| Company Name | Apom2019 Limited |
|---|---|
| Director | Julie Margaret Walters |
| Company Status | Active |
| Company Number | SC591679 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2018(6 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mrs Julie Margaret Walters |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 2018(8 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
| Director Name | Mr Peter Joseph Gallagher |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2018(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | Scotland |
| Correspondence Address | Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
| Director Name | Mr Nicholas Charalambous |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 06 August 2018(4 months, 2 weeks after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 01 December 2018) |
| Role | Entrepreneur |
| Country of Residence | Scotland |
| Correspondence Address | Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
Location
| Registered Address | Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 29 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 March |
Returns
| Latest Return | 6 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 August 2024 (4 months from now) |
Filing History
| 19 September 2023 | Confirmation statement made on 6 August 2023 with no updates (3 pages) |
|---|---|
| 17 March 2023 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 19 December 2022 | Previous accounting period shortened from 30 March 2022 to 29 March 2022 (1 page) |
| 5 September 2022 | Confirmation statement made on 6 August 2022 with no updates (3 pages) |
| 20 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 16 September 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 25 August 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 24 August 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2021 | Confirmation statement made on 6 August 2021 with no updates (3 pages) |
| 29 March 2021 | Previous accounting period shortened from 31 March 2020 to 30 March 2020 (1 page) |
| 6 October 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 6 August 2019 | Confirmation statement made on 6 August 2019 with updates (4 pages) |
| 22 June 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 21 June 2019 | Confirmation statement made on 18 March 2019 with no updates (3 pages) |
| 4 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2019 | Notification of Julie Walters as a person with significant control on 1 December 2018 (2 pages) |
| 29 January 2019 | Withdrawal of a person with significant control statement on 29 January 2019 (2 pages) |
| 20 December 2018 | Appointment of Mrs Julie Margaret Walters as a director on 7 December 2018 (2 pages) |
| 11 December 2018 | Termination of appointment of Nicholas Charalambous as a director on 1 December 2018 (1 page) |
| 7 August 2018 | Termination of appointment of Peter Joseph Gallagher as a director on 6 August 2018 (1 page) |
| 7 August 2018 | Appointment of Mr Nicholas Charalambous as a director on 6 August 2018 (2 pages) |
| 19 March 2018 | Incorporation Statement of capital on 2018-03-19
|