A P SYSTEMS (SCOTLAND) LTD.

A P SYSTEMS (SCOTLAND) LTD. is an active private limited company, incorporated on 24 January 2013. The nature of the business is Other information technology service activities. The company's registered office is on Grant Street, Buckie. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. A P SYSTEMS (SCOTLAND) LTD. previously had the company name A P SYSTEMS (NW) LTD.. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	16 GRANT STREET
Address Line 2	CULLEN
Post Town	BUCKIE
County	BANFFSHIRE
Postcode	AB56 4RS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	25/08/2024
Last Made Up Date	11/08/2023

Return

Next Due Date	21/02/2017
Last Made Up Date	24/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 18/03/2015 onwards:

A P SYSTEMS (SCOTLAND) LTD.

Prior to 18/03/2015:

A P SYSTEMS (NW) LTD.

Directors

(The company's officers)

MR DAVID ANDERSON

(~57 year old British national)

16 GRANT STREET, CULLEN, BUCKIE, BANFFSHIRE, AB56 4RS

Current Director
Gives occupation as BUSINESSMAN
Usually resident in SCOTLAND

Appointed on 05/01/2023

MRS LAUREN SMITH

(~34 year old British national)

16 GRANT STREET, CULLEN, BUCKIE, BANFFSHIRE, AB56 4RS

Current Director
Gives occupation as OFFICE MANAGER
Usually resident in SCOTLAND

Appointed on 15/09/2020

Shareholders

(Persons of Significant Control)

Mr David Anderson

(~57 year old British national)

16, Grant Street, Cullen, Buckie, Banffshire, AB56 4RS

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

A P SYSTEMS & SOLUTIONS LTD

MR DAVID ANDERSON
MRS LAUREN SMITH

A P SYSTEMS HOLDINGS LTD.

MR DAVID ANDERSON

BORO LEISURE LIMITED

MR DAVID ANDERSON

DA CAPITAL LTD

MR DAVID ANDERSON

STYLE WITH SWISH LTD

MR DAVID ANDERSON

SWISH SERVICES LTD

MR DAVID ANDERSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)