APAN LIMITED

dissolved Company number SC126208

Private Limited by Shares · Incorporated on 12th Jul 1990 · Closed on 7th Oct 2025

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SIC code: 56101
Registered office: West Lothian, EH30 9SL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

APAN LIMITED is a private limited by shares company based in West Lothian. It was incorporated on 12th Jul 1990 and is currently showing its status as 'Dissolved'. The company's stated activity is Licensed restaurants.

2 Directors View directors

5 Companies at address View all 35 Companies in postcode View postcode

SICs

View other companies in West Lothian (EH) with the same SIC code:

56101 — Licensed restaurants

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SODEXO CORPORATE SERVICES (NO.2) LIMITED	Corporate secretary	27th Dec 2017	This company	Not recorded	—
Jean Renton	Director	1st Nov 2019		British	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
WOLFBACKAI LTD	SC899110	13th Aug 2026	active
THE SCOTTISH CONSERVATION STUDIO LLP	SO300545	9th Feb 2005	active
HERITAGE HOSPITALITY (SCOTLAND) LIMITED	SC227666	4th Feb 2002	dissolved
PORTFOLIO CATERING LTD.	SC198522	30th Jul 1999	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 12th Jul 1990
Company type: Private Limited by Shares
SIC code: 56101
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Aug 2024
Accounting reference date: 31st Aug

Timeline

12th Jul 1990 Company incorporated
12th Jul 1990 JORDANS (SCOTLAND) LIMITED appointed as Corporate nominee director
12th Jul 1990 OSWALDS OF EDINBURGH LIMITED appointed as Corporate nominee secretary
24th Sep 1990 JORDANS (SCOTLAND) LIMITED resigned as Corporate nominee director
24th Sep 1990 OSWALDS OF EDINBURGH LIMITED resigned as Corporate nominee secretary
24th Sep 1990 Ian Ruthven appointed as Director
24th Sep 1990 Helen Ruthven appointed as Director
24th Sep 1990 Helen Ruthven appointed as Secretary
2nd Nov 1990 Phillip Hills appointed as Secretary
13th Jun 1991 Phillip Hills resigned as Secretary
1st Aug 1996 Ian Ruthven resigned as Director
25th Aug 1996 Aidan Ruthven appointed as Director
8th Feb 2007 Aidan Ruthven resigned as Director
8th Feb 2007 Helen Ruthven resigned as Director
8th Feb 2007 Alan Duff appointed as Director
8th Feb 2007 Helen Ruthven resigned as Secretary
8th Feb 2007 Christopher Robinson appointed as Secretary
31st Dec 2013 Alan Duff resigned as Director
31st Dec 2013 Adam Elliott appointed as Director
31st Dec 2013 Desmond Hague appointed as Director
31st Dec 2013 Ian Green appointed as Director
31st Dec 2013 Keith King appointed as Director
31st Dec 2013 Hadi Monavar appointed as Director
31st Dec 2013 Christopher Robinson resigned as Secretary
31st Dec 2013 Keith King appointed as Secretary
22nd Apr 2014 Adrian Dishington appointed as Director
24th Apr 2014 Adam Elliott resigned as Director
2nd Sep 2014 Desmond Hague resigned as Director
2nd Sep 2014 Chris Verros appointed as Director
29th Apr 2015 Ian Green resigned as Director
27th Dec 2017 SODEXO CORPORATE SERVICES (NO.2) LIMITED appointed as Corporate secretary
27th Dec 2017 Keith King resigned as Director
27th Dec 2017 Robert Stern appointed as Director
27th Dec 2017 Laurent Arnaudo appointed as Director
27th Dec 2017 Christopher Bray appointed as Director
27th Dec 2017 Keith King resigned as Secretary
27th Dec 2017 Sean Haley appointed as Director
10th May 2018 Hadi Monavar resigned as Director
10th May 2018 Chris Verros resigned as Director
1st Aug 2018 Adrian Dishington resigned as Director
31st Aug 2018 Robert Stern resigned as Director
1st Sep 2018 Angelo Piccirillo appointed as Director
1st Nov 2019 Laurent Arnaudo resigned as Director
1st Nov 2019 Jean Renton appointed as Director
17th Dec 2021 Christopher Bray resigned as Director
29th Jul 2024 Confirmation statement made up
31st Dec 2024 Sean Haley resigned as Director
23rd May 2025 Angelo Piccirillo resigned as Director

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