APAN LIMITED
Non-Trading
General Information
NAME
APAN LIMITED
COMPANY NUMBER
SC126208
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
12/07/1990
(34 years and 4 months old)
WEBSITE
www.apan.net
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
12/07/1990
17/10/1990
JETDIGIT LIMITED
WEST LOTHIAN
EH30 9SL
Belford Road
Edinburgh
Midlothian
EH4 3DR
Hopetoun House
South Queensferry
West Lothian
EH30 9SL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERITAGE PORTFOLIO LIMITED | Active - Accounts Filed | View Report |
| APAN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 09/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about APAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/12/2017 - Present (6 years and 10 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 20 Past: 7 |
View Report |
|
SODEXO CORPORATE SERVICES (NO.2) LIMITED 27/12/2017 - Present (6 years and 10 months) Born in N/A |
Active | Secretary |
Current: 108 Past: 53 |
View Report |
|
01/09/2018 - Present (6 years and 2 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 13 Past: 11 |
View Report |
|
01/11/2019 - Present (5years) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 40 Past: 30 |
View Report |
|
12/07/1990 - Present (34 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 09/03/2024 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 11/08/2022 | New Confirmation Statement filed |
| 17/05/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 24/01/2022 | Christopher John Bray (920369415) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 01/08/2020 | New Confirmation Statement filed |
| 13/06/2020 | New Accounts filed |
| 06/11/2019 | Laurent Paul Joseph Arnaudo (921039805) has left the board |
| 06/11/2019 | New Board Member Jean Mary Renton (919462539) Appointed |
| 01/08/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 12/10/2018 | New Accounts filed |
| 13/09/2018 | Angelo Piccirillo (925002303) has left the board |
| 13/09/2018 | New Board Member Angelo Piccirillo (925002294) Appointed |
| 05/09/2018 | Robert Stern (921126517) has left the board |
| 05/09/2018 | New Board Member Angelo Piccirillo (925002303) Appointed |
| 06/08/2018 | Adrian Robert Dishington (918701406) has left the board |
| 01/08/2018 | New Confirmation Statement filed |
| 16/05/2018 | Chris Steven Verros (919266797) has left the board |
| 16/05/2018 | Hadi K Monavar (918372618) has left the board |
| 23/01/2018 | SODEXO CORPORATE SERVICES (NO.2) LIMITED (924173363) has left the board |
| 23/01/2018 | New Company Secretary SODEXO CORPORATE SERVICES (NO.2) LIMITED (911960167) Appointed |
| 16/01/2018 | Robert Stern (924173629) has left the board |
| 16/01/2018 | New Board Member Robert Stern (921126517) Appointed |
| 09/01/2018 | Keith Baxter Willson King (918403593) has left the board |
| 09/01/2018 | New Board Member Robert Stern (924173629) Appointed |
| 09/01/2018 | New Company Secretary SODEXO CORPORATE SERVICES (NO.2) LIMITED (924173363) Appointed |
| 09/01/2018 | Keith Baxter Willson King (918371989) has left the board |
| 09/01/2018 | New Board Member Laurent Paul Joseph Arnaudo (921039805) Appointed |
| 09/01/2018 | New Board Member Christopher John Bray (920369415) Appointed |
| 09/01/2018 | New Board Member Sean Michael Haley (916565712) Appointed |
| 17/09/2017 | New Accounts filed |
| 02/08/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 12/07/2016 | New Accounts filed |
| 11/07/2015 | New Annual Return filed |
| 01/05/2015 | Ian D'annunzio Green (918403553) has left the board |
| 23/03/2015 | Adrian Robert Dishington (918704829) has left the board |
| 23/03/2015 | New Board Member Adrian Robert Dishington (918701406) Appointed |
| 18/12/2014 | New Board Member Chris Steven Verros (919266797) Appointed |
| 18/12/2014 | Chris Steven Verros (919331155) has left the board |
| 11/12/2014 | New Board Member Chris Steven Verros (919331155) Appointed |
| 10/12/2014 | Desmond Gerard Hague (917687846) has left the board |
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