THE ARCHITECTS PROFESSIONAL EXAMINATIONS AUTHORITY IN SCOTLAND LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewConfirmation statement made on 2025-07-07 with no updates

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05/08/255 August 2025 NewTotal exemption full accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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19/03/2519 March 2025 Appointment of Ms Mahi Jain as a director on 2025-03-12

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27/01/2527 January 2025 Appointment of Mr Peter Drummond as a director on 2025-01-15

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05/12/245 December 2024 Appointment of Dr Miguel Paredes Maldonado as a director on 2024-03-10

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13/08/2413 August 2024 Termination of appointment of Andrew Agapiou as a director on 2024-06-01

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05/08/245 August 2024 Termination of appointment of Brendan Liam Diamond as a director on 2024-06-01

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05/08/245 August 2024 Confirmation statement made on 2024-07-07 with no updates

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25/07/2425 July 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/07/2326 July 2023 Confirmation statement made on 2023-07-07 with no updates

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26/07/2326 July 2023 Termination of appointment of Iain Diarmid Stewart Mclachlan as a director on 2022-12-01

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07/07/237 July 2023 Total exemption full accounts made up to 2023-04-30

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15/11/2215 November 2022 Appointment of Ms Sally Stewart as a director on 2022-11-15

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15/11/2215 November 2022 Termination of appointment of Cameron Mackie Wilson as a director on 2022-11-14

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28/10/2228 October 2022 Termination of appointment of William Mcewan Hainey as a secretary on 2022-10-24

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28/10/2228 October 2022 Appointment of Prof Antony James Eddison as a secretary on 2022-10-24

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13/05/2213 May 2022 Secretary's details changed for Mr William Mcewan Hainey on 2022-05-13

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13/05/2213 May 2022 Appointment of Dr Kathleen Savage as a director on 2022-03-05

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13/05/2213 May 2022 Termination of appointment of Irene Bruce as a director on 2022-03-05

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17/11/2117 November 2021 Registered office address changed from Room 17 Grangemouth Enterprise Centre Falkirk Road Grangemouth FK3 8XS to 15 Rutland Square Edinburgh EH1 2BE on 2021-11-17

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13/07/2113 July 2021 Confirmation statement made on 2021-07-07 with no updates

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09/07/219 July 2021 Secretary's details changed for Mr William Mcewan Hainey on 2021-07-09

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09/07/219 July 2021 Termination of appointment of Claire Louise Cockburn as a director on 2021-06-16

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09/07/219 July 2021 Appointment of Ms Kerry Anne Acheson as a director on 2021-06-16

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09/07/219 July 2021 Appointment of Mr Iain Diarmid Stewart Mclachlan as a director on 2021-06-16

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09/07/219 July 2021 Appointment of Ms Sara Joanne Doherty as a director on 2021-06-16

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09/07/219 July 2021 Appointment of Mr Euan George Geddes as a director on 2021-06-16

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11/06/2111 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/03/2126 March 2021 DIRECTOR APPOINTED MS MERVE FARD

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26/03/2126 March 2021 DIRECTOR APPOINTED MS JENNY BARR

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16/03/2116 March 2021 DIRECTOR APPOINTED MR CAMERON MACKIE WILSON

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16/03/2116 March 2021 APPOINTMENT TERMINATED, DIRECTOR JESSICA NOEL-SMITH

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16/03/2116 March 2021 DIRECTOR APPOINTED MR BRENDAN LIAM DIAMOND

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15/03/2115 March 2021 APPOINTMENT TERMINATED, DIRECTOR SALLY STEWART

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15/03/2115 March 2021 APPOINTMENT TERMINATED, DIRECTOR ALAN PLUMTREE

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15/03/2115 March 2021 APPOINTMENT TERMINATED, DIRECTOR RUTH MCLENNAN

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15/03/2115 March 2021 APPOINTMENT TERMINATED, DIRECTOR FIONA MCLACHLAN

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15/03/2115 March 2021 APPOINTMENT TERMINATED, DIRECTOR DAVID MCCLEAN

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15/03/2115 March 2021 APPOINTMENT TERMINATED, DIRECTOR TAHAR KOUIDER

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15/03/2115 March 2021 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HULSE

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17/09/2017 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/04/2020 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / IRENE BRUCE / 20/04/2020

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20/04/2020 April 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW LAW

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20/04/2020 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW AGAPIOU / 20/04/2020

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20/04/2020 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALEXANDER BLAIR / 20/04/2020

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20/04/2020 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE COCKBURN / 20/04/2020

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20/04/2020 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TAHAR KOUIDER / 20/04/2020

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20/04/2020 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HULSE / 20/04/2020

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20/04/2020 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID EWAN DOUGLAS MCCLEAN / 20/04/2020

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20/04/2020 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS RUTH ARLENNE MCLENNAN / 20/04/2020

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20/04/2020 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA KATE NOEL-SMITH / 20/04/2020

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20/04/2020 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS SALLY JANE STEWART / 20/04/2020

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20/04/2020 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES CHARLES PLUMTREE / 20/04/2020

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20/04/2020 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR FIONA MCLACHLAN / 20/04/2020

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20/04/2020 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / IRENE BRUCE / 20/04/2020

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20/04/2020 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / IRENE BRUCE / 20/04/2020

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02/10/192 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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28/07/1928 July 2019 DIRECTOR APPOINTED MR JONATHAN HULSE

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09/07/199 July 2019 APPOINTMENT TERMINATED, SECRETARY PETER KAHAN

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES

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09/07/199 July 2019 DIRECTOR APPOINTED MRS JESSICA KATE NOEL-SMITH

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09/07/199 July 2019 DIRECTOR APPOINTED MISS RUTH ARLENNE MCLENNAN

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09/07/199 July 2019 APPOINTMENT TERMINATED, DIRECTOR GARRY ADAM

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09/07/199 July 2019 SECRETARY APPOINTED MR WILLIAM MCEWAN HAINEY

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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07/01/197 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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18/09/1718 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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01/09/161 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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21/10/1521 October 2015 30/04/15 TOTAL EXEMPTION FULL

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30/07/1530 July 2015 07/07/15 NO MEMBER LIST

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30/07/1530 July 2015 DIRECTOR APPOINTED PROFESSOR FIONA MCLACHLAN

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30/07/1530 July 2015 DIRECTOR APPOINTED MISS SALLY JANE STEWART

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30/07/1530 July 2015 DIRECTOR APPOINTED DR ANDREW AGAPIOU

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30/07/1530 July 2015 APPOINTMENT TERMINATED, DIRECTOR ALEX BROWN

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30/07/1430 July 2014 30/04/14 TOTAL EXEMPTION FULL

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23/07/1423 July 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH

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23/07/1423 July 2014 07/07/14 NO MEMBER LIST

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23/07/1423 July 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM FORSYTH

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24/09/1324 September 2013 30/04/13 TOTAL EXEMPTION FULL

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24/07/1324 July 2013 07/07/13 NO MEMBER LIST

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24/07/1324 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LESLIE FORSYTH / 24/07/2013

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11/07/1311 July 2013 DIRECTOR APPOINTED MR ALEX MACFARLANE BROWN

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10/07/1310 July 2013 DIRECTOR APPOINTED MR GARRY JOHN ADAM

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10/07/1310 July 2013 DIRECTOR APPOINTED MR NICHOLAS ALEXANDER BLAIR

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10/07/1310 July 2013 APPOINTMENT TERMINATED, DIRECTOR COLIN ROSS

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10/07/1310 July 2013 DIRECTOR APPOINTED MRS CLAIRE LOUISE COCKBURN

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09/07/139 July 2013 DIRECTOR APPOINTED MR TAHAR KOUIDER

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05/09/125 September 2012 30/04/12 TOTAL EXEMPTION FULL

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27/07/1227 July 2012 07/07/12 NO MEMBER LIST

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27/07/1227 July 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIPPA SWAN

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27/07/1227 July 2012 APPOINTMENT TERMINATED, DIRECTOR BRIAN HENDERSON

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22/12/1122 December 2011 30/04/11 TOTAL EXEMPTION FULL

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18/07/1118 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA ALLISON SWAN / 01/06/2011

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18/07/1118 July 2011 DIRECTOR APPOINTED MR ALAN JAMES CHARLES PLUMTREE

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18/07/1118 July 2011 07/07/11 NO MEMBER LIST

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18/07/1118 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROSS / 18/07/2011

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18/07/1118 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / IRENE BRUCE / 15/07/2011

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18/07/1118 July 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CAIRNS

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18/07/1118 July 2011 APPOINTMENT TERMINATED, DIRECTOR GORDON MURRAY

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29/09/1029 September 2010 31/12/09 TOTAL EXEMPTION FULL

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON CAMERON MURRAY / 07/07/2010

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM HENDERSON / 07/07/2010

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GORDON SMITH / 07/07/2010

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LESLIE FORSYTH / 07/07/2010

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA ALLISON SWAN / 07/07/2010

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28/07/1028 July 2010 07/07/10 NO MEMBER LIST

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN CAIRNS / 07/07/2010

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / IRENE BRUCE / 07/07/2010

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAM LAW / 07/07/2010

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROSS / 07/07/2010

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26/07/1026 July 2010 DIRECTOR APPOINTED MRS PHILIPPA ALLISON SWAN

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12/07/1012 July 2010 CURREXT FROM 31/12/2010 TO 30/04/2011

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27/07/0927 July 2009 APPOINTMENT TERMINATED DIRECTOR ALAN BRIDGES

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27/07/0927 July 2009 APPOINTMENT TERMINATED DIRECTOR JAMES BLAMIRE

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27/07/0927 July 2009 APPOINTMENT TERMINATED DIRECTOR BARBARA KELLY

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27/07/0927 July 2009 APPOINTMENT TERMINATED DIRECTOR ALEXANDER PAGE

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27/07/0927 July 2009 31/12/08 TOTAL EXEMPTION FULL

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27/07/0927 July 2009 ANNUAL RETURN MADE UP TO 07/07/09

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27/07/0927 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROSS / 27/07/2009

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27/07/0927 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCCLEAN / 27/07/2009

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13/10/0813 October 2008 31/12/07 TOTAL EXEMPTION FULL

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02/09/082 September 2008 ANNUAL RETURN MADE UP TO 07/07/08

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23/04/0823 April 2008 DIRECTOR APPOINTED IRENE BRUCE

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23/08/0723 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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09/08/079 August 2007 ANNUAL RETURN MADE UP TO 07/07/07

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16/02/0716 February 2007 NEW DIRECTOR APPOINTED

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02/10/062 October 2006 NEW DIRECTOR APPOINTED

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24/07/0624 July 2006 DIRECTOR RESIGNED

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24/07/0624 July 2006 DIRECTOR RESIGNED

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24/07/0624 July 2006 ANNUAL RETURN MADE UP TO 07/07/06

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25/05/0625 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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30/11/0530 November 2005 NEW DIRECTOR APPOINTED

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26/10/0526 October 2005 DIRECTOR RESIGNED

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27/09/0527 September 2005 NEW DIRECTOR APPOINTED

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27/09/0527 September 2005 ANNUAL RETURN MADE UP TO 07/07/05

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27/09/0527 September 2005 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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27/09/0527 September 2005 REGISTERED OFFICE CHANGED ON 27/09/05

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27/09/0527 September 2005 NEW DIRECTOR APPOINTED

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27/09/0527 September 2005 NEW DIRECTOR APPOINTED

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01/06/051 June 2005 NEW SECRETARY APPOINTED

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06/05/056 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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29/04/0529 April 2005 SECRETARY RESIGNED

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27/04/0527 April 2005 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04

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28/07/0428 July 2004 ANNUAL RETURN MADE UP TO 07/07/04

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26/04/0426 April 2004 NEW DIRECTOR APPOINTED

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21/12/0321 December 2003 NEW DIRECTOR APPOINTED

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17/12/0317 December 2003 NEW DIRECTOR APPOINTED

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17/12/0317 December 2003 NEW DIRECTOR APPOINTED

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17/12/0317 December 2003 NEW DIRECTOR APPOINTED

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21/07/0321 July 2003 NEW DIRECTOR APPOINTED

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10/07/0310 July 2003 REGISTERED OFFICE CHANGED ON 10/07/03 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN

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10/07/0310 July 2003 NEW SECRETARY APPOINTED

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10/07/0310 July 2003 NEW DIRECTOR APPOINTED

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09/07/039 July 2003 NEW DIRECTOR APPOINTED

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09/07/039 July 2003 NEW DIRECTOR APPOINTED

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09/07/039 July 2003 DIRECTOR RESIGNED

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09/07/039 July 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/07/037 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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