Companies House does not verify the accuracy of the information filed

APEX SCOTLAND

Company number SC126427

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Nov 2024	TM01	Termination of appointment of Adam Wilson as a director on 2 November 2024	View PDF Termination of appointment of Adam Wilson as a director on 2 November 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	TM01	Termination of appointment of Gordon Mackenzie as a director on 12 October 2024	View PDF Termination of appointment of Gordon Mackenzie as a director on 12 October 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	CS01	Confirmation statement made on 25 July 2024 with no updates	View PDF Confirmation statement made on 25 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	AP01	Appointment of Ms Helen Anderson as a director on 27 June 2024	View PDF Appointment of Ms Helen Anderson as a director on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	AP01	Appointment of Ms Elinor Vivien Jayne as a director on 27 June 2024	View PDF Appointment of Ms Elinor Vivien Jayne as a director on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	TM01	Termination of appointment of Karen Pryde as a director on 27 June 2024	View PDF Termination of appointment of Karen Pryde as a director on 27 June 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	AD01	Registered office address changed from 9 Great Stuart Street Edinburgh EH3 7TP to The Melting Pot 15 Calton Road Edinburgh EH8 8DL on 28 March 2024	View PDF Registered office address changed from 9 Great Stuart Street Edinburgh EH3 7TP to The Melting Pot 15 Calton Road Edinburgh EH8 8DL on 28 March 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2023	TM01	Termination of appointment of Peter Alexander Kennedy as a director on 17 September 2023	View PDF Termination of appointment of Peter Alexander Kennedy as a director on 17 September 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	CS01	Confirmation statement made on 25 July 2023 with no updates	View PDF Confirmation statement made on 25 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 40 pages (40 pages)
09 Feb 2023	TM01	Termination of appointment of Diana Fraser as a director on 9 February 2023	View PDF Termination of appointment of Diana Fraser as a director on 9 February 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 41 pages (41 pages)
05 Aug 2022	CS01	Confirmation statement made on 25 July 2022 with no updates	View PDF Confirmation statement made on 25 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	TM01	Termination of appointment of Pamela Forbes as a director on 23 June 2022	View PDF Termination of appointment of Pamela Forbes as a director on 23 June 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	TM01	Termination of appointment of Karen Elizabeth Kelly as a director on 31 March 2022	View PDF Termination of appointment of Karen Elizabeth Kelly as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	AP01	Appointment of Mrs Claire Louise Middlebrook as a director on 21 January 2022	View PDF Appointment of Mrs Claire Louise Middlebrook as a director on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	AP01	Appointment of Mr Malcolm Christopher Melville as a director on 21 January 2022	View PDF Appointment of Mr Malcolm Christopher Melville as a director on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	AP01	Appointment of Mr Adam Wilson as a director on 21 January 2022	View PDF Appointment of Mr Adam Wilson as a director on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
29 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 42 pages (42 pages)
09 Dec 2021	TM01	Termination of appointment of Vahaab Sajid as a director on 6 December 2021	View PDF Termination of appointment of Vahaab Sajid as a director on 6 December 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	TM01	Termination of appointment of David Alexander Asher as a director on 3 December 2021	View PDF Termination of appointment of David Alexander Asher as a director on 3 December 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	CS01	Confirmation statement made on 25 July 2021 with no updates	View PDF Confirmation statement made on 25 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	AP01	Appointment of Ms Diana Fraser as a director on 30 June 2021	View PDF Appointment of Ms Diana Fraser as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	AP01	Appointment of Mr Stephen Bermingham as a director on 30 June 2021	View PDF Appointment of Mr Stephen Bermingham as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	AP01	Appointment of Mr Gordon Mackenzie as a director on 30 June 2021	View PDF Appointment of Mr Gordon Mackenzie as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

APEX SCOTLAND

Filter by category