APEX INDUSTRIAL CHEMICALS LIMITED
Overview
| Company Name | APEX INDUSTRIAL CHEMICALS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC091628 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of APEX INDUSTRIAL CHEMICALS LIMITED?
- Manufacture of other chemical products n.e.c. (20590) / Manufacturing
Where is APEX INDUSTRIAL CHEMICALS LIMITED located?
| Registered Office Address | 1 St. Swithin Row AB10 6DL Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APEX INDUSTRIAL CHEMICALS LIMITED?
| Company Name | From | Until |
|---|---|---|
| APEX SPECIALITY SOLUTIONS LIMITED | Oct 22, 2009 | Oct 22, 2009 |
| APEX INDUSTRIAL CHEMICALS LIMITED | May 18, 1999 | May 18, 1999 |
| APEX INDUSTRIAL CHEMICALS (SCOTLAND) LIMITED | Apr 02, 1985 | Apr 02, 1985 |
| DANNOR LIMITED | Feb 12, 1985 | Feb 12, 1985 |
What are the latest accounts for APEX INDUSTRIAL CHEMICALS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for APEX INDUSTRIAL CHEMICALS LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for APEX INDUSTRIAL CHEMICALS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Citibase Uk 9 Queens Road Aberdeen AB15 4YL Scotland to 1 st. Swithin Row Aberdeen AB10 6DL on Mar 14, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 37 Albyn Place Aberdeen Aberdeen City AB10 1YN United Kingdom to Citibase Uk 9 Queens Road Aberdeen AB15 4YL on Mar 31, 2023 | 1 pages | AD01 | ||
Termination of appointment of Shepherd & Wedderburn Secretaries Limited as a secretary on Mar 08, 2023 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2022 | 13 pages | AA | ||
Change of details for Ecs Investment Property Limited as a person with significant control on Dec 06, 2021 | 3 pages | PSC05 | ||
Confirmation statement made on May 20, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on Jan 06, 2022 | 1 pages | CH04 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeen AB10 1XE to 37 Albyn Place Aberdeen Aberdeen City AB10 1YN on Dec 06, 2021 | 1 pages | AD01 | ||
Confirmation statement made on May 14, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Apr 26, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Apr 26, 2019 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jan 18, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 14 pages | AA | ||
Secretary's details changed for Clp Secretaries Limited on Jun 13, 2018 | 1 pages | CH04 | ||
Confirmation statement made on Jan 16, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 15 pages | AA | ||
Who are the officers of APEX INDUSTRIAL CHEMICALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SINGER, Edward Cameron | Director | Altens Industrial Estate Altens AB12 3HT Aberdeen Peterseat Drive Scotland | United Kingdom | British | 292100003 | |||||||||
| SINGER, Martin James Moir | Secretary | 68 Broomfield Road AB1 4SU Portlethen | British | 292090004 | ||||||||||
| LEDINGHAM CHALMERS LLP | Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 112938080001 | |||||||||||
| LEDINGHAM CHALMERS LLP | Secretary | Johnstone House 52-54 Rose Street AB10 1UD Aberdeen | 73896680003 | |||||||||||
| SHEPHERD & WEDDERBURN SECRETARIES LIMITED | Secretary | Albyn Place Aberdeen 37 United Kingdom |
| 71766470004 | ||||||||||
| GAMMIE, Victoria | Director | Altens Industrial Estate Altens AB12 3HT Aberdeen Peterseat Drive United Kingdom | Scotland | British | 171168770001 | |||||||||
| MCGILVRAY, Steven Colin | Director | Altens Industrial Estate Altens AB12 3HT Aberdeen Peterseat Drive Scotland | Scotland | Scottish | 146629280001 | |||||||||
| REILLY, Lynda Douglas | Director | Altens Industrial Estate Altens AB12 3HT Aberdeen Peterseat Drive Scotland | British | 95424590002 |
Who are the persons with significant control of APEX INDUSTRIAL CHEMICALS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ecs Investment Property Limited | Jul 13, 2017 | Albyn Place AB10 1YN Aberdeen 37 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for APEX INDUSTRIAL CHEMICALS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | Jul 13, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0