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APEX SCOTLAND

Company number SC126427

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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)
09 Jan 2018 TM01 Termination of appointment of Elizabeth Smith as a director on 8 December 2017
09 Jan 2018 TM01 Termination of appointment of Juliana Mary Butler as a director on 8 December 2017
07 Nov 2017 AP01 Appointment of Mr Neil Archibald as a director on 5 October 2017
02 Aug 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
02 Aug 2017 CH01 Director's details changed for Chief Superintendent Gordon Peter Samson on 2 August 2017
02 Aug 2017 CH01 Director's details changed for Chief Superintendent Gordon Peter Samson on 4 December 2014
02 Aug 2017 AP01 Appointment of Mr Michael Dickson as a director on 27 June 2017
02 Aug 2017 AP01 Appointment of Mr Giles Edward Robinson as a director on 27 June 2017
02 Aug 2017 AP01 Appointment of Mr James Halliday Hunter as a director on 27 June 2017
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 25/03/2019
14 Jul 2017 AA Group of companies' accounts made up to 31 March 2017
19 Jun 2017 TM01 Termination of appointment of Hamish Lorrain-Smith as a director on 23 March 2017
06 Mar 2017 TM01 Termination of appointment of Bryan John Rankin as a director on 6 December 2016
06 Mar 2017 TM01 Termination of appointment of Anne Elizabeth Pinkman Ingram as a director on 6 December 2016
02 Dec 2016 AP01 Appointment of Mrs Margaret Anderson as a director on 12 October 2016
05 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
20 Jul 2016 AA Group of companies' accounts made up to 31 March 2016
31 Mar 2016 TM01 Termination of appointment of Malcolm Mcmillan as a director on 5 March 2016
26 Jan 2016 TM01 Termination of appointment of Brian Cole as a director on 13 January 2016
15 Sep 2015 AP01 Appointment of Lady Juliana Mary Butler as a director on 15 June 2015
15 Sep 2015 AP01 Appointment of Mr David Asher as a director on 15 June 2015
14 Aug 2015 AR01 Annual return made up to 25 July 2015 no member list
15 Jul 2015 AA Group of companies' accounts made up to 31 March 2015
06 Nov 2014 AA Group of companies' accounts made up to 31 March 2014
04 Nov 2014 AP01 Appointment of Dr John Alexander Ross as a director on 7 October 2014
04 Nov 2014 AP01 Appointment of Mr Hamish Lorrain-Smith as a director on 7 October 2014