| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-11-17 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-11-14 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 13/10/2023 |
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/23, WITH UPDATES |
| 2023-11-08 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update account_category UNAUDITED ABRIDGED => FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, NO UPDATES |
| 2022-09-07 |
delete address 53 ROSEMOUNT DRIVE UPHALL BROXBURN WEST LOTHIAN EH52 6DE |
| 2022-09-07 |
insert address STANDARD BUILDINGS (4TH FLOOR) 94 HOPE STREET C/O MACDONALD HENDERSON GLASGOW SCOTLAND G2 6PH |
| 2022-09-07 |
update registered_address |
| 2022-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2022 FROM
53 ROSEMOUNT DRIVE
UPHALL
BROXBURN
WEST LOTHIAN
EH52 6DE |
| 2022-07-29 |
update statutory_documents SECOND FILING OF PSC01 FOR BRIAN MCGRATH |
| 2022-07-07 |
update num_mort_charges 3 => 4 |
| 2022-07-07 |
update num_mort_outstanding 0 => 1 |
| 2022-06-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2377970004 |
| 2022-06-07 |
update account_ref_month 10 => 12 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-31 => 2022-09-30 |
| 2022-06-07 |
update num_mort_outstanding 1 => 0 |
| 2022-06-07 |
update num_mort_satisfied 2 => 3 |
| 2022-05-30 |
update statutory_documents PREVEXT FROM 31/10/2021 TO 31/12/2021 |
| 2022-05-12 |
update statutory_documents CURREXT FROM 31/10/2022 TO 31/12/2022 |
| 2022-05-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/21, NO UPDATES |
| 2021-07-07 |
update statutory_documents DIRECTOR APPOINTED BRIAN MCGRATH |
| 2021-07-07 |
update statutory_documents DIRECTOR APPOINTED SEAN MCGRATH |
| 2021-07-07 |
update statutory_documents SECRETARY APPOINTED BRIAN MCGRATH |
| 2021-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIR BARCLAY |
| 2021-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN FLANNIGAN |
| 2021-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN MACMILLAN |
| 2021-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS FLANNIGAN |
| 2021-07-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN FLANNIGAN |
| 2021-06-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN MCGRATH |
| 2021-06-14 |
update statutory_documents CESSATION OF THOMAS LAURIE FLANNIGAN AS A PSC |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-03-30 |
update statutory_documents 31/10/20 UNAUDITED ABRIDGED |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES |
| 2020-07-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-25 |
update statutory_documents 31/10/19 UNAUDITED ABRIDGED |
| 2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-04 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-12-06 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIR ANN BARCLAY |
| 2018-12-06 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN KATHRYN MACMILLAN |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-20 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-01-10 |
update statutory_documents SHARES SUB-DIVIDED 20/12/2017 |
| 2018-01-10 |
update statutory_documents SUB-DIVISION
20/12/17 |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-03-09 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-03-08 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-07 => 2015-10-07 |
| 2015-11-07 |
update returns_next_due_date 2015-11-04 => 2016-11-04 |
| 2015-10-22 |
update statutory_documents 07/10/15 FULL LIST |
| 2015-04-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-03-04 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-07 => 2014-10-07 |
| 2014-11-07 |
update returns_next_due_date 2014-11-04 => 2015-11-04 |
| 2014-10-16 |
update statutory_documents 07/10/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-03-18 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-07 => 2013-10-07 |
| 2013-11-07 |
update returns_next_due_date 2013-11-04 => 2014-11-04 |
| 2013-10-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-10-16 |
update statutory_documents 07/10/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-07 => 2012-10-07 |
| 2013-06-23 |
update returns_next_due_date 2012-11-04 => 2013-11-04 |
| 2013-06-03 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-10-25 |
update statutory_documents 07/10/12 FULL LIST |
| 2012-04-25 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-10-19 |
update statutory_documents 07/10/11 FULL LIST |
| 2011-08-19 |
update statutory_documents COMPANY NAME CHANGED APEX ENGINEERING RECRUITMENT LTD
CERTIFICATE ISSUED ON 19/08/11 |
| 2010-12-22 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-11-15 |
update statutory_documents 07/10/10 FULL LIST |
| 2010-02-02 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 2010-02-02 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 2010-01-08 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-10-28 |
update statutory_documents 07/10/09 FULL LIST |
| 2009-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN CLARE FLANNIGAN / 27/10/2009 |
| 2009-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LAURIE FLANNIGAN / 27/10/2009 |
| 2009-03-30 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-02-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-10-30 |
update statutory_documents RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 2008-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 2007-11-05 |
update statutory_documents RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS |
| 2007-10-02 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-05-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-02-12 |
update statutory_documents COMPANY NAME CHANGED
APEX SERVICES (SCOTLAND) LTD
CERTIFICATE ISSUED ON 12/02/07 |
| 2006-12-11 |
update statutory_documents COMPANY NAME CHANGED
APEX MECHANICAL SERVICES LIMITED
CERTIFICATE ISSUED ON 11/12/06 |
| 2006-11-22 |
update statutory_documents RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 2006-04-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-10-17 |
update statutory_documents RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 2005-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-03-10 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-10-11 |
update statutory_documents RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 2004-08-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-22 |
update statutory_documents RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 2002-10-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |