| Company Name | AAPA Limited |
|---|---|
| Directors | Kyron Peter Hugh Keogh and Edward Joseph Walsh |
| Company Status | Active |
| Company Number | SC359888 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 19 May 2009(14 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Kyron Peter Hugh Keogh |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2009(2 days after company formation) |
| Appointment Duration | 14 years, 11 months |
| Role | Jeweller |
| Country of Residence | United Kingdom |
| Correspondence Address | 42/45 Argyll Arcade Glasgow G2 8BG Scotland |
| Director Name | Mr Edward Joseph Walsh |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2011(1 year, 11 months after company formation) |
| Appointment Duration | 12 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Buchanan Street Glasgow G1 3JE Scotland |
| Director Name | Mr David Graham Bell |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 13 Burnside Road Rutherglen Glasgow Lanarkshire G73 4RL Scotland |
| Director Name | Matthew John Docherty |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2009(2 days after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 15 May 2013) |
| Role | Audit& Compliance |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Braeview Drive Paisley Renfrewshire PA2 8PW Scotland |
| Director Name | Mr William Stuart Laing |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2009(2 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 12 May 2011) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Laing The Jeweller (Glasgow) Ltd Rowan House 70 Buchanan Street Glasgow G1 3JE Scotland |
| Director Name | Lewis Joseph Osborne |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2009(2 days after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 09 January 2013) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Falkland Avenue Newton Mearns Glasgow Lanarkshire G77 5DR Scotland |
| Director Name | Simon Douglas Porter |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2009(2 days after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 30 January 2014) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Solomons View Dunlop Ayrshire KA3 4ES Scotland |
| Secretary Name | David Patrick Rodger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2009(1 month after company formation) |
| Appointment Duration | 11 months (resigned 19 May 2010) |
| Role | Surveyor |
| Correspondence Address | 44 Thornly Park Avenue Paisley Renfrewshire PA2 7SE Scotland |
| Secretary Name | Anne McEwen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2010(1 year after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 24 May 2013) |
| Role | Company Director |
| Correspondence Address | 302 St Vincent Street Glasgow G2 5RZ Scotland |
| Director Name | WJM Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2009(same day as company formation) |
| Correspondence Address | 302 St. Vincent Street Glasgow G2 5RZ Scotland |
| Secretary Name | WJM Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2009(same day as company formation) |
| Correspondence Address | 302 St. Vincent Street Glasgow G2 5RZ Scotland |
Location
| Registered Address | St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 19 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 2 June 2024 (1 month, 1 week from now) |
Filing History
| 21 May 2020 | Confirmation statement made on 19 May 2020 with no updates (3 pages) |
|---|---|
| 20 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 30 May 2019 | Confirmation statement made on 19 May 2019 with no updates (3 pages) |
| 22 January 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 30 May 2018 | Confirmation statement made on 19 May 2018 with no updates (3 pages) |
| 30 January 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 23 May 2017 | Confirmation statement made on 19 May 2017 with updates (4 pages) |
| 23 May 2017 | Confirmation statement made on 19 May 2017 with updates (4 pages) |
| 23 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 23 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 31 May 2016 | Annual return made up to 19 May 2016 no member list (3 pages) |
| 31 May 2016 | Annual return made up to 19 May 2016 no member list (3 pages) |
| 29 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 29 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 5 June 2015 | Annual return made up to 19 May 2015 no member list (3 pages) |
| 5 June 2015 | Annual return made up to 19 May 2015 no member list (3 pages) |
| 9 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 9 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 6 June 2014 | Annual return made up to 19 May 2014 no member list (3 pages) |
| 6 June 2014 | Annual return made up to 19 May 2014 no member list (3 pages) |
| 31 January 2014 | Termination of appointment of Simon Porter as a director (1 page) |
| 31 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 31 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 31 January 2014 | Termination of appointment of Simon Porter as a director (1 page) |
| 28 May 2013 | Annual return made up to 19 May 2013 no member list (5 pages) |
| 28 May 2013 | Annual return made up to 19 May 2013 no member list (5 pages) |
| 27 May 2013 | Termination of appointment of Matthew Docherty as a director (1 page) |
| 27 May 2013 | Termination of appointment of Matthew Docherty as a director (1 page) |
| 24 May 2013 | Termination of appointment of Anne Mcewen as a secretary (1 page) |
| 24 May 2013 | Termination of appointment of Anne Mcewen as a secretary (1 page) |
| 26 February 2013 | Accounts for a dormant company made up to 31 May 2012 (1 page) |
| 26 February 2013 | Accounts for a dormant company made up to 31 May 2012 (1 page) |
| 9 January 2013 | Termination of appointment of Lewis Osborne as a director (1 page) |
| 9 January 2013 | Termination of appointment of Lewis Osborne as a director (1 page) |
| 13 June 2012 | Annual return made up to 19 May 2012 no member list (7 pages) |
| 13 June 2012 | Annual return made up to 19 May 2012 no member list (7 pages) |
| 12 June 2012 | Appointment of Mr Edward Joseph Walsh as a director (2 pages) |
| 12 June 2012 | Appointment of Mr Edward Joseph Walsh as a director (2 pages) |
| 12 June 2012 | Termination of appointment of William Laing as a director (1 page) |
| 12 June 2012 | Termination of appointment of William Laing as a director (1 page) |
| 29 February 2012 | Accounts for a dormant company made up to 31 May 2011 (1 page) |
| 29 February 2012 | Accounts for a dormant company made up to 31 May 2011 (1 page) |
| 14 October 2011 | Director's details changed for Mr William Stuart Laing on 14 October 2010 (2 pages) |
| 14 October 2011 | Director's details changed for Mr William Stuart Laing on 14 October 2010 (2 pages) |
| 31 May 2011 | Annual return made up to 19 May 2011 no member list (7 pages) |
| 31 May 2011 | Annual return made up to 19 May 2011 no member list (7 pages) |
| 28 January 2011 | Accounts for a dormant company made up to 31 May 2010 (1 page) |
| 28 January 2011 | Accounts for a dormant company made up to 31 May 2010 (1 page) |
| 21 January 2011 | Appointment of Anne Mcewen as a secretary (3 pages) |
| 21 January 2011 | Appointment of Anne Mcewen as a secretary (3 pages) |
| 14 June 2010 | Annual return made up to 19 May 2010 no member list (4 pages) |
| 14 June 2010 | Annual return made up to 19 May 2010 no member list (4 pages) |
| 14 June 2010 | Director's details changed for Simon Douglas Porter on 19 May 2010 (2 pages) |
| 14 June 2010 | Director's details changed for Simon Douglas Porter on 19 May 2010 (2 pages) |
| 14 June 2010 | Director's details changed for Matthew John Docherty on 19 May 2010 (2 pages) |
| 14 June 2010 | Director's details changed for Lewis Joseph Osborne on 19 May 2010 (2 pages) |
| 14 June 2010 | Termination of appointment of David Rodger as a secretary (1 page) |
| 14 June 2010 | Director's details changed for Kyron Peter Hugh Keogh on 19 May 2010 (2 pages) |
| 14 June 2010 | Termination of appointment of David Rodger as a secretary (1 page) |
| 14 June 2010 | Director's details changed for Kyron Peter Hugh Keogh on 19 May 2010 (2 pages) |
| 14 June 2010 | Director's details changed for Lewis Joseph Osborne on 19 May 2010 (2 pages) |
| 14 June 2010 | Director's details changed for Matthew John Docherty on 19 May 2010 (2 pages) |
| 25 June 2009 | Director appointed kyron peter hugh keogh (1 page) |
| 25 June 2009 | Secretary appointed david patrick rodger (2 pages) |
| 25 June 2009 | Appointment terminated director david bell (1 page) |
| 25 June 2009 | Director appointed lewis osborne (1 page) |
| 25 June 2009 | Director appointed matthew john docherty (2 pages) |
| 25 June 2009 | Director appointed william stuart laing (2 pages) |
| 25 June 2009 | Appointment terminated director david bell (1 page) |
| 25 June 2009 | Director appointed kyron peter hugh keogh (1 page) |
| 25 June 2009 | Director appointed william stuart laing (2 pages) |
| 25 June 2009 | Director appointed matthew john docherty (2 pages) |
| 25 June 2009 | Appointment terminated director wjm directors LIMITED (1 page) |
| 25 June 2009 | Director appointed simon douglas porter (1 page) |
| 25 June 2009 | Director appointed lewis osborne (1 page) |
| 25 June 2009 | Secretary appointed david patrick rodger (2 pages) |
| 25 June 2009 | Director appointed simon douglas porter (1 page) |
| 25 June 2009 | Appointment terminated director wjm directors LIMITED (1 page) |
| 24 June 2009 | Appointment terminated secretary wjm secretaries LIMITED (1 page) |
| 24 June 2009 | Appointment terminated secretary wjm secretaries LIMITED (1 page) |
| 19 May 2009 | Incorporation (22 pages) |
| 19 May 2009 | Incorporation (22 pages) |