| Company Name | The Association Of Project Supervisors Limited |
|---|---|
| Director | Nicola Ann Lally |
| Company Status | Active |
| Company Number | SC263027 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 5 February 2004(20 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9112 | Professional organisations |
| SIC 94120 | Activities of professional membership organisations |
Directors
| Director Name | Mrs Nicola Ann Lally |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2018(14 years, 8 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Operations Manager |
| Country of Residence | Scotland |
| Correspondence Address | Suite 3 5 New Mart Place Edinburgh EH14 1RW Scotland |
| Secretary Name | Mr Raymond Leslie Bone |
|---|---|
| Status | Current |
| Appointed | 09 June 2020(16 years, 4 months after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Company Director |
| Correspondence Address | Suite 3 5 New Mart Place Edinburgh EH14 1RW Scotland |
| Secretary Name | Ms Lesley Mary McLeod |
|---|---|
| Status | Current |
| Appointed | 26 January 2024(19 years, 12 months after company formation) |
| Appointment Duration | 3 months, 1 week |
| Role | Company Director |
| Correspondence Address | Suite 3 5 New Mart Place Edinburgh EH14 1RW Scotland |
| Director Name | Brian Bond Law |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2004(same day as company formation) |
| Role | Architect |
| Country of Residence | Scotland |
| Correspondence Address | Suite 3 5 New Mart Place Edinburgh EH14 1RW Scotland |
| Secretary Name | Mrs Shereen Jenkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 41 Philip Avenue Linlithgow West Lothian EH49 7BH Scotland |
| Secretary Name | Kevin John McLean |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2006(2 years, 5 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 16 September 2011) |
| Role | Financial Controller |
| Correspondence Address | Stanhope House, 12 Stanhope Place, Edinburgh Midlothian EH12 5HH Scotland |
| Director Name | Mr Richard Habgood |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2013(9 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 08 October 2014) |
| Role | Construction Consultant |
| Country of Residence | England |
| Correspondence Address | 5 New Mart Place Edinburgh EH14 1RW Scotland |
| Director Name | Mr Richard Gregory Wilks |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2014(10 years, 8 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 14 February 2018) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 3 5 New Mart Place Edinburgh EH14 1RW Scotland |
| Secretary Name | Mrs Margaret Miller Thompson |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2014(10 years, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 28 July 2016) |
| Role | Company Director |
| Correspondence Address | Suite 3 5 New Mart Place Edinburgh EH14 1RW Scotland |
| Secretary Name | Mr Jonathan Moulam |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2016(12 years, 5 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 01 July 2017) |
| Role | Company Director |
| Correspondence Address | Suite 3 5 New Mart Place Edinburgh EH14 1RW Scotland |
| Secretary Name | Miss Lesley Mary McLeod |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2017(13 years, 4 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 09 June 2020) |
| Role | Company Director |
| Correspondence Address | Suite 3 5 New Mart Place Edinburgh EH14 1RW Scotland |
| Director Name | Mr Colin Leslie Seditas |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2018(14 years, 1 month after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 30 September 2018) |
| Role | Policy And Standards Manager |
| Country of Residence | Scotland |
| Correspondence Address | Suite 3 5 New Mart Place Edinburgh EH14 1RW Scotland |
Location
| Registered Address | Suite 3 5 New Mart Place Edinburgh EH14 1RW Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 5 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 February 2025 (9 months, 3 weeks from now) |
Filing History
| 5 February 2024 | Confirmation statement made on 5 February 2024 with no updates (3 pages) |
|---|---|
| 30 January 2024 | Appointment of Ms Lesley Mary Mcleod as a secretary on 26 January 2024 (2 pages) |
| 4 October 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
| 2 March 2023 | Notification of a person with significant control statement (2 pages) |
| 14 February 2023 | Cessation of Lesley Mary Mcleod as a person with significant control on 14 February 2023 (1 page) |
| 8 February 2023 | Confirmation statement made on 5 February 2023 with no updates (3 pages) |
| 1 July 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
| 7 February 2022 | Confirmation statement made on 5 February 2022 with no updates (3 pages) |
| 14 July 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 25 February 2021 | Confirmation statement made on 5 February 2021 with no updates (3 pages) |
| 4 December 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 9 June 2020 | Termination of appointment of Lesley Mary Mcleod as a secretary on 9 June 2020 (1 page) |
| 9 June 2020 | Appointment of Mr Raymond Leslie Bone as a secretary on 9 June 2020 (2 pages) |
| 18 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
| 13 January 2020 | Accounts for a dormant company made up to 28 February 2019 (5 pages) |
| 14 February 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
| 16 October 2018 | Accounts for a dormant company made up to 28 February 2018 (5 pages) |
| 4 October 2018 | Termination of appointment of Colin Leslie Seditas as a director on 30 September 2018 (1 page) |
| 4 October 2018 | Appointment of Mrs Nicola Ann Lally as a director on 30 September 2018 (2 pages) |
| 22 March 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
| 22 March 2018 | Appointment of Mr Colin Leslie Seditas as a director on 22 March 2018 (2 pages) |
| 15 February 2018 | Termination of appointment of Richard Gregory Wilks as a director on 14 February 2018 (1 page) |
| 6 July 2017 | Appointment of Miss Lesley Mary Mcleod as a secretary on 1 July 2017 (2 pages) |
| 6 July 2017 | Termination of appointment of Jonathan Moulam as a secretary on 1 July 2017 (1 page) |
| 6 July 2017 | Appointment of Miss Lesley Mary Mcleod as a secretary on 1 July 2017 (2 pages) |
| 6 July 2017 | Termination of appointment of Jonathan Moulam as a secretary on 1 July 2017 (1 page) |
| 4 July 2017 | Accounts for a dormant company made up to 28 February 2017 (5 pages) |
| 4 July 2017 | Accounts for a dormant company made up to 28 February 2017 (5 pages) |
| 24 February 2017 | Confirmation statement made on 5 February 2017 with updates (4 pages) |
| 24 February 2017 | Confirmation statement made on 5 February 2017 with updates (4 pages) |
| 3 November 2016 | Accounts for a dormant company made up to 29 February 2016 (3 pages) |
| 3 November 2016 | Accounts for a dormant company made up to 29 February 2016 (3 pages) |
| 28 July 2016 | Termination of appointment of Margaret Miller Thompson as a secretary on 28 July 2016 (1 page) |
| 28 July 2016 | Termination of appointment of Margaret Miller Thompson as a secretary on 28 July 2016 (1 page) |
| 28 July 2016 | Appointment of Mr Jonathan Moulam as a secretary on 28 July 2016 (2 pages) |
| 28 July 2016 | Appointment of Mr Jonathan Moulam as a secretary on 28 July 2016 (2 pages) |
| 5 February 2016 | Annual return made up to 5 February 2016 no member list (2 pages) |
| 5 February 2016 | Annual return made up to 5 February 2016 no member list (2 pages) |
| 20 August 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 20 August 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 14 May 2015 | Appointment of Mr Richard Gregory Wilks as a director on 8 October 2014 (2 pages) |
| 14 May 2015 | Appointment of Mr Richard Gregory Wilks as a director on 8 October 2014 (2 pages) |
| 14 May 2015 | Appointment of Mr Richard Gregory Wilks as a director on 8 October 2014 (2 pages) |
| 6 February 2015 | Annual return made up to 5 February 2015 no member list (2 pages) |
| 6 February 2015 | Annual return made up to 5 February 2015 no member list (2 pages) |
| 6 February 2015 | Annual return made up to 5 February 2015 no member list (2 pages) |
| 12 January 2015 | Termination of appointment of Richard Habgood as a director on 8 October 2014 (1 page) |
| 12 January 2015 | Appointment of Mrs Margaret Miller Thompson as a secretary on 8 October 2014 (2 pages) |
| 12 January 2015 | Appointment of Mrs Margaret Miller Thompson as a secretary on 8 October 2014 (2 pages) |
| 12 January 2015 | Termination of appointment of Richard Habgood as a director on 8 October 2014 (1 page) |
| 12 January 2015 | Termination of appointment of Richard Habgood as a director on 8 October 2014 (1 page) |
| 12 January 2015 | Appointment of Mrs Margaret Miller Thompson as a secretary on 8 October 2014 (2 pages) |
| 19 August 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
| 19 August 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
| 5 February 2014 | Annual return made up to 5 February 2014 no member list (2 pages) |
| 5 February 2014 | Annual return made up to 5 February 2014 no member list (2 pages) |
| 5 February 2014 | Annual return made up to 5 February 2014 no member list (2 pages) |
| 1 August 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
| 1 August 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
| 5 July 2013 | Termination of appointment of Brian Law as a director (1 page) |
| 5 July 2013 | Termination of appointment of Brian Law as a director (1 page) |
| 5 July 2013 | Appointment of Mr Richard Habgood as a director (2 pages) |
| 5 July 2013 | Appointment of Mr Richard Habgood as a director (2 pages) |
| 6 February 2013 | Annual return made up to 5 February 2013 no member list (2 pages) |
| 6 February 2013 | Annual return made up to 5 February 2013 no member list (2 pages) |
| 6 February 2013 | Annual return made up to 5 February 2013 no member list (2 pages) |
| 30 August 2012 | Accounts for a dormant company made up to 29 February 2012 (3 pages) |
| 30 August 2012 | Accounts for a dormant company made up to 29 February 2012 (3 pages) |
| 27 February 2012 | Annual return made up to 5 February 2012 no member list (2 pages) |
| 27 February 2012 | Annual return made up to 5 February 2012 no member list (2 pages) |
| 27 February 2012 | Annual return made up to 5 February 2012 no member list (2 pages) |
| 21 September 2011 | Registered office address changed from Stanhope House, 12 Stanhope Place, Edinburgh Midlothian EH12 5HH on 21 September 2011 (1 page) |
| 21 September 2011 | Termination of appointment of Kevin Mclean as a secretary (1 page) |
| 21 September 2011 | Registered office address changed from Stanhope House, 12 Stanhope Place, Edinburgh Midlothian EH12 5HH on 21 September 2011 (1 page) |
| 21 September 2011 | Termination of appointment of Kevin Mclean as a secretary (1 page) |
| 19 August 2011 | Accounts for a dormant company made up to 28 February 2011 (4 pages) |
| 19 August 2011 | Accounts for a dormant company made up to 28 February 2011 (4 pages) |
| 15 February 2011 | Annual return made up to 5 February 2011 no member list (2 pages) |
| 15 February 2011 | Annual return made up to 5 February 2011 no member list (2 pages) |
| 15 February 2011 | Annual return made up to 5 February 2011 no member list (2 pages) |
| 26 October 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 26 October 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 16 February 2010 | Secretary's details changed for Kevin John Mclean on 5 February 2010 (1 page) |
| 16 February 2010 | Director's details changed for Brian Bond Law on 5 February 2010 (2 pages) |
| 16 February 2010 | Annual return made up to 5 February 2010 no member list (2 pages) |
| 16 February 2010 | Secretary's details changed for Kevin John Mclean on 5 February 2010 (1 page) |
| 16 February 2010 | Director's details changed for Brian Bond Law on 5 February 2010 (2 pages) |
| 16 February 2010 | Annual return made up to 5 February 2010 no member list (2 pages) |
| 16 February 2010 | Director's details changed for Brian Bond Law on 5 February 2010 (2 pages) |
| 16 February 2010 | Secretary's details changed for Kevin John Mclean on 5 February 2010 (1 page) |
| 16 February 2010 | Annual return made up to 5 February 2010 no member list (2 pages) |
| 28 August 2009 | Accounts for a dormant company made up to 28 February 2009 (3 pages) |
| 28 August 2009 | Accounts for a dormant company made up to 28 February 2009 (3 pages) |
| 5 February 2009 | Annual return made up to 05/02/09 (2 pages) |
| 5 February 2009 | Annual return made up to 05/02/09 (2 pages) |
| 3 October 2008 | Accounts for a dormant company made up to 28 February 2008 (3 pages) |
| 3 October 2008 | Accounts for a dormant company made up to 28 February 2008 (3 pages) |
| 21 February 2008 | Secretary's particulars changed (1 page) |
| 21 February 2008 | Annual return made up to 05/02/08 (2 pages) |
| 21 February 2008 | Secretary's particulars changed (1 page) |
| 21 February 2008 | Annual return made up to 05/02/08 (2 pages) |
| 3 September 2007 | Accounts for a dormant company made up to 28 February 2007 (3 pages) |
| 3 September 2007 | Accounts for a dormant company made up to 28 February 2007 (3 pages) |
| 5 February 2007 | Annual return made up to 05/02/07 (2 pages) |
| 5 February 2007 | Annual return made up to 05/02/07 (2 pages) |
| 12 September 2006 | Accounts for a dormant company made up to 28 February 2006 (3 pages) |
| 12 September 2006 | Accounts for a dormant company made up to 28 February 2006 (3 pages) |
| 18 July 2006 | Registered office changed on 18/07/06 from: 16 rutland square edinburgh lothian EH1 2BB (1 page) |
| 18 July 2006 | Registered office changed on 18/07/06 from: 16 rutland square edinburgh lothian EH1 2BB (1 page) |
| 5 July 2006 | Secretary resigned (1 page) |
| 5 July 2006 | Secretary resigned (1 page) |
| 5 July 2006 | New secretary appointed (1 page) |
| 5 July 2006 | New secretary appointed (1 page) |
| 15 February 2006 | Annual return made up to 05/02/06 (2 pages) |
| 15 February 2006 | Annual return made up to 05/02/06 (2 pages) |
| 31 August 2005 | Accounts for a dormant company made up to 28 February 2005 (3 pages) |
| 31 August 2005 | Accounts for a dormant company made up to 28 February 2005 (3 pages) |
| 18 February 2005 | Annual return made up to 05/02/05 (2 pages) |
| 18 February 2005 | Annual return made up to 05/02/05 (2 pages) |
| 5 February 2004 | Incorporation (26 pages) |
| 5 February 2004 | Incorporation (26 pages) |