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APEX CREDIT LIMITED

APEX CREDIT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameAPEX CREDIT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC219060
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of APEX CREDIT LIMITED?

    • Other credit granting n.e.c. (64929) / Financial and insurance activities

    Where is APEX CREDIT LIMITED located?

    Registered Office Address
    C/O 10th Floor
    133 Finnieston Street
    G3 8HB Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APEX CREDIT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What are the latest filings for APEX CREDIT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		10 pagesLIQ13(Scot)

    Registered office address changed from 14B Castle Road Dalmellington Ayrshire KA6 7RA to C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB on Apr 25, 2023

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 20, 2023

    		LRESSP

    Confirmation statement made on Apr 02, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		3 pagesAA

    Confirmation statement made on Apr 02, 2022 with no updates

    		3 pagesCS01

    Previous accounting period extended from Aug 31, 2021 to Jan 31, 2022

    		1 pagesAA01

    Confirmation statement made on Apr 02, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		3 pagesAA

    Confirmation statement made on Apr 02, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Apr 26, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Apr 26, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on May 11, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    		2 pagesAA

    Annual return made up to May 11, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 100
    		SH01

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

    		3 pagesAA

    Annual return made up to May 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2015

    Statement of capital on May 18, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		3 pagesAA

    Annual return made up to May 11, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2014

    Statement of capital on May 14, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		3 pagesAA

    Annual return made up to May 11, 2013 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of APEX CREDIT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDONALD, Douglas Fraser
    Mhor Lagan Barclaven Road
    PA13 4DQ Kilmacolm
    Renfrewshire
    		Secretary
    Mhor Lagan Barclaven Road
    PA13 4DQ Kilmacolm
    Renfrewshire
    		BritishChartered Accountant1187680002
    MORRISON, Alan John
    133 Finnieston Street
    G3 8HB Glasgow
    C/O 10th Floor
    		Director
    133 Finnieston Street
    G3 8HB Glasgow
    C/O 10th Floor
    		United KingdomBritishCredit Controller75912460002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APEX CREDIT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Allan John Morrison
    133 Finnieston Street
    G3 8HB Glasgow
    C/O 10th Floor
    		May 11, 2017
    133 Finnieston Street
    G3 8HB Glasgow
    C/O 10th Floor
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does APEX CREDIT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 17, 2024Due to be dissolved on
    Apr 20, 2023Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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