Company information:
Aps Safety Systems Limited (No: SC356962)
Address: UNIT 1, INVERGYLE COURT BROOMLOAN PLACE,, IBROX BUSINESS PARK,, GLASGOW, G51 2JR, SCOTLAND
Status: Active
Incorporated: 20-Mar-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jan-2025
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: JOHN JONES ( DOB: Jul-1952 From: Jan-2019 )
Current Director: CHRISTOPHER MILBURN ( DOB: Aug-1966 From: Jan-2019 )
Current Director: NEIL ANDREW RUSS ( DOB: Nov-1972 From: Jan-2019 )
Current Director: NEIL ANDREW RUSS ( DOB: Nov-1972 From: Jan-2019 )
Current Director: NEIL ANDREW RUSS ( DOB: Nov-1972 From: Jan-2019 )
Current Director: DAMIEN TRACEY ( DOB: Sep-1965 From: Jan-2019 )
Resigned Director: SCOTT DAVID ROBERTSON ( DOB: Mar-1980 From: Mar-2009 To: Jun-2021 )
Resigned Director: JOHN RICHARD SMYTH ( From: Mar-2009 To: Nov-2013 )
Resigned Director: ANGUS MCDONALD TOSH ( From: Mar-2009 To: Jan-2019 )
Resigned Director: PETER ARCHIBALD TREACY ( From: Mar-2009 To: Jan-2019 )
Persons of Significant Control:
K.I.G. Limited, Unit A2 Overend Road, Cradley Heath, B64 7DW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-01-31)
Mr Peter Archibald Treacy, Unit 6, 3 Bowerwalls Place, Barrhead, Glasgow, G78 1BF: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-02-01)
Mr Scott David Robertson, Unit 6, 3 Bowerwalls Place, Barrhead, Glasgow, G78 1BF: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-01-31)
Mr Angus Mcdonald Tosh, Unit 6, 3 Bowerwalls Place, Barrhead, Glasgow, G78 1BF: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-01-31)