APEX LEISURE (MANAGEMENT) LIMITED

Overview

Company Name	APEX LEISURE (MANAGEMENT) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC093991
Jurisdiction	Scotland
Date of Creation	Jun 24, 1985
Date of Cessation	Jun 24, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of APEX LEISURE (MANAGEMENT) LIMITED?

(9261) /
(9272) /

Where is APEX LEISURE (MANAGEMENT) LIMITED located?

Registered Office Address	Council Offices Greenfield FK10 2AD Alloa
Undeliverable Registered Office Address	No

What were the previous names of APEX LEISURE (MANAGEMENT) LIMITED?

Previous Company Names
Company Name	From	Until
NAMSOYN LIMITED	Jun 24, 1985	Jun 24, 1985

What are the latest accounts for APEX LEISURE (MANAGEMENT) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for APEX LEISURE (MANAGEMENT) LIMITED?

Filings

Date

Description

Document

Type

Jun 24, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 04, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 17, 2011

Application to strike the company off the register

3 pages

DS01

Jul 06, 2010

Annual return made up to Jun 28, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 06, 2010	Statement of capital on Jul 06, 2010 Capital: GBP 200,000	SH01

Jul 06, 2010

Director's details changed for Mark English on Jun 28, 2010

2 pages

CH01

Jun 28, 2010

Full accounts made up to Sep 30, 2009

16 pages

Jun 25, 2010

Termination of appointment of Muir Wilson as a director

1 pages

TM01

Jul 14, 2009

legacy

4 pages

363a

Jun 15, 2009

Full accounts made up to Sep 30, 2008

15 pages

Mar 18, 2009

legacy

2 pages

288a

Mar 12, 2009

legacy

1 pages

288b

Aug 18, 2008

Full accounts made up to Sep 30, 2007

15 pages

Jul 04, 2008

legacy

4 pages

363a

Jan 25, 2008

legacy

2 pages

288a

Jan 22, 2008

legacy

2 pages

288a

Dec 12, 2007

legacy

2 pages

288a

Dec 12, 2007

legacy

1 pages

288b

Nov 21, 2007

legacy

1 pages

288b

Nov 21, 2007

legacy

1 pages

288b

Aug 21, 2007

Full accounts made up to Sep 30, 2006

17 pages

Aug 10, 2007

legacy

8 pages

363s

Aug 10, 2007

legacy

pages

363(288)

Aug 10, 2007

legacy

2 pages

288a

Aug 10, 2007

legacy

1 pages

288a

Aug 10, 2007

legacy

1 pages

288a

View All Filings

Who are the officers of APEX LEISURE (MANAGEMENT) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THOMSON, David Andrew 22 The Muirs FK10 2GB Tullibody Clackmannanshire	Dec 06, 2007		Secretary	22 The Muirs FK10 2GB Tullibody Clackmannanshire		British		8356310003
CADENHEAD, Janet Kerr 37 Shaftsbury Street FK10 2LT Alloa Clackmannanshrie	Dec 13, 2007		Director	37 Shaftsbury Street FK10 2LT Alloa Clackmannanshrie	Scotland	British	1939-3	122753010001
ENGLISH, Mark 7 Woodlea Gardens FK10 3BD Sauchie Clackmannanshire	Dec 13, 2007		Director	7 Woodlea Gardens FK10 3BD Sauchie Clackmannanshire	Scotland	British	1964-9	127212190001
LEITCH, Angela Marie Ravelston House Grove EH4 3LT Edinburgh 5	Feb 27, 2009		Director	Ravelston House Grove EH4 3LT Edinburgh 5	Scotland	British	1960-6	138521450001
DUNBAR, Robert Mansbridge Kirkbrae FK10 4JW Clackmannan		May 16, 2002	Secretary	Kirkbrae FK10 4JW Clackmannan		British		650240001
MCGUIRE, Jacqueline Margaret Ben Cleuch 8 Hillcrest Square FK2 0GR Reddingmuirhead	Mar 07, 2002	Nov 26, 2007	Secretary	Ben Cleuch 8 Hillcrest Square FK2 0GR Reddingmuirhead		British		51037220002
ALEXANDER, William 8 Glenview FK11 7HW Menstrie Clackmannanshire	Jun 25, 1996	May 14, 2003	Director	8 Glenview FK11 7HW Menstrie Clackmannanshire		British	1957-10	49516150001
BLOOMER, Keir Landrick Lodge FK15 0HY Dunblane Perthshire	May 01, 1997	May 03, 2007	Director	Landrick Lodge FK15 0HY Dunblane Perthshire	Scotland	British	1947-7	53249510001
CLARK, David 15 Park Street FK12 5LW Alva Clackmannanshire		May 29, 1990	Director	15 Park Street FK12 5LW Alva Clackmannanshire		British		650260001
CUNNINGHAM, William S 36 Grampian Road FK7 9JP Stirling Stirlingshire	May 29, 1990	Jan 28, 1997	Director	36 Grampian Road FK7 9JP Stirling Stirlingshire		British	1942-8	1179050001
DOUGLAS, William 2 Kelliebank FK10 1NT Alloa Clackmannanshire	Jun 14, 1999	May 14, 2003	Director	2 Kelliebank FK10 1NT Alloa Clackmannanshire		British	1948-11	102060130002
DUNBAR, Robert Mansbridge Kirkbrae FK10 4JW Clackmannan		Mar 07, 2002	Director	Kirkbrae FK10 4JW Clackmannan		British	1945-2	650240001
ELDER, Robert 270 Carseview Tullibody FK10 2SU Alloa Clackmannanshire	May 29, 1990	Dec 01, 1992	Director	270 Carseview Tullibody FK10 2SU Alloa Clackmannanshire		British	1928-2	1179040001
FEARON, Brian Joseph 4 The Stables Harviestoun Grove FK13 6RZ Tillicoultry Clackmannanshire	May 14, 2003	Sep 24, 2005	Director	4 The Stables Harviestoun Grove FK13 6RZ Tillicoultry Clackmannanshire	United Kingdom	British	1948-11	71498930001
JONES, David 18 Curran Court FK13 6BQ Tillicoultry Clackmannanshire	Apr 18, 2002	Feb 27, 2009	Director	18 Curran Court FK13 6BQ Tillicoultry Clackmannanshire		British	1949-10	78758640001
MATCHETT, George, Councillor Kimanand 6 Ramsey Tullis Drive FK10 2UD Tullibody Clackmannanshire	Jun 21, 2007	Nov 13, 2007	Director	Kimanand 6 Ramsey Tullis Drive FK10 2UD Tullibody Clackmannanshire	Scotland	British	1943-6	91283640001
MCGILL, Robert, Councillor 9 School Terrace FK13 6JX Coalsnaughton Clackmannanshire	May 14, 2003	Jun 21, 2007	Director	9 School Terrace FK13 6JX Coalsnaughton Clackmannanshire	Scotland	British	1953-6	91032630001
PATERSON, Margaret 9 Hill Place FK10 2LP Alloa Clackmannanshire	Aug 31, 1995	Jun 25, 1996	Director	9 Hill Place FK10 2LP Alloa Clackmannanshire		British	1953-7	32927390001
SMITH, Ian Fraser 3 Bridge Street FK14 7DF Dollar Clackmannanshire		May 29, 1990	Director	3 Bridge Street FK14 7DF Dollar Clackmannanshire		British	1950-6	42842300001
STEWART, Derek Albert 43 Rosebank Sauchie FK10 3NR Alloa Clackmannanshire	Oct 20, 2005	Jun 21, 2007	Director	43 Rosebank Sauchie FK10 3NR Alloa Clackmannanshire	Scotland	British	1945-1	61394460001
WALTER, Macadam, Councillor 8 Dorothy Terrace FK13 6EU Tillicoultry Clackmannanshire	Jun 21, 2007	Nov 13, 2007	Director	8 Dorothy Terrace FK13 6EU Tillicoultry Clackmannanshire		British	1932-5	122752910001
WATSON, James Isles 25 Hawthorne Avenue Coalsnaughton FK13 6LA Tillicoultry Clackmannanshire		Jun 14, 1999	Director	25 Hawthorne Avenue Coalsnaughton FK13 6LA Tillicoultry Clackmannanshire		British	1947-9	27183790001
WILSON, Muir S 30 Rosebank KY11 4BD Dunfermline Fife	Jun 21, 2007	Jun 22, 2010	Director	30 Rosebank KY11 4BD Dunfermline Fife		British	1959-6	54891750001

View Detailed Information on Officers and People with Significant Control

Does APEX LEISURE (MANAGEMENT) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Letter of agreement	Created On Jun 12, 1987 Delivered On Jun 25, 1987	Satisfied	Amount secured All sums due or to become due
	Short particulars £25,000 deposited with royal bank of scotland (1.0M) LTD.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 25, 1987Registration of a charge

View Detailed Information on Charges

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.
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