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APTRACS LIMITED

Company number SC413099

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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)
28 May 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Feb 2022	LIQ14(Scot)	Final account prior to dissolution in CVL	View PDF Final account prior to dissolution in CVL - link opens in a new window - 4 pages (4 pages)
13 May 2019	AD01	Registered office address changed from 2 Walker Street Edinburgh EH3 7LB to C/O Wri Associates Ltd Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 13 May 2019	View PDF Registered office address changed from 2 Walker Street Edinburgh EH3 7LB to C/O Wri Associates Ltd Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 13 May 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-07 - link opens in a new window - 1 page (1 page)
24 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-23 - link opens in a new window - 3 pages (3 pages)
10 Jan 2019	CS01	Confirmation statement made on 13 December 2018 with updates	View PDF Confirmation statement made on 13 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2018	AA01	Previous accounting period shortened from 26 December 2017 to 25 December 2017	View PDF Previous accounting period shortened from 26 December 2017 to 25 December 2017 - link opens in a new window - 1 page (1 page)
25 Sep 2018	AA01	Previous accounting period shortened from 27 December 2017 to 26 December 2017	View PDF Previous accounting period shortened from 27 December 2017 to 26 December 2017 - link opens in a new window - 1 page (1 page)
16 Apr 2018	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Feb 2018	CS01	Confirmation statement made on 13 December 2017 with no updates	View PDF Confirmation statement made on 13 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	AA01	Previous accounting period shortened from 28 December 2016 to 27 December 2016	View PDF Previous accounting period shortened from 28 December 2016 to 27 December 2016 - link opens in a new window - 1 page (1 page)
15 Dec 2017	TM02	Termination of appointment of Jane Carolyne Poole as a secretary on 15 December 2017	View PDF Termination of appointment of Jane Carolyne Poole as a secretary on 15 December 2017 - link opens in a new window - 1 page (1 page)
20 Sep 2017	AA01	Previous accounting period shortened from 29 December 2016 to 28 December 2016	View PDF Previous accounting period shortened from 29 December 2016 to 28 December 2016 - link opens in a new window - 1 page (1 page)
22 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	View PDF Confirmation statement made on 13 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Sep 2016	AA01	Previous accounting period shortened from 30 December 2015 to 29 December 2015	View PDF Previous accounting period shortened from 30 December 2015 to 29 December 2015 - link opens in a new window - 1 page (1 page)
08 Jan 2016	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1,000	View PDF Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
02 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
14 Jan 2015	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 1,000	View PDF Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
14 Jan 2015	AD02	Register inspection address has been changed to Suite 3-2, Willow House Kestrel View Strathclyde Business Park Belshill Glasgow ML4 3PB	View PDF Register inspection address has been changed to Suite 3-2, Willow House Kestrel View Strathclyde Business Park Belshill Glasgow ML4 3PB - link opens in a new window - 1 page (1 page)
02 Oct 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 December 2013	View PDF Previous accounting period shortened from 31 December 2013 to 30 December 2013 - link opens in a new window - 3 pages (3 pages)
24 Feb 2014	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-02-24 GBP 1,000	View PDF Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-02-24 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
20 Jan 2014	AD01	Registered office address changed from C/O Rsm Tenon 48 St. Vincent Street Glasgow G2 5TS on 20 January 2014	View PDF Registered office address changed from C/O Rsm Tenon 48 St. Vincent Street Glasgow G2 5TS on 20 January 2014 - link opens in a new window - 2 pages (2 pages)
04 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)

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