GetTheData logo

APSIS SOLUTIONS (HOLDINGS) LIMITED

APSIS SOLUTIONS (HOLDINGS) LIMITED is an active private limited company, incorporated on 11 November 2010. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on High Patrick Street, Hamilton. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. APSIS SOLUTIONS (HOLDINGS) LIMITED previously had the company name HMS (860) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC388650
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/11/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 123 HIGH PATRICK STREET
Post TownHAMILTON
CountyLANARKSHIRE
PostcodeML3 7JB

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/06/2024
Last Made Up Date26/05/2023

Return

Next Due Date05/01/2017
Last Made Up Date08/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 19/11/2010 onwards:
APSIS SOLUTIONS (HOLDINGS) LIMITED
Prior to 19/11/2010:
HMS (860) LIMITED

Directors

(The company's officers)
MR GRAEME JAMES COOK
(~54 year old British national)
23 HIGH PATRICK STREET, HAMILTON, LANARKSHIRE, ML3 7JB
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 08/12/2017
DR ALEXANDER REID
(~55 year old British national)
23 HIGH PATRICK STREET, HAMILTON, LANARKSHIRE, ML3 7JB
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 30/04/2014
CLAIRE ANNE REID
(British national)
23 HIGH PATRICK STREET, HAMILTON, LANARKSHIRE, ML3 7JB, SCOTLAND
  • Current Secretary
Appointed on 15/11/2010

Shareholders

(Persons of Significant Control)
Mr Alexander Reid
(~55 year old British national)
23, High Patrick Street, Hamilton, Lanarkshire, ML3 7JB
  • Owns between 25% and 50% of the shares.
Notified on 08/12/2016
Mrs Claire Anne Reid
(~54 year old British national)
23, High Patrick Street, Hamilton, Lanarkshire, ML3 7JB
  • Owns between 25% and 50% of the shares.
Notified on 08/12/2016

Connections

(Shared officers)
  • MR ALEXANDER REID
  • DR ALEXANDER REID
  • MR ALEXANDER REID
  • MR GRAEME JAMES COOK
  • DR ALEXANDER REID
  • DR ALEXANDER REID
  • DR ALEXANDER REID
  • DR ALEXANDER REID
  • DR ALEXANDER REID
  • DR ALEXANDER REID
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)

APSIS SOLUTIONS (HOLDINGS) LIMITED: Maps

Maps show the location of the postcode of the registered office, ML3 7JB.

Map of APSIS SOLUTIONS (HOLDINGS) LIMITED at local scale
Map of APSIS SOLUTIONS (HOLDINGS) LIMITED at local scale
Map of APSIS SOLUTIONS (HOLDINGS) LIMITED at district scale
Map of APSIS SOLUTIONS (HOLDINGS) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in ML3 7JB

Other companies with registered offices in ML3 7JB:

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)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 13ms