APE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
APE HOLDINGS LIMITED
COMPANY NUMBER
SC512835
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
11/08/2015
(9 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
11/08/2015
11/11/2015
BKF ONE HUNDRED AND EIGHT LIMITED
SELKIRKSHIRE
TD1 1PW
Wilderhaugh Service Station
Wilderhaugh
Galashiels
Selkirkshire
TD1 1PW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADAM PURVES ESTATES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about APE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/11/2015 - Present (9 years and 1 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 9 Past: 14 |
View Report |
|
11/11/2015 - Present (9 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/09/2023 - Present (1 years and 2 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
29/09/2023 - Present (1 years and 2 months) Born in May 1998 (age: 26) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
11/08/2015 - Present (9 years and 4 months) Born in Aug 1964 |
Resigned | Director |
Current: 24 Past: 177 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADAM PURVES ESTATES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 17/11/2023 | New Board Member Flora Sheena May Purves (922442380) Appointed |
| 17/11/2023 | New Board Member Angus Alexander Towers (911165550) Appointed |
| 16/11/2023 | Ian Easton Purves (900128986) has left the board |
| 15/08/2023 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 04/09/2020 | New Accounts filed |
| 18/08/2020 | New Confirmation Statement filed |
| 08/09/2019 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 30/10/2018 | New Accounts filed |
| 24/08/2018 | New Confirmation Statement filed |
| 02/12/2017 | New Accounts filed |
| 14/08/2017 | New Annual Return filed |
| 18/12/2016 | New Accounts filed |
| 19/08/2016 | New Annual Return filed |
| 16/11/2015 | New Company Secretary Angus Alexander Towers (920264045) Appointed |
| 16/11/2015 | David William Deane (906046220) has left the board |
| 16/11/2015 | New Board Member Andrew Adam Purves (905140036) Appointed |
| 16/11/2015 | New Board Member Ian Easton Purves (900128986) Appointed |
| 16/11/2015 | Change in Reg. Office |
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