APEX TECH SCOTLAND LTD
Company number SC308520 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Confirmation statement made on 2026-05-21 with updates · 5 pages | View document |
| 28 May 2026 | Change of details for Mr Neil Hugh Alexander Davidson as a person with significant control on 2026-05-21 · 2 pages | View document |
| 27 May 2026 | Director's details changed for Mr Neil Davidson on 2026-05-21 · 2 pages | View document |
| 27 May 2026 | Change of details for Mr Neil Davidson as a person with significant control on 2026-05-21 · 2 pages | View document |
| 4 Feb 2026 | Director's details changed for Mr Neil Hugh Alexander Davidson on 2026-02-01 · 2 pages | View document |
| 4 Feb 2026 | Change of details for Mr Neil Davidson as a person with significant control on 2026-02-01 · 2 pages | View document |
| 25 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 21 May 2025 | Registered office address changed from 272 Bath Street Glasgow G2 4JR to Mckellar Accountancy, Unit Studio 2001 Mile End Mill, Abbey Mill Business Centre Ltd 12 Seedhill Road Paisley Renfrewshire PA1 1JS on 2025-05-21 · 1 page | View document |
| 21 May 2025 | Confirmation statement made on 2025-05-21 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Aug 2024 | Confirmation statement made on 2024-08-19 with updates · 4 pages | View document |
| 19 Aug 2024 | Termination of appointment of Ronald Ferguson Davidson as a secretary on 2024-01-10 · 1 page | View document |
| 19 Aug 2024 | Director's details changed for Mr Neil Hugh Alexander Davidson on 2024-08-19 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 24 Aug 2023 | Confirmation statement made on 2023-08-24 with no updates · 3 pages | View document |
| 24 Aug 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 10 Mar 2023 | Confirmation statement made on 2023-02-24 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 2 Mar 2022 | Confirmation statement made on 2022-02-24 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Aug 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES | View document |
| 4 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3085200001 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Jun 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES | View document |
| 8 Jun 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | View document |
| 16 Feb 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 24 Jun 2016 | Annual return made up to 23 June 2016 with full list of shareholders | View document |
| 18 Jan 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Jun 2015 | Annual return made up to 23 June 2015 with full list of shareholders | View document |
| 23 Jun 2015 | SAIL ADDRESS CHANGED FROM: I2 OFFICE 2 WEST REGENT STREET GLASGOW G2 1RW SCOTLAND | View document |
| 23 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 7 May 2015 | SECRETARY APPOINTED MR RONALD FERGUSON DAVIDSON | View document |
| 25 Feb 2015 | Annual return made up to 24 February 2015 with full list of shareholders | View document |
| 25 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR WIM DE VOS | View document |
| 24 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR WIM DE VOS | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 7 Oct 2014 | SAIL ADDRESS CHANGED FROM: 12 BUTTERCUP PLACE NEWTON MEARNS GLASGOW G77 6PJ SCOTLAND | View document |
| 7 Oct 2014 | Annual return made up to 14 September 2014 with full list of shareholders | View document |
| 26 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 11 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR TOM VANTHUYNE | View document |
| 11 Oct 2013 | Annual return made up to 14 September 2013 with full list of shareholders | View document |
| 7 Oct 2013 | Annual return made up to 13 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 4 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY RONALD DAVIDSON | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 8 Oct 2012 | Annual return made up to 13 September 2012 with full list of shareholders | View document |
| 8 Oct 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | View document |
| 6 Oct 2012 | SAIL ADDRESS CREATED | View document |
| 6 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL HUGH ALEXANDER DAVIDSON / 31/08/2012 | View document |
| 5 Sep 2012 | REGISTERED OFFICE CHANGED ON 05/09/2012 FROM OFFICE NO 1 EVANS BUSINESS CENTRE EASTER INCH BATHGATE WEST LOTHIAN EH48 2EH SCOTLAND | View document |
| 24 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 27 Sep 2011 | Annual return made up to 13 September 2011 with full list of shareholders | View document |
| 27 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR RONALD FERGUSON DAVIDSON / 01/08/2011 | View document |
| 1 Nov 2010 | REGISTERED OFFICE CHANGED ON 01/11/2010 FROM 13 LEYLAND ROAD BATHGATE WEST LOTHIAN EH48 2SG | View document |
| 28 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 29 Sep 2010 | Annual return made up to 13 September 2010 with full list of shareholders | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WIM DE VOS / 01/09/2010 | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOM VANTHUYNE / 01/09/2010 | View document |
| 4 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 9 Oct 2009 | Annual return made up to 13 September 2009 with full list of shareholders | View document |
| 14 Oct 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | View document |
| 18 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 12 Jun 2008 | PREVEXT FROM 30/09/2007 TO 31/12/2007 | View document |
| 2 Jun 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 May 2008 | COMPANY NAME CHANGED AV DYNAMITE LIMITED CERTIFICATE ISSUED ON 02/06/08 | View document |
| 29 Oct 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | View document |
| 13 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |