Advanced Perimeter Systems Limited in Springkerse Industrial Estate STIRLING

Advanced Perimeter Systems Limited STIRLING

Advanced Perimeter Systems started in year 1996 as Private Limited Company with registration number SC164963. The Advanced Perimeter Systems company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Stirling at 16 Cunningham Road. Postal code: FK7 7TP.

Currently there are 3 directors in the the company, namely Robert C., Matthew T. and William C.. In addition one secretary - Elaine R. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Advanced Perimeter Systems Limited Address / Contact

Office Address	16 Cunningham Road
Office Address2	Springkerse Industrial Estate
Town	Stirling
Post code	FK7 7TP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC164963
Date of Incorporation	Tue, 16th Apr 1996
Industry	Manufacture of other electrical equipment
End of financial Year	31st March
Company age	28 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated	Mon, 17th Apr 2023

Company staff

Robert C.

Position: Director

Appointed: 15 November 2022

Matthew T.

Position: Director

Appointed: 14 October 2019

Elaine R.

Position: Secretary

Appointed: 13 October 2000

William C.

Position: Director

Appointed: 16 April 1996

Graeme H.

Position: Director

Appointed: 22 November 2002

Resigned: 07 March 2005

Katherine C.

Position: Director

Appointed: 01 December 1999

Resigned: 09 November 2022

Fiona M.

Position: Secretary

Appointed: 31 October 1997

Resigned: 13 October 2000

Andrew M.

Position: Director

Appointed: 16 April 1996

Resigned: 12 September 2019

Margaret H.

Position: Secretary

Appointed: 16 April 1996

Resigned: 31 October 1997

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As we established, there is William C. This PSC and has 75,01-100% shares. Another entity in the PSC register is Katherine C. This PSC owns 25-50% shares. Then there is Andrew M., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

William C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Katherine C.

Notified on	6 April 2016
Ceased on	9 November 2022
Nature of control:	25-50% shares

Andrew M.

Notified on	6 April 2016
Ceased on	31 March 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	195 652	229 657
Current Assets	342 045	342 280
Debtors	29 266	13 776
Net Assets Liabilities	696 150	691 683
Other Debtors	8 171	5 811
Property Plant Equipment	378 816	377 299
Total Inventories	117 127	98 847

Other
Accumulated Depreciation Impairment Property Plant Equipment	20 045	21 562
Average Number Employees During Period	8	7
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment	89 493	85 913
Creditors	13 165	16 100
Increase From Depreciation Charge For Year Property Plant Equipment		1 517
Net Current Assets Liabilities	328 880	326 180
Other Creditors	3 445	1 500
Property Plant Equipment Gross Cost	398 861	398 861
Provisions For Liabilities Balance Sheet Subtotal	11 546	11 796
Taxation Social Security Payable	6 926	13 536
Total Assets Less Current Liabilities	707 696	703 479
Trade Creditors Trade Payables	2 794	1 064
Trade Debtors Trade Receivables	21 095	7 965

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 12th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 12th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 16th, November 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 13th, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 10th, November 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 5th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 14th, August 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 12th, October 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 21st, October 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 16th April 2016 with full list of members filed on: 18th, April 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 7th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 16th April 2015 with full list of members filed on: 5th, May 2015	annual return	Free Download
SH01	10200.00 GBP is the capital in company's statement on Tuesday 5th May 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 22nd, August 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 16th April 2014 with full list of members filed on: 17th, April 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 22nd, October 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 16th April 2013 with full list of members filed on: 2nd, May 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 10th, October 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 16th April 2012 with full list of members filed on: 8th, May 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 4th, August 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 16th April 2011 with full list of members filed on: 5th, May 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 13th, July 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 16th April 2010 with full list of members filed on: 8th, July 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 17th, July 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Monday 20th April 2009 filed on: 20th, April 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 15th, October 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 17th April 2008 filed on: 17th, April 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 2nd, November 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 2nd, November 2007	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 19th April 2007 filed on: 19th, April 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 19th April 2007 filed on: 19th, April 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 13th, December 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 13th, December 2006	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 22nd May 2006 filed on: 22nd, May 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 22nd May 2006 filed on: 22nd, May 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 15th, November 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 15th, November 2005	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 30th August 2005 filed on: 30th, August 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 30th August 2005 filed on: 30th, August 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 18th, November 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 18th, November 2004	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 18th May 2004 filed on: 18th, May 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 18th May 2004 filed on: 18th, May 2004	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 8th, October 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 8th, October 2003	accounts	Free Download (6 pages)
363s	Annual return made up to Saturday 12th April 2003 filed on: 12th, April 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to Saturday 12th April 2003 (Secretary's particulars changed)	annual return
363s	Annual return made up to Saturday 12th April 2003 filed on: 12th, April 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to Saturday 12th April 2003 (Secretary's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 29th, January 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 29th, January 2003	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 18th April 2002 filed on: 18th, April 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 18th April 2002 filed on: 18th, April 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 11th, July 2001	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 11th, July 2001	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 11th April 2001 filed on: 11th, April 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 11th April 2001 filed on: 11th, April 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 11th April 2001 (Secretary's particulars changed)	annual return
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 13th, July 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 13th, July 2000	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 19th April 2000 filed on: 19th, April 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 19th April 2000 filed on: 19th, April 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 29th, July 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 29th, July 1999	accounts	Free Download (7 pages)
363s	Annual return made up to Sunday 9th May 1999 filed on: 9th, May 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Sunday 9th May 1999 filed on: 9th, May 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st March 1998 filed on: 18th, September 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st March 1998 filed on: 18th, September 1998	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 22nd April 1998 filed on: 22nd, April 1998	annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 22nd April 1998 filed on: 22nd, April 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Monday 31st March 1997 filed on: 27th, November 1997	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/97 to 31/03/97 filed on: 27th, November 1997	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Monday 31st March 1997 filed on: 27th, November 1997	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/97 to 31/03/97 filed on: 27th, November 1997	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 3rd April 1997 filed on: 3rd, April 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 3rd April 1997 filed on: 3rd, April 1997	annual return	Free Download (6 pages)

Advanced Perimeter Systems Limited STIRLING

Advanced Perimeter Systems Limited Address / Contact

Company Information / Profile

Company staff

Robert C.

Matthew T.

Elaine R.

William C.

Graeme H.

Katherine C.

Fiona M.

Andrew M.

Margaret H.

People with significant control

Annual reports financial information

Company filings

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