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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)
14 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
22 Dec 2011 AP01 Appointment of Mr Stephen Gerard Haggerty as a director
22 Dec 2011 AD01 Registered office address changed from C/O Macdonald Henderson Standard Buildings, 94 Hope Street Glasgow G2 6PH on 22 December 2011
22 Dec 2011 TM01 Termination of appointment of Shelf Director Limited as a director
22 Dec 2011 TM01 Termination of appointment of David Beveridge as a director
22 Dec 2011 TM02 Termination of appointment of Shelf Secretary Limited as a secretary
22 Dec 2011 SH01 Statement of capital following an allotment of shares on 14 December 2011
  • GBP 1,000
22 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2011 AP03 Appointment of Ms Jane Carolyne Poole as a secretary
13 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted