About

Registered Number: SC091628
Date of Incorporation: 12/02/1985 (36 years ago)
Company Status: Active
Registered Address: Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeen, AB10 1XE

 

Founded in 1985, Apex Industrial Chemicals Ltd have registered office in Aberdeen, Aberdeen, it's status is listed as "Active". There is only one director listed for Apex Industrial Chemicals Ltd in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SINGER, Martin James Moir N/A 16 December 1997 1

Filing History

Document Type Date
CS01 - N/A 11 May 2020
AA - Annual Accounts 27 December 2019
CS01 - N/A 26 April 2019
CS01 - N/A 18 January 2019
AA - Annual Accounts 27 December 2018
CH04 - Change of particulars for corporate secretary 17 October 2018
CS01 - N/A 16 January 2018
AA - Annual Accounts 03 January 2018
PSC02 - N/A 18 July 2017
PSC09 - N/A 13 July 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 05 January 2017
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 06 January 2016
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 06 January 2014
MR04 - N/A 29 November 2013
MR04 - N/A 26 November 2013
AA - Annual Accounts 21 November 2013
MR04 - N/A 15 November 2013
AR01 - Annual Return 11 February 2013
RESOLUTIONS - N/A 04 February 2013
AA - Annual Accounts 03 January 2013
TM01 - Termination of appointment of director 17 December 2012
AD01 - Change of registered office address 15 October 2012
AP04 - Appointment of corporate secretary 15 October 2012
TM02 - Termination of appointment of secretary 15 October 2012
AP01 - Appointment of director 06 August 2012
TM01 - Termination of appointment of director 06 August 2012
CERTNM - Change of name certificate 22 May 2012
TM01 - Termination of appointment of director 01 February 2012
AR01 - Annual Return 13 January 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 14 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
AA - Annual Accounts 30 November 2009
AP01 - Appointment of director 02 November 2009
CERTNM - Change of name certificate 22 October 2009
RESOLUTIONS - N/A 22 October 2009
AA - Annual Accounts 08 January 2009
363a - Annual Return 05 January 2009
363a - Annual Return 10 January 2008
AA - Annual Accounts 15 October 2007
363a - Annual Return 09 January 2007
419b(Scot) - N/A 09 November 2006
AA - Annual Accounts 16 October 2006
410(Scot) - N/A 12 October 2006
288a - Notice of appointment of directors or secretaries 06 April 2006
288b - Notice of resignation of directors or secretaries 06 April 2006
363a - Annual Return 06 January 2006
AA - Annual Accounts 24 November 2005
363a - Annual Return 13 January 2005
AA - Annual Accounts 10 January 2005
288a - Notice of appointment of directors or secretaries 31 January 2004
363a - Annual Return 15 January 2004
AA - Annual Accounts 13 October 2003
363a - Annual Return 22 January 2003
419a(Scot) - N/A 02 December 2002
AA - Annual Accounts 15 August 2002
287 - Change in situation or address of Registered Office 13 May 2002
363a - Annual Return 22 January 2002
353 - Register of members 22 January 2002
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 January 2002
AA - Annual Accounts 18 July 2001
288c - Notice of change of directors or secretaries or in their particulars 01 June 2001
363a - Annual Return 16 January 2001
AA - Annual Accounts 17 December 2000
363a - Annual Return 21 January 2000
AA - Annual Accounts 23 August 1999
CERTNM - Change of name certificate 17 May 1999
363a - Annual Return 14 January 1999
AA - Annual Accounts 21 August 1998
288a - Notice of appointment of directors or secretaries 21 January 1998
288b - Notice of resignation of directors or secretaries 21 January 1998
363a - Annual Return 21 January 1998
AA - Annual Accounts 19 September 1997
288c - Notice of change of directors or secretaries or in their particulars 24 January 1997
363a - Annual Return 24 January 1997
AA - Annual Accounts 18 September 1996
363x - Annual Return 10 January 1996
288 - N/A 10 January 1996
AA - Annual Accounts 11 December 1995
363x - Annual Return 20 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 07 December 1994
363x - Annual Return 11 January 1994
AA - Annual Accounts 06 July 1993
363x - Annual Return 22 January 1993
AUD - Auditor's letter of resignation 13 October 1992
AA - Annual Accounts 28 September 1992
RESOLUTIONS - N/A 19 May 1992
RESOLUTIONS - N/A 19 May 1992
RESOLUTIONS - N/A 19 May 1992
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 19 May 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 May 1992
123 - Notice of increase in nominal capital 19 May 1992
287 - Change in situation or address of Registered Office 14 May 1992
410(Scot) - N/A 25 March 1992
AA - Annual Accounts 18 February 1992
363s - Annual Return 03 February 1992
363 - Annual Return 26 March 1991
AA - Annual Accounts 21 February 1991
410(Scot) - N/A 29 August 1990
363 - Annual Return 24 May 1990
AA - Annual Accounts 09 March 1990
MISC - Miscellaneous document 26 June 1989
363 - Annual Return 15 March 1989
AA - Annual Accounts 05 March 1989
363 - Annual Return 13 June 1988
AA - Annual Accounts 12 May 1988
AA - Annual Accounts 18 March 1987
363 - Annual Return 12 March 1987
CERTNM - Change of name certificate 02 April 1985
MISC - Miscellaneous document 12 February 1985

Mortgages & Charges

Description Date Status Charge by
Standard security 05 October 2006 Fully Satisfied

N/A

Standard security 17 March 1992 Fully Satisfied

N/A

Standard security 09 August 1990 Fully Satisfied

N/A

Bond & floating charge 27 March 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.