APC FINANCIAL SOLUTIONS AND CONSULTANCY SERVICES LIMITED

Key Data

Status

Active

Company No.

SC395647

Incorporation date

17/03/2011

Size

Total Exemption Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/2011)

10/04/2026

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

20/03/2026

Change of details for One Four Nine Wealth Limited as a person with significant control on 2023-08-07

View PDF (2 pages)

20/03/2026

Confirmation statement made on 2026-03-17 with no updates

View PDF (3 pages)

22/10/2025

Registered office address changed from 2 Woodside Place Charing Cross Glasgow Lanarkshire G3 7QF to 5th Floor South Suite 8 Nelson Mandela Place Glasgow G2 1BT on 2025-10-22

View PDF (1 pages)

28/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

17/03/2025

Confirmation statement made on 2025-03-17 with no updates

View PDF (3 pages)

26/06/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

28/03/2024

Confirmation statement made on 2024-03-17 with updates

View PDF (4 pages)

26/09/2023

Termination of appointment of Angela Helen Fitzsimmons Proctor as a director on 2023-09-13

View PDF (1 pages)

18/09/2023

Appointment of Mr Stuart Stephen Harding as a director on 2023-09-13

View PDF (2 pages)

03/07/2023

Termination of appointment of Matthew Taylor Bugden as a director on 2023-06-21

View PDF (1 pages)

23/03/2023

Confirmation statement made on 2023-03-17 with updates

View PDF (5 pages)

02/12/2022

Registration of charge SC3956470001, created on 2022-11-30

View PDF (17 pages)

23/08/2022

Appointment of Mrs Angela Helen Fitzsimmons Proctor as a director on 2022-07-13

View PDF (2 pages)

22/07/2022

Memorandum and Articles of Association

View PDF (12 pages)

18/07/2022

Resolutions

View PDF (2 pages)

15/07/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/07/2022

Change of share class name or designation

View PDF (2 pages)

15/07/2022

Notification of One Four Nine Wealth Limited as a person with significant control on 2022-07-13

View PDF (2 pages)

15/07/2022

Cessation of Angela Helen Fitzsimmons Proctor as a person with significant control on 2022-07-13

View PDF (1 pages)

15/07/2022

Appointment of Mr Matthew Taylor Bugden as a director on 2022-07-13

View PDF (2 pages)

15/07/2022

Appointment of Ms Gabrielle Beaumont as a director on 2022-07-13

View PDF (2 pages)

15/07/2022

Termination of appointment of Scott George Proctor as a director on 2022-07-13

View PDF (1 pages)

15/07/2022

Termination of appointment of Angela Helen Fitzsimmons Proctor as a director on 2022-07-13

View PDF (1 pages)

14/07/2022

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

13/05/2022

Confirmation statement made on 2022-03-17 with no updates

View PDF (3 pages)

10/03/2022

Micro company accounts made up to 2021-06-30

View PDF (4 pages)

24/06/2021

Micro company accounts made up to 2020-06-30

View PDF (4 pages)

20/05/2021

Confirmation statement made on 2021-03-17 with no updates

View PDF (3 pages)

31/03/2020

Confirmation statement made on 2020-03-17 with no updates

View PDF (3 pages)

17/03/2020

Micro company accounts made up to 2019-06-30

View PDF (5 pages)

26/03/2019

Confirmation statement made on 2019-03-17 with updates

View PDF (5 pages)

26/03/2019

Micro company accounts made up to 2018-06-30

View PDF (5 pages)

18/04/2018

Confirmation statement made on 2018-03-17 with updates

View PDF (5 pages)

21/03/2018

Micro company accounts made up to 2017-06-30

View PDF (5 pages)

31/03/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (6 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

13/04/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (5 pages)

07/01/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

15/04/2015

Statement of capital following an allotment of shares on 2014-11-11

View PDF (4 pages)

15/04/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (6 pages)

29/01/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

19/03/2014

Annual return made up to 2014-03-17 with full list of shareholders

View PDF (5 pages)

06/02/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

20/03/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (5 pages)

05/12/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

02/04/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (5 pages)

05/01/2012

Appointment of Mrs Angela Helen Fitzsimmons Proctor as a director

View PDF (2 pages)

22/12/2011

Termination of appointment of Johm Robertson as a director

View PDF (1 pages)

29/03/2011

Appointment of Mr Johm Alexander Robertson as a director

View PDF (2 pages)

29/03/2011

Current accounting period extended from 2012-03-31 to 2012-06-30

View PDF (1 pages)

23/03/2011

Registered office address changed from 9 Woodside Terrace Glasgow Lanarkshire G3 7UY United Kingdom on 2011-03-23

View PDF (1 pages)

21/03/2011

Registered office address changed from 2 Woodside Place Glasgow Lanarkshire G3 7QF United Kingdom on 2011-03-21

View PDF (1 pages)

17/03/2011

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£446,672.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

17/03/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
756.19K
-
0.00
-
-

2022
8
426.66K
-
0.00
446.67K
-

2022
8
426.66K
-
0.00
446.67K
-

Employees

2022

Employees

8 0 % *

Net Assets(GBP)

426.66K £-43.58 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

446.67K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Beaumont, Gabrielle	Director	13/07/2022 - Present	10
Bugden, Matthew Taylor	Director	13/07/2022 - 21/06/2023	232
Proctor, Angela Helen Fitzsimmons	Director	13/07/2022 - 13/09/2023	4
Proctor, Angela Helen Fitzsimmons	Director	04/01/2012 - 13/07/2022	4
Proctor, Scott George	Director	17/03/2011 - 13/07/2022	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About APC FINANCIAL SOLUTIONS AND CONSULTANCY SERVICES LIMITED

APC FINANCIAL SOLUTIONS AND CONSULTANCY SERVICES LIMITED is an(a) Active company incorporated on 17/03/2011 with the registered office located at 5th Floor South Suite, 8 Nelson Mandela Place, Glasgow G2 1BT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of APC FINANCIAL SOLUTIONS AND CONSULTANCY SERVICES LIMITED?

APC FINANCIAL SOLUTIONS AND CONSULTANCY SERVICES LIMITED is currently Active. It was registered on 17/03/2011 .

Where is APC FINANCIAL SOLUTIONS AND CONSULTANCY SERVICES LIMITED located?

APC FINANCIAL SOLUTIONS AND CONSULTANCY SERVICES LIMITED is registered at 5th Floor South Suite, 8 Nelson Mandela Place, Glasgow G2 1BT.

What does APC FINANCIAL SOLUTIONS AND CONSULTANCY SERVICES LIMITED do?

APC FINANCIAL SOLUTIONS AND CONSULTANCY SERVICES LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

How many employees does APC FINANCIAL SOLUTIONS AND CONSULTANCY SERVICES LIMITED have?

APC FINANCIAL SOLUTIONS AND CONSULTANCY SERVICES LIMITED had 8 employees in 2022.

What is the latest filing for APC FINANCIAL SOLUTIONS AND CONSULTANCY SERVICES LIMITED?

The latest filing was on 10/04/2026: Total exemption full accounts made up to 2025-06-30.