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- APIARY INVESTMENTS HOLDINGS LIMITED
APIARY INVESTMENTS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
APIARY INVESTMENTS HOLDINGS LIMITED
COMPANY NUMBER
SC428206
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/07/2012
(12 years and 1 months old)
WEBSITE
https://www.clydeblowerscapital.com
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
12/07/2012
08/08/2012
DUNWILCO (1760) LIMITED
Previous Names
12/07/2012 08/08/2012 DUNWILCO (1760) LIMITED
EDINBURGH
EH3 8RY
Building 1 9 Haymarket Square
Edinburgh
EH3 8RY
EH3 8RY
C/O Shoosmiths
Saltire Court
Castle Terrace
Edinburgh, Midlothian
EH1 2EN
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 |
---|---|---|
TIMKEN CO (THE) | N/A | N/A |
APIARY INVESTMENTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CONE DRIVE OPERATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/07/2024 | Event: New Confirmation Statement filed |
Date: 24/10/2023 | Event: New Accounts filed |
Date: 09/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about APIARY INVESTMENTS HOLDINGS 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 APIARY INVESTMENTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APIARY INVESTMENTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/08/2018 - Present (5 years and 11 months) Born in Dec 1960 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
31/08/2018 - Present (5 years and 11 months) Born in Mar 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
31/08/2018 - Present (5 years and 11 months) Born in Feb 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
12/07/2012 - 07/08/2012 (0 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
12/07/2012 - Present (12 years and 1 months) Born in Oct 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 185 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TIMKEN CO (THE) | N/A | N/A |
APIARY INVESTMENTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CONE DRIVE OPERATIONS LIMITED | Active - Accounts Filed | View Report |
BRITISH TIMKEN LIMITED | Active - Accounts Filed | View Report |
GROENEVELD TRANSPORT EFFICIENCY INTERN'L | N/A | N/A |
GROENEVELD LUBRICATION SOLUTIONS LTD | Active - Accounts Filed | View Report |
TIMKEN UK LIMITED | Active - Accounts Filed | View Report |
GROENEVELD UK LTD | Non-Trading | View Report |
INTERLUBE UK LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/07/2024 | Event: New Confirmation Statement filed |
Date: 24/10/2023 | Event: New Accounts filed |
Date: 09/08/2023 | Event: New Confirmation Statement filed |
Date: 25/12/2022 | Event: New Accounts filed |
Date: 09/08/2022 | Event: New Confirmation Statement filed |
Date: 25/12/2021 | Event: New Accounts filed |
Date: 25/12/2021 | Event: New Confirmation Statement filed |
Date: 09/01/2021 | Event: New Accounts filed |
Date: 04/08/2020 | Event: New Confirmation Statement filed |
Date: 02/02/2020 | Event: New Accounts filed |
Date: 20/07/2019 | Event: New Confirmation Statement filed |
Date: 20/09/2018 | Event: Philip D Fracassa (925028902) has left the board |
Date: 20/09/2018 | Event: New Board Member Philip Dominic Fracassa (922028818) Appointed |
Date: 13/09/2018 | Event: James Allan McColl (906265006) has left the board |
Date: 13/09/2018 | Event: Change in Reg. Office |
Date: 13/09/2018 | Event: New Board Member Philip D Fracassa (925028902) Appointed |
Date: 13/09/2018 | Event: New Board Member Andreas Roellgen (925028968) Appointed |
Date: 13/09/2018 | Event: New Board Member Christopher A Coughlin (925028850) Appointed |
Date: 13/09/2018 | Event: Douglas Grahame Hawkins (909879830) has left the board |
Date: 13/09/2018 | Event: Kurt Gamelin (917314960) has left the board |
Date: 25/08/2018 | Event: New Accounts filed |
Date: 15/07/2018 | Event: New Confirmation Statement filed |
Date: 28/09/2017 | Event: New Accounts filed |
Date: 15/07/2017 | Event: New Annual Return filed |
Date: 28/11/2016 | Event: Change in Reg. Office |
Date: 17/07/2016 | Event: New Accounts filed |
Date: 17/07/2016 | Event: New Annual Return filed |
Date: 15/09/2015 | Event: New Accounts filed |
Date: 18/07/2015 | Event: New Annual Return filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 19/07/2014 | Event: New Annual Return filed |
Date: 12/07/2014 | Event: New Accounts filed |
Date: 22/07/2013 | Event: New Annual Return filed |
Date: 31/10/2012 | Event: New Board Member James Allan McColl (906265006) Appointed |
Date: 31/10/2012 | Event: James McColl (917298242) has left the board |
Date: 29/10/2012 | Event: New Board Member Kurt Gamelin (917314960) Appointed |
Date: 29/10/2012 | Event: Shauna Margaret Powell (916016151) has left the board |
Date: 22/10/2012 | Event: New Board Member James McColl (917298242) Appointed |
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