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 - WEST LOTHIAN

This company is listed in the following categories:
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
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 British Secretary 1990-09-24 UNTIL 2007-02-08 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
MR ADAM ELLIOTT Mar 1965 British Director 2013-12-31 UNTIL 2014-04-24 RESIGNED
HELEN ELIZABETH RUTHVEN British Director 1990-09-24 UNTIL 2007-02-08 RESIGNED
MR HADI K. MONAVAR Aug 1964 American Director 2013-12-31 UNTIL 2018-05-10 RESIGNED
KEITH BAXTER WILLSON KING Jul 1966 American Director 2013-12-31 UNTIL 2017-12-27 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

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