APPLECROSS INVESTMENTS LTD

Key Data

Status

Dissolved

Company No.

SC608969

Incorporation date

24/09/2018

Size

Audit Exemption Subsidiary

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 24/09/2018)

10/09/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/06/2024

Court order for early dissolution in a winding-up by the court

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30/10/2023

Termination of appointment of Gary Thomas Wardall as a director on 2023-10-13

View PDF (1 pages)

30/10/2023

Termination of appointment of Anna Jane Renton as a director on 2023-10-13

View PDF (1 pages)

06/09/2023

Registered office address changed from 14 Coates Crescent Edinburgh EH3 7AF Scotland to C/O Quantuma Advisory Ltd Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 2023-09-06

View PDF (2 pages)

05/09/2023

Court order in a winding-up (& Court Order attachment)

View PDF (4 pages)

07/07/2023

Appointment of Mr William Joseph Adams as a director on 2023-07-06

View PDF (2 pages)

04/07/2023

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

View PDF (3 pages)

04/07/2023

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

View PDF (1 pages)

04/07/2023

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

View PDF (40 pages)

04/07/2023

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

View PDF (17 pages)

06/10/2022

Confirmation statement made on 2022-09-23 with updates

View PDF (4 pages)

18/07/2022

Termination of appointment of Paolo Alonzi as a director on 2022-07-18

View PDF (1 pages)

18/05/2022

Appointment of Mr Paolo Alonzi as a director on 2022-05-18

View PDF (2 pages)

18/05/2022

Termination of appointment of William Joseph Adams as a director on 2022-05-18

View PDF (1 pages)

29/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (19 pages)

25/10/2021

Director's details changed for Mr Peter Grant on 2021-10-15

View PDF (2 pages)

23/09/2021

Confirmation statement made on 2021-09-23 with no updates

View PDF (3 pages)

14/04/2021

Director's details changed for Mr William Joseph Adams on 2020-12-12

View PDF (2 pages)

04/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (17 pages)

23/09/2020

Confirmation statement made on 2020-09-23 with updates

View PDF (4 pages)

18/09/2020

Previous accounting period shortened from 2020-09-30 to 2020-03-31

View PDF (1 pages)

11/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (14 pages)

28/08/2020

Appointment of Mr William Joseph Adams as a director on 2020-02-28

View PDF (2 pages)

30/06/2020

Appointment of Mrs Anna Jane Renton as a director on 2020-06-30

View PDF (2 pages)

30/06/2020

Appointment of Mr Gary Thomas Wardall as a director on 2020-06-30

View PDF (2 pages)

28/05/2020

Notification of Peter Grant as a person with significant control on 2020-04-21

View PDF (2 pages)

04/05/2020

Sale or transfer of treasury shares. Treasury capital:

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21/04/2020

Termination of appointment of James Alexander Grant as a director on 2020-04-07

View PDF (1 pages)

21/04/2020

Cessation of James Alexander Grant as a person with significant control on 2020-04-07

View PDF (1 pages)

21/04/2020

Appointment of Mr Peter Grant as a director on 2020-04-07

View PDF (2 pages)

17/01/2020

Registered office address changed from 9-10 st. Andrew Square Edinburgh EH2 2AF United Kingdom to 14 Coates Crescent Edinburgh EH3 7AF on 2020-01-17

View PDF (1 pages)

28/10/2019

Confirmation statement made on 2019-09-23 with no updates

View PDF (3 pages)

24/09/2018

Incorporation

View PDF (10 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

31/03/2022

Next confirmation date

23/09/2023

Last change occurred

31/03/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2022

Next account date

31/03/2023

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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
Adams, William Joseph	Director	28/02/2020 - 18/05/2022	20
Adams, William Joseph	Director	06/07/2023 - Present	20
Grant, Peter Christopher	Director	07/04/2020 - Present	36
Grant, James Alexander	Director	24/09/2018 - 07/04/2020	18
Alonzi, Paolo	Director	18/05/2022 - 18/07/2022	49

Persons with Significant Control

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

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Description

About APPLECROSS INVESTMENTS LTD

APPLECROSS INVESTMENTS LTD is an(a) Dissolved company incorporated on 24/09/2018 with the registered office located at C/O Quantuma Advisory Ltd Third Floor Turnberry House, 175 West George Street, Glasgow G2 2LB. There are currently 2 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 APPLECROSS INVESTMENTS LTD?

APPLECROSS INVESTMENTS LTD is currently Dissolved. It was registered on 24/09/2018 and dissolved on 10/09/2024.

Where is APPLECROSS INVESTMENTS LTD located?

APPLECROSS INVESTMENTS LTD is registered at C/O Quantuma Advisory Ltd Third Floor Turnberry House, 175 West George Street, Glasgow G2 2LB.

What does APPLECROSS INVESTMENTS LTD do?

APPLECROSS INVESTMENTS LTD operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for APPLECROSS INVESTMENTS LTD?

The latest filing was on 10/09/2024: Final Gazette dissolved following liquidation.