Strike Off
44	Red Star Pub Company (Wr Iii) Limited Mutual People: Philip Gerard Mcnaull	Active
45	Star Pubs & Bars (Property) Limited Mutual People: Philip Gerard Mcnaull	Active