| Company Name | APM (FM) Ltd. |
|---|---|
| Director | Henry Woods |
| Company Status | Active |
| Company Number | SC544386 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2016(7 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Henry Woods |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2021(5 years, 3 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland |
| Director Name | Mr Anthony Woods |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 77 Dunn Street Glasgow G40 3PA Scotland |
| Director Name | Mr Michael Owen Woods |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2019(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 03 January 2022) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland |
Location
| Registered Address | Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 14 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 28 April 2024 (4 days from now) |
Filing History
| 2 February 2021 | Registered office address changed from West Stand New Douglas Park Cadzow Ave Hamilton ML3 0FT Scotland to Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU on 2 February 2021 (1 page) |
|---|---|
| 29 September 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 7 July 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
| 6 March 2020 | Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to West Stand New Douglas Park Cadzow Ave Hamilton ML3 0FT on 6 March 2020 (1 page) |
| 27 June 2019 | Notification of Michael Owen Woods as a person with significant control on 27 June 2019 (2 pages) |
| 27 June 2019 | Cessation of Anthony Woods as a person with significant control on 27 June 2019 (1 page) |
| 27 June 2019 | Termination of appointment of Anthony Woods as a director on 27 June 2019 (1 page) |
| 27 June 2019 | Appointment of Mr Michael Owen Woods as a director on 27 June 2019 (2 pages) |
| 27 June 2019 | Confirmation statement made on 27 June 2019 with updates (4 pages) |
| 27 June 2019 | Registered office address changed from 77 Dunn Street Glasgow G40 3PA Scotland to 11 Somerset Place Glasgow G3 7JT on 27 June 2019 (1 page) |
| 15 April 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 3 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 30 May 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 18 September 2017 | Change of details for Mr Anthony Anthony Woods as a person with significant control on 1 September 2017 (2 pages) |
| 18 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 18 September 2017 | Change of details for Mr Anthony Anthony Woods as a person with significant control on 1 September 2017 (2 pages) |
| 18 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 1 September 2016 | Incorporation Statement of capital on 2016-09-01
|
| 1 September 2016 | Incorporation Statement of capital on 2016-09-01
|