Company NameGroup Ltd
DirectorKenneth Ronald Stewart
Company StatusLiquidation
Company NumberSC430756
CategoryPrivate Limited Company
Incorporation Date20 August 2012(11 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Director

Director NameMr Kenneth Ronald Stewart
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed20 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressUnit D East Fulton Farm Darluith Road
Paisley
PA3 3TP
Scotland

Contact

Websitewww.apmgroupltd.com
Telephone01494 452450
Telephone regionHigh Wycombe

Location

Registered AddressC/O Begbies Traynor
3rd Floor Finlay House
Glasgow
G1 2PP
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Shareholders

1 at £1Kenneth Stewart
100.00%
Ordinary

Financials

Year2014
Net Worth£1
Cash£1
Current Liabilities£79,042

Accounts

Latest Accounts31 August 2021 (2 years, 7 months ago)
Next Accounts Due31 May 2023 (overdue)
Accounts CategoryUnaudited Abridged
Accounts Year End31 August

Returns

Latest Return20 August 2021 (2 years, 8 months ago)
Next Return Due3 September 2022 (overdue)

Filing History

11 September 2020Confirmation statement made on 20 August 2020 with no updates (3 pages)
29 May 2020Unaudited abridged accounts made up to 31 August 2019 (9 pages)
29 August 2019Confirmation statement made on 20 August 2019 with no updates (3 pages)
5 June 2019Unaudited abridged accounts made up to 31 August 2018 (8 pages)
23 August 2018Confirmation statement made on 20 August 2018 with no updates (3 pages)
30 May 2018Unaudited abridged accounts made up to 31 August 2017 (8 pages)
5 October 2017Confirmation statement made on 20 August 2017 with no updates (3 pages)
5 October 2017Confirmation statement made on 20 August 2017 with no updates (3 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
30 August 2016Confirmation statement made on 20 August 2016 with updates (5 pages)
30 August 2016Confirmation statement made on 20 August 2016 with updates (5 pages)
19 July 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
19 July 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
19 September 2015Compulsory strike-off action has been discontinued (1 page)
19 September 2015Compulsory strike-off action has been discontinued (1 page)
16 September 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
(3 pages)
16 September 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
16 September 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
16 September 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
(3 pages)
4 September 2015First Gazette notice for compulsory strike-off (1 page)
4 September 2015First Gazette notice for compulsory strike-off (1 page)
11 September 2014Annual return made up to 20 August 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1
(3 pages)
11 September 2014Annual return made up to 20 August 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1
(3 pages)
16 May 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
16 May 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
25 November 2013Annual return made up to 20 August 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1
(3 pages)
25 November 2013Annual return made up to 20 August 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1
(3 pages)
20 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
20 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)