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APGL HOLDINGS LIMITED (SC512829)

APGL HOLDINGS LIMITED (SC512829) is an active UK company. incorporated on 11 August 2015. with registered office in Galashiels. The company operates in the Wholesale and Retail Trade sector, engaged in sale of new cars and light motor vehicles and 1 other business activities. APGL HOLDINGS LIMITED has been registered for 10 years. Current directors include PURVES, Andrew Adam, PURVES, Flora Sheena May, TOWERS, Angus Alexander.

Company Number
SC512829
Status
active
Type
ltd
Incorporated
11 August 2015
Age
10 years
Address
C/O Adam Purves Galashiels Limited, Galashiels, TD1 1PW
Industry Sector
Wholesale and Retail Trade
Business Activity
Sale of new cars and light motor vehicles
Directors
PURVES, Andrew Adam, PURVES, Flora Sheena May, TOWERS, Angus Alexander
SIC Codes
45111, 45200

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APGL HOLDINGS LIMITED

APGL HOLDINGS LIMITED is an active company incorporated on 11 August 2015 with the registered office located in Galashiels. The company operates in the Wholesale and Retail Trade sector, specifically engaged in sale of new cars and light motor vehicles and 1 other business activity. APGL HOLDINGS LIMITED was registered 10 years ago.(SIC: 45111, 45200)

Status

active

Active since 10 years ago

Company No

SC512829

LTD Company

Age

10 Years

Incorporated 11 August 2015

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 4 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 10 August 2025 (8 months ago)
Submitted on 13 August 2025 (8 months ago)

Next Due

Due by 24 August 2026
For period ending 10 August 2026

Previous Company Names

BKF ONE HUNDRED AND SEVEN LIMITED
From: 11 August 2015To: 11 November 2015
Contact
Address

C/O Adam Purves Galashiels Limited Wilderhaugh Galashiels, TD1 1PW,

Previous Addresses

C/O Bannatyne Kirkwood France & Co 16 Royal Exchange Square Glasgow G1 3AG Scotland
From: 11 August 2015To: 12 November 2015
Timeline

9 key events • 2015 - 2023

Funding Officers Ownership
Company Founded
Aug 15
Director Joined
Nov 15
Director Joined
Nov 15
Director Left
Nov 15
Funding Round
Dec 15
Funding Round
May 20
Director Left
Oct 23
Director Joined
Oct 23
Director Joined
Oct 23
2
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

TOWERS, Angus Alexander

Active
Wilderhaugh, GalashielsTD1 1PW
Secretary
Appointed 11 Nov 2015

PURVES, Andrew Adam

Active
Wilderhaugh, GalashielsTD1 1PW
Born August 1968
Director
Appointed 11 Nov 2015

PURVES, Flora Sheena May

Active
Wilderhaugh, GalashielsTD1 1PW
Born May 1998
Director
Appointed 29 Sept 2023

TOWERS, Angus Alexander

Active
Wilderhaugh, GalashielsTD1 1PW
Born February 1965
Director
Appointed 29 Sept 2023

DEANE, David William

Resigned
Royal Exchange Square, GlasgowG1 3AG
Born August 1964
Director
Appointed 11 Aug 2015
Resigned 11 Nov 2015

PURVES, Ian Easton

Resigned
Wilderhaugh, GalashielsTD1 1PW
Born June 1941
Director
Appointed 11 Nov 2015
Resigned 28 Sept 2023

Persons with significant control

1

Mr Andrew Adam Purves

Active
Wilderhaugh, GalashielsTD1 1PW
Born August 1968

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

38

Accounts With Accounts Type Total Exemption Full
4 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
13 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 December 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 October 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
13 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 October 2023
AP01Appointment of Director
Confirmation Statement With No Updates
10 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 September 2020
AAAnnual Accounts
Confirmation Statement With Updates
13 August 2020
CS01Confirmation Statement
Capital Allotment Shares
14 May 2020
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
14 May 2020
SH10Notice of Particulars of Variation
Memorandum Articles
14 May 2020
MAMA
Resolution
14 May 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
5 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
20 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 November 2017
AAAnnual Accounts
Confirmation Statement With No Updates
10 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
16 August 2016
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
16 August 2016
AA01Change of Accounting Reference Date
Capital Allotment Shares
11 December 2015
SH01Allotment of Shares
Resolution
7 December 2015
RESOLUTIONSResolutions
Resolution
7 December 2015
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
12 November 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 November 2015
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
12 November 2015
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
12 November 2015
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
12 November 2015
TM01Termination of Director
Certificate Change Of Name Company
11 November 2015
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
11 August 2015
NEWINCIncorporation