A P S Geo Services Limited

Company Name	A P S Geo Services Limited
Director	Anne Patricia Smith
Company Status	Active
Company Number	SC267280
Category	Private Limited Company
Incorporation Date	30 April 2004(20 years ago)

Business Activity

Section B	Mining and Quarrying
SIC 1413	Quarrying of slate
SIC 08110	Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Directors

Director Name	Ms Anne Patricia Smith
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 April 2004(same day as company formation)
Role	Geologist
Country of Residence	Scotland
Correspondence Address	20 Norwood Drive Giffnock Glasgow G46 7LS Scotland

Secretary Name	Eric Harrison
Nationality	British
Status	Current
Appointed	30 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	20 Norwood Drive Giffnock Glasgow G46 7LS Scotland

Contact

Website	apsgs.co.uk

Location

Registered Address	20 Norwood Drive Giffnock Glasgow G46 7LS Scotland
Constituency	East Renfrewshire
Ward	Netherlee, Stamperland and Williamwood

Shareholders

10 at £1	Anne Patricia Smith 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,332
Cash	£12,575
Current Liabilities	£10,791

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	28 April 2023 (1 year ago)
Next Return Due	12 May 2024 (1 week, 4 days from now)

Filing History

6 February 2024	Current accounting period extended from 30 April 2024 to 31 July 2024 (1 page)
31 January 2024	Micro company accounts made up to 30 April 2023 (8 pages)
11 May 2023	Confirmation statement made on 28 April 2023 with no updates (3 pages)
30 January 2023	Micro company accounts made up to 30 April 2022 (8 pages)
14 May 2022	Confirmation statement made on 28 April 2022 with no updates (3 pages)
31 January 2022	Micro company accounts made up to 30 April 2021 (8 pages)
2 June 2021	Confirmation statement made on 28 April 2021 with no updates (3 pages)
30 April 2021	Micro company accounts made up to 30 April 2020 (8 pages)
4 May 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
31 January 2020	Micro company accounts made up to 30 April 2019 (8 pages)
12 May 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
30 January 2019	Micro company accounts made up to 30 April 2018 (8 pages)
8 May 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
26 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
12 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
7 February 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
7 February 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
11 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 10 (4 pages)
11 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 10 (4 pages)
4 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
4 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
25 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-25 GBP 10 (4 pages)
25 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-25 GBP 10 (4 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
1 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 10 (4 pages)
1 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 10 (4 pages)
23 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
23 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
18 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
18 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
22 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
22 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
15 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
15 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
14 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
14 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
19 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
19 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
19 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
19 May 2010	Director's details changed for Anne Patricia Smith on 28 April 2010 (2 pages)
19 May 2010	Director's details changed for Anne Patricia Smith on 28 April 2010 (2 pages)
19 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
16 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
16 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
11 May 2009	Return made up to 28/04/09; full list of members (3 pages)
11 May 2009	Return made up to 28/04/09; full list of members (3 pages)
28 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
28 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
11 June 2008	Return made up to 28/04/08; full list of members (3 pages)
11 June 2008	Return made up to 28/04/08; full list of members (3 pages)
26 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
26 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
8 February 2008	Registered office changed on 08/02/08 from: 53A monreith road, newlands glasgow lanarkshire G43 2NZ (1 page)
8 February 2008	Director's particulars changed (1 page)
8 February 2008	Director's particulars changed (1 page)
8 February 2008	Secretary's particulars changed (1 page)
8 February 2008	Registered office changed on 08/02/08 from: 53A monreith road, newlands glasgow lanarkshire G43 2NZ (1 page)
8 February 2008	Secretary's particulars changed (1 page)
4 May 2007	Return made up to 28/04/07; full list of members (2 pages)
4 May 2007	Return made up to 28/04/07; full list of members (2 pages)
12 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
12 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
28 April 2006	Return made up to 28/04/06; full list of members (2 pages)
28 April 2006	Return made up to 28/04/06; full list of members (2 pages)
10 October 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
10 October 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
26 May 2005	Return made up to 30/04/05; full list of members (2 pages)
26 May 2005	Return made up to 30/04/05; full list of members (2 pages)
30 April 2004	Incorporation (12 pages)
30 April 2004	Incorporation (12 pages)

A P S Geo Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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