About

Registered Number: SC056531
Date of Incorporation: 21/10/1974 (43 years and 10 months ago)
Company Status: Active
Registered Address: Gorman House James Street, Righead Industrial Estate, Bellshill, Lanarkshire, ML4 3LU

 

Founded in 1974, Apex Industrial Ltd are based in Lanarkshire, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CULLEN, Stephen James 14 May 2003 07 April 2004 1
DEAKIN, Elizabeth Lillian N/A 30 April 1998 1
Secretary Name Appointed Resigned Total Appointments
DRAA III, Horace Vincent 01 August 2017 - 1
STANUKINAS, Paul Joseph 31 December 2016 31 July 2017 1

Filing History

Document Type Date
CS01 - N/A 02 February 2018
TM01 - Termination of appointment of director 17 October 2017
AA - Annual Accounts 28 September 2017
AP01 - Appointment of director 04 August 2017
TM01 - Termination of appointment of director 03 August 2017
TM02 - Termination of appointment of secretary 03 August 2017
AP03 - Appointment of secretary 03 August 2017
CS01 - N/A 02 February 2017
AP01 - Appointment of director 09 January 2017
AP03 - Appointment of secretary 06 January 2017
TM01 - Termination of appointment of director 06 January 2017
TM02 - Termination of appointment of secretary 06 January 2017
AUD - Auditor's letter of resignation 18 August 2016
AUD - Auditor's letter of resignation 09 August 2016
AA01 - Change of accounting reference date 02 June 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 25 January 2016
CH01 - Change of particulars for director 07 September 2015
AP01 - Appointment of director 02 September 2015
AP01 - Appointment of director 02 September 2015
TM01 - Termination of appointment of director 02 September 2015
MR04 - N/A 26 August 2015
MR04 - N/A 26 August 2015
MR04 - N/A 20 August 2015
MR04 - N/A 20 August 2015
MR04 - N/A 20 August 2015
MR04 - N/A 20 August 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 18 February 2014
AR01 - Annual Return 31 January 2014
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 14 January 2013
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 05 January 2012
AA - Annual Accounts 18 March 2011
AR01 - Annual Return 01 February 2011
TM01 - Termination of appointment of director 31 December 2010
AA - Annual Accounts 07 June 2010
AR01 - Annual Return 01 February 2010
AD01 - Change of registered office address 01 February 2010
AA - Annual Accounts 26 June 2009
363a - Annual Return 02 February 2009
AA - Annual Accounts 01 July 2008
363a - Annual Return 31 January 2008
AA - Annual Accounts 04 July 2007
363a - Annual Return 01 February 2007
353 - Register of members 01 February 2007
AA - Annual Accounts 30 June 2006
AA - Annual Accounts 13 April 2006
288a - Notice of appointment of directors or secretaries 08 March 2006
288a - Notice of appointment of directors or secretaries 08 March 2006
288b - Notice of resignation of directors or secretaries 08 March 2006
363a - Annual Return 24 February 2006
225 - Change of Accounting Reference Date 01 July 2005
363s - Annual Return 02 March 2005
288b - Notice of resignation of directors or secretaries 21 October 2004
288b - Notice of resignation of directors or secretaries 21 October 2004
288b - Notice of resignation of directors or secretaries 21 October 2004
288b - Notice of resignation of directors or secretaries 21 October 2004
AA - Annual Accounts 12 June 2004
288a - Notice of appointment of directors or secretaries 26 April 2004
288a - Notice of appointment of directors or secretaries 26 April 2004
363s - Annual Return 10 February 2004
AA - Annual Accounts 23 August 2003
288a - Notice of appointment of directors or secretaries 27 May 2003
288a - Notice of appointment of directors or secretaries 27 May 2003
363s - Annual Return 12 February 2003
AA - Annual Accounts 23 August 2002
363s - Annual Return 26 February 2002
AA - Annual Accounts 05 October 2001
363s - Annual Return 27 February 2001
AA - Annual Accounts 12 October 2000
353 - Register of members 09 May 2000
363s - Annual Return 17 February 2000
AA - Annual Accounts 17 August 1999
363s - Annual Return 25 February 1999
225 - Change of Accounting Reference Date 05 January 1999
AA - Annual Accounts 31 July 1998
288b - Notice of resignation of directors or secretaries 12 May 1998
363s - Annual Return 23 February 1998
288a - Notice of appointment of directors or secretaries 16 January 1998
288a - Notice of appointment of directors or secretaries 16 January 1998
288b - Notice of resignation of directors or secretaries 16 January 1998
AA - Annual Accounts 06 August 1997
363s - Annual Return 17 February 1997
AA - Annual Accounts 20 August 1996
363s - Annual Return 21 February 1996
AA - Annual Accounts 07 July 1995
363s - Annual Return 13 March 1995
363s - Annual Return 13 March 1995
AA - Annual Accounts 30 June 1994
363s - Annual Return 07 March 1994
363s - Annual Return 07 March 1994
363s - Annual Return 16 February 1993
AA - Annual Accounts 16 February 1993
AA - Annual Accounts 04 February 1992
363s - Annual Return 04 February 1992
AA - Annual Accounts 06 February 1991
363a - Annual Return 06 February 1991
363a - Annual Return 06 February 1991
RESOLUTIONS - N/A 17 October 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 17 October 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 1990
123 - Notice of increase in nominal capital 17 October 1990
AA - Annual Accounts 30 January 1990
363 - Annual Return 30 January 1990
363 - Annual Return 30 January 1990
410(Scot) - N/A 14 November 1989
410(Scot) - N/A 14 November 1989
363 - Annual Return 10 April 1989
363 - Annual Return 10 April 1989
AA - Annual Accounts 10 April 1989
353 - Register of members 04 April 1989
410(Scot) - N/A 29 April 1988
410(Scot) - N/A 29 April 1988
363 - Annual Return 01 February 1988
363 - Annual Return 01 February 1988
AA - Annual Accounts 01 February 1988
AA - Annual Accounts 21 January 1987
363 - Annual Return 21 January 1987
363 - Annual Return 21 January 1987
CERTNM - Change of name certificate 30 April 1985
NEWINC - New incorporation documents 21 October 1974

Mortgages & Charges

Description Date Status Charge by
Standard security 02 November 1989 Fully Satisfied

N/A

Standard security 19 April 1988 Fully Satisfied

N/A

Standard security 18 January 1984 Fully Satisfied

N/A

Bond & floating charge 12 August 1982 Fully Satisfied

N/A

Standard security 06 April 1977 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.