APUC LIMITED

Company number SC314764

Date	Type	Description	View / Download
15 Jan 2019	AP01	Appointment of Mr David Andrew Beattie as a director on 15 January 2019	(2 pages)
15 Jan 2019	TM01	Termination of appointment of Philip Gerard Mcnaull as a director on 14 January 2019	(1 page)
13 Dec 2018	TM01	Termination of appointment of Carol Ann Turnbull as a director on 7 December 2018	(1 page)
29 Nov 2018	AA	Group of companies' accounts made up to 31 July 2018	(22 pages)
20 Sep 2018	TM01	Termination of appointment of Stuart Paterson as a director on 20 September 2018	(1 page)
23 May 2018	AP01	Appointment of Mr Philip Gerard Mcnaull as a director on 18 May 2018	(2 pages)
23 May 2018	TM01	Termination of appointment of Liam Francis Mccabe as a director on 18 May 2018	(1 page)
20 Feb 2018	TM01	Termination of appointment of Gerald Christopher Webber as a director on 19 February 2018	(1 page)
17 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with no updates	(3 pages)
12 Dec 2017	AP01	Appointment of Dr James Mcgeorge as a director on 4 December 2017	(2 pages)
17 Nov 2017	AA	Group of companies' accounts made up to 31 July 2017	(23 pages)
03 May 2017	AP01	Appointment of Ms Carol Ann Turnbull as a director on 3 May 2017	(2 pages)
07 Mar 2017	TM01	Termination of appointment of Mhairi Jayne Harrington as a director on 6 March 2017	(1 page)
17 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(4 pages)
21 Nov 2016	AA	Group of companies' accounts made up to 31 July 2016	(18 pages)
18 Aug 2016	AD01	Registered office address changed from Unit 5, Stirling Business Centre Wellgreen Stirling FK8 2DZ to Unit 27 Stirling Business Centre Wellgreen Stirling FK8 2DZ on 18 August 2016	(1 page)
13 Jul 2016	AP01	Appointment of Mr Peter Douglas Smith as a director on 13 May 2016	(2 pages)
13 Jul 2016	TM01	Termination of appointment of Alan James Williamson as a director on 13 May 2016	(1 page)
25 Feb 2016	MA	Memorandum and Articles of Association	(19 pages)
25 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
18 Jan 2016	AR01	Annual return made up to 16 January 2016 no member list	(11 pages)
06 Jan 2016	AP01	Appointment of Ms Fiona Stewart Gavine as a director on 1 January 2016	(2 pages)
30 Oct 2015	AA	Group of companies' accounts made up to 31 July 2015	(18 pages)
21 Sep 2015	TM01	Termination of appointment of David Craib Hinshaw Ross as a director on 19 September 2015	(1 page)
07 Sep 2015	AD01	Registered office address changed from 14 New Mart Road Edinburgh EH14 1RL to Unit 5, Stirling Business Centre Wellgreen Stirling FK8 2DZ on 7 September 2015	(1 page)