A P SYSTEMS (SCOTLAND) LTD.

Company number SC441066

Date	Type	Description	View / Download
21 Sep 2018	AP01	Appointment of Mr David Anderson as a director on 20 September 2018	(2 pages)
20 Sep 2018	TM01	Termination of appointment of Anshuman Mathur as a director on 20 September 2018	(1 page)
12 Sep 2018	AP03	Appointment of Mrs Ann Morse as a secretary on 12 September 2018	(2 pages)
17 Aug 2018	CS01	Confirmation statement made on 11 August 2018 with no updates	(3 pages)
04 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
29 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
11 Aug 2017	CS01	Confirmation statement made on 11 August 2017 with updates	(4 pages)
12 Jul 2017	TM01	Termination of appointment of Sean Leiper as a director on 12 July 2017	(1 page)
04 Jul 2017	AP01	Appointment of Mr Sean Leiper as a director on 1 July 2017	(2 pages)
06 Feb 2017	CS01	Confirmation statement made on 24 January 2017 with updates	(6 pages)
24 Nov 2016	TM01	Termination of appointment of Carol-Marie Andrew as a director on 10 November 2016	(1 page)
03 Nov 2016	AP01	Appointment of Mr Anshuman Mathur as a director on 3 November 2016	(2 pages)
04 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
08 Sep 2016	TM01	Termination of appointment of Russell Jaques as a director on 26 August 2016	(1 page)
10 Jun 2016	AP01	Appointment of Mr Russell Jaques as a director on 10 June 2016	(2 pages)
13 Feb 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-13 GBP 10,000	(3 pages)
11 May 2015	TM01	Termination of appointment of Lauren Devlin as a director on 11 May 2015	(1 page)
22 Apr 2015	AP01	Appointment of Miss Carol-Marie Andrew as a director on 22 April 2015	(2 pages)
15 Apr 2015	TM01	Termination of appointment of David Anderson as a director on 3 April 2015	(1 page)
21 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
18 Mar 2015	CERTNM	Company name changed a p systems (nw) LTD.\certificate issued on 18/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-09	(3 pages)
14 Mar 2015	AP01	Appointment of Miss Lauren Devlin as a director on 13 March 2015	(2 pages)
31 Jan 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-01-31 GBP 10,000	(3 pages)
17 Jan 2015	TM02	Termination of appointment of Lauren Devlin as a secretary on 16 January 2015	(1 page)
31 Dec 2014	AA01	Previous accounting period shortened from 31 January 2015 to 31 December 2014	(1 page)

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