APC FINANCIAL SOLUTIONS AND CONSULTANCY SERVICES LIMITED

2 WOODSIDE PLACE, CHARING CROSS, GLASGOW  G3 7QF
  • Active
  • Private Limited Company
  • Company No. SC395647
  • Last Updated: 01 Mar 2024

Company Profile

APC FINANCIAL SOLUTIONS AND CONSULTANCY SERVICES LIMITED was incorporated on Thursday, March 17, 2011 as a Private Limited Company with registered address in GLASGOW. APC FINANCIAL SOLUTIONS AND CONSULTANCY SERVICES LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 13 years 6 months and 5 days.

Name APC FINANCIAL SOLUTIONS AND CONSULTANCY SERVICES LIMITED
Company number SC395647
Company type Private Limited Company
Incorporation date 17 Mar 2011
Status Active
Industry (SIC 2007)

Address

Registered Address 2 WOODSIDE PLACE
CHARING CROSS
GLASGOW
G3 7QF
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
One Four Nine Wealth Limited Berkeley Street, W1J 8DZ Dates: Wednesday, July 13, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Angela Helen Fitzsimmons Proctor Nationality: British Dates: Friday, July 1, 2016 - Wednesday, July 13, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-175 days left)
Latest accounts 30 June 2022
Next confirmation statement due 14 April 2017
Last confirmation statement dated 17 March 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
APC FINANCIAL SOLUTIONS AND CONSULTANCY SERVICES LIMITED 17 Mar 2011