co
Corporate
Observer
Homepage
Data
Great Britain
Company
APEX PROPERTY CARE LIMITED

APEX PROPERTY CARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAPEX PROPERTY CARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC092112
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of APEX PROPERTY CARE LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is APEX PROPERTY CARE LIMITED located?

    Registered Office Address
    Level 4,9 Haymarket Square
    EH3 8RY Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of APEX PROPERTY CARE LIMITED?

    Previous Company Names
    Company NameFromUntil
    KINPINE LIMITEDMar 11, 1985Mar 11, 1985

    What are the latest accounts for APEX PROPERTY CARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for APEX PROPERTY CARE LIMITED?

    Last Confirmation Statement Made Up ToJan 04, 2027
    Next Confirmation Statement DueJan 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2026
    OverdueNo

    What are the latest filings for APEX PROPERTY CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 04, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		11 pagesAA

    Confirmation statement made on Jan 04, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA to Level 4,9 Haymarket Square Edinburgh EH3 8RY on Nov 08, 2024

    		1 pagesAD01

    Confirmation statement made on Jan 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Change of details for Mr John Hunter Robertson as a person with significant control on Apr 01, 2019

    		2 pagesPSC04

    Notification of Annabel Robertson as a person with significant control on Apr 01, 2019

    		2 pagesPSC01

    Confirmation statement made on Jan 04, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Jan 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Jan 04, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 04, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Jan 04, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		11 pagesAA

    Confirmation statement made on Jan 04, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		12 pagesAA

    Confirmation statement made on Jan 04, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Jan 04, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2016

    Statement of capital on Jan 19, 2016

    • Capital: GBP 360,334
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA
    View All Filings

    Who are the officers of APEX PROPERTY CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RYSAFFE SECRETARIES
    Red Lion Street
    WC1R 4GB London
    72-75
    United Kingdom
    		Secretary
    Red Lion Street
    WC1R 4GB London
    72-75
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04563881
    		90583890001
    ROBERTSON, John Hunter
    Machany House
    PH3 1NW Auchterarder
    Perthshire
    		Director
    Machany House
    PH3 1NW Auchterarder
    Perthshire
    		ScotlandBritish368490002
    GARDINER, James Blyth
    8 Aitchison Drive
    FK5 4PB Larbert
    Stirlingshire
    		Secretary
    8 Aitchison Drive
    FK5 4PB Larbert
    Stirlingshire
    		British801060001
    ROBERTSON, John Hunter
    Machany House
    PH3 1NW Auchterarder
    Perthshire
    		Secretary
    Machany House
    PH3 1NW Auchterarder
    Perthshire
    		British368490002
    ROBERTSON, Judith Clare
    3 Seton Place
    EH9 2JT Edinburgh
    Midlothian
    		Secretary
    3 Seton Place
    EH9 2JT Edinburgh
    Midlothian
    		British368480001
    DOW, Stewart Gordon
    25 Burngrange Park
    EH55 8HF West Calder
    		Director
    25 Burngrange Park
    EH55 8HF West Calder
    		British1286450002
    MCDONALD, Ian James
    Old School House 2 Baird Road
    Ratho
    EH28 8RA Newbridge
    Midlothian
    		Director
    Old School House 2 Baird Road
    Ratho
    EH28 8RA Newbridge
    Midlothian
    		British61860520001
    ROBERTSON, Judith Clare
    Machany House
    PH3 1NW Auchterarder
    Perthshire
    		Director
    Machany House
    PH3 1NW Auchterarder
    Perthshire
    		ScotlandBritish368480002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APEX PROPERTY CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Annabel Naomi Robertson
    Haymarket Square
    EH3 8RY Edinburgh
    Level 4,9
    Scotland
    		Apr 01, 2019
    Haymarket Square
    EH3 8RY Edinburgh
    Level 4,9
    Scotland
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Hunter Robertson
    Haymarket Square
    EH3 8RY Edinburgh
    Level 4,9
    Scotland
    		Apr 06, 2016
    Haymarket Square
    EH3 8RY Edinburgh
    Level 4,9
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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