Apsis Project Management Ltd.. Head office in Hamilton. Check Director.

Apsis Project Management Ltd., Hamilton

Apsis Project Management Ltd. is a private limited company. Previously, it was called Apsis Solutions (Energy) Ltd (it was changed on 2018-02-07). Registered at 23 High Patrick Street, Hamilton ML3 7JB, the above-mentioned 12 years old firm was incorporated on 2012-03-23 and is officially classified as "other building completion and finishing" (Standard Industrial Classification code: 43390).
1 director can be found in this company: Alexander R. (appointed on 23 March 2012).

About
Name: Apsis Project Management Ltd.
Number: SC420295
Incorporation date: 2012-03-23
End of financial year: 30 April


Address:	23 High Patrick Street Hamilton ML3 7JB
SIC code:	43390 - Other building completion and finishing

Company staff

People with significant control

Alexander R.

23 March 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-03-31	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	-	-	-	-	100	18,201	97,615	127,512	177,497	56,134	216,583
Number Shares Allotted	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	100	100	100	100	100	-	-	-	-	-	-
Total Assets Less Current Liabilities	100	-	-	-	100	2,351	-	-	-	-	-

The target date for Apsis Project Management Ltd. confirmation statement filing is 2023-12-02. The latest one was filed on 2022-11-18. The due date for a subsequent statutory accounts filing is 31 January 2024. Latest accounts filing was submitted for the time up to 30 April 2022.

1 person of significant control is indexed in the official register, a solitary professional Alexander R. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 24th, January 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 24th, January 2024 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sat, 18th Nov 2023 filed on: 4th, December 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 18th Nov 2022 filed on: 5th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 5th, January 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wed, 23rd Mar 2022 filed on: 28th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 31st, January 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tue, 23rd Mar 2021 filed on: 23rd, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 3rd, February 2021 \| accounts	Free Download (7 pages)
AD01	Address change date: Thu, 23rd Jul 2020. New Address: 23 High Patrick Street Hamilton ML3 7JB. Previous address: Studio 3.05 the Whisky Bond 2 Dawson Road Glasgow G4 9SS Scotland filed on: 23rd, July 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 23rd Mar 2020 filed on: 25th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 29th, January 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sat, 23rd Mar 2019 filed on: 25th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 31st, January 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Fri, 23rd Mar 2018 filed on: 29th, March 2018 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 7th Feb 2018 filed on: 7th, February 2018 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 29th, January 2018 \| accounts	Free Download (2 pages)
AD01	Address change date: Tue, 26th Sep 2017. New Address: Studio 3.05 the Whisky Bond 2 Dawson Road Glasgow G4 9SS. Previous address: Studio 3.06 the Whisky Bond 2 Dawson Road Glasgow G4 9SS Scotland filed on: 26th, September 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 23rd Mar 2017 filed on: 3rd, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 12th, January 2017 \| accounts	Free Download (2 pages)
AD01	Address change date: Tue, 20th Dec 2016. New Address: Studio 3.06 the Whisky Bond 2 Dawson Road Glasgow G4 9SS. Previous address: 23 High Patrick Street Hamilton ML3 7JB filed on: 20th, December 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 23rd Mar 2016 with full list of members filed on: 5th, April 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 5th Apr 2016: 100.00 GBP capital
AA	Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 11th, November 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 23rd Mar 2015 with full list of members filed on: 29th, March 2015 \| annual return	Free Download (3 pages)
AA01	Accounting reference date changed from Mon, 31st Mar 2014 to Wed, 30th Apr 2014 filed on: 14th, October 2014 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 14th, October 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 23rd Mar 2014 with full list of members filed on: 24th, March 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 24th Mar 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 16th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 23rd Mar 2013 with full list of members filed on: 15th, April 2013 \| annual return	Free Download (3 pages)
AP01	On Tue, 8th Jan 2013 new director was appointed. filed on: 8th, January 2013 \| officers	Free Download (2 pages)
CERTNM	Company name changed avonhill timber systems & installations LTDcertificate issued on 08/01/13 filed on: 8th, January 2013 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
RES15	Resolution on Tue, 8th Jan 2013 to change company name change of name
SH01	Capital declared on Fri, 23rd Mar 2012: 100.00 GBP filed on: 8th, January 2013 \| capital	Free Download (3 pages)
AD01	Company moved to new address on Tue, 8th Jan 2013. Old Address: 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland filed on: 8th, January 2013 \| address	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 4th, January 2013 \| gazette	Free Download (1 page)
TM01	Fri, 23rd Mar 2012 - the day director's appointment was terminated filed on: 23rd, March 2012 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, March 2012 \| incorporation	Free Download (28 pages)
AD01	Company moved to new address on Fri, 23rd Mar 2012. Old Address: 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland filed on: 23rd, March 2012 \| address	Free Download (1 page)
TM01	Fri, 23rd Mar 2012 - the day director's appointment was terminated filed on: 23rd, March 2012 \| officers	Free Download (1 page)
TM02	Fri, 23rd Mar 2012 - the day secretary's appointment was terminated filed on: 23rd, March 2012 \| officers	Free Download (1 page)

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