The Apprentice Store

Company Name	The Apprentice Store
Company Status	Active
Company Number	SC535827
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	19 May 2016(7 years, 11 months ago)
Previous Name	The Apprentice Store Ltd

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr David William Massey
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 May 2016(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11-15 C/O Henderson Loggie Llp Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Miss Emma Boyle
Date of Birth	May 1986 (Born 38 years ago)
Nationality	Scottish
Status	Current
Appointed	04 March 2019(2 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Role	Tax Manager
Country of Residence	Scotland
Correspondence Address	47 Balnafettack Crescent Inverness IV3 8TG Scotland

Director Name	Mr Andrew William Maxtone
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 April 2021(4 years, 11 months after company formation)
Appointment Duration	3 years
Role	Retired
Country of Residence	Scotland
Correspondence Address	11-15 C/O Henderson Loggie Llp Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Mrs Emma Louise Mitchell
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(5 years, 8 months after company formation)
Appointment Duration	2 years, 2 months
Role	Business Management Consultant
Country of Residence	Scotland
Correspondence Address	11-15 C/O Henderson Loggie Llp Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Mrs Irene Massey
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2016(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 3 7a Canal Road Inverness IV3 8NF Scotland

Director Name	Mr Ross Anthony Linn
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2017(8 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2021)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Camas House Fairways Business Park Inverness IV2 6AA Scotland

Director Name	Mrs Helen Louise Ross
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2018(1 year, 8 months after company formation)
Appointment Duration	5 years, 12 months (resigned 01 February 2024)
Role	PR Consultant
Country of Residence	Scotland
Correspondence Address	11-15 C/O Henderson Loggie Llp Thistle Street Edinburgh EH2 1DF Scotland

Location

Registered Address	11-15 C/O Henderson Loggie Llp Thistle Street Edinburgh EH2 1DF Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 May 2023 (11 months, 2 weeks ago)
Next Return Due	1 June 2024 (1 month from now)

Charges

19 February 2019	Delivered on: 21 February 2019 Persons entitled: Highlands and Islands Enterprise Classification: A registered charge Particulars: N/A. Outstanding

Filing History

12 February 2024	Termination of appointment of Helen Louise Ross as a director on 1 February 2024 (1 page)
10 November 2023	Total exemption full accounts made up to 31 March 2023 (14 pages)
1 September 2023	Registered office address changed from Unit 3 7a Canal Road Inverness IV3 8NF Scotland to 11-15 C/O Henderson Loggie Llp Thistle Street Edinburgh EH2 1DF on 1 September 2023 (1 page)
26 May 2023	Confirmation statement made on 18 May 2023 with no updates (3 pages)
16 December 2022	Total exemption full accounts made up to 31 March 2022 (13 pages)
23 May 2022	Confirmation statement made on 18 May 2022 with no updates (3 pages)
9 February 2022	Appointment of Mrs Emma Louise Mitchell as a director on 1 February 2022 (2 pages)
8 January 2022	Termination of appointment of Ross Anthony Linn as a director on 31 December 2021 (1 page)
8 January 2022	Termination of appointment of Irene Massey as a director on 31 December 2021 (1 page)
15 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
11 October 2021	Director's details changed for Mr David William Massey on 30 September 2021 (2 pages)
11 October 2021	Director's details changed for Mrs Irene Massey on 30 September 2021 (2 pages)
11 October 2021	Director's details changed for Mr David William Massey on 30 September 2021 (2 pages)
5 July 2021	Registered office address changed from Castle House Fairways Business Park Inverness IV2 6AA Scotland to Unit 3 7a Canal Road Inverness IV3 8NF on 5 July 2021 (1 page)
18 May 2021	Confirmation statement made on 18 May 2021 with no updates (3 pages)
17 May 2021	Company name changed the apprentice store LTD\certificate issued on 17/05/21 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig' (3 pages)
1 May 2021	Appointment of Mr Andrew William Maxtone as a director on 20 April 2021 (2 pages)
28 April 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
28 April 2021	Memorandum and Articles of Association (13 pages)
22 February 2021	Notification of a person with significant control statement (2 pages)
22 February 2021	Cessation of David William Massey as a person with significant control on 1 February 2021 (1 page)
31 October 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
3 June 2020	Notification of David William Massey as a person with significant control on 19 May 2016 (2 pages)
28 May 2020	Cessation of Irene Massey as a person with significant control on 4 March 2020 (1 page)
28 May 2020	Cessation of David William Massey as a person with significant control on 4 March 2020 (1 page)
28 May 2020	Cessation of Ross Anthony Linn as a person with significant control on 4 March 2020 (1 page)
28 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
16 October 2019	Unaudited abridged accounts made up to 31 March 2019 (7 pages)
27 May 2019	Confirmation statement made on 18 May 2019 with updates (3 pages)
4 March 2019	Appointment of Miss Emma Boyle as a director on 4 March 2019 (2 pages)
21 February 2019	Registration of charge SC5358270001, created on 19 February 2019 (17 pages)
29 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
21 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
10 February 2018	Appointment of Mrs Helen Louise Ross as a director on 7 February 2018 (2 pages)
23 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
23 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
31 May 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
31 May 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
4 April 2017	Previous accounting period shortened from 31 May 2017 to 31 March 2017 (1 page)
4 April 2017	Previous accounting period shortened from 31 May 2017 to 31 March 2017 (1 page)
24 January 2017	Registered office address changed from 44 Morning Field Place Inverness IV2 6AZ Scotland to Castle House Castle House Fairways Business Park Inverness IV2 6AA on 24 January 2017 (1 page)
24 January 2017	Appointment of Mr Ross Anthony Linn as a director on 24 January 2017 (2 pages)
24 January 2017	Appointment of Mr Ross Anthony Linn as a director on 24 January 2017 (2 pages)
24 January 2017	Registered office address changed from Castle House Castle House Fairways Business Park Inverness IV2 6AA Scotland to Castle House Fairways Business Park Inverness IV2 6AA on 24 January 2017 (1 page)
24 January 2017	Registered office address changed from 44 Morning Field Place Inverness IV2 6AZ Scotland to Castle House Castle House Fairways Business Park Inverness IV2 6AA on 24 January 2017 (1 page)
24 January 2017	Registered office address changed from Castle House Castle House Fairways Business Park Inverness IV2 6AA Scotland to Castle House Fairways Business Park Inverness IV2 6AA on 24 January 2017 (1 page)
19 May 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
19 May 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

The Apprentice Store

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland