APEX PROPERTY CARE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9BA

Company number SC092112
Status Active
Incorporation Date 11 March 1985
Company Type Private Limited Company
Address EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, EH3 9BA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 360,334 . The most likely internet sites of APEX PROPERTY CARE LIMITED are www.apexpropertycare.co.uk, and www.apex-property-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. Apex Property Care Limited is a Private Limited Company. The company registration number is SC092112. Apex Property Care Limited has been working since 11 March 1985. The present status of the company is Active. The registered address of Apex Property Care Limited is Edinburgh Quay 133 Fountainbridge Edinburgh Eh3 9ba. . RYSAFFE SECRETARIES is a Secretary of the company. ROBERTSON, John Hunter is a Director of the company. Secretary GARDINER, James Blyth has been resigned. Secretary ROBERTSON, John Hunter has been resigned. Secretary ROBERTSON, Judith Clare has been resigned. Director DOW, Stewart Gordon has been resigned. Director MCDONALD, Ian James has been resigned. Director ROBERTSON, Judith Clare has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
RYSAFFE SECRETARIES
Appointed Date: 12 December 2007
Director
ROBERTSON, John Hunter

73 years old

Resigned Directors

Secretary
GARDINER, James Blyth
Resigned: 23 June 1999
Appointed Date: 01 April 1992
Secretary
ROBERTSON, John Hunter
Resigned: 12 December 2007
Appointed Date: 23 June 1999
Secretary
ROBERTSON, Judith Clare
Resigned: 31 March 1992
Director
DOW, Stewart Gordon
Resigned: 12 December 2007
Appointed Date: 02 April 1990
69 years old
Director
MCDONALD, Ian James
Resigned: 04 January 1990
70 years old
Director
ROBERTSON, Judith Clare
Resigned: 06 December 2000
68 years old

Persons With Significant Control

Mr John Hunter Robertson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of voting rights - 75% or more

APEX PROPERTY CARE LIMITED Events

12 Jan 2017
Confirmation statement made on 4 January 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 360,334
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 360,334
...
... and 96 more events
28 Apr 1988
Return made up to 31/12/87; full list of members
28 Apr 1988
Return made up to 31/12/87; full list of members
28 Apr 1988
Return made up to 03/09/86; full list of members
28 Apr 1988
Return made up to 03/09/86; full list of members
25 Mar 1987
Accounting reference date notified as 31/12

APEX PROPERTY CARE LIMITED Charges

3 February 1987
Bond & floating charge
Delivered: 10 February 1987
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

Similar Companies

APEX PROPERTY (MANAGEMENT & LETTINGS) LTD APEX PROPERTY AGENCY LTD APEX PROPERTY CONSULTANTS LTD APEX PROPERTY DEVELOPMENTS LIMITED APEX PROPERTY ENTERPRISES LIMITED APEX PROPERTY FACTOR LTD APEX PROPERTY INVENTORIES SOUTH EAST LIMITED