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A P Systems (Scotland) Ltd

A P Systems (Scotland) Ltd is an active company incorporated on 24 January 2013 with the registered office located in Buckie, Banffshire. A P Systems (Scotland) Ltd was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
SC441066
Private limited company
Scottish Company
Age
12 years
Incorporated 24 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (1 month ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
16 Grant Street
Cullen
Buckie
Banffshire
AB56 4RS
Same address since incorporation
Telephone
01542841121
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Businessman • British • Lives in Scotland • Born in Jan 1967
Da Capital Holdings Ltd
PSC
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Mutual Companies
A P Systems & Solutions Ltd
David Anderson is a mutual person.
Active
Swish Services Ltd
David Anderson is a mutual person.
Active
Style With Swish Ltd
David Anderson is a mutual person.
Active
Brighter Horizon Capital Ltd
David Anderson is a mutual person.
Active
Da Capital Holdings Ltd
David Anderson is a mutual person.
Active
A P Technology Group Ltd
David Anderson is a mutual person.
Active
The Sign Makers Holdings Ltd
David Anderson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£199.73K
Increased by £199.73K (%)
Employees
2
Same as previous period
Total Assets
£73.69K
Decreased by £13.54K (-16%)
Total Liabilities
-£28.04K
Decreased by £15.87K (-36%)
Net Assets
£45.65K
Increased by £2.33K (+5%)
Debt Ratio (%)
38%
Decreased by 12.29% (-24%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Aug 2025
David Anderson (PSC) Resigned
3 Months Ago on 30 May 2025
Da Capital Holdings Ltd (PSC) Appointed
3 Months Ago on 30 May 2025
Micro Accounts Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Own Shares Purchased
1 Year 1 Month Ago on 15 Jul 2024
Lauren Smith Resigned
1 Year 5 Months Ago on 6 Apr 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years Ago on 23 Aug 2023
Mr David Anderson Appointed
2 Years 8 Months Ago on 5 Jan 2023
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Documents
Confirmation statement made on 29 July 2025 with updates
Submitted on 5 Aug 2025
Cessation of David Anderson as a person with significant control on 30 May 2025
Submitted on 10 Jun 2025
Notification of Da Capital Holdings Ltd as a person with significant control on 30 May 2025
Submitted on 4 Jun 2025
Micro company accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 29 July 2024 with updates
Submitted on 29 Jul 2024
Purchase of own shares.
Submitted on 15 Jul 2024
Termination of appointment of Lauren Smith as a director on 6 April 2024
Submitted on 10 Apr 2024
Micro company accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 11 August 2023 with no updates
Submitted on 23 Aug 2023
Appointment of Mr David Anderson as a director on 5 January 2023
Submitted on 9 Jan 2023
Repayment History
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