APIARY INVESTMENTS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC428206

Incorporation date

12/07/2012

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/2012)

13/12/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/12/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

09/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/08/2025

Termination of appointment of Philip Dominic Fracassa as a director on 2025-08-21

View PDF (1 pages)

28/08/2025

Appointment of Michael Discenza as a director on 2025-08-21

View PDF (2 pages)

25/07/2025

Confirmation statement made on 2025-07-11 with no updates

View PDF (3 pages)

21/07/2025

Appointment of Timothy Graham as a director on 2025-07-15

View PDF (2 pages)

21/07/2025

Termination of appointment of Christopher a Coughlin as a director on 2025-07-15

View PDF (1 pages)

21/07/2025

Director's details changed for Timothy Graham on 2025-07-15

View PDF (2 pages)

07/01/2025

Full accounts made up to 2023-12-31

View PDF (23 pages)

24/07/2024

Confirmation statement made on 2024-07-11 with no updates

View PDF (3 pages)

19/10/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

04/08/2023

Confirmation statement made on 2023-07-11 with no updates

View PDF (3 pages)

05/05/2023

Registered office address changed from C/O Shoosmiths, Saltire Court Castle Terrace Edinburgh EH1 2EN Scotland to Building 1 9 Haymarket Square Edinburgh EH3 8RY on 2023-05-05

View PDF (1 pages)

21/12/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

04/08/2022

Confirmation statement made on 2022-07-11 with updates

View PDF (5 pages)

21/12/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

25/11/2021

Memorandum and Articles of Association

View PDF (10 pages)

24/11/2021

Memorandum and Articles of Association

View PDF (10 pages)

28/10/2021

Statement of capital on 2021-10-28

View PDF (5 pages)

28/10/2021

Statement by Directors

View PDF (5 pages)

28/10/2021

Solvency Statement dated 26/10/21

View PDF (1 pages)

28/10/2021

Resolutions

View PDF (1 pages)

28/10/2021

Resolutions

View PDF (2 pages)

28/10/2021

Resolutions

View PDF (2 pages)

26/10/2021

Statement of capital following an allotment of shares on 2021-10-26

View PDF (3 pages)

22/07/2021

Confirmation statement made on 2021-07-11 with no updates

View PDF (3 pages)

30/12/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

05/08/2020

Redenomination of shares. Statement of capital 2020-06-18

View PDF (5 pages)

30/07/2020

Confirmation statement made on 2020-07-11 with updates

View PDF (4 pages)

22/07/2020

Reduction of capital following redenomination. Statement of capital on 2020-07-22

View PDF (6 pages)

10/07/2020

Change of share class name or designation

View PDF (2 pages)

10/07/2020

Memorandum and Articles of Association

View PDF (14 pages)

09/07/2020

Resolutions

View PDF (3 pages)

09/07/2020

Particulars of variation of rights attached to shares

View PDF (3 pages)

29/01/2020

Full accounts made up to 2018-12-31

View PDF (21 pages)

21/12/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/11/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/07/2019

Confirmation statement made on 2019-07-11 with updates

View PDF (8 pages)

14/09/2018

Notification of The Timken Company as a person with significant control on 2018-08-31

View PDF (2 pages)

14/09/2018

Cessation of Clyde Blowers Capital Im Llp as a person with significant control on 2018-08-31

View PDF (1 pages)

14/09/2018

Cessation of Clyde Blowers Capital Gp Iii Lp as a person with significant control on 2018-08-31

View PDF (1 pages)

14/09/2018

Cessation of Clyde Blowers Capital Fund Iii Lp as a person with significant control on 2018-08-31

View PDF (1 pages)

11/09/2018

Registered office address changed from Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA Scotland to C/O Shoosmiths, Saltire Court Castle Terrace Edinburgh EH1 2EN on 2018-09-11

View PDF (1 pages)

11/09/2018

Termination of appointment of James Allan Mccoll as a director on 2018-08-31

View PDF (1 pages)

11/09/2018

Termination of appointment of Douglas Grahame Hawkins as a director on 2018-08-31

View PDF (1 pages)

11/09/2018

Appointment of Mr Andreas Roellgen as a director on 2018-08-31

View PDF (2 pages)

11/09/2018

Termination of appointment of Kurt Gamelin as a director on 2018-08-31

View PDF (1 pages)

11/09/2018

Appointment of Mr Philip D Fracassa as a director on 2018-08-31

View PDF (2 pages)

11/09/2018

Appointment of Mr Christopher a Coughlin as a director on 2018-08-31

View PDF (2 pages)

31/08/2018

Satisfaction of charge SC4282060004 in full

View PDF (1 pages)

31/08/2018

Satisfaction of charge SC4282060003 in full

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31/08/2018

Satisfaction of charge SC4282060001 in full

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31/08/2018

Satisfaction of charge SC4282060002 in full

View PDF (1 pages)

21/08/2018

Group of companies' accounts made up to 2017-12-29

View PDF (45 pages)

12/07/2018

Confirmation statement made on 2018-07-11 with no updates

View PDF (3 pages)

23/09/2017

Group of companies' accounts made up to 2016-12-30

View PDF (43 pages)

27/07/2017

Change of details for Clyde Blowers Capital Im Llp as a person with significant control on 2016-11-24

View PDF (2 pages)

12/07/2017

Confirmation statement made on 2017-07-11 with updates

View PDF (4 pages)

12/07/2017

Notification of Clyde Blowers Capital Gp Iii Lp as a person with significant control on 2017-06-26

View PDF (1 pages)

12/07/2017

Notification of Clyde Blowers Capital Fund Iii Lp as a person with significant control on 2017-06-26

View PDF (2 pages)

12/07/2017

Cessation of Clyde Blowers Capital Gp Iii Limited as a person with significant control on 2017-06-26

View PDF (1 pages)

24/11/2016

Registered office address changed from Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PR Scotland to Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA on 2016-11-24

View PDF (1 pages)

24/11/2016

Registered office address changed from 1 Redwood Crescent East Kilbride Strathclyde G74 5PA to Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PR on 2016-11-24

View PDF (1 pages)

22/11/2016

Cancellation of shares. Statement of capital on 2016-10-07

View PDF (7 pages)

17/11/2016

Purchase of own shares.

View PDF (3 pages)

14/07/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (10 pages)

26/05/2016

Cancellation of shares. Statement of capital on 2016-05-12

View PDF (14 pages)

26/05/2016

Purchase of own shares.

View PDF (3 pages)

17/05/2016

Group of companies' accounts made up to 2016-01-01

View PDF (43 pages)

10/09/2015

Group of companies' accounts made up to 2015-01-02

View PDF (44 pages)

15/07/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (10 pages)

10/10/2014

Group of companies' accounts made up to 2013-12-27

View PDF (42 pages)

08/10/2014

Statement of capital following an allotment of shares on 2014-09-24

View PDF (4 pages)

08/10/2014

Resolutions

View PDF (1 pages)

08/10/2014

Resolutions

View PDF (31 pages)

25/09/2014

Registration of charge SC4282060001, created on 2014-09-23

View PDF (26 pages)

25/09/2014

Registration of charge SC4282060002, created on 2014-09-24

View PDF (39 pages)

25/09/2014

Registration of charge SC4282060003, created on 2014-09-23

View PDF (29 pages)

25/09/2014

Registration of charge SC4282060004, created on 2014-09-24

View PDF (22 pages)

16/07/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (8 pages)

04/07/2014

Group of companies' accounts made up to 2012-12-28

View PDF (41 pages)

16/01/2014

Statement of capital following an allotment of shares on 2013-12-24

View PDF (10 pages)

16/01/2014

Resolutions

View PDF (4 pages)

13/11/2013

Resolutions

View PDF (4 pages)

18/07/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (8 pages)

25/10/2012

Resolutions

View PDF (32 pages)

25/10/2012

Resolutions

View PDF (5 pages)

25/10/2012

Change of share class name or designation

View PDF (2 pages)

25/10/2012

Statement of capital following an allotment of shares on 2012-10-10

View PDF (10 pages)

25/10/2012

Current accounting period shortened from 2013-07-31 to 2012-12-31

View PDF (3 pages)

25/10/2012

Termination of appointment of Shauna Powell as a director

View PDF (2 pages)

25/10/2012

Appointment of Kurt Gamelin as a director

View PDF (3 pages)

18/10/2012

Appointment of James Mccoll as a director

View PDF (3 pages)

22/08/2012

Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom on 2012-08-22

View PDF (2 pages)

22/08/2012

Termination of appointment of D.W. Company Services Limited as a secretary

View PDF (2 pages)

22/08/2012

Termination of appointment of D.W. Director 1 Limited as a director

View PDF (2 pages)

22/08/2012

Termination of appointment of Kenneth Rose as a director

View PDF (2 pages)

22/08/2012

Termination of appointment of D.W. Company Services Limited as a director

View PDF (2 pages)

22/08/2012

Appointment of Miss Shauna Margaret Powell as a director

View PDF (3 pages)

22/08/2012

Appointment of Mr Douglas Grahame Hawkins as a director

View PDF (3 pages)

08/08/2012

Certificate of change of name

View PDF (3 pages)

12/07/2012

Incorporation

View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
D.W. COMPANY SERVICES LIMITED	Corporate Director	12/07/2012 - 07/08/2012	283
D.W. COMPANY SERVICES LIMITED	Corporate Secretary	12/07/2012 - 07/08/2012	283
D.W. DIRECTOR 1 LIMITED	Corporate Director	12/07/2012 - 07/08/2012	118
Mr James Allan Mccoll	Director	10/10/2012 - 31/08/2018	79
Hawkins, Douglas Grahame	Director	07/08/2012 - 31/08/2018	39

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About APIARY INVESTMENTS HOLDINGS LIMITED

APIARY INVESTMENTS HOLDINGS LIMITED is an(a) Active company incorporated on 12/07/2012 with the registered office located at Building 1 9 Haymarket Square, Edinburgh EH3 8RY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APIARY INVESTMENTS HOLDINGS LIMITED?

APIARY INVESTMENTS HOLDINGS LIMITED is currently Active. It was registered on 12/07/2012 .

Where is APIARY INVESTMENTS HOLDINGS LIMITED located?

APIARY INVESTMENTS HOLDINGS LIMITED is registered at Building 1 9 Haymarket Square, Edinburgh EH3 8RY.

What does APIARY INVESTMENTS HOLDINGS LIMITED do?

APIARY INVESTMENTS HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for APIARY INVESTMENTS HOLDINGS LIMITED?

The latest filing was on 13/12/2025: Compulsory strike-off action has been discontinued.