Apollo Engineering Consultants Limited

Company Name	Apollo Engineering Consultants Limited
Company Status	Active
Company Number	SC385735
Category	Private Limited Company
Incorporation Date	22 September 2010(13 years, 7 months ago)
Previous Name	Apollo Offshore Engineering Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mr Ryan Donal Dalton Menzies
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 April 2011(6 months, 1 week after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nautilus House 35 Waterloo Quay Aberdeen AB11 5BS Scotland

Director Name	Mr Richard Coulson Bell
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 October 2011(1 year after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nautilus House 35 Waterloo Quay Aberdeen AB11 5BS Scotland

Director Name	Mr Gordon James Farmer
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	18 March 2019(8 years, 5 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nautilus House 35 Waterloo Quay Aberdeen AB11 5BS Scotland

Director Name	Mr Roderick James Macgregor
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	18 March 2019(8 years, 5 months after company formation)
Appointment Duration	5 years, 1 month
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Nautilus House 35 Waterloo Quay Aberdeen AB11 5BS Scotland

Director Name	Mr Jonathan Richard D'Arcy
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Albert Place Aberdeen AB25 1RG Scotland

Director Name	Mr Steven Allan Leaper
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2011(11 months, 3 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 18 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nautilus House 35 Waterloo Quay Aberdeen AB11 5BS Scotland

Director Name	Mr Jonathan White
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2014(3 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 18 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nautilus House 35 Waterloo Quay Aberdeen AB11 5BS Scotland

Director Name	Mr Ian Cobban
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2019(8 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nautilus House 35 Waterloo Quay Aberdeen AB11 5BS Scotland

Contact

Website	apollo-oe.com
Email address	[email protected]
Telephone	01224 531777
Telephone region	Aberdeen

Location

Registered Address	Nautilus House 35 Waterloo Quay Aberdeen AB11 5BS Scotland
Constituency	Aberdeen North
Ward	George St/Harbour
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Steven Leaper 8.47% Ordinary
80 at £1	Christopher Doo 6.78% Ordinary
360 at £1	Jonathan Richard D'arcy 30.51% Ordinary
40 at £1	Samuel Blackburn 3.39% Ordinary
240 at £1	Ryan Menzies 20.34% Ordinary
120 at £1	Donald Macfarlane 10.17% Ordinary
120 at £1	Graham Fergusson 10.17% Ordinary
120 at £1	Richard Bell 10.17% Ordinary

Financials

Year	2014
Net Worth	£788,928
Cash	£186,786
Current Liabilities	£869,927

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	3 January 2024 (4 months ago)
Next Return Due	17 January 2025 (8 months, 2 weeks from now)

Charges

26 October 2021	Delivered on: 3 November 2021 Persons entitled: Bank of Scotland PLC (SC327000) as Security Trustee Classification: A registered charge Outstanding
14 March 2014	Delivered on: 19 March 2014 Persons entitled: Lloyds Bank Commercial Finance Limited, No 1 Brookhill Way, Banbury, Oxon, OX16 3EL Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
23 January 2014	Delivered on: 7 February 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
5 October 2012	Delivered on: 13 October 2012 Satisfied on: 14 May 2015 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

4 January 2024	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
4 January 2024	Audit exemption subsidiary accounts made up to 31 March 2023 (23 pages)
4 January 2024	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (58 pages)
4 January 2024	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
3 January 2024	Confirmation statement made on 3 January 2024 with no updates (3 pages)
9 January 2023	Confirmation statement made on 3 January 2023 with updates (4 pages)
29 December 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (58 pages)
29 December 2022	Audit exemption subsidiary accounts made up to 31 March 2022 (24 pages)
29 December 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
29 December 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
7 July 2022	Resolutions RES15 ‐ Change company name resolution on 2022-06-30 (3 pages)
7 July 2022	Company name changed apollo offshore engineering LIMITED\certificate issued on 07/07/22 CONNOT ‐ Change of name notice (3 pages)
22 April 2022	Termination of appointment of Ian Cobban as a director on 20 April 2022 (1 page)
11 March 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
24 February 2022	Cancellation of shares. Statement of capital on 9 February 2022 GBP 1,034 (4 pages)
14 January 2022	Confirmation statement made on 3 January 2022 with no updates (3 pages)
31 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
31 December 2021	Audit exemption subsidiary accounts made up to 31 March 2021 (15 pages)
31 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (52 pages)
31 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
24 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
24 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
9 November 2021	Satisfaction of charge SC3857350002 in full (1 page)
9 November 2021	Satisfaction of charge SC3857350003 in full (1 page)
3 November 2021	Registration of charge SC3857350004, created on 26 October 2021 (17 pages)
8 May 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
8 May 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (16 pages)
22 April 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
22 April 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (54 pages)
29 January 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
23 October 2020	Change of details for Global Energy (Group) Limited as a person with significant control on 18 March 2019 (2 pages)
23 July 2020	Previous accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
17 January 2020	Confirmation statement made on 3 January 2020 with updates (4 pages)
25 April 2019	Termination of appointment of Jonathan White as a director on 18 March 2019 (1 page)
25 April 2019	Termination of appointment of Jonathan Richard D'arcy as a director on 18 March 2019 (1 page)
25 April 2019	Appointment of Mr Ian Cobban as a director on 18 March 2019 (2 pages)
25 April 2019	Appointment of Mr Gordon James Farmer as a director on 18 March 2019 (2 pages)
25 April 2019	Appointment of Mr Roderick James Macgregor as a director on 18 March 2019 (2 pages)
25 April 2019	Termination of appointment of Steven Allan Leaper as a director on 18 March 2019 (1 page)
26 March 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
26 March 2019	Notification of Global Energy (Group) Limited as a person with significant control on 18 March 2019 (4 pages)
26 March 2019	Cessation of Jonathan Richard D'arcy as a person with significant control on 18 March 2019 (3 pages)
21 March 2019	Resolutions RES13 ‐ Shareholders res clarifying previous incorrect filings regarding company share capital in 2013 to rectify matters 18/03/2019 (5 pages)
27 February 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
4 February 2019	Cancellation of shares. Statement of capital on 22 September 2011 GBP 10 (4 pages)
4 February 2019	Cancellation of shares. Statement of capital on 30 April 2013 GBP 1,170 (4 pages)
8 January 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
18 December 2018	Second filing of a statement of capital following an allotment of shares on 30 April 2013 GBP 1,180 (7 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
13 June 2018	Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page)
10 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
24 April 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
24 April 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
3 January 2017	Confirmation statement made on 3 January 2017 with updates (6 pages)
3 January 2017	Confirmation statement made on 3 January 2017 with updates (6 pages)
15 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
15 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
31 March 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1,180 (7 pages)
31 March 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1,180 (7 pages)
22 December 2015	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1,180 (7 pages)
22 December 2015	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1,180 (7 pages)
8 September 2015	Director's details changed for Mr Ryan Donal Dalton Menzies on 8 September 2015 (2 pages)
8 September 2015	Director's details changed for Mr Steven Allan Leaper on 8 September 2015 (2 pages)
8 September 2015	Director's details changed for Mr Richard Bell on 8 September 2015 (2 pages)
8 September 2015	Director's details changed for Mr Ryan Donal Dalton Menzies on 8 September 2015 (2 pages)
8 September 2015	Director's details changed for Mr Steven Allan Leaper on 8 September 2015 (2 pages)
8 September 2015	Director's details changed for Jonathan Richard D'arcy on 8 September 2015 (2 pages)
8 September 2015	Director's details changed for Jonathan Richard D'arcy on 8 September 2015 (2 pages)
8 September 2015	Director's details changed for Jonathan Richard D'arcy on 8 September 2015 (2 pages)
8 September 2015	Director's details changed for Mr Richard Bell on 8 September 2015 (2 pages)
8 September 2015	Director's details changed for Mr Steven Allan Leaper on 8 September 2015 (2 pages)
8 September 2015	Director's details changed for Mr Ryan Donal Dalton Menzies on 8 September 2015 (2 pages)
8 September 2015	Director's details changed for Mr Richard Bell on 8 September 2015 (2 pages)
29 May 2015	Amended total exemption small company accounts made up to 30 September 2014 (6 pages)
29 May 2015	Amended total exemption small company accounts made up to 30 September 2014 (6 pages)
28 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1,180 (7 pages)
28 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1,180 (7 pages)
14 May 2015	Satisfaction of charge 1 in full (4 pages)
14 May 2015	Satisfaction of charge 1 in full (4 pages)
25 March 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
25 March 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
19 August 2014	Appointment of Mr Jonathan White as a director on 1 February 2014 (2 pages)
19 August 2014	Appointment of Mr Jonathan White as a director on 1 February 2014 (2 pages)
19 August 2014	Appointment of Mr Jonathan White as a director on 1 February 2014 (2 pages)
23 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1,180 (6 pages)
23 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1,180 (6 pages)
26 March 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
26 March 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
21 March 2014	Alterations to a floating charge (12 pages)
21 March 2014	Alterations to a floating charge (12 pages)
19 March 2014	Registration of charge 3857350003 (10 pages)
19 March 2014	Registration of charge 3857350003 (10 pages)
7 February 2014	Registration of charge 3857350002 (18 pages)
7 February 2014	Registration of charge 3857350002 (18 pages)
30 April 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
30 April 2013	Statement of capital following an allotment of shares on 22 September 2011 GBP 10 (3 pages)
30 April 2013	Statement of capital following an allotment of shares on 30 April 2013 GBP 1,190 (3 pages)
30 April 2013	Statement of capital following an allotment of shares on 30 April 2013 GBP 1,190 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 18/12/2018 (3 pages)
30 April 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
30 April 2013	Statement of capital following an allotment of shares on 22 September 2011 GBP 10 (3 pages)
28 February 2013	Registered office address changed from Navigator House Waterloo Quay Aberdeen AB11 5DE Scotland on 28 February 2013 (1 page)
28 February 2013	Registered office address changed from Navigator House Waterloo Quay Aberdeen AB11 5DE Scotland on 28 February 2013 (1 page)
28 February 2013	Registered office address changed from , Navigator House Waterloo Quay, Aberdeen, AB11 5DE, Scotland on 28 February 2013 (1 page)
27 February 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
27 February 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
3 December 2012	Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
3 December 2012	Registered office address changed from 8 Albert Place Aberdeen AB25 1RG United Kingdom on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from 8 Albert Place Aberdeen AB25 1RG United Kingdom on 3 December 2012 (1 page)
3 December 2012	Director's details changed for Mr Steven Allan Leaper on 22 September 2012 (2 pages)
3 December 2012	Registered office address changed from 8 Albert Place Aberdeen AB25 1RG United Kingdom on 3 December 2012 (1 page)
3 December 2012	Director's details changed for Mr Steven Allan Leaper on 22 September 2012 (2 pages)
3 December 2012	Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
3 December 2012	Registered office address changed from , 8 Albert Place, Aberdeen, AB25 1RG, United Kingdom on 3 December 2012 (1 page)
13 October 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
13 October 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
31 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
31 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
6 December 2011	Appointment of Mr Richard Bell as a director (2 pages)
6 December 2011	Appointment of Mr Richard Bell as a director (2 pages)
23 November 2011	Statement of capital following an allotment of shares on 22 September 2011 GBP 1,170 (3 pages)
23 November 2011	Statement of capital following an allotment of shares on 22 September 2011 GBP 1,170 (3 pages)
28 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (4 pages)
28 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (4 pages)
21 September 2011	Appointment of Mr Steven Allan Leaper as a director (2 pages)
21 September 2011	Appointment of Mr Steven Allan Leaper as a director (2 pages)
11 May 2011	Appointment of Mr Ryan Donal Dalton Menzies as a director (2 pages)
11 May 2011	Appointment of Mr Ryan Donal Dalton Menzies as a director (2 pages)
22 September 2010	Incorporation (51 pages)
22 September 2010	Incorporation (51 pages)

Apollo Engineering Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland