APC GROUP LIMITED
Company number SC403155 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Confirmation statement made on 2026-08-07 with no updates · 3 pages | View document |
| 17 Mar 2026 | Director's details changed for Mrs Sarah Hedley on 2026-03-16 · 2 pages | View document |
| 17 Mar 2026 | Director's details changed for Ms Alana Louise Cowie on 2026-03-16 · 2 pages | View document |
| 17 Mar 2026 | Director's details changed for Calae Mcdonald on 2026-03-16 · 2 pages | View document |
| 16 Mar 2026 | Termination of appointment of Andrew Philip Cowie as a director on 2026-03-16 · 1 page | View document |
| 22 Dec 2025 | Group of companies' accounts made up to 2025-03-31 · 40 pages | View document |
| 14 Oct 2025 | Registered office address changed from Apc Group Limited Mounie Drive Oldmeldrum Inverurie AB51 0GX Scotland to Tulloford Rise Oldmeldrum Inverurie AB51 0AQ on 2025-10-14 · 1 page | View document |
| 9 Sep 2025 | Termination of appointment of Julie-Anne Cowie as a director on 2025-09-09 · 1 page | View document |
| 11 Aug 2025 | Register inspection address has been changed from 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE United Kingdom to Blackwood House Union Grove Lane Aberdeen AB10 6XU · 1 page | View document |
| 11 Aug 2025 | Register(s) moved to registered inspection location Blackwood House Union Grove Lane Aberdeen AB10 6XU · 1 page | View document |
| 11 Aug 2025 | Confirmation statement made on 2025-08-07 with no updates · 3 pages | View document |
| 20 Jun 2025 | Appointment of Mrs Sarah Hedley as a director on 2025-06-19 · 2 pages | View document |
| 20 Jun 2025 | Appointment of Julie-Anne Cowie as a director on 2025-06-19 · 2 pages | View document |
| 23 May 2025 | Appointment of Blackwood Partners Llp as a secretary on 2025-05-19 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Dec 2024 | Group of companies' accounts made up to 2024-03-31 · 41 pages | View document |
| 8 Aug 2024 | Confirmation statement made on 2024-08-07 with no updates · 3 pages | View document |
| 31 Jul 2024 | Confirmation statement made on 2023-08-07 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 11 Dec 2023 | Group of companies' accounts made up to 2023-03-31 · 42 pages | View document |
| 27 Jul 2023 | Confirmation statement made on 2023-07-25 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 9 Dec 2022 | Group of companies' accounts made up to 2022-03-31 · 42 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Group of companies' accounts made up to 2021-03-31 · 38 pages | View document |
| 26 Jul 2021 | Confirmation statement made on 2021-07-25 with no updates · 3 pages | View document |
| 11 Aug 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES | View document |
| 1 Apr 2020 | DIRECTOR APPOINTED CALAE MCDONALD | View document |
| 8 Jan 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 30 Jul 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES | View document |
| 21 May 2019 | REGISTERED OFFICE CHANGED ON 21/05/2019 FROM 6 MOUNIE DRIVE BARRA BUSINESS PARK OLDMELDRUM ABERDEENSHIRE AB51 0GX UNITED KINGDOM | View document |
| 18 Jan 2019 | REGISTERED OFFICE CHANGED ON 18/01/2019 FROM TULLOFORD RISE OLDMELDRUM ABERDEENSHIRE AB51 0AQ SCOTLAND | View document |
| 27 Dec 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 4 Oct 2018 | REGISTERED OFFICE CHANGED ON 04/10/2018 FROM 6 MOUNIE DRIVE BARRA BUSINESS PARK OLDMELDRUM ABERDEENSHIRE AB51 0GX | View document |
| 25 Jul 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES | View document |
| 3 Jan 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 16 Nov 2017 | SAIL ADDRESS CREATED | View document |
| 25 Jul 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES | View document |
| 19 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PHILIP COWIE | View document |
| 18 Jul 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/07/2017 | View document |
| 5 Jan 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 13 Jul 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | View document |
| 3 May 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Apr 2016 | ADOPT ARTICLES 29/03/2016 | View document |
| 7 Jan 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 4 Aug 2015 | Annual return made up to 7 July 2015 with full list of shareholders | View document |
| 10 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 10 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 9 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4031550004 | View document |
| 2 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4031550003 | View document |
| 18 Mar 2015 | AUTHORISING POTENTIAL CONFLICT OF INTEREST AND APPROVAL OF NON-CASH SUBSTANTIAL PROPERTY TRANSACTIONS 11/03/2015 | View document |
| 17 Dec 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 1 Aug 2014 | Annual return made up to 7 July 2014 with full list of shareholders | View document |
| 18 Jun 2014 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM 6 MOUNIE DRIVE BARRA BUSINESS PARK OLDMELDRUM ABERDEENSHIRE AB51 0GX | View document |
| 29 May 2014 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM UNIT 4 COLPY WAY COLPY ROAD INDUSTRIAL ESTATE OLDMELDRUM ABERDEENSHIRE AB51 OBZ UNITED KINGDOM | View document |
| 31 Dec 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 11 Jul 2013 | Annual return made up to 7 July 2013 with full list of shareholders | View document |
| 22 Oct 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 16 Jul 2012 | Annual return made up to 7 July 2012 with full list of shareholders | View document |
| 28 Oct 2011 | REGISTERED OFFICE CHANGED ON 28/10/2011 FROM COMMERCIAL HOUSE 2 RUBISLAW TERRACE ABERDEEN ABERDEEN AB10 1XE SCOTLAND | View document |
| 12 Oct 2011 | SHARE CAPITAL TRANSFERRED 30/09/2011 | View document |
| 12 Oct 2011 | 30/09/11 STATEMENT OF CAPITAL GBP 50012 | View document |
| 12 Oct 2011 | SHARE TRANSFER APPROVED 30/09/2011 | View document |
| 12 Oct 2011 | SHARE TRANSFER APPROVED 30/09/2011 | View document |
| 12 Oct 2011 | 30/09/11 STATEMENT OF CAPITAL GBP 50011 | View document |
| 11 Oct 2011 | SECTION 197 - £442888.54 30/09/2011 | View document |
| 11 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 29 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 9 Sep 2011 | CURRSHO FROM 31/07/2012 TO 31/03/2012 | View document |
| 19 Jul 2011 | 07/07/11 STATEMENT OF CAPITAL GBP 10 | View document |
| 7 Jul 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |