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Company Information for

APS SAFETY SYSTEMS LIMITED

UNIT 1, INVERGYLE COURT BROOMLOAN PLACE,, IBROX BUSINESS PARK,, GLASGOW, G51 2JR,
Company Registration Number
SC356962
Private Limited Company
Active

Company Overview

About Aps Safety Systems Ltd
APS SAFETY SYSTEMS LIMITED was founded on 2009-03-20 and has its registered office in Glasgow. The organisation's status is listed as "Active". Aps Safety Systems Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
APS SAFETY SYSTEMS LIMITED
 
Legal Registered Office
UNIT 1, INVERGYLE COURT BROOMLOAN PLACE,
IBROX BUSINESS PARK,
GLASGOW
G51 2JR
Other companies in G78
 
Filing Information
Company Number SC356962
Company ID Number SC356962
Date formed 2009-03-20
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB972167892  
Last Datalog update: 2024-02-07 00:33:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APS SAFETY SYSTEMS LIMITED
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Company Officers of APS SAFETY SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
SCOTT DAVID ROBERTSON
 Director 2009-03-20
ANGUS MCDONALD TOSH
 Director 2009-03-20
PETER ARCHIBALD TREACY
 Director 2009-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN RICHARD SMYTH
 Director 2009-03-20 2013-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT DAVID ROBERTSON ROBERTSON & SON LIMITED Director 2011-01-06 CURRENT 2011-01-06 Dissolved 2016-04-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-01Amended audit exemption subsidiary accounts made up to 2022-12-31
2023-03-30CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2022-12-13Audit exemption subsidiary accounts made up to 2021-12-31
2022-12-12Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-12-12Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-12-12Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2021-12-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-10-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3569620002
2021-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3569620001
2021-06-29MEM/ARTSARTICLES OF ASSOCIATION
2021-06-29RES01ADOPT ARTICLES 29/06/21
2021-06-16TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT DAVID ROBERTSON
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2021-04-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JONES
2021-04-15AP01DIRECTOR APPOINTED MR MARK DOLAN
2021-01-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-26AA01Previous accounting period shortened from 30/01/20 TO 31/12/19
2020-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/20 FROM Unit 6, 3 Bowerwalls Place Barrhead Glasgow G78 1BF
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2020-03-31PSC07CESSATION OF PETER ARCHIBALD TREACY AS A PERSON OF SIGNIFICANT CONTROL
2019-10-31AA30/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-15CH01Director's details changed for Mr Neil Andrew Russ on 2019-10-01
2019-10-03AA01Previous accounting period shortened from 31/03/19 TO 30/01/19
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES
2019-02-25AP01DIRECTOR APPOINTED MR NEIL ANDREW RUSS
2019-02-25PSC07CESSATION OF ANGUS MCDONALD TOSH AS A PERSON OF SIGNIFICANT CONTROL
2019-02-15PSC02Notification of K.I.G. Limited as a person with significant control on 2019-01-31
2019-02-15AP01DIRECTOR APPOINTED MR CHRISTOPHER MILBURN
2019-02-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER ARCHIBALD TREACY
2018-09-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2017-10-10AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-10-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-30AR0120/03/16 ANNUAL RETURN FULL LIST
2015-11-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-14AR0120/03/15 ANNUAL RETURN FULL LIST
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-01AR0120/03/14 ANNUAL RETURN FULL LIST
2014-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ARCHIBALD TREACY / 20/03/2014
2014-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS MCDONALD TOSH / 20/03/2014
2014-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT DAVID ROBERTSON / 20/03/2014
2014-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/14 FROM Unit 6 3 Bowerwalls Place Barrhead Glasgow G78 1BF Scotland
2013-11-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SMYTH
2013-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2013 FROM 4 WOODSIDE PLACE CHARING CROSS GLASGOW G3 7QF SCOTLAND
2013-07-24AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-08AR0120/03/13 FULL LIST
2012-09-05AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-29AR0120/03/12 FULL LIST
2012-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ARCHIBALD TREACY / 29/05/2012
2012-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD SMYTH / 30/09/2011
2012-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2012 FROM 7 CLEUCH AVENUE NORTH MIDDLETON MIDLOTHIAN EH23 4RD
2011-12-31AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-13AR0120/03/11 FULL LIST
2010-11-19AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD SMYTH / 08/09/2010
2010-06-01AR0120/03/10 FULL LIST
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS MCDONALD TOSH / 20/03/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ARCHIBALD TREACY / 20/03/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD SMYTH / 20/03/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT DAVID ROBERTSON / 20/03/2010
2009-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to APS SAFETY SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APS SAFETY SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of APS SAFETY SYSTEMS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APS SAFETY SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of APS SAFETY SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APS SAFETY SYSTEMS LIMITED
Trademarks
We have not found any records of APS SAFETY SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with APS SAFETY SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
SUNDERLAND CITY COUNCIL 2016-03-17 GBP £440 SERVICES
SUNDERLAND CITY COUNCIL 2015-03-16 GBP £440 EQUIP/FURNITURE/MATERIALS
SUNDERLAND CITY COUNCIL 2015-03-16 GBP £440 EQUIP/FURNITURE/MATERIALS
SUNDERLAND CITY COUNCIL 2014-03-25 GBP £440 EQUIP/FURNITURE/MATERIALS
SUNDERLAND CITY COUNCIL 2014-03-25 GBP £440 EQUIP/FURNITURE/MATERIALS
SUNDERLAND CITY COUNCIL 2013-03-21 GBP £2,313 EQUIP/FURNITURE/MATERIALS
SUNDERLAND CITY COUNCIL 2013-03-21 GBP £2,313 EQUIP/FURNITURE/MATERIALS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where APS SAFETY SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by APS SAFETY SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-11-0184799020Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APS SAFETY SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APS SAFETY SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode G51 2JR