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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)
21 Aug 2013 AR01 Annual return made up to 25 July 2013 no member list
24 Jul 2013 AA Group of companies' accounts made up to 31 March 2013
04 Jun 2013 AP01 Appointment of Mr Eric Murch as a director
03 Jun 2013 TM01 Termination of appointment of David Strang as a director
27 Jul 2012 AR01 Annual return made up to 25 July 2012 no member list
02 Jul 2012 AA Full accounts made up to 31 March 2012
26 Jun 2012 TM01 Termination of appointment of Brian Donald as a director
26 Jun 2012 TM01 Termination of appointment of Susan Brookes as a director
26 Jun 2012 AP01 Appointment of Elizabeth Smith as a director
29 Feb 2012 AAMD Amended full accounts made up to 31 March 2011
23 Aug 2011 AR01 Annual return made up to 25 July 2011 no member list
19 Jul 2011 AA Full accounts made up to 31 March 2011
10 Jan 2011 AP01 Appointment of David James Reid Strang as a director
23 Dec 2010 AP01 Appointment of Mr David James Reid Strang as a director
22 Dec 2010 TM02 Termination of appointment of Philip Dunion as a secretary
22 Dec 2010 AP01 Appointment of Mr Brian Joseph Fearon as a director
09 Dec 2010 AP01 Appointment of Mrs Anne Elizabeth Pinkman Ingram as a director
09 Dec 2010 AP01 Appointment of Sheriff Brian George Donald as a director
09 Dec 2010 AP01 Appointment of Mr Bryan John Rankin as a director
09 Dec 2010 AP01 Appointment of Mr Brian Cole as a director
07 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2010 CERTNM Company name changed apex trust scotland LIMITED\certificate issued on 04/10/10
  • CONNOT ‐
04 Oct 2010 NE01 Name change exemption from using 'limited' or 'cyfyngedig'
04 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-27
25 Aug 2010 AR01 Annual return made up to 25 July 2010 no member list