Established in 1980, Apex Hotels Ltd have registered office in Edinburgh, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. Wilson, Averil Claire, Al-wagga, Yousif, Donnachie, Stephen Daniel, Lynch, Christopher Stephen, Rich, Colin are listed as directors of this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILSON, Averil Claire | 25 June 2012 | - | 1 |
| AL-WAGGA, Yousif | 05 December 2014 | 31 December 2016 | 1 |
| DONNACHIE, Stephen Daniel | 01 September 1999 | 04 December 2002 | 1 |
| LYNCH, Christopher Stephen | 01 September 1999 | 04 December 2002 | 1 |
| RICH, Colin | N/A | 30 April 1990 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 20 January 2020 | |
| CS01 - N/A | 29 November 2019 | |
| AA - Annual Accounts | 31 January 2019 | |
| CS01 - N/A | 11 October 2018 | |
| TM01 - Termination of appointment of director | 22 February 2018 | |
| AA - Annual Accounts | 29 November 2017 | |
| CS01 - N/A | 28 October 2017 | |
| MR04 - N/A | 08 February 2017 | |
| MR04 - N/A | 08 February 2017 | |
| AA - Annual Accounts | 25 January 2017 | |
| TM01 - Termination of appointment of director | 31 December 2016 | |
| CS01 - N/A | 29 December 2016 | |
| MR01 - N/A | 21 March 2016 | |
| AA - Annual Accounts | 08 February 2016 | |
| MR01 - N/A | 10 December 2015 | |
| AR01 - Annual Return | 06 November 2015 | |
| MR01 - N/A | 08 August 2015 | |
| AR01 - Annual Return | 10 December 2014 | |
| AP01 - Appointment of director | 10 December 2014 | |
| AA - Annual Accounts | 27 November 2014 | |
| SH01 - Return of Allotment of shares | 25 November 2014 | |
| AR01 - Annual Return | 24 November 2014 | |
| MR04 - N/A | 04 November 2014 | |
| MR01 - N/A | 03 April 2014 | |
| SH08 - Notice of name or other designation of class of shares | 24 March 2014 | |
| RESOLUTIONS - N/A | 18 March 2014 | |
| AA - Annual Accounts | 18 December 2013 | |
| MR01 - N/A | 30 October 2013 | |
| MR01 - N/A | 30 October 2013 | |
| MR01 - N/A | 30 October 2013 | |
| MR01 - N/A | 30 October 2013 | |
| MR01 - N/A | 30 October 2013 | |
| MR01 - N/A | 30 October 2013 | |
| MR01 - N/A | 30 October 2013 | |
| MR01 - N/A | 29 October 2013 | |
| MR01 - N/A | 29 October 2013 | |
| MR01 - N/A | 29 October 2013 | |
| AR01 - Annual Return | 28 October 2013 | |
| MR05 - N/A | 21 October 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 13 March 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 13 March 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 19 February 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 19 February 2013 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 08 November 2012 | |
| AR01 - Annual Return | 31 October 2012 | |
| AA - Annual Accounts | 11 October 2012 | |
| AP01 - Appointment of director | 26 September 2012 | |
| AR01 - Annual Return | 23 November 2011 | |
| RESOLUTIONS - N/A | 09 November 2011 | |
| AA - Annual Accounts | 27 October 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 22 March 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 17 March 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 17 March 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 17 March 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 17 March 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 17 March 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 10 March 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 10 March 2011 | |
| AA - Annual Accounts | 31 January 2011 | |
| AR01 - Annual Return | 12 November 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 29 April 2010 | |
| AA - Annual Accounts | 01 February 2010 | |
| AR01 - Annual Return | 12 November 2009 | |
| CH03 - Change of particulars for secretary | 12 November 2009 | |
| CH01 - Change of particulars for director | 12 November 2009 | |
| CH01 - Change of particulars for director | 12 November 2009 | |
| CH01 - Change of particulars for director | 12 November 2009 | |
| CH01 - Change of particulars for director | 12 November 2009 | |
| CH01 - Change of particulars for director | 12 November 2009 | |
| CH01 - Change of particulars for director | 12 November 2009 | |
| CH01 - Change of particulars for director | 12 November 2009 | |
| 287 - Change in situation or address of Registered Office | 30 July 2009 | |
| 363a - Annual Return | 30 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 October 2008 | |
| AA - Annual Accounts | 23 October 2008 | |
| 410(Scot) - N/A | 10 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 November 2007 | |
| 363a - Annual Return | 01 November 2007 | |
| AA - Annual Accounts | 07 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 September 2007 | |
| 410(Scot) - N/A | 08 June 2007 | |
| 410(Scot) - N/A | 28 March 2007 | |
| AA - Annual Accounts | 16 January 2007 | |
| 410(Scot) - N/A | 20 December 2006 | |
| 363a - Annual Return | 02 November 2006 | |
| 353 - Register of members | 02 November 2006 | |
| 410(Scot) - N/A | 16 October 2006 | |
| 410(Scot) - N/A | 12 October 2006 | |
| RESOLUTIONS - N/A | 13 September 2006 | |
| RESOLUTIONS - N/A | 13 September 2006 | |
| 363s - Annual Return | 02 November 2005 | |
| AA - Annual Accounts | 25 July 2005 | |
| 363s - Annual Return | 25 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2004 | |
| AA - Annual Accounts | 20 July 2004 | |
| 410(Scot) - N/A | 17 March 2004 | |
| 419a(Scot) - N/A | 10 February 2004 | |
| AA - Annual Accounts | 29 January 2004 | |
| 410(Scot) - N/A | 26 November 2003 | |
| 363s - Annual Return | 15 October 2003 | |
| AUD - Auditor's letter of resignation | 18 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2002 | |
| AA - Annual Accounts | 31 October 2002 | |
| 363s - Annual Return | 16 October 2002 | |
| 466(Scot) - N/A | 07 May 2002 | |
| 410(Scot) - N/A | 26 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2002 | |
| AA - Annual Accounts | 28 January 2002 | |
| 363s - Annual Return | 02 November 2001 | |
| 287 - Change in situation or address of Registered Office | 10 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2001 | |
| 410(Scot) - N/A | 18 September 2001 | |
| 410(Scot) - N/A | 13 September 2001 | |
| 363s - Annual Return | 13 November 2000 | |
| AA - Annual Accounts | 21 July 2000 | |
| 363s - Annual Return | 25 October 1999 | |
| AA - Annual Accounts | 08 July 1999 | |
| AA - Annual Accounts | 31 October 1998 | |
| 363s - Annual Return | 26 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 1998 | |
| AA - Annual Accounts | 25 January 1998 | |
| 363s - Annual Return | 24 October 1997 | |
| MEM/ARTS - N/A | 06 August 1997 | |
| CERTNM - Change of name certificate | 04 August 1997 | |
| 419a(Scot) - N/A | 25 July 1997 | |
| 419a(Scot) - N/A | 24 July 1997 | |
| 419a(Scot) - N/A | 24 July 1997 | |
| 419a(Scot) - N/A | 23 July 1997 | |
| 419a(Scot) - N/A | 23 July 1997 | |
| 419a(Scot) - N/A | 23 July 1997 | |
| 419a(Scot) - N/A | 23 July 1997 | |
| 419a(Scot) - N/A | 23 July 1997 | |
| 419a(Scot) - N/A | 23 July 1997 | |
| 419a(Scot) - N/A | 23 July 1997 | |
| 419a(Scot) - N/A | 23 July 1997 | |
| 419a(Scot) - N/A | 23 July 1997 | |
| 419a(Scot) - N/A | 23 July 1997 | |
| 419a(Scot) - N/A | 23 July 1997 | |
| 419a(Scot) - N/A | 23 July 1997 | |
| 419a(Scot) - N/A | 23 July 1997 | |
| 419a(Scot) - N/A | 23 July 1997 | |
| 410(Scot) - N/A | 12 May 1997 | |
| 363s - Annual Return | 05 November 1996 | |
| AA - Annual Accounts | 04 September 1996 | |
| 419a(Scot) - N/A | 20 November 1995 | |
| 419a(Scot) - N/A | 20 November 1995 | |
| 419a(Scot) - N/A | 20 November 1995 | |
| 419a(Scot) - N/A | 20 November 1995 | |
| 419a(Scot) - N/A | 20 November 1995 | |
| 419a(Scot) - N/A | 20 November 1995 | |
| 419a(Scot) - N/A | 20 November 1995 | |
| 419a(Scot) - N/A | 20 November 1995 | |
| 419a(Scot) - N/A | 20 November 1995 | |
| 419a(Scot) - N/A | 20 November 1995 | |
| 363s - Annual Return | 19 October 1995 | |
| 410(Scot) - N/A | 30 August 1995 | |
| 410(Scot) - N/A | 16 August 1995 | |
| 410(Scot) - N/A | 16 August 1995 | |
| 410(Scot) - N/A | 16 August 1995 | |
| 410(Scot) - N/A | 16 August 1995 | |
| 410(Scot) - N/A | 16 August 1995 | |
| 410(Scot) - N/A | 16 August 1995 | |
| 410(Scot) - N/A | 16 August 1995 | |
| 410(Scot) - N/A | 16 August 1995 | |
| AA - Annual Accounts | 07 July 1995 | |
| 419a(Scot) - N/A | 02 June 1995 | |
| 419a(Scot) - N/A | 24 May 1995 | |
| 466(Scot) - N/A | 12 April 1995 | |
| 410(Scot) - N/A | 12 April 1995 | |
| 410(Scot) - N/A | 07 April 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 363s - Annual Return | 17 October 1994 | |
| AA - Annual Accounts | 29 August 1994 | |
| 287 - Change in situation or address of Registered Office | 02 August 1994 | |
| 410(Scot) - N/A | 23 June 1994 | |
| 410(Scot) - N/A | 23 June 1994 | |
| 466(Scot) - N/A | 08 February 1994 | |
| 466(Scot) - N/A | 08 February 1994 | |
| 363s - Annual Return | 19 October 1993 | |
| 410(Scot) - N/A | 07 October 1993 | |
| AA - Annual Accounts | 30 June 1993 | |
| 363s - Annual Return | 16 October 1992 | |
| AA - Annual Accounts | 02 October 1992 | |
| 410(Scot) - N/A | 15 July 1992 | |
| 410(Scot) - N/A | 13 November 1991 | |
| 410(Scot) - N/A | 13 November 1991 | |
| 410(Scot) - N/A | 13 November 1991 | |
| 410(Scot) - N/A | 13 November 1991 | |
| 410(Scot) - N/A | 13 November 1991 | |
| 410(Scot) - N/A | 13 November 1991 | |
| 466(Scot) - N/A | 08 November 1991 | |
| 466(Scot) - N/A | 08 November 1991 | |
| 363a - Annual Return | 30 October 1991 | |
| AA - Annual Accounts | 14 October 1991 | |
| 410(Scot) - N/A | 03 October 1991 | |
| 410(Scot) - N/A | 02 October 1991 | |
| 410(Scot) - N/A | 02 October 1991 | |
| 410(Scot) - N/A | 02 October 1991 | |
| 466(Scot) - N/A | 26 September 1991 | |
| 466(Scot) - N/A | 26 September 1991 | |
| 410(Scot) - N/A | 26 September 1991 | |
| 410(Scot) - N/A | 24 September 1991 | |
| 363a - Annual Return | 16 January 1991 | |
| 410(Scot) - N/A | 07 January 1991 | |
| AA - Annual Accounts | 07 January 1991 | |
| 410(Scot) - N/A | 11 December 1990 | |
| AA - Annual Accounts | 16 August 1990 | |
| 410(Scot) - N/A | 10 August 1990 | |
| 410(Scot) - N/A | 03 August 1990 | |
| 363 - Annual Return | 17 April 1990 | |
| 410(Scot) - N/A | 05 March 1990 | |
| 288 - N/A | 25 January 1990 | |
| AA - Annual Accounts | 28 December 1989 | |
| 363 - Annual Return | 26 June 1989 | |
| AA - Annual Accounts | 20 June 1988 | |
| 363 - Annual Return | 07 June 1988 | |
| 363 - Annual Return | 24 March 1988 | |
| 288 - N/A | 27 July 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 January 1987 | |
| AA - Annual Accounts | 17 December 1986 | |
| 288 - N/A | 17 October 1986 | |
| 47b - N/A | 01 November 1983 | |
| CERTNM - Change of name certificate | 17 February 1981 | |
| MISC - Miscellaneous document | 18 December 1980 | |
| NEWINC - New incorporation documents | 18 December 1980 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 March 2016 | Outstanding |
N/A |
| A registered charge | 09 December 2015 | Outstanding |
N/A |
| A registered charge | 05 August 2015 | Outstanding |
N/A |
| A registered charge | 25 March 2014 | Outstanding |
N/A |
| A registered charge | 18 October 2013 | Outstanding |
N/A |
| A registered charge | 18 October 2013 | Outstanding |
N/A |
| A registered charge | 18 October 2013 | Outstanding |
N/A |
| A registered charge | 18 October 2013 | Outstanding |
N/A |
| A registered charge | 18 October 2013 | Outstanding |
N/A |
| A registered charge | 17 October 2013 | Outstanding |
N/A |
| A registered charge | 17 October 2013 | Outstanding |
N/A |
| A registered charge | 17 October 2013 | Outstanding |
N/A |
| A registered charge | 17 October 2013 | Outstanding |
N/A |
| A registered charge | 17 October 2013 | Outstanding |
N/A |
| Standard security | 28 February 2013 | Outstanding |
N/A |
| Standard security | 28 February 2013 | Outstanding |
N/A |
| Supplemental legal charge | 15 February 2013 | Outstanding |
N/A |
| Legal charge | 15 February 2013 | Outstanding |
N/A |
| Standard security | 08 March 2011 | Outstanding |
N/A |
| Standard security | 08 March 2011 | Outstanding |
N/A |
| Standard security | 08 March 2011 | Outstanding |
N/A |
| Standard security | 08 March 2011 | Outstanding |
N/A |
| Standard security | 08 March 2011 | Outstanding |
N/A |
| Standard security | 08 March 2011 | Outstanding |
N/A |
| Group debenture | 28 February 2011 | Fully Satisfied |
N/A |
| Floating charge | 24 February 2011 | Fully Satisfied |
N/A |
| Floating charge | 26 April 2010 | Outstanding |
N/A |
| Legal charge | 04 September 2008 | Fully Satisfied |
N/A |
| Legal charge | 01 June 2007 | Outstanding |
N/A |
| Standard security | 19 March 2007 | Outstanding |
N/A |
| Legal charge | 08 December 2006 | Outstanding |
N/A |
| Standard security | 28 September 2006 | Outstanding |
N/A |
| Standard security | 28 September 2006 | Outstanding |
N/A |
| Legal charge | 05 March 2004 | Outstanding |
N/A |
| Standard security | 17 November 2003 | Outstanding |
N/A |
| Standard security | 21 March 2002 | Fully Satisfied |
N/A |
| Standard security | 04 September 2001 | Outstanding |
N/A |
| Standard security | 04 September 2001 | Outstanding |
N/A |
| Standard security | 02 May 1997 | Outstanding |
N/A |
| Standard security | 17 August 1995 | Fully Satisfied |
N/A |
| Standard security | 10 August 1995 | Fully Satisfied |
N/A |
| Standard security | 10 August 1995 | Fully Satisfied |
N/A |
| Standard security | 10 August 1995 | Fully Satisfied |
N/A |
| Standard security | 10 August 1995 | Fully Satisfied |
N/A |
| Standard security | 10 August 1995 | Fully Satisfied |
N/A |
| Standard security | 10 August 1995 | Fully Satisfied |
N/A |
| Standard security | 10 August 1995 | Fully Satisfied |
N/A |
| Standard security | 10 August 1995 | Fully Satisfied |
N/A |
| Standard security | 28 March 1995 | Outstanding |
N/A |
| Standard security | 28 March 1995 | Fully Satisfied |
N/A |
| Standard security | 10 June 1994 | Fully Satisfied |
N/A |
| Standard security | 10 June 1994 | Fully Satisfied |
N/A |
| Standard security | 29 September 1993 | Outstanding |
N/A |
| Standard security | 01 July 1992 | Fully Satisfied |
N/A |
| Standard security | 07 November 1991 | Fully Satisfied |
N/A |
| Standard security | 07 November 1991 | Fully Satisfied |
N/A |
| Standard security | 07 November 1991 | Fully Satisfied |
N/A |
| Standard security | 07 November 1991 | Fully Satisfied |
N/A |
| Standard security | 07 November 1991 | Fully Satisfied |
N/A |
| Standard security | 07 November 1991 | Fully Satisfied |
N/A |
| Standard security | 25 September 1991 | Fully Satisfied |
N/A |
| Standard security | 25 September 1991 | Fully Satisfied |
N/A |
| Standard security | 25 September 1991 | Fully Satisfied |
N/A |
| Standard security | 25 September 1991 | Fully Satisfied |
N/A |
| Floating charge | 20 September 1991 | Fully Satisfied |
N/A |
| Standard security | 17 September 1991 | Fully Satisfied |
N/A |
| Standard security | 20 December 1990 | Fully Satisfied |
N/A |
| Standard security | 03 December 1990 | Fully Satisfied |
N/A |
| Standard security | 27 July 1990 | Fully Satisfied |
N/A |
| Standard security | 27 July 1990 | Fully Satisfied |
N/A |
| Standard security | 12 February 1990 | Fully Satisfied |
N/A |
| Bond & floating charge | 26 October 1983 | Outstanding |
N/A |
| Floating charge | 16 March 1981 | Fully Satisfied |
N/A |
