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APSIS SOLUTIONS (CONSTRUCTION) LTD

Company number SC424927

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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)
04 Jun 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 10	View PDF Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 10 - link opens in a new window - 3 pages (3 pages)
06 May 2014	AD01	Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland on 6 May 2014	View PDF Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland on 6 May 2014 - link opens in a new window - 1 page (1 page)
31 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
30 May 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	View PDF Annual return made up to 25 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Nov 2012	AA01	Current accounting period shortened from 31 May 2013 to 30 April 2013	View PDF Current accounting period shortened from 31 May 2013 to 30 April 2013 - link opens in a new window - 1 page (1 page)
20 Jun 2012	SH01	Statement of capital following an allotment of shares on 25 May 2012 GBP 10	View PDF Statement of capital following an allotment of shares on 25 May 2012 GBP 10 - link opens in a new window - 3 pages (3 pages)
12 Jun 2012	AP01	Appointment of Mr Alexander Reid as a director	View PDF Appointment of Mr Alexander Reid as a director - link opens in a new window - 2 pages (2 pages)
25 May 2012	AD01	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 25 May 2012	View PDF Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 25 May 2012 - link opens in a new window - 1 page (1 page)
25 May 2012	TM01	Termination of appointment of Cosec Limited as a director	View PDF Termination of appointment of Cosec Limited as a director - link opens in a new window - 1 page (1 page)
25 May 2012	TM01	Termination of appointment of James Mcmeekin as a director	View PDF Termination of appointment of James Mcmeekin as a director - link opens in a new window - 1 page (1 page)
25 May 2012	TM02	Termination of appointment of Cosec Limited as a secretary	View PDF Termination of appointment of Cosec Limited as a secretary - link opens in a new window - 1 page (1 page)
25 May 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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