APAN LIMITED - WEST LOTHIAN
Company Profile | Company Filings |
Overview
APAN LIMITED is a Private Limited Company from WEST LOTHIAN and has the status: Active.
APAN LIMITED was incorporated 33 years ago on 12/07/1990 and has the registered number: SC126208. The accounts status is DORMANT and accounts are next due on 31/05/2024.
APAN LIMITED was incorporated 33 years ago on 12/07/1990 and has the registered number: SC126208. The accounts status is DORMANT and accounts are next due on 31/05/2024.
APAN LIMITED - WEST LOTHIAN
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
HOPETOUN HOUSE
WEST LOTHIAN
EH30 9SL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/07/2023 | 12/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SODEXO CORPORATE SERVICES (NO.2) LIMITED | Corporate Secretary | 2017-12-27 | CURRENT | ||
MRS JEAN MARY RENTON | Dec 1968 | British | Director | 2019-11-01 | CURRENT |
MR ANGELO PICCIRILLO | Oct 1975 | Italian | Director | 2018-09-01 | CURRENT |
MR SEAN MICHAEL HALEY | Apr 1970 | British | Director | 2017-12-27 | CURRENT |
IAN D'ANNUNZIO GREEN | Mar 1966 | British | Director | 2013-12-31 UNTIL 2015-04-29 | RESIGNED |
MR CHRISTOPHER PETER ROBINSON | Mar 1951 | British | Secretary | 2007-02-08 UNTIL 2013-12-31 | RESIGNED |
MR ALAN ALEXANDER DUFF | Oct 1967 | British | Director | 2007-02-08 UNTIL 2013-12-31 | RESIGNED |
HELEN ELIZABETH RUTHVEN | Nov 1948 | Secretary | 1990-09-24 UNTIL 2007-02-08 | RESIGNED | |
MR ADAM ELLIOTT | Mar 1965 | British | Director | 2013-12-31 UNTIL 2014-04-24 | RESIGNED |
KEITH BAXTER WILLSON KING | Secretary | 2013-12-31 UNTIL 2017-12-27 | RESIGNED | ||
PHILLIP FRANCIS LOGAN HILLS | Oct 1940 | British | Secretary | 1990-11-02 UNTIL 1991-06-13 | RESIGNED |
HELEN ELIZABETH RUTHVEN | Nov 1948 | Director | 1990-09-24 UNTIL 2007-02-08 | RESIGNED | |
KEITH BAXTER WILLSON KING | Jul 1966 | American | Director | 2013-12-31 UNTIL 2017-12-27 | RESIGNED |
MR HADI K. MONAVAR | Aug 1964 | American | Director | 2013-12-31 UNTIL 2018-05-10 | RESIGNED |
MR AIDAN RUTHVEN | May 1976 | British | Director | 1996-08-25 UNTIL 2007-02-08 | RESIGNED |
MR DESMOND GERARD HAGUE | Jul 1967 | American | Director | 2013-12-31 UNTIL 2014-09-02 | RESIGNED |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1990-07-12 UNTIL 1990-09-24 | RESIGNED | ||
MR CHRISTOPHER JOHN BRAY | Nov 1971 | British | Director | 2017-12-27 UNTIL 2021-12-17 | RESIGNED |
MR ADRIAN ROBERT DISHINGTON | Mar 1972 | British | Director | 2014-04-22 UNTIL 2018-08-01 | RESIGNED |
MR ROBERT STERN | Nov 1958 | American | Director | 2017-12-27 UNTIL 2018-08-31 | RESIGNED |
MR LAURENT ARNAUDO | Mar 1967 | French | Director | 2017-12-27 UNTIL 2019-11-01 | RESIGNED |
MR CHRIS STEVEN VERROS | Aug 1958 | American | Director | 2014-09-02 UNTIL 2018-05-10 | RESIGNED |
IAN RUTHVEN | Sep 1948 | British | Director | 1990-09-24 UNTIL 1996-08-01 | RESIGNED |
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1990-07-12 UNTIL 1990-09-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Heritage Portfolio Limited | 2016-06-30 | South Queensferry West Lothian | Ownership of shares 75 to 100 percent |