Apc Group Limited. Head office in Inverurie. Check Director.

Apc Group Limited, Inverurie

Apc Group Limited is a private limited company. Formerly, it was named Apcc Limited (it was changed on 2020-10-26). Located at Apc Group Limited Mounie Drive, Oldmeldrum, Inverurie AB51 0GX, this 12 years old business was incorporated on 2011-07-07 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in this firm: Calae M. (appointed on 01 April 2020), Andrew C. (appointed on 07 July 2011).

About
Name: Apc Group Limited
Number: SC403155
Incorporation date: 2011-07-07
End of financial year: 31 March


Address:	Apc Group Limited Mounie Drive Oldmeldrum Inverurie AB51 0GX
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Andrew C.

18 July 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2021-03-31	2022-03-31	2023-03-31
Current Assets	3,706,391	4,433,898	1,800,692
Fixed Assets	14,732,714	15,504,781	17,563,380
Total Assets Less Current Liabilities	14,488,893	14,418,598	15,412,276

The due date for Apc Group Limited confirmation statement filing is 2024-08-08. The previous one was sent on 2023-07-25. The deadline for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up until 31 March 2022.

1 person of significant control is listed in the Companies House, a solitary person Andrew C. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2023 filed on: 11th, December 2023 \| accounts	Free Download (42 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2023 filed on: 11th, December 2023 \| accounts	Free Download (42 pages)
CS01	Confirmation statement with no updates 25th July 2023 filed on: 27th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2022 filed on: 9th, December 2022 \| accounts	Free Download (42 pages)
CS01	Confirmation statement with no updates 25th July 2022 filed on: 8th, August 2022 \| confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge SC4031550004 in full filed on: 12th, July 2022 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge SC4031550005 in full filed on: 12th, July 2022 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge SC4031550003 in full filed on: 12th, July 2022 \| mortgage	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2021 filed on: 23rd, December 2021 \| accounts	Free Download (38 pages)
CS01	Confirmation statement with no updates 25th July 2021 filed on: 26th, July 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge SC4031550005, created on 1st April 2021 filed on: 12th, April 2021 \| mortgage	Free Download (27 pages)
AD01	Change of registered address from Tulloford Rise Oldmeldrum Aberdeenshire AB51 0AQ Scotland on 15th March 2021 to Apc Group Limited Mounie Drive Oldmeldrum Inverurie AB51 0GX filed on: 15th, March 2021 \| address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2020 filed on: 15th, January 2021 \| accounts	Free Download (37 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 26th October 2020 filed on: 26th, October 2020 \| resolution	Free Download (1 page)
CERTNM	Company name changed apcc LIMITEDcertificate issued on 26/10/20 filed on: 26th, October 2020 \| change of name	Free Download (3 pages)
CS01	Confirmation statement with no updates 25th July 2020 filed on: 11th, August 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 1st April 2020 filed on: 1st, April 2020 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2019 filed on: 8th, January 2020 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with updates 25th July 2019 filed on: 30th, July 2019 \| confirmation statement	Free Download (4 pages)
AD01	Change of registered address from 6 Mounie Drive Barra Business Park Oldmeldrum Aberdeenshire AB51 0GX United Kingdom on 21st May 2019 to Tulloford Rise Oldmeldrum Aberdeenshire AB51 0AQ filed on: 21st, May 2019 \| address	Free Download (1 page)
AD01	Change of registered address from Tulloford Rise Oldmeldrum Aberdeenshire AB51 0AQ Scotland on 18th January 2019 to 6 Mounie Drive Barra Business Park Oldmeldrum Aberdeenshire AB51 0GX filed on: 18th, January 2019 \| address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2018 filed on: 27th, December 2018 \| accounts	Free Download (38 pages)
AD01	Change of registered address from 6 Mounie Drive Barra Business Park Oldmeldrum Aberdeenshire AB51 0GX on 4th October 2018 to Tulloford Rise Oldmeldrum Aberdeenshire AB51 0AQ filed on: 4th, October 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 25th July 2018 filed on: 25th, July 2018 \| confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2017 filed on: 3rd, January 2018 \| accounts	Free Download (33 pages)
CS01	Confirmation statement with updates 25th July 2017 filed on: 25th, July 2017 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 19th July 2017 filed on: 19th, July 2017 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 18th July 2017 filed on: 18th, July 2017 \| persons with significant control	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2016 filed on: 5th, January 2017 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with updates 13th July 2016 filed on: 13th, July 2016 \| confirmation statement	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 3rd, May 2016 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 3rd, May 2016 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 7th, April 2016 \| resolution	Free Download (31 pages)
SH08	Change of share class name or designation filed on: 7th, April 2016 \| capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2015 filed on: 7th, January 2016 \| accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to 7th July 2015 filed on: 4th, August 2015 \| annual return	Free Download (4 pages)
MR04	Satisfaction of charge 2 in full filed on: 10th, April 2015 \| mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 1 in full filed on: 10th, April 2015 \| mortgage	Free Download (4 pages)
MR01	Registration of charge SC4031550004, created on 8th April 2015 filed on: 9th, April 2015 \| mortgage	Free Download (6 pages)
MR01	Registration of charge SC4031550003, created on 2nd April 2015 filed on: 2nd, April 2015 \| mortgage	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, March 2015 \| resolution
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2014 filed on: 17th, December 2014 \| accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 7th July 2014 filed on: 1st, August 2014 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from 6 Mounie Drive Barra Business Park Oldmeldrum Aberdeenshire AB51 0GX on 18th June 2014 filed on: 18th, June 2014 \| address	Free Download (1 page)
AD01	Registered office address changed from Unit 4 Colpy Way Colpy Road Industrial Estate Oldmeldrum Aberdeenshire Ab51 Obz United Kingdom on 29th May 2014 filed on: 29th, May 2014 \| address	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2013 filed on: 31st, December 2013 \| accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 7th July 2013 filed on: 11th, July 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 11th July 2013: 50,012 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2012 filed on: 22nd, October 2012 \| accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 7th July 2012 filed on: 16th, July 2012 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeen AB10 1XE Scotland on 28th October 2011 filed on: 28th, October 2011 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, October 2011 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 30th September 2011: 50011.00 GBP filed on: 12th, October 2011 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, October 2011 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, October 2011 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 30th September 2011: 50012.00 GBP filed on: 12th, October 2011 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, October 2011 \| resolution	Free Download (1 page)
AA01	Current accounting period shortened from 31st July 2012 to 31st March 2012 filed on: 9th, September 2011 \| accounts	Free Download (3 pages)
SH01	Statement of Capital on 7th July 2011: 10.00 GBP filed on: 19th, July 2011 \| capital	Free Download (4 pages)
NEWINC	Incorporation filed on: 7th, July 2011 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted incorporation

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