APL FIRE SUPPRESSION LIMITED

Company number SC169893 ·

Active

102 filings

Date Filing
11 Nov 2025 Confirmation statement made on 2025-11-08 with no updates · 3 pages View document
11 Aug 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
5 Dec 2024 Registered office address changed from Apl House Biggar Business Park 5 Market Road Biggar Lanarkshire ML12 6FX to Biggar Business Park 5 Market Road Biggar South Lanarkshire ML12 6FX on 2024-12-05 · 1 page View document
3 Dec 2024 Certificate of change of name · 3 pages View document
15 Nov 2024 Confirmation statement made on 2024-11-08 with updates · 5 pages View document
27 Aug 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
10 Nov 2023 Confirmation statement made on 2023-11-08 with updates · 5 pages View document
4 Sep 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
11 Nov 2022 Confirmation statement made on 2022-11-08 with updates · 5 pages View document
27 Sep 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
8 Nov 2021 Confirmation statement made on 2021-11-08 with updates · 5 pages View document
22 Sep 2021 Change of share class name or designation · 4 pages View document
19 Jul 2021 Total exemption full accounts made up to 2021-03-31 · 12 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
14 Aug 2020 31/03/20 TOTAL EXEMPTION FULL View document
15 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / STUART HARRISON / 14/07/2020 View document
14 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MANAGING DIRECTOR NEIL STEVENSON HARRISON / 14/07/2020 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
18 Nov 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES View document
16 Sep 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
13 Nov 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES View document
26 Sep 2018 APPOINTMENT TERMINATED, SECRETARY ANNE HARRISON View document
21 Jun 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
16 Nov 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES View document
4 Aug 2017 31/03/17 TOTAL EXEMPTION FULL View document
28 Apr 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
28 Apr 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
4 Apr 2017 DIRECTOR APPOINTED MRS PAULA HARRISON View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
15 Nov 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES View document
25 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
16 Nov 2015 Annual return made up to 15 November 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
25 Nov 2014 Annual return made up to 15 November 2014 with full list of shareholders View document
23 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
6 Jan 2014 Annual return made up to 15 November 2013 with full list of shareholders View document
21 Jun 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
12 Dec 2012 REGISTERED OFFICE CHANGED ON 12/12/2012 FROM APL HOUSE 5 MARKET PLACE BIGGAR SOUTH LANARKSHIRE ML12 6FX SCOTLAND View document
12 Dec 2012 Annual return made up to 15 November 2012 with full list of shareholders View document
23 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
25 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
25 Nov 2011 Annual return made up to 15 November 2011 with full list of shareholders View document
28 Mar 2011 18/03/11 STATEMENT OF CAPITAL GBP 10000 View document
16 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
12 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
12 Jan 2011 CURREXT FROM 31/12/2010 TO 31/03/2011 View document
18 Nov 2010 Annual return made up to 15 November 2010 with full list of shareholders View document
18 Nov 2010 REGISTERED OFFICE CHANGED ON 18/11/2010 FROM 7 PARK PLACE BIGGAR LANARKSHIRE ML12 6BT View document
10 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
16 Nov 2009 Annual return made up to 15 November 2009 with full list of shareholders View document
16 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART HARRISON / 16/11/2009 View document
16 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEIL STEVENSON HARRISON / 16/11/2009 View document
6 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
17 Nov 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS View document
12 Aug 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
26 Nov 2007 RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS View document
15 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
19 Dec 2006 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS View document
17 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
3 Nov 2005 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS View document
4 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
11 Nov 2004 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS View document
6 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
21 Jan 2004 NEW DIRECTOR APPOINTED View document
5 Jan 2004 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS View document
9 Dec 2003 REGISTERED OFFICE CHANGED ON 09/12/03 FROM: 4A HIGH STREET BIGGAR LANARKSHIRE ML12 6BN View document
14 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
25 Nov 2002 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS View document
26 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
14 Jan 2002 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 View document
4 Dec 2001 RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS View document
5 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 View document
19 Jan 2001 NEW DIRECTOR APPOINTED View document
19 Jan 2001 DIRECTOR RESIGNED View document
19 Jan 2001 SECRETARY RESIGNED View document
19 Jan 2001 NEW SECRETARY APPOINTED View document
19 Jan 2001 REGISTERED OFFICE CHANGED ON 19/01/01 FROM: THE COMMERCIAL LAW PRACTICE WINDSOR HOUSE 12 QUEEN'S ROAD ABERDEEN AB15 4ZT View document
17 Jan 2001 COMPANY NAME CHANGED THE OUTLOOK ORGANISATION (EDINBU RGH) LIMITED CERTIFICATE ISSUED ON 17/01/01 View document
17 Jan 2001 ALTER MEMORANDUM 09/01/01 View document
21 Nov 2000 RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS View document
20 Sep 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 View document
20 Sep 2000 EXEMPTION FROM APPOINTING AUDITORS 14/09/00 View document
5 Sep 2000 SECRETARY RESIGNED View document
5 Sep 2000 NEW SECRETARY APPOINTED View document
24 Nov 1999 RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS View document
25 Aug 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 View document
25 Aug 1999 EXEMPTION FROM APPOINTING AUDITORS 12/08/99 View document
9 Nov 1998 RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS View document
13 Oct 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 View document
13 Oct 1998 EXEMPTION FROM APPOINTING AUDITORS 05/10/98 View document
3 Dec 1997 RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS View document
15 Nov 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document