APEX METROLOGY LTD.
LOANHEAD

Hellopages » Midlothian » Midlothian » EH20 9LZ

Company number SC273155
Status Active
Incorporation Date 9 September 2004
Company Type Private Limited Company
Address UNIT 3, THE ENTERPRISE CENTRE, 1 DRYDEN ROAD BILSTON GLEN INDUSTRIAL ESTATE, LOANHEAD, MIDLOTHIAN, EH20 9LZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of APEX METROLOGY LTD. are www.apexmetrology.co.uk, and www.apex-metrology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Brunstane Rail Station is 5.4 miles; to Edinburgh Rail Station is 5.5 miles; to Edinburgh Park Rail Station is 6.7 miles; to South Gyle Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apex Metrology Ltd is a Private Limited Company. The company registration number is SC273155. Apex Metrology Ltd has been working since 09 September 2004. The present status of the company is Active. The registered address of Apex Metrology Ltd is Unit 3 The Enterprise Centre 1 Dryden Road Bilston Glen Industrial Estate Loanhead Midlothian Eh20 9lz. . YOUNG, Alison Jane is a Secretary of the company. MCLEOD, Colin is a Director of the company. YOUNG, Brian John is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
YOUNG, Alison Jane
Appointed Date: 09 September 2004

Director
MCLEOD, Colin
Appointed Date: 01 March 2009
68 years old

Director
YOUNG, Brian John
Appointed Date: 09 September 2004
58 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 09 September 2004
Appointed Date: 09 September 2004

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 09 September 2004
Appointed Date: 09 September 2004

Persons With Significant Control

Mr Brian John Young
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

APEX METROLOGY LTD. Events

27 Mar 2017
Total exemption small company accounts made up to 30 September 2016
12 Sep 2016
Confirmation statement made on 9 September 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,001

26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 25 more events
23 Sep 2004
New secretary appointed
23 Sep 2004
New director appointed
13 Sep 2004
Director resigned
13 Sep 2004
Secretary resigned
09 Sep 2004
Incorporation