Apan Limited in South Queensferry WEST LOTHIAN - EH30 9SL

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Apan Limited WEST LOTHIAN

Apan started in year 1990 as Private Limited Company with registration number SC126208. The Apan company has been functioning successfully for 34 years now and its status is active. The firm's office is based in West Lothian at Hopetoun House. Postal code: EH30 9SL.

The firm has 3 directors, namely Jean R., Angelo P. and Sean H.. Of them, Sean H. has been with the company the longest, being appointed on 27 December 2017 and Jean R. has been with the company for the least time - from 1 November 2019. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Apan Limited Address / Contact

Office Address	Hopetoun House
Office Address2	South Queensferry
Town	West Lothian
Post code	EH30 9SL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC126208
Date of Incorporation	Thu, 12th Jul 1990
Industry	Licensed restaurants
End of financial Year	31st August
Company age	34 years old
Account next due date	Fri, 31st May 2024 (42 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated	Sat, 29th Jul 2023

Company staff

Jean R.

Position: Director

Appointed: 01 November 2019

Angelo P.

Position: Director

Appointed: 01 September 2018

Sean H.

Position: Director

Appointed: 27 December 2017

Sodexo Corporate Services (no.2) Limited

Position: Corporate Secretary

Appointed: 27 December 2017

Christopher B.

Position: Director

Appointed: 27 December 2017

Resigned: 17 December 2021

Robert S.

Position: Director

Appointed: 27 December 2017

Resigned: 31 August 2018

Laurent A.

Position: Director

Appointed: 27 December 2017

Resigned: 01 November 2019

Chris V.

Position: Director

Appointed: 02 September 2014

Resigned: 10 May 2018

Adrian D.

Position: Director

Appointed: 22 April 2014

Resigned: 01 August 2018

Keith K.

Position: Secretary

Appointed: 31 December 2013

Resigned: 27 December 2017

Keith K.

Position: Director

Appointed: 31 December 2013

Resigned: 27 December 2017

Adam E.

Position: Director

Appointed: 31 December 2013

Resigned: 24 April 2014

Desmond H.

Position: Director

Appointed: 31 December 2013

Resigned: 02 September 2014

Ian G.

Position: Director

Appointed: 31 December 2013

Resigned: 29 April 2015

Hadi M.

Position: Director

Appointed: 31 December 2013

Resigned: 10 May 2018

Alan D.

Position: Director

Appointed: 08 February 2007

Resigned: 31 December 2013

Christopher R.

Position: Secretary

Appointed: 08 February 2007

Resigned: 31 December 2013

Aidan R.

Position: Director

Appointed: 25 August 1996

Resigned: 08 February 2007

Phillip H.

Position: Secretary

Appointed: 02 November 1990

Resigned: 13 June 1991

Ian R.

Position: Director

Appointed: 24 September 1990

Resigned: 01 August 1996

Helen R.

Position: Director

Appointed: 24 September 1990

Resigned: 08 February 2007

Helen R.

Position: Secretary

Appointed: 24 September 1990

Resigned: 08 February 2007

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats identified, there is Heritage Portfolio Limited from South Queensferry, Scotland. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Heritage Portfolio Limited

Hopetoun House Hopetoun House, South Queensferry, West Lothian, EH30 9SL, Scotland

Legal authority	England & Wales - Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House - England & Wales
Registration number	Sc234207
Notified on	30 June 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/08/31 filed on: 5th, March 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/08/31 filed on: 5th, March 2024	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2022/08/31 filed on: 5th, April 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/08/31 filed on: 13th, May 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/08/31 filed on: 17th, December 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/08/31 filed on: 9th, June 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/08/31 filed on: 5th, June 2019	accounts	Free Download
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 8th, October 2018	accounts	Free Download (5 pages)
AA01	Current accounting period shortened to 2018/08/31, originally was 2018/12/31. filed on: 14th, May 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 12th, September 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 7th, October 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 12th, October 2015	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 26th, November 2014	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 22nd, August 2013	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 18th, September 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 15th, September 2011	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 6th, August 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 10th, September 2009	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 26th, June 2008	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 13th, February 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 13th, February 2007	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 8th, February 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 8th, February 2007	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 30th, June 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 30th, June 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 1st, August 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 1st, August 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 30th, March 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 30th, March 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/09/30 filed on: 5th, August 2003	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/09/30 filed on: 5th, August 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 30th, July 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 30th, July 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 28th, September 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 28th, September 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 31st, July 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 31st, July 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 5th, June 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 5th, June 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 22nd, June 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 22nd, June 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 22nd, April 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 22nd, April 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 22nd, March 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 22nd, March 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1994/09/30 filed on: 1st, May 1995	accounts	Free Download
AA	Full accounts for the period ending 1994/09/30 filed on: 1st, May 1995	accounts
AA	Full accounts for the period ending 1993/09/30 filed on: 21st, July 1994	accounts
AA	Full accounts for the period ending 1993/09/30 filed on: 21st, July 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/09/30 filed on: 25th, July 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/09/30 filed on: 25th, July 1993	accounts
AA	Full accounts for the period ending 1991/09/30 filed on: 26th, June 1992	accounts
AA	Full accounts for the period ending 1991/09/30 filed on: 26th, June 1992	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 21st, November 1990	accounts
224	Accounting reference date notified as 30/09 filed on: 21st, November 1990	accounts	Free Download

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