About

Registered Number: SC091628
Date of Incorporation: 12/02/1985 (34 years and 9 months ago)
Company Status: Active
Registered Address: Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeen, AB10 1XE

 

Based in Aberdeen in Aberdeen, Apex Industrial Chemicals Ltd was founded on 12 February 1985, it has a status of "Active". We don't currently know the number of employees at Apex Industrial Chemicals Ltd. There are 2 directors listed as Singer, Martin James Moir, Gammie, Victoria for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GAMMIE, Victoria 26 July 2012 10 December 2012 1
Secretary Name Appointed Resigned Total Appointments
SINGER, Martin James Moir N/A 16 December 1997 1

Filing History

Document Type Date
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.