Advanced Preservation Specialists Ltd.

Company Name	Advanced Preservation Specialists Ltd.
Director	David Boyd
Company Status	Active
Company Number	SC205303
Category	Private Limited Company
Incorporation Date	21 March 2000(24 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr David Boyd
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 March 2000(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Glenfield Grange Paisley Renfrewshire PA2 8BJ Scotland

Secretary Name	Mr David Boyd
Status	Current
Appointed	12 March 2012(11 years, 11 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Correspondence Address	16 Glenfield Grange Paisley Renfrewshire PA2 8BJ Scotland

Secretary Name	Aileen Russell Boyd
Nationality	British
Status	Resigned
Appointed	21 March 2000(same day as company formation)
Role	Secretary
Correspondence Address	16 Glenfield Grange Paisley Renfrewshire PA2 8BJ Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	21 March 2000(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Company Services Ltd. (Corporation)
Status	Resigned
Appointed	21 March 2000(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	21 March 2000(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	advancedpreservation.co.uk
Email address	[email protected]
Telephone	0141 4455544
Telephone region	Glasgow

Location

Registered Address	1157 Govan Road Glasgow G51 4RQ Scotland
Constituency	Glasgow South West
Ward	Govan

Shareholders

52 at £1	David Boyd 80.00% Ordinary
13 at £1	Jonathon Boyd 20.00% Ordinary

Financials

Year	2014
Net Worth	£32,805
Cash	£17,635
Current Liabilities	£57,229

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	21 March 2024 (1 month, 1 week ago)
Next Return Due	4 April 2025 (11 months from now)

Filing History

3 April 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
31 January 2020	Micro company accounts made up to 30 April 2019 (4 pages)
28 March 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
31 January 2019	Micro company accounts made up to 30 April 2018 (4 pages)
27 March 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
31 January 2018	Micro company accounts made up to 30 April 2017 (5 pages)
27 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
14 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 65 (4 pages)
14 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 65 (4 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
17 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 65 (4 pages)
17 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 65 (4 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
23 October 2014	Termination of appointment of Aileen Russell Boyd as a secretary on 27 August 2014 (1 page)
23 October 2014	Termination of appointment of Aileen Russell Boyd as a secretary on 27 August 2014 (1 page)
16 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 65 (4 pages)
16 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 65 (4 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
19 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (4 pages)
19 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (4 pages)
19 April 2013	Statement of capital following an allotment of shares on 15 April 2013 GBP 65 (3 pages)
19 April 2013	Statement of capital following an allotment of shares on 15 April 2013 GBP 65 (3 pages)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
27 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (4 pages)
27 March 2012	Secretary's details changed for Mr David Boyd on 26 March 2012 (2 pages)
27 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (4 pages)
27 March 2012	Secretary's details changed for Mr David Boyd on 26 March 2012 (2 pages)
12 March 2012	Appointment of Mr David Boyd as a secretary (2 pages)
12 March 2012	Appointment of Mr David Boyd as a secretary (2 pages)
1 March 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 20 (3 pages)
1 March 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 20 (3 pages)
1 March 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 20 (3 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
1 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (4 pages)
1 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (4 pages)
14 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
14 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
30 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
30 March 2010	Director's details changed for David Boyd on 21 March 2010 (2 pages)
30 March 2010	Director's details changed for David Boyd on 21 March 2010 (2 pages)
30 March 2010	Director's details changed for David Boyd on 21 March 2010 (2 pages)
30 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
30 March 2010	Director's details changed for David Boyd on 21 March 2010 (2 pages)
16 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
16 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
24 March 2009	Return made up to 21/03/09; full list of members (3 pages)
24 March 2009	Return made up to 21/03/09; full list of members (3 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
7 April 2008	Return made up to 21/03/08; full list of members (3 pages)
7 April 2008	Return made up to 21/03/08; full list of members (3 pages)
16 March 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
16 March 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
21 March 2007	Return made up to 21/03/07; full list of members (2 pages)
21 March 2007	Return made up to 21/03/07; full list of members (2 pages)
26 February 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
26 February 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
12 April 2006	Return made up to 21/03/06; full list of members (2 pages)
12 April 2006	Return made up to 21/03/06; full list of members (2 pages)
21 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
21 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
9 May 2005	Return made up to 21/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
9 May 2005	Return made up to 21/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
18 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
18 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
8 April 2004	Return made up to 21/03/04; full list of members (6 pages)
8 April 2004	Return made up to 21/03/04; full list of members (6 pages)
24 February 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
24 February 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
25 July 2003	Registered office changed on 25/07/03 from: glenside,1 glenfield crescent paisley renfrewshire PA2 8TG (1 page)
25 July 2003	Registered office changed on 25/07/03 from: glenside,1 glenfield crescent paisley renfrewshire PA2 8TG (1 page)
4 April 2003	Return made up to 21/03/03; full list of members (6 pages)
4 April 2003	Return made up to 21/03/03; full list of members (6 pages)
26 February 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
26 February 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
22 March 2002	Return made up to 21/03/02; full list of members (4 pages)
22 March 2002	Return made up to 21/03/02; full list of members (4 pages)
22 January 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
22 January 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
15 May 2001	Return made up to 21/03/01; full list of members (6 pages)
15 May 2001	Return made up to 21/03/01; full list of members (6 pages)
6 February 2001	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
6 February 2001	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
5 May 2000	Registered office changed on 05/05/00 from: 27 lauriston street edinburgh midlothian EH3 9DQ (1 page)
5 May 2000	Secretary resigned (1 page)
5 May 2000	Director resigned (1 page)
5 May 2000	Director resigned (1 page)
5 May 2000	Director resigned (1 page)
5 May 2000	Registered office changed on 05/05/00 from: 27 lauriston street edinburgh midlothian EH3 9DQ (1 page)
5 May 2000	Director resigned (1 page)
5 May 2000	Secretary resigned (1 page)
19 April 2000	New director appointed (2 pages)
19 April 2000	New secretary appointed (2 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New secretary appointed (2 pages)
21 March 2000	Incorporation (14 pages)
21 March 2000	Incorporation (14 pages)

Advanced Preservation Specialists Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland