APL FIRE SUPPRESSION LIMITED

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APL FIRE SUPPRESSION LIMITED

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Key Data

Status

Active

Company No.

SC169893

Incorporation date

15/11/1996

Size

Total Exemption Full

Contacts

Registered address

Registered address

Biggar Business Park, 5 Market Road, Biggar, South Lanarkshire ML12 6FXCopy
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Latest events (Record since 15/11/1996)
dot icon11/11/2025
Confirmation statement made on 2025-11-08 with no updates
dot icon11/08/2025
Total exemption full accounts made up to 2025-03-31
dot icon05/12/2024
Registered office address changed from Apl House Biggar Business Park 5 Market Road Biggar Lanarkshire ML12 6FX to Biggar Business Park 5 Market Road Biggar South Lanarkshire ML12 6FX on 2024-12-05
dot icon03/12/2024
Certificate of change of name
dot icon15/11/2024
Confirmation statement made on 2024-11-08 with updates
dot icon27/08/2024
Total exemption full accounts made up to 2024-03-31
dot icon10/11/2023
Confirmation statement made on 2023-11-08 with updates
dot icon04/09/2023
Total exemption full accounts made up to 2023-03-31
dot icon11/11/2022
Confirmation statement made on 2022-11-08 with updates
dot icon27/09/2022
Total exemption full accounts made up to 2022-03-31
dot icon08/11/2021
Confirmation statement made on 2021-11-08 with updates
dot icon22/09/2021
Change of share class name or designation
dot icon19/07/2021
Total exemption full accounts made up to 2021-03-31
dot icon14/05/2021
Termination of appointment of Neil Stevenson Harrison as a director on 2021-03-31
dot icon13/11/2020
Confirmation statement made on 2020-11-08 with no updates
dot icon14/08/2020
Total exemption full accounts made up to 2020-03-31
dot icon15/07/2020
Director's details changed for Stuart Harrison on 2020-07-14
dot icon14/07/2020
Director's details changed for Managing Director Neil Stevenson Harrison on 2020-07-14
dot icon18/11/2019
Confirmation statement made on 2019-11-08 with updates
dot icon16/09/2019
Total exemption full accounts made up to 2019-03-31
dot icon13/11/2018
Confirmation statement made on 2018-11-08 with updates
dot icon26/09/2018
Termination of appointment of Anne Meikle Harrison as a secretary on 2018-03-31
dot icon26/09/2018
Change of share class name or designation
dot icon21/06/2018
Total exemption full accounts made up to 2018-03-31
dot icon16/11/2017
Confirmation statement made on 2017-11-08 with no updates
dot icon04/08/2017
Total exemption full accounts made up to 2017-03-31
dot icon28/04/2017
Satisfaction of charge 2 in full
dot icon28/04/2017
Satisfaction of charge 1 in full
dot icon04/04/2017
Appointment of Mrs Paula Harrison as a director on 2017-04-01
dot icon15/11/2016
Confirmation statement made on 2016-11-15 with updates
dot icon25/08/2016
Total exemption small company accounts made up to 2016-03-31
dot icon16/11/2015
Annual return made up to 2015-11-15 with full list of shareholders
dot icon31/07/2015
Total exemption small company accounts made up to 2015-03-31
dot icon25/11/2014
Annual return made up to 2014-11-15 with full list of shareholders
dot icon23/07/2014
Total exemption small company accounts made up to 2014-03-31
dot icon03/06/2014
Change of share class name or designation
dot icon06/01/2014
Annual return made up to 2013-11-15 with full list of shareholders
dot icon21/06/2013
Total exemption small company accounts made up to 2013-03-31
dot icon12/12/2012
Annual return made up to 2012-11-15 with full list of shareholders
dot icon12/12/2012
Registered office address changed from Apl House 5 Market Place Biggar South Lanarkshire ML12 6FX Scotland on 2012-12-12
dot icon23/07/2012
Total exemption small company accounts made up to 2012-03-31
dot icon25/11/2011
Total exemption small company accounts made up to 2011-03-31
dot icon25/11/2011
Annual return made up to 2011-11-15 with full list of shareholders
dot icon28/03/2011
Statement of capital following an allotment of shares on 2011-03-18
dot icon16/03/2011
Particulars of a mortgage or charge / charge no: 2
dot icon12/03/2011
Particulars of a mortgage or charge / charge no: 1
dot icon12/01/2011
Current accounting period extended from 2010-12-31 to 2011-03-31
dot icon18/11/2010
Annual return made up to 2010-11-15 with full list of shareholders
dot icon18/11/2010
Registered office address changed from 7 Park Place Biggar Lanarkshire ML12 6BT on 2010-11-18
dot icon10/05/2010
Total exemption small company accounts made up to 2009-12-31
dot icon16/11/2009
Annual return made up to 2009-11-15 with full list of shareholders
dot icon16/11/2009
Director's details changed for Stuart Harrison on 2009-11-16
dot icon16/11/2009
Director's details changed for Neil Stevenson Harrison on 2009-11-16
dot icon06/05/2009
Total exemption small company accounts made up to 2008-12-31
dot icon17/11/2008
Return made up to 15/11/08; full list of members
dot icon12/08/2008
Total exemption small company accounts made up to 2007-12-31
dot icon26/11/2007
Return made up to 15/11/07; no change of members
dot icon15/08/2007
Total exemption small company accounts made up to 2006-12-31
dot icon19/12/2006
Return made up to 15/11/06; full list of members
dot icon17/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon03/11/2005
Return made up to 15/11/05; full list of members
dot icon04/04/2005
Total exemption small company accounts made up to 2004-12-31
dot icon11/11/2004
Return made up to 15/11/04; full list of members
dot icon06/04/2004
Total exemption small company accounts made up to 2003-12-31
dot icon21/01/2004
New director appointed
dot icon05/01/2004
Return made up to 15/11/03; full list of members
dot icon09/12/2003
Registered office changed on 09/12/03 from: 4A high street biggar lanarkshire ML12 6BN
dot icon14/08/2003
Total exemption small company accounts made up to 2002-12-31
dot icon25/11/2002
Return made up to 15/11/02; full list of members
dot icon26/03/2002
Total exemption small company accounts made up to 2001-12-31
dot icon14/01/2002
Accounting reference date extended from 30/11/01 to 31/12/01
dot icon04/12/2001
Return made up to 15/11/01; full list of members
dot icon05/10/2001
Accounts for a dormant company made up to 2000-11-30
dot icon19/01/2001
Ad 09/01/01--------- £ si 99@1=99 £ ic 1/100
dot icon19/01/2001
New secretary appointed
dot icon19/01/2001
New director appointed
dot icon19/01/2001
Director resigned
dot icon19/01/2001
Secretary resigned
dot icon19/01/2001
Registered office changed on 19/01/01 from: the commercial law practice windsor house 12 queen's road aberdeen AB15 4ZT
dot icon17/01/2001
Certificate of change of name
dot icon17/01/2001
Resolutions
dot icon21/11/2000
Return made up to 15/11/00; full list of members
dot icon20/09/2000
Accounts for a dormant company made up to 1999-11-30
dot icon20/09/2000
Resolutions
dot icon05/09/2000
New secretary appointed
dot icon05/09/2000
Secretary resigned
dot icon24/11/1999
Return made up to 15/11/99; full list of members
dot icon25/08/1999
Accounts for a dormant company made up to 1998-11-30
dot icon25/08/1999
Resolutions
dot icon09/11/1998
Return made up to 15/11/98; full list of members
dot icon13/10/1998
Accounts for a dormant company made up to 1997-11-30
dot icon13/10/1998
Resolutions
dot icon03/12/1997
Return made up to 15/11/97; full list of members
dot icon15/11/1996
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

8
2023
change arrow icon+1.28 % *

* during past year

Cash in Bank

£551,001.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
08/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
512.99K
-
0.00
728.46K
-
2022
9
701.06K
-
0.00
544.03K
-
2023
8
800.26K
-
0.00
551.00K
-
2023
8
800.26K
-
0.00
551.00K
-

Employees

2023

Employees

8 Descended-11 % *

Net Assets(GBP)

800.26K £Ascended14.15 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

551.00K £Ascended1.28 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harrison, Stuart
Director
01/01/2004 - Present
-
Harrison, Paula
Director
01/04/2017 - Present
1

Persons with Significant Control

2
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 APL FIRE SUPPRESSION LIMITED

APL FIRE SUPPRESSION LIMITED is an(a) Active company incorporated on 15/11/1996 with the registered office located at Biggar Business Park, 5 Market Road, Biggar, South Lanarkshire ML12 6FX. 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 APL FIRE SUPPRESSION LIMITED?

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APL FIRE SUPPRESSION LIMITED is currently Active. It was registered on 15/11/1996 .

Where is APL FIRE SUPPRESSION LIMITED located?

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APL FIRE SUPPRESSION LIMITED is registered at Biggar Business Park, 5 Market Road, Biggar, South Lanarkshire ML12 6FX.

What does APL FIRE SUPPRESSION LIMITED do?

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APL FIRE SUPPRESSION LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

How many employees does APL FIRE SUPPRESSION LIMITED have?

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APL FIRE SUPPRESSION LIMITED had 8 employees in 2023.

What is the latest filing for APL FIRE SUPPRESSION LIMITED?

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The latest filing was on 11/11/2025: Confirmation statement made on 2025-11-08 with no updates.