Company Information for

APAN LIMITED

HOPETOUN HOUSE, SOUTH QUEENSFERRY, WEST LOTHIAN, EH30 9SL,

Company Registration Number

SC126208

Private Limited Company

Active

About Apan Ltd

APAN LIMITED was founded on 1990-07-12 and has its registered office in West Lothian. The organisation's status is listed as "Active". Apan Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

APAN LIMITED

Legal Registered Office

HOPETOUN HOUSE
SOUTH QUEENSFERRY
WEST LOTHIAN
EH30 9SL
Other companies in EH30

Filing Information

Company Number	SC126208
Date formed	1990-07-12
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/08/2023
Account next due	31/05/2025
Latest filing return	13/06/2016
Filing return next due	11/07/2017
Type of accounts	DORMANT

Last Datalog update:

2024-04-06 16:16:16

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Sodexo Corporate Services (no.2) Limited	Company Secretary		2017-12-27
Laurent Paul Joseph Arnaudo	Director	DIRECTOR	2017-12-27	ENGLAND
Christopher John Bray	Director	DIRECTOR	2017-12-27	ENGLAND
Sean Michael Haley	Director	DIRECTOR	2017-12-27	ENGLAND
Robert Stern	Director	DIRECTOR	2017-12-27	UNITED STATES

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Adrian Robert Dishington	Director	2014-04-22	2018-08-01
Hadi K Monavar	Director	2013-12-31	2018-05-10
Chris Steven Verros	Director	2014-09-02	2018-05-10
Keith Baxter Willson King	Company Secretary	2013-12-31	2017-12-27
Keith Baxter Willson King	Director	2013-12-31	2017-12-27
Ian D'annunzio Green	Director	2013-12-31	2015-04-29
Desmond Gerard Hague	Director	2013-12-31	2014-09-02
Adam Elliott	Director	2013-12-31	2014-04-24
Christopher Peter Robinson	Company Secretary	2007-02-08	2013-12-31
Alan Alexander Duff	Director	2007-02-08	2013-12-31
Helen Elizabeth Ruthven	Company Secretary	1990-09-24	2007-02-08
Aidan Ruthven	Director	1996-08-25	2007-02-08
Helen Elizabeth Ruthven	Director	1990-09-24	2007-02-08
Ian Ruthven	Director	1990-09-24	1996-08-01
Phillip Francis Logan Hills	Company Secretary	1990-11-02	1991-06-13
Oswalds Of Edinburgh Limited	Nominated Secretary	1990-07-12	1990-09-24
Jordans (scotland) Limited	Nominated Director	1990-07-12	1990-09-24

Related Directorships for Sodexo Corporate Services (no.2) Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sodexo Corporate Services (no.2) Limited	PORTFOLIO CATERING LTD.	Company Secretary	2017-12-27	CURRENT	1999-07-30	Active - Proposal to Strike off
Sodexo Corporate Services (no.2) Limited	HERITAGE HOSPITALITY (SCOTLAND) LIMITED	Company Secretary	2017-12-27	CURRENT	2002-02-04	Active - Proposal to Strike off
Sodexo Corporate Services (no.2) Limited	HEATHCOTES OUTSIDE LIMITED	Company Secretary	2017-12-27	CURRENT	1996-08-08	Active
Sodexo Corporate Services (no.2) Limited	K & S (408) LIMITED	Company Secretary	2017-12-27	CURRENT	2001-02-26	Active
Sodexo Corporate Services (no.2) Limited	CENTERPLATE UK LIMITED	Company Secretary	2017-12-27	CURRENT	2001-06-27	Active
Sodexo Corporate Services (no.2) Limited	HEATHCOTES STADIA CATERING SERVICES LIMITED	Company Secretary	2017-12-27	CURRENT	2003-01-28	Active
Sodexo Corporate Services (no.2) Limited	LINDLEY CATERING LIMITED	Company Secretary	2017-12-27	CURRENT	2005-04-07	Active
Sodexo Corporate Services (no.2) Limited	HERITAGE PORTFOLIO LIMITED	Company Secretary	2017-12-27	CURRENT	2002-07-17	Active
Sodexo Corporate Services (no.2) Limited	STADIA CATERING SERVICES LIMITED	Company Secretary	2017-12-27	CURRENT	1967-08-22	Active - Proposal to Strike off
Sodexo Corporate Services (no.2) Limited	LINDLEY CATERING INVESTMENTS LIMITED	Company Secretary	2017-12-27	CURRENT	1968-10-02	Active
Sodexo Corporate Services (no.2) Limited	CENTERPLATE EUROPE LIMITED	Company Secretary	2017-12-27	CURRENT	2013-03-22	Active
Sodexo Corporate Services (no.2) Limited	THE GOOD EATING COMPANY LIMITED	Company Secretary	2017-11-05	CURRENT	1999-12-13	Active
Sodexo Corporate Services (no.2) Limited	THE GOOD EATING HOLDINGS COMPANY LIMITED	Company Secretary	2017-11-05	CURRENT	2004-08-03	Active
Sodexo Corporate Services (no.2) Limited	PRESTIGE MEDICAL RECRUITMENT LIMITED	Company Secretary	2017-03-31	CURRENT	2001-12-11	Active - Proposal to Strike off
Sodexo Corporate Services (no.2) Limited	PADSCA LIMITED	Company Secretary	2017-03-31	CURRENT	2011-03-17	Active - Proposal to Strike off
Sodexo Corporate Services (no.2) Limited	PRESTIGE NURSING (FRANCHISE) LIMITED	Company Secretary	2017-03-31	CURRENT	1996-12-17	Active
Sodexo Corporate Services (no.2) Limited	PRESTIGE NURSING (SCOTLAND) LIMITED	Company Secretary	2017-03-31	CURRENT	1993-04-08	Active
Sodexo Corporate Services (no.2) Limited	PRESTIGE NURSING LIMITED	Company Secretary	2017-03-31	CURRENT	1971-04-05	Active
Sodexo Corporate Services (no.2) Limited	ENTEGRA EUROPE UK LIMITED	Company Secretary	2016-10-14	CURRENT	1993-02-05	Active
Sodexo Corporate Services (no.2) Limited	PSL PURCHASING LIMITED	Company Secretary	2016-10-14	CURRENT	1993-06-04	Active
Sodexo Corporate Services (no.2) Limited	PENCOM UK LIMITED	Company Secretary	2016-10-14	CURRENT	1997-06-12	Active
Sodexo Corporate Services (no.2) Limited	ENTEGRA EUROPE LIMITED	Company Secretary	2016-10-14	CURRENT	1997-07-03	Active
Sodexo Corporate Services (no.2) Limited	SODEXO VENTURES UK LIMITED	Company Secretary	2016-10-03	CURRENT	2016-10-03	Active
Sodexo Corporate Services (no.2) Limited	SODEXO REMOTE SITES SUPPORT SERVICES LIMITED	Company Secretary	2016-09-01	CURRENT	1995-11-03	Active
Sodexo Corporate Services (no.2) Limited	SODEXO REMOTE SITES SCOTLAND LIMITED	Company Secretary	2016-09-01	CURRENT	1976-01-22	Active
Sodexo Corporate Services (no.2) Limited	SODEXO REMOTE SITES HOLDINGS LIMITED	Company Secretary	2016-09-01	CURRENT	1998-12-16	Active
Sodexo Corporate Services (no.2) Limited	SODEXO HOLDINGS LIMITED	Company Secretary	2016-07-04	CURRENT	1994-11-04	Active
Sodexo Corporate Services (no.2) Limited	RUGBY TRAVEL & HOSPITALITY LIMITED	Company Secretary	2016-06-03	CURRENT	2016-06-03	Active
Sodexo Corporate Services (no.2) Limited	THE BEDFORDSHIRE, NORTHAMPTONSHIRE, CAMBRIDGESHIRE AND HERTFORDSHIRE COMMUNITY REHABILITATION COMPANY LIMITED	Company Secretary	2015-09-30	CURRENT	2013-12-04	Active
Sodexo Corporate Services (no.2) Limited	THE SOUTH YORKSHIRE COMMUNITY REHABILITATION COMPANY LIMITED	Company Secretary	2015-05-20	CURRENT	2013-12-04	Active
Sodexo Corporate Services (no.2) Limited	THE NORFOLK AND SUFFOLK COMMUNITY REHABILITATION COMPANY LIMITED	Company Secretary	2015-05-08	CURRENT	2013-12-04	Active
Sodexo Corporate Services (no.2) Limited	THE ESSEX COMMUNITY REHABILITATION COMPANY LIMITED	Company Secretary	2015-02-04	CURRENT	2013-12-04	Active
Sodexo Corporate Services (no.2) Limited	THE CUMBRIA AND LANCASHIRE COMMUNITY REHABILITATION COMPANY LIMITED	Company Secretary	2015-02-04	CURRENT	2013-12-04	Active
Sodexo Corporate Services (no.2) Limited	THE NORTHUMBRIA COMMUNITY REHABILITATION COMPANY LIMITED	Company Secretary	2015-02-04	CURRENT	2013-12-04	Active
Sodexo Corporate Services (no.2) Limited	SPORTS TRAVEL AND HOSPITALITY GROUP LIMITED	Company Secretary	2014-04-01	CURRENT	2014-04-01	Active - Proposal to Strike off
Sodexo Corporate Services (no.2) Limited	SODEXO PROPERTY SOLUTIONS LIMITED	Company Secretary	2013-01-01	CURRENT	1991-01-18	Active
Sodexo Corporate Services (no.2) Limited	SODEXO GLOBAL SERVICES UK LIMITED	Company Secretary	2012-07-17	CURRENT	2012-07-17	Active
Sodexo Corporate Services (no.2) Limited	SODEXO HOME CARE SERVICES UK LIMITED	Company Secretary	2012-04-04	CURRENT	2012-04-04	Active - Proposal to Strike off
Sodexo Corporate Services (no.2) Limited	INSIDE WORKING C.I.C.	Company Secretary	2012-02-27	CURRENT	2012-02-27	Active - Proposal to Strike off
Sodexo Corporate Services (no.2) Limited	SODEXO LIMITED	Company Secretary	2012-01-31	CURRENT	1965-03-26	Active
Sodexo Corporate Services (no.2) Limited	SPORTS TRAVEL AND HOSPITALITY LIMITED	Company Secretary	2010-07-23	CURRENT	2010-07-22	Active
Sodexo Corporate Services (no.2) Limited	PLUXEE UK LTD	Company Secretary	2007-10-30	CURRENT	1992-01-23	Active

Related Directorships for Laurent Paul Joseph Arnaudo

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Laurent Paul Joseph Arnaudo	PORTFOLIO CATERING LTD.	Director	2017-12-27	CURRENT	1999-07-30	Active - Proposal to Strike off
Laurent Paul Joseph Arnaudo	HERITAGE HOSPITALITY (SCOTLAND) LIMITED	Director	2017-12-27	CURRENT	2002-02-04	Active - Proposal to Strike off
Laurent Paul Joseph Arnaudo	HEATHCOTES OUTSIDE LIMITED	Director	2017-12-27	CURRENT	1996-08-08	Active
Laurent Paul Joseph Arnaudo	K & S (408) LIMITED	Director	2017-12-27	CURRENT	2001-02-26	Active
Laurent Paul Joseph Arnaudo	CENTERPLATE UK LIMITED	Director	2017-12-27	CURRENT	2001-06-27	Active
Laurent Paul Joseph Arnaudo	HEATHCOTES STADIA CATERING SERVICES LIMITED	Director	2017-12-27	CURRENT	2003-01-28	Active
Laurent Paul Joseph Arnaudo	LINDLEY CATERING LIMITED	Director	2017-12-27	CURRENT	2005-04-07	Active
Laurent Paul Joseph Arnaudo	HERITAGE PORTFOLIO LIMITED	Director	2017-12-27	CURRENT	2002-07-17	Active
Laurent Paul Joseph Arnaudo	STADIA CATERING SERVICES LIMITED	Director	2017-12-27	CURRENT	1967-08-22	Active - Proposal to Strike off
Laurent Paul Joseph Arnaudo	LINDLEY CATERING INVESTMENTS LIMITED	Director	2017-12-27	CURRENT	1968-10-02	Active
Laurent Paul Joseph Arnaudo	CENTERPLATE EUROPE LIMITED	Director	2017-12-27	CURRENT	2013-03-22	Active
Laurent Paul Joseph Arnaudo	THE GOOD EATING COMPANY LIMITED	Director	2017-11-05	CURRENT	1999-12-13	Active
Laurent Paul Joseph Arnaudo	THE GOOD EATING HOLDINGS COMPANY LIMITED	Director	2017-11-05	CURRENT	2004-08-03	Active
Laurent Paul Joseph Arnaudo	SPORTS TRAVEL AND HOSPITALITY LIMITED	Director	2017-05-03	CURRENT	2010-07-22	Active
Laurent Paul Joseph Arnaudo	SPORTS TRAVEL AND HOSPITALITY GROUP LIMITED	Director	2017-05-03	CURRENT	2014-04-01	Active - Proposal to Strike off
Laurent Paul Joseph Arnaudo	PRESTIGE TICKETING & HOSPITALITY LIMITED	Director	2017-05-03	CURRENT	2012-10-23	Active - Proposal to Strike off
Laurent Paul Joseph Arnaudo	ROBERT SAGE LIMITED	Director	2017-03-31	CURRENT	1998-01-12	Active - Proposal to Strike off
Laurent Paul Joseph Arnaudo	PRESTIGE MEDICAL RECRUITMENT LIMITED	Director	2017-03-31	CURRENT	2001-12-11	Active - Proposal to Strike off
Laurent Paul Joseph Arnaudo	PADSCA LIMITED	Director	2017-03-31	CURRENT	2011-03-17	Active - Proposal to Strike off
Laurent Paul Joseph Arnaudo	PRESTIGE NURSING (FRANCHISE) LIMITED	Director	2017-03-31	CURRENT	1996-12-17	Active
Laurent Paul Joseph Arnaudo	PRESTIGE NURSING (SCOTLAND) LIMITED	Director	2017-03-31	CURRENT	1993-04-08	Active
Laurent Paul Joseph Arnaudo	PRESTIGE NURSING LIMITED	Director	2017-03-31	CURRENT	1971-04-05	Active
Laurent Paul Joseph Arnaudo	SODEXO VENTURES UK LIMITED	Director	2016-10-03	CURRENT	2016-10-03	Active
Laurent Paul Joseph Arnaudo	SODEXO LIMITED	Director	2016-08-19	CURRENT	1965-03-26	Active
Laurent Paul Joseph Arnaudo	SODEXO REMOTE SITES SUPPORT SERVICES LIMITED	Director	2016-07-04	CURRENT	1995-11-03	Active
Laurent Paul Joseph Arnaudo	SODEXO GLOBAL SERVICES UK LIMITED	Director	2016-07-04	CURRENT	2012-07-17	Active
Laurent Paul Joseph Arnaudo	SODEXO REMOTE SITES SCOTLAND LIMITED	Director	2016-07-04	CURRENT	1976-01-22	Active
Laurent Paul Joseph Arnaudo	SODEXO REMOTE SITES HOLDINGS LIMITED	Director	2016-07-04	CURRENT	1998-12-16	Active

Related Directorships for Christopher John Bray

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher John Bray	PORTFOLIO CATERING LTD.	Director	2017-12-27	CURRENT	1999-07-30	Active - Proposal to Strike off
Christopher John Bray	HERITAGE HOSPITALITY (SCOTLAND) LIMITED	Director	2017-12-27	CURRENT	2002-02-04	Active - Proposal to Strike off
Christopher John Bray	HEATHCOTES OUTSIDE LIMITED	Director	2017-12-27	CURRENT	1996-08-08	Active
Christopher John Bray	K & S (408) LIMITED	Director	2017-12-27	CURRENT	2001-02-26	Active
Christopher John Bray	CENTERPLATE UK LIMITED	Director	2017-12-27	CURRENT	2001-06-27	Active
Christopher John Bray	HEATHCOTES STADIA CATERING SERVICES LIMITED	Director	2017-12-27	CURRENT	2003-01-28	Active
Christopher John Bray	LINDLEY CATERING LIMITED	Director	2017-12-27	CURRENT	2005-04-07	Active
Christopher John Bray	HERITAGE PORTFOLIO LIMITED	Director	2017-12-27	CURRENT	2002-07-17	Active
Christopher John Bray	STADIA CATERING SERVICES LIMITED	Director	2017-12-27	CURRENT	1967-08-22	Active - Proposal to Strike off
Christopher John Bray	LINDLEY CATERING INVESTMENTS LIMITED	Director	2017-12-27	CURRENT	1968-10-02	Active
Christopher John Bray	CENTERPLATE EUROPE LIMITED	Director	2017-12-27	CURRENT	2013-03-22	Active
Christopher John Bray	SODEXO LIMITED	Director	2015-12-10	CURRENT	1965-03-26	Active

Related Directorships for Sean Michael Haley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sean Michael Haley	ENTEGRA EUROPE LIMITED	Director	2018-02-02	CURRENT	1997-07-03	Active
Sean Michael Haley	PORTFOLIO CATERING LTD.	Director	2017-12-27	CURRENT	1999-07-30	Active - Proposal to Strike off
Sean Michael Haley	HERITAGE HOSPITALITY (SCOTLAND) LIMITED	Director	2017-12-27	CURRENT	2002-02-04	Active - Proposal to Strike off
Sean Michael Haley	HEATHCOTES OUTSIDE LIMITED	Director	2017-12-27	CURRENT	1996-08-08	Active
Sean Michael Haley	K & S (408) LIMITED	Director	2017-12-27	CURRENT	2001-02-26	Active
Sean Michael Haley	CENTERPLATE UK LIMITED	Director	2017-12-27	CURRENT	2001-06-27	Active
Sean Michael Haley	HEATHCOTES STADIA CATERING SERVICES LIMITED	Director	2017-12-27	CURRENT	2003-01-28	Active
Sean Michael Haley	LINDLEY CATERING LIMITED	Director	2017-12-27	CURRENT	2005-04-07	Active
Sean Michael Haley	HERITAGE PORTFOLIO LIMITED	Director	2017-12-27	CURRENT	2002-07-17	Active
Sean Michael Haley	STADIA CATERING SERVICES LIMITED	Director	2017-12-27	CURRENT	1967-08-22	Active - Proposal to Strike off
Sean Michael Haley	LINDLEY CATERING INVESTMENTS LIMITED	Director	2017-12-27	CURRENT	1968-10-02	Active
Sean Michael Haley	CENTERPLATE EUROPE LIMITED	Director	2017-12-27	CURRENT	2013-03-22	Active
Sean Michael Haley	TILLERY VALLEY FOODS LIMITED	Director	2017-07-03	CURRENT	1986-10-20	In Administration/Administrative Receiver
Sean Michael Haley	ENTEGRA EUROPE UK LIMITED	Director	2016-10-14	CURRENT	1993-02-05	Active
Sean Michael Haley	PSL PURCHASING LIMITED	Director	2016-10-14	CURRENT	1993-06-04	Active
Sean Michael Haley	SODEXO REMOTE SITES SUPPORT SERVICES LIMITED	Director	2016-09-01	CURRENT	1995-11-03	Active
Sean Michael Haley	SODEXO HOLDINGS LIMITED	Director	2016-09-01	CURRENT	1994-11-04	Active
Sean Michael Haley	SODEXO GLOBAL SERVICES UK LIMITED	Director	2016-09-01	CURRENT	2012-07-17	Active
Sean Michael Haley	SODEXO REMOTE SITES SCOTLAND LIMITED	Director	2016-09-01	CURRENT	1976-01-22	Active
Sean Michael Haley	SODEXO REMOTE SITES HOLDINGS LIMITED	Director	2016-09-01	CURRENT	1998-12-16	Active
Sean Michael Haley	SODEXO STOP HUNGER FOUNDATION	Director	2016-09-01	CURRENT	2005-04-01	Active
Sean Michael Haley	SODEXO CORPORATE SERVICES (N0.1) LIMITED	Director	2016-01-01	CURRENT	1995-02-23	Active
Sean Michael Haley	SODEXO LIMITED	Director	2013-01-17	CURRENT	1965-03-26	Active
Sean Michael Haley	SODEXO PROPERTY SOLUTIONS LIMITED	Director	2011-11-30	CURRENT	1991-01-18	Active

Related Directorships for Robert Stern

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert Stern	PORTFOLIO CATERING LTD.	Director	2017-12-27	CURRENT	1999-07-30	Active - Proposal to Strike off
Robert Stern	HERITAGE HOSPITALITY (SCOTLAND) LIMITED	Director	2017-12-27	CURRENT	2002-02-04	Active - Proposal to Strike off
Robert Stern	HEATHCOTES OUTSIDE LIMITED	Director	2017-12-27	CURRENT	1996-08-08	Active
Robert Stern	K & S (408) LIMITED	Director	2017-12-27	CURRENT	2001-02-26	Active
Robert Stern	CENTERPLATE UK LIMITED	Director	2017-12-27	CURRENT	2001-06-27	Active
Robert Stern	HEATHCOTES STADIA CATERING SERVICES LIMITED	Director	2017-12-27	CURRENT	2003-01-28	Active
Robert Stern	LINDLEY CATERING LIMITED	Director	2017-12-27	CURRENT	2005-04-07	Active
Robert Stern	HERITAGE PORTFOLIO LIMITED	Director	2017-12-27	CURRENT	2002-07-17	Active
Robert Stern	SODEXO HOLDINGS LIMITED	Director	2016-09-01	CURRENT	1994-11-04	Active
Robert Stern	SODEXO GLOBAL SERVICES UK LIMITED	Director	2016-07-04	CURRENT	2012-07-17	Active