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Apan Limited
Apan Limited is a dissolved company incorporated on 12 July 1990 with the registered office located in South Queensferry, West Lothian. Apan Limited was registered 35 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 October 2025
(1 month ago)
Was
35 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC126208
Private limited company
Scottish Company
Age
35 years
Incorporated
12 July 1990
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
29 July 2024
(1 year 3 months ago)
Next confirmation dated
1 January 1970
Last change occurred
9 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Apan Limited
Contact
Update Details
Address
Hopetoun House
South Queensferry
West Lothian
EH30 9SL
Same address for the past
18 years
Companies in EH30 9SL
Telephone
Unreported
Email
Unreported
Website
Apan.net
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Sean Michael Haley
Director • British • Lives in England • Born in Apr 1970
Jean Mary Renton
Director • British • Lives in England • Born in Dec 1968
Angelo Piccirillo
Director • Italian • Lives in France • Born in Oct 1975
Sodexo Corporate Services (No.2) Limited
Secretary
Heritage Portfolio Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sodexo Limited
Angelo Piccirillo, Jean Mary Renton, and 2 more are mutual people.
Active
Entegra Europe UK Limited
Sodexo Corporate Services (No.2) Limited, Angelo Piccirillo, and 2 more are mutual people.
Active
Sodexo Holdings Limited
Angelo Piccirillo, Jean Mary Renton, and 2 more are mutual people.
Active
Entegra Europe Limited
Sodexo Corporate Services (No.2) Limited, Angelo Piccirillo, and 2 more are mutual people.
Active
K & S (408) Limited
Sodexo Corporate Services (No.2) Limited, Angelo Piccirillo, and 2 more are mutual people.
Active
Centerplate UK Limited
Sodexo Corporate Services (No.2) Limited, Angelo Piccirillo, and 2 more are mutual people.
Active
Lindley Catering Limited
Sodexo Corporate Services (No.2) Limited, Angelo Piccirillo, and 2 more are mutual people.
Active
Sodexo Global Services UK Limited
Angelo Piccirillo, Jean Mary Renton, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Month Ago on 7 Oct 2025
Voluntary Gazette Notice
3 Months Ago on 22 Jul 2025
Application To Strike Off
4 Months Ago on 14 Jul 2025
Angelo Piccirillo Resigned
5 Months Ago on 23 May 2025
Dormant Accounts Submitted
6 Months Ago on 30 Apr 2025
Sean Michael Haley Resigned
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Aug 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 5 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 7 Aug 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 5 Apr 2023
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Oct 2025
First Gazette notice for voluntary strike-off
Submitted on 22 Jul 2025
Application to strike the company off the register
Submitted on 14 Jul 2025
Statement of capital on 6 June 2025
Submitted on 6 Jun 2025
Solvency Statement dated 27/05/25
Submitted on 6 Jun 2025
Statement by Directors
Submitted on 6 Jun 2025
Resolutions
Submitted on 6 Jun 2025
Termination of appointment of Angelo Piccirillo as a director on 23 May 2025
Submitted on 4 Jun 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 30 Apr 2025
Termination of appointment of Sean Michael Haley as a director on 31 December 2024
Submitted on 6 Jan 2025
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Repayment History
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