ASSURE APM LIMITED

ASSURE APM LIMITED is an active private limited company, incorporated on 7 August 2014. The nature of the business is Other information technology service activities. The company's registered office is on Rutland Square, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ASSURE APM LIMITED previously had the company name FARRPOINT ASSURE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC483799
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/08/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1FORTH HOUSE
Address Line 2RUTLAND SQUARE
Post TownEDINBURGH
PostcodeEH1 2BW

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/08/2024
Last Made Up Date07/08/2023

Return

Next Due Date04/09/2016
Last Made Up Date07/08/2015

Mortgages

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

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 01/07/2016 onwards:
ASSURE APM LIMITED
Prior to 01/07/2016:
FARRPOINT ASSURE LIMITED

Directors

(The company's officers)
MR NEIL THOMAS ANDERSON
(~43 year old Scottish national)
FORTH HOUSE RUTLAND SQUARE, EDINBURGH, EH1 2BW, SCOTLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in SCOTLAND
Appointed on 26/11/2014
MR DOUGLAS JAMES MORE
(~73 year old British national)
FORTH HOUSE RUTLAND SQUARE, EDINBURGH, EH1 2BW, SCOTLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in SCOTLAND
Appointed on 26/11/2014
MR JOHN MACLAREN OGILVIE WADDELL
(~68 year old British national)
FORTH HOUSE RUTLAND SQUARE, EDINBURGH, EH1 2BW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 16/11/2018

Shareholders

(Persons of Significant Control)
Mr Douglas James More
(~73 year old British national)
Forth House, Rutland Square, Edinburgh, EH1 2BW
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
00338299 LIMITED
  • MR JOHN MACLAREN OGILVIE WADDELL
BASTION NETWORKS LIMITED
  • MR NEIL THOMAS ANDERSON
BIOGELX LIMITED
  • MR JOHN MACLAREN OGILVIE WADDELL
CITADEL CYBER LTD
  • MR NEIL THOMAS ANDERSON
  • MR JOHN MACLAREN OGILVIE WADDELL
  • MR JOHN MACLAREN OGILVIE WADDELL
  • MR JOHN MACLAREN OGILVIE WADDELL
GLOBAL SURFACE INTELLIGENCE LTD
  • MR JOHN MACLAREN OGILVIE WADDELL
JWEB LIMITED
  • MR JOHN MACLAREN OGILVIE WADDELL
MGB BIOPHARMA LIMITED
  • MR JOHN MACLAREN OGILVIE WADDELL
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)

ASSURE APM LIMITED: Maps

Maps show the location of the postcode of the registered office, EH1 2BW.

Map of ASSURE APM LIMITED at local scale
Map of ASSURE APM LIMITED at local scale
Map of ASSURE APM LIMITED at district scale
Map of ASSURE APM 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 EH1 2BW

Other companies with registered offices in EH1 2BW:

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)