Ape Holdings Limited. net worth, address, company information. Free

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Ape Holdings Limited (registration number SC512835) is a private limited company established on 2015-08-11 in Scotland. This company has its registered office at C/O Adam Purves Galashiels Limited, Wilderhaugh, Galashiels TD1 1PW. Changed on 2015-11-11, the previous name this enterprise used was Bkf One Hundred and Eight Limited. Ape Holdings Limited is operating under SIC code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Ape Holdings Limited
Number	SC512835
Date of Incorporation:	Tue, 11th Aug 2015
End of financial year:	31 March
Address:	C/o Adam Purves Galashiels Limited, Wilderhaugh, Galashiels, TD1 1PW
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 3 directors that can be found in the above-mentioned firm, we can name: Angus T. (appointed on 29 September 2023), Flora P. (appointment date: 29 September 2023), Andrew P. (appointed on 11 November 2015). 1 secretary is also present: Angus T. (appointed on 11 November 2015). The official register reports 2 persons of significant control, namely: Andrew P. has over 3/4 of shares, has substantial control or influence, Ian P. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Total Assets Less Current Liabilities	408,143	408,143	408,143	408,143	408,143	408,146	408,146	408,146
Number Shares Allotted	1	-	-	-	-	-	-	-
Shareholder Funds	408,143	-	-	-	-	-	-	-

People with significant control

Andrew P.

6 April 2016

Nature of control:	75,01-100% shares significiant influence or control

Ian P.

17 May 2022 - 26 September 2023

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 21st, December 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 21st, December 2023 \| accounts	Free Download (8 pages)
(PSC07) Cessation of a person with significant control September 26, 2023 filed on: 15th, November 2023 \| persons with significant control	Free Download (1 page)
(AP01) On September 29, 2023 new director was appointed. filed on: 15th, November 2023 \| officers	Free Download (2 pages)
(AP01) On September 29, 2023 new director was appointed. filed on: 15th, November 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 26, 2023 filed on: 14th, November 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates August 10, 2023 filed on: 10th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2022 filed on: 15th, August 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates August 10, 2022 filed on: 10th, August 2022 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control May 17, 2022 filed on: 10th, August 2022 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control May 17, 2022 filed on: 10th, August 2022 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2021 filed on: 1st, September 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates August 10, 2021 filed on: 20th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2020 filed on: 1st, September 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates August 10, 2020 filed on: 13th, August 2020 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 14th, May 2020 \| resolution	Free Download (5 pages)
(MA) Memorandum and Articles of Association filed on: 14th, May 2020 \| incorporation	Free Download (16 pages)
(SH01) Capital declared on May 8, 2020: 408146.00 GBP filed on: 14th, May 2020 \| capital	Free Download (9 pages)
(AA) Dormant company accounts made up to March 31, 2019 filed on: 5th, September 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates August 10, 2019 filed on: 12th, August 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On May 8, 2019 director's details were changed filed on: 8th, May 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2018 filed on: 26th, October 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates August 10, 2018 filed on: 20th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2017 filed on: 29th, November 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates August 10, 2017 filed on: 10th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2016 filed on: 14th, December 2016 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates August 10, 2016 filed on: 16th, August 2016 \| confirmation statement	Free Download (7 pages)
(AA01) Previous accounting period shortened from August 31, 2016 to March 31, 2016 filed on: 16th, August 2016 \| accounts	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 7th, December 2015 \| resolution	Free Download
(RESOLUTIONS) Securities allotment resolution filed on: 7th, December 2015 \| resolution	Free Download
(SH01) Capital declared on December 3, 2015: 408143.00 GBP filed on: 7th, December 2015 \| capital	Free Download (6 pages)
(AD01) New registered office address C/O Adam Purves Galashiels Limited Wilderhaugh Galashiels Selkirkshire TD1 1PW. Change occurred on November 12, 2015. Company's previous address: C/O Bannatyne Kirkwood France & Co 16 Royal Exchange Square Glasgow G1 3AG Scotland. filed on: 12th, November 2015 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on November 11, 2015 filed on: 12th, November 2015 \| officers	Free Download (1 page)
(AP01) On November 11, 2015 new director was appointed. filed on: 12th, November 2015 \| officers	Free Download (2 pages)
(AP03) Appointment (date: November 11, 2015) of a secretary filed on: 12th, November 2015 \| officers	Free Download (2 pages)
(AP01) On November 11, 2015 new director was appointed. filed on: 12th, November 2015 \| officers	Free Download (2 pages)
(CERTNM) Company name changed bkf one hundred and eight LIMITEDcertificate issued on 11/11/15 filed on: 11th, November 2015 \| change of name	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 11th, August 2015 \| incorporation	Free Download (7 pages)

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