APEX STEEPLEJACKS LIMITED
MIDLOTHIAN PBL 202 LIMITED

Hellopages » Midlothian » Midlothian » EH24 9AW

Company number SC240151
Status Active
Incorporation Date 26 November 2002
Company Type Private Limited Company
Address 78/82 CARNETHIE STREET, ROSEWELL, MIDLOTHIAN, EH24 9AW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Current accounting period shortened from 3 January 2017 to 31 December 2016; Confirmation statement made on 26 November 2016 with updates; Accounts for a dormant company made up to 3 January 2016. The most likely internet sites of APEX STEEPLEJACKS LIMITED are www.apexsteeplejacks.co.uk, and www.apex-steeplejacks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Slateford Rail Station is 6.6 miles; to Wester Hailes Rail Station is 7.2 miles; to Edinburgh Rail Station is 7.2 miles; to Haymarket Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apex Steeplejacks Limited is a Private Limited Company. The company registration number is SC240151. Apex Steeplejacks Limited has been working since 26 November 2002. The present status of the company is Active. The registered address of Apex Steeplejacks Limited is 78 82 Carnethie Street Rosewell Midlothian Eh24 9aw. . COATES, Adam John is a Secretary of the company. BEDFORD, Sally Ann is a Director of the company. TEASDALE, Paul William is a Director of the company. WATFORD, Mark Ian is a Director of the company. Secretary PERFECT, Nicola Louise has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director PERFECT, Mark has been resigned. Director PERFECT, Nicola Louise has been resigned. Director THOMSON, Stewart has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COATES, Adam John
Appointed Date: 12 June 2015

Director
BEDFORD, Sally Ann
Appointed Date: 12 June 2015
57 years old

Director
TEASDALE, Paul William
Appointed Date: 12 June 2015
58 years old

Director
WATFORD, Mark Ian
Appointed Date: 12 June 2015
58 years old

Resigned Directors

Secretary
PERFECT, Nicola Louise
Resigned: 12 June 2015
Appointed Date: 26 November 2002

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 26 November 2002
Appointed Date: 26 November 2002

Director
PERFECT, Mark
Resigned: 12 June 2015
Appointed Date: 01 December 2010
55 years old

Director
PERFECT, Nicola Louise
Resigned: 12 June 2015
Appointed Date: 26 November 2002
55 years old

Director
THOMSON, Stewart
Resigned: 12 June 2015
Appointed Date: 26 November 2002
63 years old

Persons With Significant Control

Nap Height Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

APEX STEEPLEJACKS LIMITED Events

29 Nov 2016
Current accounting period shortened from 3 January 2017 to 31 December 2016
28 Nov 2016
Confirmation statement made on 26 November 2016 with updates
18 Oct 2016
Accounts for a dormant company made up to 3 January 2016
03 Oct 2016
Previous accounting period shortened from 30 April 2016 to 3 January 2016
13 Jan 2016
Memorandum and Articles of Association
...
... and 43 more events
17 Apr 2004
Registered office changed on 17/04/04 from: 250 crownpoint road glasgow G40 2UG
17 Apr 2004
Return made up to 26/11/03; full list of members
  • 363(287) ‐ Registered office changed on 17/04/04

13 Dec 2002
Company name changed pbl 202 LIMITED\certificate issued on 13/12/02
27 Nov 2002
Secretary resigned
26 Nov 2002
Incorporation

APEX STEEPLEJACKS LIMITED Charges

14 March 2006
Bond & floating charge
Delivered: 31 March 2006
Status: Satisfied on 18 July 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…