Company NameAperio Certus Services Limited
DirectorDavid Barker
Company StatusActive
Company NumberSC444435
CategoryPrivate Limited Company
Incorporation Date7 March 2013(11 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameDavid Barker
Date of BirthJanuary 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed07 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressWest Steading Upper Fowlis
Muir Of Fowlis
Alford
Aberdeenshire
AB33 8NU
Scotland

Location

Registered AddressWest Steading Upper Fowlis
Muir Of Fowlis
Alford
Aberdeenshire
AB33 8NU
Scotland
ConstituencyWest Aberdeenshire and Kincardine
WardHuntly, Strathbogie and Howe of Alford

Shareholders

1 at £1David Barker
100.00%
Ordinary

Financials

Year2014
Net Worth£6,500
Cash£11,808
Current Liabilities£14,032

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return7 March 2024 (1 month, 1 week ago)
Next Return Due21 March 2025 (11 months from now)

Filing History

26 March 2024Confirmation statement made on 7 March 2024 with updates (4 pages)
26 March 2024Change of details for David Barker as a person with significant control on 21 December 2023 (2 pages)
25 March 2024Director's details changed for David Barker on 21 December 2023 (2 pages)
25 March 2024Change of details for David Barker as a person with significant control on 21 December 2023 (2 pages)
25 March 2024Director's details changed for David Barker on 21 December 2023 (2 pages)
21 December 2023Registered office address changed from 2 Bucharn Steadings Strachan Banchory AB31 6NQ to West Steading Upper Fowlis Muir of Fowlis Alford Aberdeenshire AB33 8NU on 21 December 2023 (1 page)
18 December 2023Micro company accounts made up to 31 March 2023 (5 pages)
21 March 2023Confirmation statement made on 7 March 2023 with updates (4 pages)
12 December 2022Micro company accounts made up to 31 March 2022 (5 pages)
3 April 2022Confirmation statement made on 7 March 2022 with updates (4 pages)
6 December 2021Micro company accounts made up to 31 March 2021 (5 pages)
8 March 2021Confirmation statement made on 7 March 2021 with updates (4 pages)
24 December 2020Micro company accounts made up to 31 March 2020 (5 pages)
8 March 2020Confirmation statement made on 7 March 2020 with updates (4 pages)
18 November 2019Micro company accounts made up to 31 March 2019 (5 pages)
21 March 2019Director's details changed for David Barker on 7 March 2019 (2 pages)
21 March 2019Confirmation statement made on 7 March 2019 with updates (4 pages)
21 March 2019Change of details for David Barker as a person with significant control on 7 March 2019 (2 pages)
18 March 2019Director's details changed for David Barker on 7 March 2019 (2 pages)
18 March 2019Change of details for David Barker as a person with significant control on 7 March 2019 (2 pages)
13 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
12 March 2018Confirmation statement made on 7 March 2018 with updates (4 pages)
23 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
31 May 2017Compulsory strike-off action has been discontinued (1 page)
31 May 2017Compulsory strike-off action has been discontinued (1 page)
30 May 2017First Gazette notice for compulsory strike-off (1 page)
30 May 2017Confirmation statement made on 7 March 2017 with updates (5 pages)
30 May 2017Director's details changed for David Barker on 7 March 2017 (2 pages)
30 May 2017First Gazette notice for compulsory strike-off (1 page)
30 May 2017Director's details changed for David Barker on 30 May 2017 (2 pages)
30 May 2017Director's details changed for David Barker on 30 May 2017 (2 pages)
30 May 2017Director's details changed for David Barker on 7 March 2017 (2 pages)
30 May 2017Director's details changed for David Barker on 30 May 2017 (2 pages)
30 May 2017Director's details changed for David Barker on 30 May 2017 (2 pages)
30 May 2017Confirmation statement made on 7 March 2017 with updates (5 pages)
31 August 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 August 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 March 2016Annual return made up to 7 March 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
(3 pages)
8 March 2016Annual return made up to 7 March 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
(3 pages)
30 October 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 October 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
12 March 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
(3 pages)
12 March 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
(3 pages)
12 March 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
(3 pages)
7 November 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 November 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1
(3 pages)
25 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1
(3 pages)
25 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1
(3 pages)
7 March 2013Incorporation (27 pages)
7 March 2013Incorporation (27 pages)