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Company Information for

APTRACS LIMITED

C/O WRI ASSOCIATES LTD THIRD FLOOR, TURNBERRY HOUSE, 175 WEST GEORGE STREET, GLASGOW, G2 2LB,
Company Registration Number
SC413099
Private Limited Company
Liquidation

Company Overview

About Aptracs Ltd
APTRACS LIMITED was founded on 2011-12-13 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Aptracs Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
APTRACS LIMITED
 
Legal Registered Office
C/O WRI ASSOCIATES LTD THIRD FLOOR, TURNBERRY HOUSE
175 WEST GEORGE STREET
GLASGOW
G2 2LB
Other companies in EH3
 
Previous Names
MUNRO CONSULTING GROUP LIMITED24/04/2019
Filing Information
Company Number SC413099
Company ID Number SC413099
Date formed 2011-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 18/03/2019
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB126589388  
Last Datalog update: 2021-07-05 11:41:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APTRACS LIMITED
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Company Officers of APTRACS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN GERARD HAGGERTY
 Director 2011-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
JANE CAROLYNE POOLE
 Company Secretary 2011-12-14 2017-12-15
SHELF SECRETARY LIMITED
 Company Secretary 2011-12-13 2011-12-14
DAVID BRANNIGAN BEVERIDGE
 Director 2011-12-13 2011-12-14
SHELF DIRECTOR LIMITED
 Director 2011-12-13 2011-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN GERARD HAGGERTY PROPERTY AND CONTRACTING LIMITED Director 2011-12-13 CURRENT 2011-12-13 Liquidation
STEPHEN GERARD HAGGERTY MUNRO CONTRACTS LIMITED Director 2009-05-26 CURRENT 2009-05-26 Dissolved 2016-12-12
STEPHEN GERARD HAGGERTY MUNRO CONSTRUCTION PROJECTS LIMITED Director 1999-05-10 CURRENT 1998-07-23 Dissolved 2015-04-29

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
2019-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/19 FROM 2 Walker Street Edinburgh EH3 7LB
2019-05-13LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-05-07
2019-04-24RES15CHANGE OF COMPANY NAME 24/04/19
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES
2018-12-18AA01Previous accounting period shortened from 26/12/17 TO 25/12/17
2018-09-25AA01Previous accounting period shortened from 27/12/17 TO 26/12/17
2018-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-12-18AA01Previous accounting period shortened from 28/12/16 TO 27/12/16
2017-12-15TM02Termination of appointment of Jane Carolyne Poole on 2017-12-15
2017-09-20AA01Previous accounting period shortened from 29/12/16 TO 28/12/16
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-12-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22AA01Previous accounting period shortened from 30/12/15 TO 29/12/15
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-08AR0113/12/15 ANNUAL RETURN FULL LIST
2015-09-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-14AR0113/12/14 ANNUAL RETURN FULL LIST
2015-01-14AD02Register inspection address changed to Suite 3-2, Willow House Kestrel View Strathclyde Business Park Belshill Glasgow ML4 3PB
2014-10-02AA01Previous accounting period shortened from 31/12/13 TO 30/12/13
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-24AR0113/12/13 ANNUAL RETURN FULL LIST
2014-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/14 FROM C/O Rsm Tenon 48 St. Vincent Street Glasgow G2 5TS
2013-10-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-14AR0113/12/12 ANNUAL RETURN FULL LIST
2011-12-22AP01DIRECTOR APPOINTED MR STEPHEN GERARD HAGGERTY
2011-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/11 FROM C/O Macdonald Henderson Standard Buildings, 94 Hope Street Glasgow G2 6PH
2011-12-22TM01APPOINTMENT TERMINATED, DIRECTOR SHELF DIRECTOR LIMITED
2011-12-22TM02APPOINTMENT TERMINATED, SECRETARY SHELF SECRETARY LIMITED
2011-12-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BEVERIDGE
2011-12-22RES01ADOPT ARTICLES 14/12/2011
2011-12-22SH0114/12/11 STATEMENT OF CAPITAL GBP 1000
2011-12-16AP03SECRETARY APPOINTED MS JANE CAROLYNE POOLE
2011-12-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-12-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to APTRACS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2019-05-14
Appointment of Liquidators2019-05-14
Fines / Sanctions
No fines or sanctions have been issued against APTRACS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APTRACS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 APTRACS LIMITED

Intangible Assets
Patents
We have not found any records of APTRACS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APTRACS LIMITED
Trademarks
We have not found any records of APTRACS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APTRACS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as APTRACS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where APTRACS 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyAPTRACS LIMITEDEvent Date2019-05-07
PASSED: 07 May 2019 At a General Meeting of the Members of the above named company, duly convened and held at Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB on 07 May 2019 at 2.15 pm the following Special Resolution was duly passed: "That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up same and, accordingly, that the company be wound up voluntarily". Thereafter, the following Ordinary Resolution was duly passed: "That Ian William Wright , (IP No. 9227 ) Licensed Insolvency Practitioner, of WRI Associates Limited , Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB , be appointed liquidator for the purposes of such winding up". For further details contact info@wriassociates.co.uk or telephone 0141 285 0910 Stephen G Haggerty :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAPTRACS LIMITEDEvent Date2019-05-07
Liquidator's name and address: Ian William Wright , WRI Associates Limited , Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB : For further information contact: Michael McLellan Telephone: 0141 285 0910 Email: info@wriassociates.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APTRACS 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 APTRACS 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.
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    Other companies at postcode G2 2LB