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APERTA LIMITED

Company number SC136758

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Feb 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
09 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
01 May 2012 AA Total exemption small company accounts made up to 31 July 2011
10 Apr 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
10 May 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
05 May 2011 AA Total exemption small company accounts made up to 31 July 2010
07 Jul 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for John Martin Wylupek on 21 February 2010
07 Jul 2010 CH04 Secretary's details changed for Macroberts Corporate Services Limited on 21 February 2010
07 Jul 2010 CH01 Director's details changed for James Murray on 21 February 2010
07 Jul 2010 CH01 Director's details changed for Mr Colin George Best on 21 February 2010
07 Jul 2010 CH01 Director's details changed for Stephen Meechan on 21 February 2010
15 Jun 2010 AD01 Registered office address changed from 152 Bath Street Glasgow Strathclyde G2 4TB on 15 June 2010
27 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
23 Apr 2009 363a Return made up to 21/02/09; full list of members
16 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008
09 Oct 2008 288b Appointment terminated director david henderson
29 May 2008 AA Total exemption small company accounts made up to 31 July 2007
07 May 2008 288a Secretary appointed macroberts corporate services LIMITED
07 May 2008 288b Appointment terminated secretary macroberts (solicitors)
27 Feb 2008 363a Return made up to 21/02/08; full list of members
30 May 2007 AA Total exemption small company accounts made up to 31 July 2006
26 Feb 2007 363s Return made up to 21/02/07; full list of members
10 May 2006 AA Total exemption small company accounts made up to 31 July 2005
24 Feb 2006 363s Return made up to 21/02/06; full list of members