APOLLO ENGINEERING CONSULTANTS LIMITED

Key Data

Status

Active

Company No.

SC385735

Incorporation date

22/09/2010

Size

Audit Exemption Subsidiary

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/09/2010)

31/03/2026

Change of details for Geg (Holdings) Limited as a person with significant control on 2026-03-27

View PDF (2 pages)

21/01/2026

Change of details for Geg (Holdings) Limited as a person with significant control on 2025-12-18

View PDF (2 pages)

12/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

12/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

12/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (51 pages)

12/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (25 pages)

23/12/2025

Notification of Geg (Holdings) Limited as a person with significant control on 2025-12-18

View PDF (2 pages)

23/12/2025

Cessation of Geg (Marine & Logistics) Limited as a person with significant control on 2025-12-18

View PDF (1 pages)

22/12/2025

Notification of Geg (Marine & Logistics) Limited as a person with significant control on 2025-12-17

View PDF (2 pages)

22/12/2025

Cessation of Global Energy Fabrication Limited as a person with significant control on 2025-12-17

View PDF (1 pages)

21/10/2025

Confirmation statement made on 2025-10-21 with updates

View PDF (5 pages)

29/07/2025

Registration of charge SC3857350005, created on 2025-07-28

View PDF (18 pages)

28/07/2025

Satisfaction of charge SC3857350004 in full

View PDF (1 pages)

07/01/2025

Confirmation statement made on 2025-01-03 with updates

View PDF (5 pages)

04/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

04/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

04/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (55 pages)

04/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (24 pages)

16/08/2024

Registered office address changed from Nautilus House 35 Waterloo Quay Aberdeen AB11 5BS to 10 Queens Terrace Aberdeen AB10 1XL on 2024-08-16

View PDF (1 pages)

22/07/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/07/2024

Statement of capital following an allotment of shares on 2024-07-03

View PDF (4 pages)

17/07/2024

Change of details for Global Energy Fabrication Limited as a person with significant control on 2024-07-03

View PDF (2 pages)

17/07/2024

Resolutions

View PDF (1 pages)

28/06/2024

Change of details for Global Energy Fabrication Limited as a person with significant control on 2024-06-24

View PDF (2 pages)

26/06/2024

Resolutions

View PDF (1 pages)

26/06/2024

Memorandum and Articles of Association

View PDF (26 pages)

19/06/2024

Notification of Global Energy Fabrication Limited as a person with significant control on 2024-06-11

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18/06/2024

Cessation of Global Energy (Group) Limited as a person with significant control on 2024-06-11

View PDF (1 pages)

12/02/2024

Purchase of own shares.

View PDF (4 pages)

09/02/2024

Cancellation of shares. Statement of capital on 2023-12-22

View PDF (4 pages)

04/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

04/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

04/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (58 pages)

04/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (23 pages)

03/01/2024

Confirmation statement made on 2024-01-03 with no updates

View PDF (3 pages)

09/01/2023

Confirmation statement made on 2023-01-03 with updates

View PDF (4 pages)

29/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

29/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

29/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (58 pages)

29/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (24 pages)

07/07/2022

Certificate of change of name

View PDF (3 pages)

07/07/2022

Resolutions

View PDF (3 pages)

22/04/2022

Termination of appointment of Ian Cobban as a director on 2022-04-20

View PDF (1 pages)

11/03/2022

Purchase of own shares.

View PDF (3 pages)

24/02/2022

Cancellation of shares. Statement of capital on 2022-02-09

View PDF (4 pages)

14/01/2022

Confirmation statement made on 2022-01-03 with no updates

View PDF (3 pages)

31/12/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (15 pages)

31/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (52 pages)

31/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

31/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

24/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

24/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

09/11/2021

Satisfaction of charge SC3857350003 in full

View PDF (1 pages)

09/11/2021

Satisfaction of charge SC3857350002 in full

View PDF (1 pages)

03/11/2021

Registration of charge SC3857350004, created on 2021-10-26

View PDF (17 pages)

08/05/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (16 pages)

08/05/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

22/04/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (54 pages)

22/04/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

29/01/2021

Confirmation statement made on 2021-01-03 with no updates

View PDF (3 pages)

23/10/2020

Change of details for Global Energy (Group) Limited as a person with significant control on 2019-03-18

View PDF (2 pages)

23/07/2020

Previous accounting period extended from 2019-12-31 to 2020-03-31

View PDF (1 pages)

17/01/2020

Confirmation statement made on 2020-01-03 with updates

View PDF (4 pages)

25/04/2019

Appointment of Mr Gordon James Farmer as a director on 2019-03-18

View PDF (2 pages)

25/04/2019

Appointment of Mr Roderick James Macgregor as a director on 2019-03-18

View PDF (2 pages)

25/04/2019

Termination of appointment of Steven Allan Leaper as a director on 2019-03-18

View PDF (1 pages)

25/04/2019

Termination of appointment of Jonathan White as a director on 2019-03-18

View PDF (1 pages)

25/04/2019

Termination of appointment of Jonathan Richard D'arcy as a director on 2019-03-18

View PDF (1 pages)

25/04/2019

Appointment of Mr Ian Cobban as a director on 2019-03-18

View PDF (2 pages)

26/03/2019

Notification of Global Energy (Group) Limited as a person with significant control on 2019-03-18

View PDF (4 pages)

26/03/2019

Cessation of Jonathan Richard D'arcy as a person with significant control on 2019-03-18

View PDF (3 pages)

26/03/2019

Resolutions

View PDF (22 pages)

21/03/2019

Resolutions

View PDF (5 pages)

27/02/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

04/02/2019

Cancellation of shares. Statement of capital on 2013-04-30

View PDF (4 pages)

04/02/2019

Cancellation of shares. Statement of capital on 2011-09-22

View PDF (4 pages)

08/01/2019

Confirmation statement made on 2019-01-03 with no updates

View PDF (3 pages)

18/12/2018

Second filing of a statement of capital following an allotment of shares on 2013-04-30

View PDF (7 pages)

29/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (12 pages)

13/06/2018

Current accounting period extended from 2018-09-30 to 2018-12-31

View PDF (1 pages)

10/01/2018

Confirmation statement made on 2018-01-03 with no updates

View PDF (3 pages)

24/04/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

03/01/2017

Confirmation statement made on 2017-01-03 with updates

View PDF (6 pages)

15/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

31/03/2016

Annual return made up to 2016-01-22 with full list of shareholders

View PDF (7 pages)

22/12/2015

Annual return made up to 2015-12-22 with full list of shareholders

View PDF (7 pages)

08/09/2015

Director's details changed for Mr Richard Bell on 2015-09-08

View PDF (2 pages)

08/09/2015

Director's details changed for Mr Steven Allan Leaper on 2015-09-08

View PDF (2 pages)

08/09/2015

Director's details changed for Mr Ryan Donal Dalton Menzies on 2015-09-08

View PDF (2 pages)

08/09/2015

Director's details changed for Jonathan Richard D'arcy on 2015-09-08

View PDF (2 pages)

29/05/2015

Amended total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

28/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (7 pages)

14/05/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

25/03/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

19/08/2014

Appointment of Mr Jonathan White as a director on 2014-02-01

View PDF (2 pages)

23/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (6 pages)

26/03/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

21/03/2014

Alterations to a floating charge

View PDF (12 pages)

19/03/2014

Registration of charge 3857350003

View PDF (10 pages)

07/02/2014

Registration of charge 3857350002

View PDF (18 pages)

30/04/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (6 pages)

30/04/2013

Statement of capital following an allotment of shares on 2011-09-22

View PDF (3 pages)

30/04/2013

Statement of capital following an allotment of shares on 2013-04-30

View PDF (3 pages)

28/02/2013

Registered office address changed from , Navigator House Waterloo Quay, Aberdeen, AB11 5DE, Scotland on 2013-02-28

View PDF (1 pages)

27/02/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

03/12/2012

Annual return made up to 2012-09-22 with full list of shareholders

View PDF (5 pages)

03/12/2012

Director's details changed for Mr Steven Allan Leaper on 2012-09-22

View PDF (2 pages)

03/12/2012

Registered office address changed from , 8 Albert Place, Aberdeen, AB25 1RG, United Kingdom on 2012-12-03

View PDF (1 pages)

13/10/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

31/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

06/12/2011

Appointment of Mr Richard Bell as a director

View PDF (2 pages)

23/11/2011

Statement of capital following an allotment of shares on 2011-09-22

View PDF (3 pages)

28/09/2011

Annual return made up to 2011-09-22 with full list of shareholders

View PDF (4 pages)

21/09/2011

Appointment of Mr Steven Allan Leaper as a director

View PDF (2 pages)

11/05/2011

Appointment of Mr Ryan Donal Dalton Menzies as a director

View PDF (2 pages)

22/09/2010

Incorporation

View PDF (51 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

31/03/2025

Next confirmation date

21/10/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Menzies, Ryan Donal Dalton	Director	01/04/2011 - Present	1
Farmer, Gordon James	Director	18/03/2019 - Present	79
Bell, Richard Coulson	Director	01/10/2011 - Present	1
Cobban, Ian	Director	18/03/2019 - 20/04/2022	4
Macgregor, Roderick James	Director	18/03/2019 - Present	125

Persons with Significant Control

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

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Description

About APOLLO ENGINEERING CONSULTANTS LIMITED

APOLLO ENGINEERING CONSULTANTS LIMITED is an(a) Active company incorporated on 22/09/2010 with the registered office located at 10 Queens Terrace, Aberdeen AB10 1XL. There are currently 4 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 APOLLO ENGINEERING CONSULTANTS LIMITED?

APOLLO ENGINEERING CONSULTANTS LIMITED is currently Active. It was registered on 22/09/2010 .

Where is APOLLO ENGINEERING CONSULTANTS LIMITED located?

APOLLO ENGINEERING CONSULTANTS LIMITED is registered at 10 Queens Terrace, Aberdeen AB10 1XL.

What does APOLLO ENGINEERING CONSULTANTS LIMITED do?

APOLLO ENGINEERING CONSULTANTS LIMITED operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

What is the latest filing for APOLLO ENGINEERING CONSULTANTS LIMITED?

The latest filing was on 31/03/2026: Change of details for Geg (Holdings) Limited as a person with significant control on 2026-03-27.