APEX SCOTLAND

Company Documents

Date	Description
25/07/2525 July 2025 New	Confirmation statement made on 2025-07-25 with no updates View Document
09/07/259 July 2025 New	Accounts for a small company made up to 2025-03-31 View Document
16/12/2416 December 2024	Group of companies' accounts made up to 2024-03-31 View Document
05/11/245 November 2024	Termination of appointment of Adam Wilson as a director on 2024-11-02 View Document
17/10/2417 October 2024	Termination of appointment of Gordon Mackenzie as a director on 2024-10-12 View Document
05/08/245 August 2024	Confirmation statement made on 2024-07-25 with no updates View Document
28/06/2428 June 2024	Appointment of Ms Elinor Vivien Jayne as a director on 2024-06-27 View Document
28/06/2428 June 2024	Termination of appointment of Karen Pryde as a director on 2024-06-27 View Document
28/06/2428 June 2024	Appointment of Ms Helen Anderson as a director on 2024-06-27 View Document
28/03/2428 March 2024	Registered office address changed from 9 Great Stuart Street Edinburgh EH3 7TP to The Melting Pot 15 Calton Road Edinburgh EH8 8DL on 2024-03-28 View Document
17/10/2317 October 2023	Termination of appointment of Peter Alexander Kennedy as a director on 2023-09-17 View Document
25/07/2325 July 2023	Confirmation statement made on 2023-07-25 with no updates View Document
13/07/2313 July 2023	Group of companies' accounts made up to 2023-03-31 View Document
09/02/239 February 2023	Termination of appointment of Diana Fraser as a director on 2023-02-09 View Document
30/09/2230 September 2022	Group of companies' accounts made up to 2022-03-31 View Document
24/01/2224 January 2022	Appointment of Mrs Claire Louise Middlebrook as a director on 2022-01-21 View Document
21/01/2221 January 2022	Appointment of Mr Malcolm Christopher Melville as a director on 2022-01-21 View Document
21/01/2221 January 2022	Appointment of Mr Adam Wilson as a director on 2022-01-21 View Document
29/12/2129 December 2021	Group of companies' accounts made up to 2021-03-31 View Document
09/12/219 December 2021	Termination of appointment of David Alexander Asher as a director on 2021-12-03 View Document
09/12/219 December 2021	Termination of appointment of Vahaab Sajid as a director on 2021-12-06 View Document
06/08/216 August 2021	Confirmation statement made on 2021-07-25 with no updates View Document
16/07/2116 July 2021	Appointment of Ms Diana Fraser as a director on 2021-06-30 View Document
15/07/2115 July 2021	Appointment of Mr Stephen Bermingham as a director on 2021-06-30 View Document
15/07/2115 July 2021	Termination of appointment of Giles Edward Robinson as a director on 2021-06-30 View Document
15/07/2115 July 2021	Appointment of Mr Gordon Mackenzie as a director on 2021-06-30 View Document
03/08/203 August 2020	CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES View Document
10/12/1910 December 2019	APPOINTMENT TERMINATED, DIRECTOR MARGARET ANDERSON View Document
10/12/1910 December 2019	APPOINTMENT TERMINATED, DIRECTOR BRIAN FEARON View Document
10/12/1910 December 2019	APPOINTMENT TERMINATED, DIRECTOR FRANK CROWE View Document
04/09/194 September 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 View Document
06/08/196 August 2019	CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES View Document
23/05/1923 May 2019	APPOINTMENT TERMINATED, DIRECTOR NEIL ARCHIBALD View Document
18/04/1918 April 2019	DIRECTOR APPOINTED MISS FIONA TAYLOR View Document
16/04/1916 April 2019	DIRECTOR APPOINTED MS KAREN ELIZABETH KELLY View Document
25/03/1925 March 2019	SECOND FILING OF AP01 FOR MR JAMES HALLIDAY HUNTER View Document
29/01/1929 January 2019	DIRECTOR APPOINTED MS ANN LOUISE LANDELS View Document
27/07/1827 July 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View Document
27/07/1827 July 2018	CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES View Document
09/01/189 January 2018	APPOINTMENT TERMINATED, DIRECTOR JULIANA BUTLER View Document
09/01/189 January 2018	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SMITH View Document
09/01/189 January 2018	APPOINTMENT TERMINATED, DIRECTOR JOHN ROSS View Document
07/11/177 November 2017	DIRECTOR APPOINTED MR NEIL ARCHIBALD View Document
02/08/172 August 2017	DIRECTOR APPOINTED MR GILES EDWARD ROBINSON View Document
02/08/172 August 2017	DIRECTOR'S CHANGE OF PARTICULARS / CHIEF SUPERINTENDENT GORDON PETER SAMSON / 02/08/2017 View Document
02/08/172 August 2017	DIRECTOR'S CHANGE OF PARTICULARS / CHIEF SUPERINTENDENT GORDON PETER SAMSON / 04/12/2014 View Document
02/08/172 August 2017	CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES View Document
02/08/172 August 2017	DIRECTOR APPOINTED MR JAMES HALLIDAY HUNTER View Document
02/08/172 August 2017	DIRECTOR APPOINTED MR MICHAEL DICKSON View Document
14/07/1714 July 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View Document
19/06/1719 June 2017	APPOINTMENT TERMINATED, DIRECTOR HAMISH LORRAIN-SMITH View Document
06/03/176 March 2017	APPOINTMENT TERMINATED, DIRECTOR BRYAN RANKIN View Document
06/03/176 March 2017	APPOINTMENT TERMINATED, DIRECTOR ANNE INGRAM View Document
02/12/162 December 2016	DIRECTOR APPOINTED MRS MARGARET ANDERSON View Document
05/08/165 August 2016	CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES View Document
20/07/1620 July 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View Document
31/03/1631 March 2016	APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCMILLAN View Document
26/01/1626 January 2016	APPOINTMENT TERMINATED, DIRECTOR BRIAN COLE View Document
15/09/1515 September 2015	DIRECTOR APPOINTED MR DAVID ASHER View Document
15/09/1515 September 2015	DIRECTOR APPOINTED LADY JULIANA MARY BUTLER View Document
14/08/1514 August 2015	25/07/15 NO MEMBER LIST View Document
15/07/1515 July 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View Document
06/11/146 November 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View Document
04/11/144 November 2014	DIRECTOR APPOINTED MR HAMISH LORRAIN-SMITH View Document
04/11/144 November 2014	DIRECTOR APPOINTED DR JOHN ALEXANDER ROSS View Document
04/11/144 November 2014	DIRECTOR APPOINTED MR MALCOLM MCMILLAN View Document
08/08/148 August 2014	APPOINTMENT TERMINATED, DIRECTOR ERIC MURCH View Document
08/08/148 August 2014	25/07/14 NO MEMBER LIST View Document
08/01/148 January 2014	DIRECTOR APPOINTED SHERIFF FRANK CROWE View Document
13/12/1313 December 2013	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCARRON View Document
06/09/136 September 2013	DIRECTOR APPOINTED CHIEF SUPERINTENDENT GORDON PETER SAMSON View Document
21/08/1321 August 2013	25/07/13 NO MEMBER LIST View Document
24/07/1324 July 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View Document
04/06/134 June 2013	DIRECTOR APPOINTED MR ERIC MURCH View Document
03/06/133 June 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID STRANG View Document
27/07/1227 July 2012	25/07/12 NO MEMBER LIST View Document
02/07/122 July 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
26/06/1226 June 2012	DIRECTOR APPOINTED ELIZABETH SMITH View Document
26/06/1226 June 2012	APPOINTMENT TERMINATED, DIRECTOR SUSAN BROOKES View Document
26/06/1226 June 2012	APPOINTMENT TERMINATED, DIRECTOR BRIAN DONALD View Document
29/02/1229 February 2012	AMENDED FULL ACCOUNTS MADE UP TO 31/03/11 View Document
23/08/1123 August 2011	25/07/11 NO MEMBER LIST View Document
19/07/1119 July 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
10/01/1110 January 2011	DIRECTOR APPOINTED DAVID JAMES REID STRANG View Document
23/12/1023 December 2010	DIRECTOR APPOINTED MR DAVID JAMES REID STRANG View Document
22/12/1022 December 2010	APPOINTMENT TERMINATED, SECRETARY PHILIP DUNION View Document
22/12/1022 December 2010	DIRECTOR APPOINTED MR BRIAN JOSEPH FEARON View Document
09/12/109 December 2010	DIRECTOR APPOINTED SHERIFF BRIAN GEORGE DONALD View Document
09/12/109 December 2010	DIRECTOR APPOINTED MRS ANNE ELIZABETH PINKMAN INGRAM View Document
09/12/109 December 2010	DIRECTOR APPOINTED MR BRYAN JOHN RANKIN View Document
09/12/109 December 2010	DIRECTOR APPOINTED MR BRIAN COLE View Document
07/10/107 October 2010	ADOPT ARTICLES 27/09/2010 View Document
04/10/104 October 2010	COMPANY NAME CHANGED APEX TRUST SCOTLAND LIMITED CERTIFICATE ISSUED ON 04/10/10 View Document
04/10/104 October 2010	CHANGE OF NAME 27/09/2010 View Document
04/10/104 October 2010	EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME View Document
25/08/1025 August 2010	25/07/10 NO MEMBER LIST View Document
25/08/1025 August 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID COULTER View Document
25/08/1025 August 2010	APPOINTMENT TERMINATED, DIRECTOR CHARLES HUSBAND View Document
25/08/1025 August 2010	APPOINTMENT TERMINATED, DIRECTOR PAT MCMULLAN View Document
25/08/1025 August 2010	APPOINTMENT TERMINATED, DIRECTOR SAMUEL MUIR View Document
25/08/1025 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCCARRON / 25/07/2010 View Document

25/08/1025 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN AMANDA BROOKES / 25/07/2010 View Document
19/07/1019 July 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View Document
16/09/0916 September 2009	ANNUAL RETURN MADE UP TO 25/07/09 View Document
31/07/0931 July 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View Document
08/09/088 September 2008	DIRECTOR'S CHANGE OF PARTICULARS / DAVID COULTER / 21/08/2008 View Document
08/09/088 September 2008	DIRECTOR'S CHANGE OF PARTICULARS / PAT MCMULLAN / 21/08/2008 View Document
08/09/088 September 2008	ANNUAL RETURN MADE UP TO 25/07/08 View Document
21/08/0821 August 2008	DIRECTOR'S CHANGE OF PARTICULARS / DAVID COULTER / 21/08/2008 View Document
21/08/0821 August 2008	DIRECTOR'S CHANGE OF PARTICULARS / PAT MCMULLAN / 21/08/2008 View Document
21/08/0821 August 2008	DIRECTOR'S CHANGE OF PARTICULARS / DAVID COULTER / 21/08/2008 View Document
20/06/0820 June 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View Document
10/08/0710 August 2007	ANNUAL RETURN MADE UP TO 25/07/07 View Document
10/08/0710 August 2007	DIRECTOR RESIGNED View Document
10/08/0710 August 2007	DIRECTOR RESIGNED View Document
10/08/0710 August 2007	NEW DIRECTOR APPOINTED View Document
06/08/076 August 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View Document
12/09/0612 September 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View Document
21/08/0621 August 2006	ANNUAL RETURN MADE UP TO 25/07/06 View Document
21/08/0621 August 2006	DIRECTOR RESIGNED View Document
21/08/0621 August 2006	DIRECTOR RESIGNED View Document
10/10/0510 October 2005	NEW DIRECTOR APPOINTED View Document
10/10/0510 October 2005	ANNUAL RETURN MADE UP TO 25/07/05 View Document
10/10/0510 October 2005	DIRECTOR'S PARTICULARS CHANGED View Document
06/07/056 July 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View Document
25/08/0425 August 2004	ANNUAL RETURN MADE UP TO 25/07/04 View Document
25/08/0425 August 2004	SECRETARY'S PARTICULARS CHANGED View Document
25/08/0425 August 2004	DIRECTOR RESIGNED View Document
27/07/0427 July 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View Document
28/08/0328 August 2003	ANNUAL RETURN MADE UP TO 25/07/03 View Document
28/08/0328 August 2003	DIRECTOR RESIGNED View Document
28/08/0328 August 2003	DIRECTOR RESIGNED View Document
03/07/033 July 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View Document
04/09/024 September 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View Document
08/08/028 August 2002	ANNUAL RETURN MADE UP TO 25/07/02 View Document
09/07/029 July 2002	DIRECTOR RESIGNED View Document
09/07/029 July 2002	NEW DIRECTOR APPOINTED View Document
09/07/029 July 2002	NEW SECRETARY APPOINTED View Document
09/07/029 July 2002	NEW DIRECTOR APPOINTED View Document
09/07/029 July 2002	NEW DIRECTOR APPOINTED View Document
09/07/029 July 2002	NEW DIRECTOR APPOINTED View Document
09/07/029 July 2002	NEW DIRECTOR APPOINTED View Document
09/07/029 July 2002	NEW DIRECTOR APPOINTED View Document
09/07/029 July 2002	NEW DIRECTOR APPOINTED View Document
09/07/029 July 2002	DIRECTOR RESIGNED View Document
09/07/029 July 2002	DIRECTOR RESIGNED View Document
09/07/029 July 2002	SECRETARY RESIGNED View Document
21/01/0221 January 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View Document
28/09/0128 September 2001	NEW DIRECTOR APPOINTED View Document
28/09/0128 September 2001	NEW DIRECTOR APPOINTED View Document
28/09/0128 September 2001	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
28/09/0128 September 2001	NEW SECRETARY APPOINTED View Document
28/09/0128 September 2001	ANNUAL RETURN MADE UP TO 25/07/01 View Document
08/01/018 January 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View Document
22/08/0022 August 2000	NEW SECRETARY APPOINTED View Document
22/08/0022 August 2000	SECRETARY RESIGNED View Document
22/08/0022 August 2000	ANNUAL RETURN MADE UP TO 25/07/00 View Document
22/08/0022 August 2000	DIRECTOR RESIGNED View Document
17/11/9917 November 1999	ANNUAL RETURN MADE UP TO 25/07/99 View Document
05/07/995 July 1999	DIRECTOR RESIGNED View Document
05/07/995 July 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View Document
04/11/984 November 1998	ANNUAL RETURN MADE UP TO 25/07/98 View Document
04/11/984 November 1998	DIRECTOR'S PARTICULARS CHANGED View Document
23/07/9823 July 1998	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View Document
23/07/9823 July 1998	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View Document
23/07/9823 July 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View Document
13/10/9713 October 1997	NEW DIRECTOR APPOINTED View Document
03/09/973 September 1997	NEW DIRECTOR APPOINTED View Document
03/09/973 September 1997	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
22/08/9722 August 1997	ANNUAL RETURN MADE UP TO 25/07/97 View Document
18/12/9618 December 1996	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
02/08/962 August 1996	NEW DIRECTOR APPOINTED View Document
02/08/962 August 1996	ANNUAL RETURN MADE UP TO 25/07/96 View Document
02/08/962 August 1996	NEW DIRECTOR APPOINTED View Document
23/08/9523 August 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View Document
23/08/9523 August 1995	ANNUAL RETURN MADE UP TO 25/07/95 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
09/08/949 August 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View Document
04/08/944 August 1994	ANNUAL RETURN MADE UP TO 25/07/94 View Document
04/08/944 August 1994	DIRECTOR RESIGNED View Document
11/01/9411 January 1994	NEW DIRECTOR APPOINTED View Document
20/09/9320 September 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 View Document
10/08/9310 August 1993	DIRECTOR RESIGNED View Document
10/08/9310 August 1993	ANNUAL RETURN MADE UP TO 25/07/93 View Document
10/08/9310 August 1993	NEW DIRECTOR APPOINTED View Document
10/08/9310 August 1993	DIRECTOR RESIGNED View Document
19/01/9319 January 1993	SECRETARY RESIGNED View Document
19/01/9319 January 1993	NEW DIRECTOR APPOINTED View Document
19/01/9319 January 1993	SECRETARY RESIGNED View Document
06/08/926 August 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View Document
28/07/9228 July 1992	ANNUAL RETURN MADE UP TO 25/07/92 View Document
22/05/9222 May 1992	EXEMPTION FROM APPOINTING AUDITORS 19/09/91 View Document
22/05/9222 May 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 View Document
18/10/9118 October 1991	NEW DIRECTOR APPOINTED View Document
09/10/919 October 1991	DIRECTOR RESIGNED View Document
09/10/919 October 1991	DIRECTOR RESIGNED View Document
09/10/919 October 1991	NEW DIRECTOR APPOINTED View Document
09/10/919 October 1991	DIRECTOR RESIGNED View Document
07/10/917 October 1991	ANNUAL RETURN MADE UP TO 25/07/91 View Document
22/03/9122 March 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View Document
25/07/9025 July 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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