APIS DEVELOPMENTS LIMITED

Company number SC101573 ·

Liquidation

138 filings

Date Filing
24 Feb 2026 Previous accounting period shortened from 2026-06-30 to 2025-11-11 · 1 page View document
24 Feb 2026 Micro company accounts made up to 2025-11-11 · 5 pages View document
29 Jan 2026 Resolutions · 1 page View document
13 Nov 2025 Registered office address changed from Caddon Mill Clovenfords Galashiels TD1 3LZ United Kingdom to Itek House 1 Newark Road South Glenrothes Fife KY7 4NS on 2025-11-13 · 3 pages View document
11 Nov 2025 Annual accounts for the year ending 11 November 2025 View accounts
28 Oct 2025 Confirmation statement made on 2025-10-28 with updates · 5 pages View document
11 Sep 2025 Micro company accounts made up to 2025-06-30 · 5 pages View document
11 Aug 2025 Previous accounting period shortened from 2025-10-28 to 2025-06-30 · 1 page View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
8 Nov 2024 Confirmation statement made on 2024-10-28 with updates · 4 pages View document
30 Oct 2024 Change of share class name or designation · 1 page View document
30 Oct 2024 Resolutions · 4 pages View document
30 Oct 2024 Particulars of variation of rights attached to shares · 1 page View document
28 Oct 2024 Annual accounts for the year ending 28 October 2024 View accounts
6 May 2024 Micro company accounts made up to 2023-10-28 · 5 pages View document
30 Oct 2023 Confirmation statement made on 2023-10-28 with updates · 4 pages View document
28 Oct 2023 Annual accounts for the year ending 28 October 2023 View accounts
17 Mar 2023 Micro company accounts made up to 2022-10-28 · 5 pages View document
28 Feb 2023 Registered office address changed from Parkend Cottage Millbank Road Clovenfords Galashiels TD1 3LZ United Kingdom to Caddon Mill Clovenfords Galashiels TD1 3LZ on 2023-02-28 · 1 page View document
7 Nov 2022 Confirmation statement made on 2022-10-28 with updates · 5 pages View document
28 Oct 2022 Annual accounts for the year ending 28 October 2022 View accounts
7 Apr 2022 Appointment of Mr Matthew Kenneth Mackay as a director on 2022-04-01 · 2 pages View document
7 Apr 2022 Appointment of Mr Sebastian Alexander Mackay as a director on 2022-04-01 · 2 pages View document
5 Apr 2022 Termination of appointment of Fiona Armstrong as a secretary on 2022-03-31 · 1 page View document
5 Apr 2022 Cessation of Fiona Armstrong as a person with significant control on 2022-03-31 · 1 page View document
31 Mar 2022 Termination of appointment of Fiona Armstrong as a director on 2022-03-31 · 1 page View document
10 Nov 2021 Confirmation statement made on 2021-10-28 with updates · 5 pages View document
28 Oct 2021 Annual accounts for the year ending 28 October 2021 View accounts
11 Aug 2021 Registered office address changed from Rockville 44 Hillside Terrace Selkirk TD7 4nd United Kingdom to Parkend Cottage Millbank Road Clovenfords Galashiels TD1 3LZ on 2021-08-11 · 1 page View document
1 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/10/20 View document
28 Oct 2020 Annual accounts for the year ending 28 October 2020 View accounts
28 Oct 2020 CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES View document
6 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/10/19 View document
28 Oct 2019 CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES View document
28 Oct 2019 Annual accounts for the year ending 28 October 2019 View accounts
6 Sep 2019 REGISTERED OFFICE CHANGED ON 06/09/2019 FROM CADDON MILL CLOVENFORDS GALASHIELS TD1 3LZ View document
4 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/10/18 View document
28 May 2019 APPOINTMENT TERMINATED, DIRECTOR KENNETH MACKAY View document
21 Feb 2019 SUB-DIVISION 13/02/19 View document
31 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA ARMSTRONG View document
31 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH DUNCAN MACKAY View document
6 Nov 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/11/2018 View document
6 Nov 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES View document
28 Oct 2018 Annual accounts for the year ending 28 October 2018 View accounts
25 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/10/17 View document
21 May 2018 APPOINTMENT TERMINATED, DIRECTOR FAY MACKAY View document
13 Nov 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES View document
28 Oct 2017 Annual accounts for the year ending 28 October 2017 View accounts
12 Apr 2017 Annual accounts, small company total exemption, made up to 28 October 2016 View document
7 Nov 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES View document
28 Oct 2016 Annual accounts for the year ending 28 October 2016 View accounts
5 May 2016 Annual accounts, small company total exemption, made up to 28 October 2015 View document
9 Nov 2015 Annual return made up to 28 October 2015 with full list of shareholders View document
28 Oct 2015 Annual accounts for the year ending 28 October 2015 View accounts
3 Jun 2015 Annual accounts, small company total exemption, made up to 28 October 2014 View document
22 Nov 2014 Annual return made up to 28 October 2014 with full list of shareholders View document
28 Oct 2014 Annual accounts for the year ending 28 October 2014 View accounts
4 Jun 2014 Annual accounts, small company total exemption, made up to 28 October 2013 View document
25 Nov 2013 Annual return made up to 28 October 2013 with full list of shareholders View document
28 Oct 2013 Annual accounts for the year ending 28 October 2013 View accounts
29 May 2013 Annual accounts, small company total exemption, made up to 28 October 2012 View document
19 Nov 2012 Annual return made up to 28 October 2012 with full list of shareholders View document
28 Oct 2012 Annual accounts for the year ending 28 October 2012 View accounts
2 May 2012 Annual accounts, small company total exemption, made up to 28 October 2011 View document
2 Dec 2011 Annual return made up to 28 October 2011 with full list of shareholders View document
11 May 2011 Annual accounts, small company total exemption, made up to 28 October 2010 View document
25 Nov 2010 Annual return made up to 28 October 2010 with full list of shareholders View document
21 Jul 2010 Annual accounts, small company total exemption, made up to 28 October 2009 View document
30 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LIVINGSTON MACKAY / 15/10/2009 View document
30 Nov 2009 Annual return made up to 28 October 2009 with full list of shareholders View document
30 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS FAY LOTHIAN MACKAY / 15/10/2009 View document
30 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / FIONA ARMSTRONG / 15/10/2009 View document
30 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DUNCAN MACKAY / 15/10/2009 View document
11 Aug 2009 Annual accounts, small company total exemption, made up to 28 October 2008 View document
28 Oct 2008 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS View document
7 Jul 2008 Annual accounts, small company total exemption, made up to 28 October 2007 View document
26 Nov 2007 RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS View document
12 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/10/06 View document
10 Nov 2006 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS View document
4 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/10/05 View document
15 Nov 2005 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS View document
1 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/10/04 View document
18 Nov 2004 RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS View document
13 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/10/03 View document
20 Nov 2003 RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS View document
2 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/10/02 View document
22 Nov 2002 RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS View document
1 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/10/01 View document
9 Nov 2001 RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS View document
20 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/10/00 View document
7 Nov 2000 RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS View document
4 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/10/99 View document
29 Nov 1999 RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS View document
2 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/10/98 View document
14 Dec 1998 RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS View document
28 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/10/97 View document
10 Dec 1997 RETURN MADE UP TO 28/10/97; NO CHANGE OF MEMBERS View document
19 Jun 1997 FULL ACCOUNTS MADE UP TO 28/10/96 View document
27 Dec 1996 RETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS View document
19 Sep 1996 FULL ACCOUNTS MADE UP TO 28/10/95 View document
8 Dec 1995 RETURN MADE UP TO 28/10/95; NO CHANGE OF MEMBERS View document
28 Aug 1995 FULL ACCOUNTS MADE UP TO 28/10/94 View document
23 Dec 1994 RETURN MADE UP TO 28/10/94; NO CHANGE OF MEMBERS View document
23 Dec 1994 363S · 4 pages View document
13 Dec 1994 SECRETARY'S PARTICULARS CHANGED View document
13 Dec 1994 288 · 2 pages View document
14 Nov 1994 Full accounts made up to 1992-10-28 · 6 pages View document
14 Nov 1994 FULL ACCOUNTS MADE UP TO 28/10/92 View document
26 Aug 1994 Full accounts made up to 1993-10-28 · 6 pages View document
26 Aug 1994 FULL ACCOUNTS MADE UP TO 28/10/93 View document
17 Mar 1994 363S · 6 pages View document
17 Mar 1994 RETURN MADE UP TO 28/10/93; FULL LIST OF MEMBERS View document
5 Jan 1993 363S · 4 pages View document
5 Jan 1993 RETURN MADE UP TO 28/10/92; NO CHANGE OF MEMBERS View document
24 Apr 1992 FULL ACCOUNTS MADE UP TO 28/10/91 View document
24 Apr 1992 FULL ACCOUNTS MADE UP TO 28/10/90 View document
29 Nov 1991 363 · 5 pages View document
29 Nov 1991 RETURN MADE UP TO 28/10/91; NO CHANGE OF MEMBERS View document
24 May 1991 RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS View document
24 May 1991 363 · 6 pages View document
21 Nov 1990 FULL ACCOUNTS MADE UP TO 28/10/88 View document
21 Nov 1990 FULL ACCOUNTS MADE UP TO 28/10/89 View document
5 Feb 1990 RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS View document
5 Feb 1990 RETURN MADE UP TO 28/10/89; FULL LIST OF MEMBERS View document
27 Jan 1989 225(1) · 1 page View document
27 Jan 1989 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 28/10 View document
15 Dec 1988 Full accounts made up to 1987-10-28 · 6 pages View document
15 Dec 1988 FULL ACCOUNTS MADE UP TO 28/10/87 View document
4 Nov 1988 RETURN MADE UP TO 15/11/87; FULL LIST OF MEMBERS View document
4 Nov 1988 363 · 6 pages View document
17 Jul 1987 REGISTERED OFFICE CHANGED ON 17/07/87 FROM: FOREST KNOWE SELKIRK TD7 5DG View document
17 Jul 1987 287 · 1 page View document
4 Mar 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
4 Mar 1987 224 · 1 page View document
30 Jan 1987 288 · 4 pages View document
30 Jan 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Oct 1986 CERTIFICATE OF INCORPORATION View document
24 Oct 1986 Certificate of Incorporation · 1 page View document