ASSURE APM LIMITED
Active - Accounts Filed
General Information
NAME
ASSURE APM LIMITED
COMPANY NUMBER
SC483799
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
07/08/2014
(10 years and 4 months old)
WEBSITE
assureapm.com
CONFIRMATION STATEMENT MADE UP TO
07/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
07/08/2014
01/07/2016
FARRPOINT ASSURE LIMITED
EDINBURGH
EH1 2BW
Telephone: 01316778968
TPS: No
Forth House
28 Rutland Square
Edinburgh
Midlothian
EH1 2BW
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 30/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ASSURE APM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASSURE APM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSURE APM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/11/2014 - Present (10 years and 1 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
26/11/2014 - Present (10 years and 1 months) Born in Jul 1950 (age: 74) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
16/11/2018 - Present (6 years and 1 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 13 Past: 61 |
View Report |
|
07/08/2014 - 11/09/2017 (3 years and 1 months) Born in Feb 1964 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
26/11/2014 - Present (10 years and 1 months) Born in May 1962 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 30/11/2023 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
| 26/08/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 06/12/2021 | Stuart Henry Gibson (901181975) has left the board |
| 28/09/2021 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/09/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 07/12/2018 | New Board Member John Maclaren Ogilvie Waddell (911323314) Appointed |
| 07/12/2018 | Alasdair Malcolm Lamont (911037489) has left the board |
| 17/08/2018 | New Confirmation Statement filed |
| 04/11/2017 | New Accounts filed |
| 01/11/2017 | Richard William Parkinson (912497118) has left the board |
| 01/11/2017 | Andrew Fraser Muir (911037488) has left the board |
| 21/08/2017 | New Annual Return filed |
| 24/11/2016 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 05/09/2015 | New Annual Return filed |
| 15/01/2015 | Neil Anderson (919384280) has left the board |
| 15/01/2015 | New Board Member Neil Thomas Anderson (918879157) Appointed |
| 08/01/2015 | New Board Member Douglas James More (918473241) Appointed |
| 08/01/2015 | New Board Member Neil Anderson (919384280) Appointed |
| 24/12/2014 | New Board Member Alasdair Malcolm Lamont (911037489) Appointed |
| 24/12/2014 | New Board Member Richard William Parkinson (912497118) Appointed |
| 24/12/2014 | New Board Member Stuart Henry Gibson (901181975) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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