ADVANCED PRESERVATION SPECIALISTS LTD.

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ADVANCED PRESERVATION SPECIALISTS LTD.

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Key Data

Status

Active

Company No.

SC205303

Incorporation date

21/03/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

1157 Govan Road, Glasgow, G51 4RQCopy
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Latest events (Record since 21/03/2000)
dot icon10/04/2026
Confirmation statement made on 2026-03-21 with no updates
dot icon27/11/2025
Total exemption full accounts made up to 2025-04-30
dot icon21/03/2025
Director's details changed for Mr David Boyd on 2025-02-04
dot icon21/03/2025
Confirmation statement made on 2025-03-21 with no updates
dot icon21/03/2025
Secretary's details changed for Mr David Boyd on 2025-02-04
dot icon29/01/2025
Total exemption full accounts made up to 2024-04-30
dot icon23/04/2024
Confirmation statement made on 2024-03-21 with no updates
dot icon31/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon24/01/2024
Previous accounting period extended from 2023-04-29 to 2023-04-30
dot icon30/04/2023
Micro company accounts made up to 2022-04-30
dot icon20/04/2023
Confirmation statement made on 2023-03-21 with no updates
dot icon31/01/2023
Previous accounting period shortened from 2022-04-30 to 2022-04-29
dot icon29/03/2022
Confirmation statement made on 2022-03-21 with no updates
dot icon31/01/2022
Micro company accounts made up to 2021-04-30
dot icon30/04/2021
Micro company accounts made up to 2020-04-30
dot icon29/04/2021
Confirmation statement made on 2021-03-21 with no updates
dot icon03/04/2020
Confirmation statement made on 2020-03-21 with no updates
dot icon31/01/2020
Micro company accounts made up to 2019-04-30
dot icon28/03/2019
Confirmation statement made on 2019-03-21 with no updates
dot icon31/01/2019
Micro company accounts made up to 2018-04-30
dot icon27/03/2018
Confirmation statement made on 2018-03-21 with no updates
dot icon31/01/2018
Micro company accounts made up to 2017-04-30
dot icon27/03/2017
Confirmation statement made on 2017-03-21 with updates
dot icon27/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon14/04/2016
Annual return made up to 2016-03-21 with full list of shareholders
dot icon28/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon17/04/2015
Annual return made up to 2015-03-21 with full list of shareholders
dot icon28/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon23/10/2014
Termination of appointment of Aileen Russell Boyd as a secretary on 2014-08-27
dot icon16/04/2014
Annual return made up to 2014-03-21 with full list of shareholders
dot icon29/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon19/04/2013
Statement of capital following an allotment of shares on 2013-04-15
dot icon19/04/2013
Annual return made up to 2013-03-21 with full list of shareholders
dot icon25/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon27/03/2012
Annual return made up to 2012-03-21 with full list of shareholders
dot icon27/03/2012
Secretary's details changed for Mr David Boyd on 2012-03-26
dot icon12/03/2012
Appointment of Mr David Boyd as a secretary
dot icon01/03/2012
Statement of capital following an allotment of shares on 2012-03-01
dot icon30/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon01/04/2011
Annual return made up to 2011-03-21 with full list of shareholders
dot icon14/02/2011
Total exemption small company accounts made up to 2010-04-30
dot icon30/03/2010
Annual return made up to 2010-03-21 with full list of shareholders
dot icon30/03/2010
Director's details changed for David Boyd on 2010-03-21
dot icon30/03/2010
Director's details changed for David Boyd on 2010-03-21
dot icon16/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon24/03/2009
Return made up to 21/03/09; full list of members
dot icon26/02/2009
Total exemption small company accounts made up to 2008-04-30
dot icon07/04/2008
Return made up to 21/03/08; full list of members
dot icon16/03/2008
Total exemption small company accounts made up to 2007-04-30
dot icon21/03/2007
Return made up to 21/03/07; full list of members
dot icon26/02/2007
Total exemption small company accounts made up to 2006-04-30
dot icon12/04/2006
Return made up to 21/03/06; full list of members
dot icon21/02/2006
Total exemption small company accounts made up to 2005-04-30
dot icon09/05/2005
Return made up to 21/03/05; full list of members
dot icon18/02/2005
Total exemption small company accounts made up to 2004-04-30
dot icon08/04/2004
Return made up to 21/03/04; full list of members
dot icon24/02/2004
Total exemption small company accounts made up to 2003-04-30
dot icon25/07/2003
Registered office changed on 25/07/03 from: glenside,1 glenfield crescent paisley renfrewshire PA2 8TG
dot icon04/04/2003
Return made up to 21/03/03; full list of members
dot icon26/02/2003
Total exemption small company accounts made up to 2002-04-30
dot icon22/03/2002
Return made up to 21/03/02; full list of members
dot icon22/01/2002
Total exemption small company accounts made up to 2001-04-30
dot icon15/05/2001
Return made up to 21/03/01; full list of members
dot icon06/02/2001
Accounting reference date extended from 31/03/01 to 30/04/01
dot icon05/05/2000
Registered office changed on 05/05/00 from: 27 lauriston street edinburgh midlothian EH3 9DQ
dot icon05/05/2000
Secretary resigned
dot icon05/05/2000
Director resigned
dot icon05/05/2000
Director resigned
dot icon19/04/2000
New director appointed
dot icon19/04/2000
New secretary appointed
dot icon21/03/2000
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
21/03/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
17.88K
-
0.00
-
-
2022
4
39.34K
-
0.00
-
-
2022
4
39.34K
-
0.00
-
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

39.34K £Ascended120.04 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr David Boyd
Director
21/03/2000 - Present
3
PETER TRAINER COMPANY SECRETARIES LTD.
Nominee Director
21/03/2000 - 21/03/2000
3136
PETER TRAINER COMPANY SECRETARIES LTD.
Nominee Secretary
21/03/2000 - 21/03/2000
3136
PETER TRAINER COMPANY SERVICES LTD.
Nominee Director
21/03/2000 - 21/03/2000
328
Boyd, David
Secretary
12/03/2012 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ADVANCED PRESERVATION SPECIALISTS LTD.

ADVANCED PRESERVATION SPECIALISTS LTD. is an(a) Active company incorporated on 21/03/2000 with the registered office located at 1157 Govan Road, Glasgow, G51 4RQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED PRESERVATION SPECIALISTS LTD.?

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ADVANCED PRESERVATION SPECIALISTS LTD. is currently Active. It was registered on 21/03/2000 .

Where is ADVANCED PRESERVATION SPECIALISTS LTD. located?

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ADVANCED PRESERVATION SPECIALISTS LTD. is registered at 1157 Govan Road, Glasgow, G51 4RQ.

What does ADVANCED PRESERVATION SPECIALISTS LTD. do?

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ADVANCED PRESERVATION SPECIALISTS LTD. operates in the Other construction installation (43.29 - SIC 2007) sector.

How many employees does ADVANCED PRESERVATION SPECIALISTS LTD. have?

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ADVANCED PRESERVATION SPECIALISTS LTD. had 4 employees in 2022.

What is the latest filing for ADVANCED PRESERVATION SPECIALISTS LTD.?

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The latest filing was on 10/04/2026: Confirmation statement made on 2026-03-21 with no updates.