APPLECROSS INVESTMENTS LTD - GLASGOW


Company Profile Company Filings

Overview

APPLECROSS INVESTMENTS LTD is a Private Limited Company from GLASGOW and has the status: Liquidation.
APPLECROSS INVESTMENTS LTD was incorporated 5 years ago on 24/09/2018 and has the registered number: SC608969. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.

APPLECROSS INVESTMENTS LTD - GLASGOW

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

C/O QUANTUMA ADVISORY LTD THIRD FLOOR TURNBERRY HOUSE
GLASGOW
G2 2LB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/09/2022 07/10/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER GRANT Nov 1961 British Director 2020-04-07 CURRENT
MR WILLIAM JOSEPH ADAMS Feb 1958 British Director 2023-07-06 CURRENT
MRS ANNA JANE RENTON Mar 1981 British Director 2020-06-30 UNTIL 2023-10-13 RESIGNED
MR JAMES ALEXANDER GRANT May 1994 British Director 2018-09-24 UNTIL 2020-04-07 RESIGNED
MR PAOLO ALONZI Jun 1972 British Director 2022-05-18 UNTIL 2022-07-18 RESIGNED
MR WILLIAM JOSEPH ADAMS Feb 1958 British Director 2020-02-28 UNTIL 2022-05-18 RESIGNED
GARY THOMAS WARDALL Oct 1963 Scottish Director 2020-06-30 UNTIL 2023-10-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Grant 2020-04-21 11/1961 Glasgow   Ownership of shares 75 to 100 percent
Mr James Alexander Grant 2018-09-24 - 2020-04-07 5/1994 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SANDSTONE UK PROPERTY INVESTMENT LTD GLASGOW ... FULL 68100 - Buying and selling of own real estate
SANDSTONE UK MANAGEMENT LTD Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
SANDSTONE ASSET MANAGEMENT LTD MIDLOTHIAN Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
GLOBAL TREES Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JAMES GRANT TRADING LTD EDINBURGH UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
CORNFIELD INVESTMENTS LIMITED EDINBURGH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68310 - Real estate agencies
INVESTMENT TRIBE LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
GRANT PROPERTY SOLUTIONS LTD EDINBURGH SCOTLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
SANDSTONE TRIBE LIMITED EDINBURGH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
SANDSTONE TRIBE II LIMITED EDINBURGH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
SANDSTONE UK PROPERTY MANAGEMENT SOLUTIONS LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SANDSTONE CORPORATE SERVICES LTD EDINBURGH SCOTLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
SANDSTONE CAPITAL LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HAVI RESIDENTIAL HOLDINGS LTD EDINBURGH SCOTLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
TRIBE CAPITAL HOLDINGS LTD EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TRIBE PROP TECH LTD EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development
TRIBE MANAGEMENT LTD EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
TRIBE OPERATIONS LTD EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
TRIBE NOMINEE LTD EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEEJ RECORDS LTD GLASGOW SCOTLAND Active MICRO ENTITY 59200 - Sound recording and music publishing activities
WHITE BUILDING RESTAURANTS LIMITED GLASGOW Active SMALL 56101 - Licensed restaurants
DI MAGGIO'S CENTRAL KITCHEN LIMITED GLASGOW SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.
INCALCANDO LTD GLASGOW SCOTLAND Active MICRO ENTITY 59200 - Sound recording and music publishing activities
ASPEN PEOPLE HOLDINGS LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NO CODE STUDIO LIMITED GLASGOW SCOTLAND Active DORMANT 62011 - Ready-made interactive leisure and entertainment software development
BO AND TEE LIMITED GLASGOW SCOTLAND Active SMALL 47710 - Retail sale of clothing in specialised stores
VIG MANAGEMENT SERVICES LIMITED GLASGOW Active TOTAL EXEMPTION FULL 82190 - Photocopying, document preparation and other specialised office support activities
VOLTEX LIMITED GLASGOW UNITED KINGDOM Active MICRO ENTITY 71129 - Other engineering activities
THE CAIRDEAN PARTNERSHIP LIMITED GLASGOW SCOTLAND Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages