APUC LIMITED

Company number SC314764 · Monitor this company

Active

147 filings

Date	Filing
2 Feb 2026	Appointment of Dr Stuart James Fancey as a director on 2026-01-26 · 2 pages	View document
26 Jan 2026	Termination of appointment of Harpreet Kaur Paul as a director on 2026-01-26 · 1 page	View document
16 Jan 2026	Confirmation statement made on 2026-01-16 with no updates · 3 pages	View document
9 Jan 2026	Appointment of Mr Ian Edward Philip Deed as a director on 2026-01-09 · 2 pages	View document
16 Dec 2025	Group of companies' accounts made up to 2025-07-31 · 23 pages	View document
28 Nov 2025	Termination of appointment of Nicky Anderson as a director on 2025-11-28 · 1 page	View document
30 May 2025	Termination of appointment of Margaret Caldwell Cook as a director on 2025-05-17 · 1 page	View document
3 Mar 2025	Termination of appointment of James Mcgeorge as a director on 2025-03-03 · 1 page	View document
14 Feb 2025	Appointment of Mr Andrew Darren Goor as a director on 2025-02-10 · 2 pages	View document
5 Feb 2025	Appointment of Mrs Nicky Anderson as a director on 2025-02-01 · 2 pages	View document
16 Jan 2025	Confirmation statement made on 2025-01-16 with no updates · 3 pages	View document
16 Jan 2025	Group of companies' accounts made up to 2024-07-31 · 22 pages	View document
16 Dec 2024	Termination of appointment of Gareth Lee Hamill as a director on 2024-12-13 · 1 page	View document
16 Dec 2024	Termination of appointment of Tracy Elliott as a director on 2024-12-13 · 1 page	View document
16 Jan 2024	Confirmation statement made on 2024-01-16 with no updates · 3 pages	View document
13 Dec 2023	Group of companies' accounts made up to 2023-07-31 · 23 pages	View document
17 Oct 2023	Appointment of Mrs Tracy Elliott as a director on 2023-10-16 · 2 pages	View document
3 Sep 2023	Termination of appointment of Janet Irene Thomson as a director on 2023-08-31 · 1 page	View document
17 Jan 2023	Confirmation statement made on 2023-01-16 with no updates · 3 pages	View document
5 Dec 2022	Group of companies' accounts made up to 2022-07-31 · 23 pages	View document
1 Nov 2022	Appointment of Ms Harpreet Kaur Paul as a director on 2022-11-01 · 2 pages	View document
2 May 2022	Appointment of Mrs Josephine Gemma Lines as a director on 2022-05-02 · 2 pages	View document
18 Jan 2022	Confirmation statement made on 2022-01-16 with no updates · 3 pages	View document
14 Dec 2021	Group of companies' accounts made up to 2021-07-31 · 23 pages	View document
25 Nov 2021	Termination of appointment of Fiona Stewart Gavine as a director on 2021-11-25 · 1 page	View document
21 Oct 2021	Termination of appointment of David Andrew Beattie as a director on 2021-10-20 · 1 page	View document
1 Jun 2020	DIRECTOR APPOINTED MRS VERONICA MARY STRACHAN	View document
22 Jan 2020	CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES	View document
11 Dec 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19	View document
21 Nov 2019	DIRECTOR APPOINTED MR PHILIP GERARD MCNAULL	View document
21 Nov 2019	DIRECTOR APPOINTED DR MARGARET CALDWELL COOK	View document
21 Nov 2019	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MACKELLAR	View document
16 Jul 2019	DIRECTOR APPOINTED MRS MAUREEN PATRICIA MCCREATH	View document
16 Jan 2019	CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES	View document
15 Jan 2019	DIRECTOR APPOINTED MR DAVID ANDREW BEATTIE	View document
15 Jan 2019	APPOINTMENT TERMINATED, DIRECTOR PHILIP MCNAULL	View document
13 Dec 2018	APPOINTMENT TERMINATED, DIRECTOR CAROL TURNBULL	View document
29 Nov 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18	View document
20 Sep 2018	APPOINTMENT TERMINATED, DIRECTOR STUART PATERSON	View document
23 May 2018	DIRECTOR APPOINTED MR PHILIP GERARD MCNAULL	View document
23 May 2018	APPOINTMENT TERMINATED, DIRECTOR LIAM MCCABE	View document
20 Feb 2018	APPOINTMENT TERMINATED, DIRECTOR GERALD WEBBER	View document
17 Jan 2018	CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES	View document
12 Dec 2017	DIRECTOR APPOINTED DR JAMES MCGEORGE	View document
17 Nov 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17	View document
3 May 2017	DIRECTOR APPOINTED MS CAROL ANN TURNBULL	View document
7 Mar 2017	APPOINTMENT TERMINATED, DIRECTOR MHAIRI HARRINGTON	View document
17 Jan 2017	CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES	View document
21 Nov 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16	View document
18 Aug 2016	REGISTERED OFFICE CHANGED ON 18/08/2016 FROM UNIT 5, STIRLING BUSINESS CENTRE WELLGREEN STIRLING FK8 2DZ	View document
13 Jul 2016	DIRECTOR APPOINTED MR PETER DOUGLAS SMITH	View document
13 Jul 2016	APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAMSON	View document
25 Feb 2016	ALTER ARTICLES 08/02/2016	View document
25 Feb 2016	ARTICLES OF ASSOCIATION	View document
18 Jan 2016	16/01/16 NO MEMBER LIST	View document
6 Jan 2016	DIRECTOR APPOINTED MS FIONA STEWART GAVINE	View document
30 Oct 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15	View document
21 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS	View document
7 Sep 2015	REGISTERED OFFICE CHANGED ON 07/09/2015 FROM 14 NEW MART ROAD EDINBURGH EH14 1RL	View document
4 Jun 2015	APPOINTMENT TERMINATED, DIRECTOR NIGEL PAUL	View document
10 Mar 2015	DIRECTOR APPOINTED MR LIAM FRANCIS MCCABE	View document
2 Mar 2015	APPOINTMENT TERMINATED, DIRECTOR IRENE BEWS	View document
16 Jan 2015	16/01/15 NO MEMBER LIST	View document
2 Dec 2014	DIRECTOR APPOINTED MRS SHEENA STEWART	View document
2 Dec 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY LEWIS PAUL / 01/12/2014	View document
21 Nov 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY LEWIS PAUL / 31/08/2014	View document
12 Nov 2014	DIRECTOR'S CHANGE OF PARTICULARS / MS MHAIRI JAYNE LAUGHLIN / 28/02/2014	View document
24 Oct 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14	View document
20 Oct 2014	AUDITOR'S RESIGNATION	View document
21 Jan 2014	DIRECTOR'S CHANGE OF PARTICULARS / DAVID CRAIB HINSHAW ROSS / 21/01/2014	View document
21 Jan 2014	DIRECTOR'S CHANGE OF PARTICULARS / DAVID CRAIB HINSHAW ROSS / 21/01/2014	View document
21 Jan 2014	16/01/14 NO MEMBER LIST	View document
20 Jan 2014	DIRECTOR APPOINTED MS JANET IRENE THOMSON	View document
14 Jan 2014	DIRECTOR APPOINTED MS MHAIRI JAYNE LAUGHLIN	View document
14 Nov 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13	View document
31 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN DOYLE	View document
30 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR ANDREW HADDON	View document
24 Jun 2013	ALTER ARTICLES 10/06/2013	View document
24 Jun 2013	ARTICLES OF ASSOCIATION	View document
24 May 2013	APPOINTMENT TERMINATED, DIRECTOR PATRICIA BRIGGS	View document
24 May 2013	DIRECTOR APPOINTED DR GERALD CHRISTOPHER WEBBER	View document
16 Jan 2013	16/01/13 NO MEMBER LIST	View document
31 Oct 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12	View document
14 Jun 2012	DIRECTOR APPOINTED MR ANDREW DOUGLAS HADDON	View document
14 Jun 2012	DIRECTOR APPOINTED MR ANDREW HADDON	View document
28 May 2012	APPOINTMENT TERMINATED, DIRECTOR JAMES CROOKS	View document
24 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS JAMES WARREN / 24/05/2012	View document
20 Jan 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11	View document
16 Jan 2012	16/01/12 NO MEMBER LIST	View document
22 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR ROBERT KENNEDY	View document
22 Jul 2011	DIRECTOR APPOINTED MISS IRENE ANDERSON BEWS	View document
17 Jan 2011	16/01/11 NO MEMBER LIST	View document
17 Jan 2011	APPOINTMENT TERMINATED, SECRETARY HUGH ROSS	View document
17 Jan 2011	SECRETARY APPOINTED MR MICHAEL GORDON CAITHNESS	View document
8 Nov 2010	DIRECTOR APPOINTED MR JOHN DOYLE	View document
28 Oct 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10	View document
20 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR STEWART MCKILLOP	View document
20 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS JAMES WARREN / 19/07/2010	View document
21 Jan 2010	16/01/10 NO MEMBER LIST	View document
21 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS STEWART MACKELLAR / 21/01/2010	View document
10 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA BRIGGS / 10/11/2009	View document
10 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY KENNEDY / 10/11/2009	View document
10 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / STUART PATERSON / 10/11/2009	View document
10 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / JAMES CRAWFORD CROOKS / 10/11/2009	View document
10 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES WILLIAMSON / 10/11/2009	View document
9 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEWART PORTER MCKILLOP / 09/11/2009	View document
9 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS JAMES WARREN / 09/11/2009	View document
9 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / MR HUGH ROSS / 09/11/2009	View document
6 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY LEWIS PAUL / 06/11/2009	View document
2 Nov 2009	FULL ACCOUNTS MADE UP TO 31/07/09	View document
13 Jul 2009	APPOINTMENT TERMINATED DIRECTOR HUGH ROSS	View document
13 Jul 2009	DIRECTOR APPOINTED MR ANGUS JAMES WARREN	View document
1 May 2009	DIRECTOR APPOINTED ROBERT ANTHONY KENNEDY	View document
1 May 2009	DIRECTOR APPOINTED STEWART PORTER MCKILLOP	View document
30 Apr 2009	APPOINTMENT TERMINATED DIRECTOR SUSAN WALSH	View document
30 Apr 2009	APPOINTMENT TERMINATED DIRECTOR STEVEN CANNON	View document
2 Feb 2009	ANNUAL RETURN MADE UP TO 16/01/09	View document
29 Jan 2009	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
29 Jan 2009	ALTER ARTICLES 14/01/2009	View document
29 Jan 2009	DIRECTOR APPOINTED JAMES CRAWFORD CROOKS	View document
1 Dec 2008	APPOINTMENT TERMINATED DIRECTOR GAVIN MACDONALD	View document
20 Nov 2008	SECRETARY'S CHANGE OF PARTICULARS / HUGH ROSS / 03/11/2008	View document
20 Nov 2008	APPOINTMENT TERMINATED DIRECTOR BRIAN BAVERSTOCK	View document
20 Nov 2008	DIRECTOR APPOINTED MR HUGH ROSS	View document
22 Oct 2008	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BIRD / 20/10/2008	View document
20 Oct 2008	FULL ACCOUNTS MADE UP TO 31/07/08	View document
23 Sep 2008	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PAUL / 23/09/2008	View document
18 Jun 2008	SECRETARY APPOINTED MR HUGH ROSS	View document
4 Jun 2008	APPOINTMENT TERMINATED SECRETARY BRODIES SECRETARIAL SERVICES LIMITED	View document
26 Mar 2008	FULL ACCOUNTS MADE UP TO 31/07/07	View document
21 Jan 2008	ANNUAL RETURN MADE UP TO 16/01/08	View document
22 Dec 2007	REGISTERED OFFICE CHANGED ON 22/12/07 FROM: 9 SIGHTHILL COURT EDINBURGH EH11 4BN	View document
17 Dec 2007	NEW DIRECTOR APPOINTED	View document
17 Dec 2007	NEW DIRECTOR APPOINTED	View document
5 Dec 2007	DIRECTOR RESIGNED	View document
28 Nov 2007	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
28 Nov 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
2 Nov 2007	ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/07/07	View document
5 Oct 2007	DIRECTOR RESIGNED	View document
1 Oct 2007	NEW DIRECTOR APPOINTED	View document
1 Oct 2007	NEW DIRECTOR APPOINTED	View document
1 Oct 2007	NEW DIRECTOR APPOINTED	View document
21 Jun 2007	NEW DIRECTOR APPOINTED	View document
19 Jun 2007	NEW DIRECTOR APPOINTED	View document
19 Jun 2007	NEW DIRECTOR APPOINTED	View document
19 Jun 2007	NEW DIRECTOR APPOINTED	View document
16 Jan 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document