Apis Developments Limited

Company Name	Apis Developments Limited
Company Status	Active
Company Number	SC101573
Category	Private Limited Company
Incorporation Date	29 October 1986(37 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Kenneth Duncan Mackay
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 November 1987(1 year after company formation)
Appointment Duration	36 years, 5 months
Role	Lab Technician
Country of Residence	Scotland
Correspondence Address	Caddon Mill Clovenfords TD1 3LZ Scotland

Director Name	Mr Matthew Kenneth Mackay
Date of Birth	April 2001 (Born 23 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(35 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caddon Mill Clovenfords Galashiels TD1 3LZ Scotland

Director Name	Mr Sebastian Alexander Mackay
Date of Birth	July 2003 (Born 20 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(35 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caddon Mill Clovenfords Galashiels TD1 3LZ Scotland

Director Name	Mrs Fay Lothian Mackay
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1987(1 year after company formation)
Appointment Duration	30 years, 4 months (resigned 25 March 2018)
Role	Co Secretary
Country of Residence	Scotland
Correspondence Address	Caddon Mill Clovenfords Galashiels TD1 3LZ Scotland

Director Name	Kenneth Livingston Mackay
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1987(1 year after company formation)
Appointment Duration	31 years, 3 months (resigned 20 February 2019)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	Caddon Mill Clovenfords TD1 3LZ Scotland

Director Name	Fiona Armstrong
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1987(1 year after company formation)
Appointment Duration	34 years, 4 months (resigned 31 March 2022)
Role	Co Secretary
Country of Residence	Scotland
Correspondence Address	Caddon Mill Clovenfords TD1 3LZ Scotland

Secretary Name	Fiona Armstrong
Nationality	British
Status	Resigned
Appointed	15 November 1987(1 year after company formation)
Appointment Duration	34 years, 4 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Caddon Mill Clovenfords TD1 3LZ Scotland

Contact

Telephone	01896 850264
Telephone region	Galashiels

Location

Registered Address	Caddon Mill Clovenfords Galashiels TD1 3LZ Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Tweeddale East

Shareholders

5 at £1	F.l. Mackay 5.00% Ordinary
5 at £1	K.l. Mackay 5.00% Ordinary
45 at £1	F. Armstrong 45.00% Ordinary
45 at £1	K.d. Mackay 45.00% Ordinary

Financials

Year	2014
Net Worth	£232,890
Cash	£86,192
Current Liabilities	£18,087

Accounts

Latest Accounts	28 October 2022 (1 year, 6 months ago)
Next Accounts Due	28 July 2024 (2 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	28 October

Returns

Latest Return	28 October 2023 (6 months, 1 week ago)
Next Return Due	11 November 2024 (6 months, 1 week from now)

Filing History

30 October 2023	Confirmation statement made on 28 October 2023 with updates (4 pages)
17 March 2023	Micro company accounts made up to 28 October 2022 (5 pages)
28 February 2023	Registered office address changed from Parkend Cottage Millbank Road Clovenfords Galashiels TD1 3LZ United Kingdom to Caddon Mill Clovenfords Galashiels TD1 3LZ on 28 February 2023 (1 page)
7 November 2022	Confirmation statement made on 28 October 2022 with updates (5 pages)
15 April 2022	Micro company accounts made up to 28 October 2021 (5 pages)
7 April 2022	Appointment of Mr Sebastian Alexander Mackay as a director on 1 April 2022 (2 pages)
7 April 2022	Appointment of Mr Matthew Kenneth Mackay as a director on 1 April 2022 (2 pages)
5 April 2022	Termination of appointment of Fiona Armstrong as a secretary on 31 March 2022 (1 page)
5 April 2022	Cessation of Fiona Armstrong as a person with significant control on 31 March 2022 (1 page)
31 March 2022	Termination of appointment of Fiona Armstrong as a director on 31 March 2022 (1 page)
10 November 2021	Confirmation statement made on 28 October 2021 with updates (5 pages)
11 August 2021	Registered office address changed from Rockville 44 Hillside Terrace Selkirk TD7 4nd United Kingdom to Parkend Cottage Millbank Road Clovenfords Galashiels TD1 3LZ on 11 August 2021 (1 page)
1 March 2021	Micro company accounts made up to 28 October 2020 (6 pages)
28 October 2020	Confirmation statement made on 28 October 2020 with updates (5 pages)
6 March 2020	Micro company accounts made up to 28 October 2019 (6 pages)
28 October 2019	Confirmation statement made on 28 October 2019 with updates (5 pages)
6 September 2019	Registered office address changed from Caddon Mill Clovenfords Galashiels TD1 3LZ to Rockville 44 Hillside Terrace Selkirk TD7 4nd on 6 September 2019 (1 page)
4 July 2019	Micro company accounts made up to 28 October 2018 (6 pages)
28 May 2019	Termination of appointment of Kenneth Livingston Mackay as a director on 20 February 2019 (1 page)
21 February 2019	Sub-division of shares on 13 February 2019 (4 pages)
31 January 2019	Notification of Kenneth Duncan Mackay as a person with significant control on 6 April 2017 (2 pages)
31 January 2019	Notification of Fiona Armstrong as a person with significant control on 6 April 2017 (2 pages)
6 November 2018	Withdrawal of a person with significant control statement on 6 November 2018 (2 pages)
6 November 2018	Confirmation statement made on 28 October 2018 with updates (4 pages)
25 July 2018	Micro company accounts made up to 28 October 2017 (5 pages)
21 May 2018	Termination of appointment of Fay Lothian Mackay as a director on 25 March 2018 (1 page)
13 November 2017	Confirmation statement made on 28 October 2017 with updates (4 pages)
13 November 2017	Confirmation statement made on 28 October 2017 with updates (4 pages)
12 April 2017	Total exemption small company accounts made up to 28 October 2016 (7 pages)
12 April 2017	Total exemption small company accounts made up to 28 October 2016 (7 pages)
7 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
5 May 2016	Total exemption small company accounts made up to 28 October 2015 (7 pages)
5 May 2016	Total exemption small company accounts made up to 28 October 2015 (7 pages)
9 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (7 pages)
9 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (7 pages)
3 June 2015	Total exemption small company accounts made up to 28 October 2014 (7 pages)
3 June 2015	Total exemption small company accounts made up to 28 October 2014 (7 pages)
22 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-22 GBP 100 (7 pages)
22 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-22 GBP 100 (7 pages)
4 June 2014	Total exemption small company accounts made up to 28 October 2013 (7 pages)
4 June 2014	Total exemption small company accounts made up to 28 October 2013 (7 pages)
25 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (7 pages)
25 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (7 pages)
29 May 2013	Total exemption small company accounts made up to 28 October 2012 (7 pages)
29 May 2013	Total exemption small company accounts made up to 28 October 2012 (7 pages)
19 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (7 pages)
19 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (7 pages)
2 May 2012	Total exemption small company accounts made up to 28 October 2011 (6 pages)
2 May 2012	Total exemption small company accounts made up to 28 October 2011 (6 pages)
2 December 2011	Annual return made up to 28 October 2011 with a full list of shareholders (7 pages)
2 December 2011	Annual return made up to 28 October 2011 with a full list of shareholders (7 pages)
11 May 2011	Total exemption small company accounts made up to 28 October 2010 (6 pages)
11 May 2011	Total exemption small company accounts made up to 28 October 2010 (6 pages)
25 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (7 pages)
25 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (7 pages)
21 July 2010	Total exemption small company accounts made up to 28 October 2009 (5 pages)
21 July 2010	Total exemption small company accounts made up to 28 October 2009 (5 pages)
30 November 2009	Director's details changed for Kenneth Duncan Mackay on 15 October 2009 (2 pages)
30 November 2009	Director's details changed for Fiona Armstrong on 15 October 2009 (2 pages)
30 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (6 pages)
30 November 2009	Director's details changed for Kenneth Livingston Mackay on 15 October 2009 (2 pages)
30 November 2009	Director's details changed for Fiona Armstrong on 15 October 2009 (2 pages)
30 November 2009	Director's details changed for Mrs Fay Lothian Mackay on 15 October 2009 (2 pages)
30 November 2009	Director's details changed for Kenneth Duncan Mackay on 15 October 2009 (2 pages)
30 November 2009	Director's details changed for Mrs Fay Lothian Mackay on 15 October 2009 (2 pages)
30 November 2009	Director's details changed for Kenneth Livingston Mackay on 15 October 2009 (2 pages)
30 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (6 pages)
11 August 2009	Total exemption small company accounts made up to 28 October 2008 (5 pages)
11 August 2009	Total exemption small company accounts made up to 28 October 2008 (5 pages)
28 October 2008	Return made up to 28/10/08; full list of members (5 pages)
28 October 2008	Return made up to 28/10/08; full list of members (5 pages)
7 July 2008	Total exemption small company accounts made up to 28 October 2007 (5 pages)
7 July 2008	Total exemption small company accounts made up to 28 October 2007 (5 pages)
26 November 2007	Return made up to 28/10/07; no change of members (8 pages)
26 November 2007	Return made up to 28/10/07; no change of members (8 pages)
12 June 2007	Total exemption small company accounts made up to 28 October 2006 (4 pages)
12 June 2007	Total exemption small company accounts made up to 28 October 2006 (4 pages)
10 November 2006	Return made up to 28/10/06; full list of members (9 pages)
10 November 2006	Return made up to 28/10/06; full list of members (9 pages)
4 April 2006	Total exemption small company accounts made up to 28 October 2005 (5 pages)
4 April 2006	Total exemption small company accounts made up to 28 October 2005 (5 pages)
15 November 2005	Return made up to 28/10/05; full list of members (9 pages)
15 November 2005	Return made up to 28/10/05; full list of members (9 pages)
1 June 2005	Total exemption small company accounts made up to 28 October 2004 (4 pages)
1 June 2005	Total exemption small company accounts made up to 28 October 2004 (4 pages)
18 November 2004	Return made up to 28/10/04; full list of members (9 pages)
18 November 2004	Return made up to 28/10/04; full list of members (9 pages)
13 April 2004	Total exemption small company accounts made up to 28 October 2003 (4 pages)
13 April 2004	Total exemption small company accounts made up to 28 October 2003 (4 pages)
20 November 2003	Return made up to 28/10/03; full list of members (9 pages)
20 November 2003	Return made up to 28/10/03; full list of members (9 pages)
2 June 2003	Total exemption small company accounts made up to 28 October 2002 (6 pages)
2 June 2003	Total exemption small company accounts made up to 28 October 2002 (6 pages)
22 November 2002	Return made up to 28/10/02; full list of members (9 pages)
22 November 2002	Return made up to 28/10/02; full list of members (9 pages)
1 July 2002	Total exemption small company accounts made up to 28 October 2001 (6 pages)
1 July 2002	Total exemption small company accounts made up to 28 October 2001 (6 pages)
9 November 2001	Return made up to 28/10/01; full list of members (8 pages)
9 November 2001	Return made up to 28/10/01; full list of members (8 pages)
20 July 2001	Total exemption small company accounts made up to 28 October 2000 (7 pages)
20 July 2001	Total exemption small company accounts made up to 28 October 2000 (7 pages)
7 November 2000	Return made up to 28/10/00; full list of members (8 pages)
7 November 2000	Return made up to 28/10/00; full list of members (8 pages)
4 August 2000	Accounts for a small company made up to 28 October 1999 (6 pages)
4 August 2000	Accounts for a small company made up to 28 October 1999 (6 pages)
29 November 1999	Return made up to 28/10/99; full list of members (8 pages)
29 November 1999	Return made up to 28/10/99; full list of members (8 pages)
2 August 1999	Accounts for a small company made up to 28 October 1998 (5 pages)
2 August 1999	Accounts for a small company made up to 28 October 1998 (5 pages)
14 December 1998	Return made up to 28/10/98; full list of members (6 pages)
14 December 1998	Return made up to 28/10/98; full list of members (6 pages)
28 August 1998	Accounts for a small company made up to 28 October 1997 (5 pages)
28 August 1998	Accounts for a small company made up to 28 October 1997 (5 pages)
10 December 1997	Return made up to 28/10/97; no change of members (4 pages)
10 December 1997	Return made up to 28/10/97; no change of members (4 pages)
19 June 1997	Full accounts made up to 28 October 1996 (7 pages)
19 June 1997	Full accounts made up to 28 October 1996 (7 pages)
27 December 1996	Return made up to 28/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 December 1996	Return made up to 28/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 September 1996	Full accounts made up to 28 October 1995 (6 pages)
19 September 1996	Full accounts made up to 28 October 1995 (6 pages)
8 December 1995	Return made up to 28/10/95; no change of members (4 pages)
8 December 1995	Return made up to 28/10/95; no change of members (4 pages)
28 August 1995	Full accounts made up to 28 October 1994 (6 pages)
28 August 1995	Full accounts made up to 28 October 1994 (6 pages)

Apis Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact North East Check