Ap Holdings (Hamilton) Ltd (Companies House Registration Number SC184745) is a private limited company incorporated on 1998-04-09. The company is registered at Upper Floor Unit 1 Cadzow Park, 82 Muir Street, Hamilton ML3 6BJ. Changed on 2023-05-25, the previous name the business used was Goodlet Properties Ltd.. Ap Holdings (Hamilton) Ltd operates Standard Industrial Classification: 68100 which means "buying and selling of own real estate".

Company details

Name Ap Holdings (hamilton) Ltd
Number SC184745
Date of Incorporation: 1998-04-09
End of financial year: 31 March
Address: Upper Floor Unit 1 Cadzow Park, 82 Muir Street, Hamilton, ML3 6BJ
SIC code: 68100 - Buying and selling of own real estate

Moving on to the 1 managing director that can be found in this business, we can name: Bryan W. (in the company from 09 April 1998). The official register lists 2 persons of significant control, namely: Bryan W. owns over 3/4 of shares, 3/4 to full of voting rights, Nicola W. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 641 17,444 2,766 2,473 428 155,911 87,666 67,998 102,715 150,622 23,133 33,522
Fixed Assets 478,000 410,000 410,000 315,000 315,000 465,000 470,254 380,254 305,254 230,254 349,625 333,519
Total Assets Less Current Liabilities 467,041 408,644 399,417 307,619 305,259 610,088 538,107 443,070 406,810 380,599 440,757 366,909
Number Shares Allotted 2 2 2 2 2 - - - - - - -
Shareholder Funds 146,437 110,953 115,531 97,744 101,223 - - - - - - -
Tangible Fixed Assets 478,000 410,000 410,000 315,000 315,000 - - - - - - -

People with significant control

Bryan W.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nicola W.
6 April 2016 - 29 March 2022
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Micro company financial statements for the year ending on March 31, 2023
filed on: 13th, December 2023 | accounts
Free Download (5 pages)