APEX STEEPLEJACKS LIMITED
Overview
| Company Name | APEX STEEPLEJACKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC240151 |
| 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 STEEPLEJACKS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is APEX STEEPLEJACKS LIMITED located?
| Registered Office Address | 78/82 Carnethie Street Rosewell EH24 9AW Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APEX STEEPLEJACKS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PBL 202 LIMITED | Nov 26, 2002 | Nov 26, 2002 |
What are the latest accounts for APEX STEEPLEJACKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for APEX STEEPLEJACKS LIMITED?
| Last Confirmation Statement Made Up To | Nov 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2024 |
| Overdue | No |
What are the latest filings for APEX STEEPLEJACKS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 26, 2024 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Nov 26, 2023 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Mar 31, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||
Audit exemption subsidiary accounts made up to Apr 02, 2022 | 6 pages | AA | ||
legacy | 52 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Mark Ian Watford as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Nov 26, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 26, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||
Current accounting period extended from Dec 31, 2020 to Mar 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Nov 26, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Adam John Coates as a director on Oct 16, 2019 | 2 pages | AP01 | ||
Termination of appointment of Sally Ann Bedford as a director on Oct 10, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Nov 26, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Nov 26, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||
Current accounting period shortened from Jan 03, 2017 to Dec 31, 2016 | 1 pages | AA01 | ||
Who are the officers of APEX STEEPLEJACKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COATES, Adam John | Secretary | Flemming Court, Whistler Drive Glasshoughton WF10 5HW Castleford 13 United Kingdom | 198543170001 | |||||||
| COATES, Adam John | Director | 78/82 Carnethie Street Rosewell EH24 9AW Midlothian | England | British | Company Director | 48620750003 | ||||
| TEASDALE, Paul William | Director | Flemming Court, Whistler Drive Glasshoughton WF10 5HW Castleford 13 United Kingdom | England | British | Company Director | 130210840002 | ||||
| PERFECT, Nicola Louise | Secretary | Viewbank View EH19 2HU Bonnyrigg Viewfield House Midlothian Scotland | British | 85763940001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BEDFORD, Sally Ann | Director | Flemming Court, Whistler Drive Glasshoughton WF10 5HW Castleford 13 United Kingdom | England | British | Company Director | 156506430002 | ||||
| PERFECT, Mark | Director | Viewbank View EH19 2HU Bonnyrigg Viewfield House Midlothian | Scotland | British | Steeplejack | 97127760001 | ||||
| PERFECT, Nicola Louise | Director | Viewfield House Viewbank View EH19 2HU Bonnyrigg Midlothian | United Kingdom | British | Finance Director | 85763940001 | ||||
| THOMSON, Stewart | Director | Douglas Crescent EH19 2DG Bonnyrigg 29 Scotland | Scotland | British | Sales Director | 42851490002 | ||||
| WATFORD, Mark Ian | Director | Flemming Court, Whistler Drive Glasshoughton WF10 5HW Castleford 13 United Kingdom | England | British | Director | 5112590006 |
Who are the persons with significant control of APEX STEEPLEJACKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nap Height Services Ltd | Apr 06, 2016 | Carnethie Street EH24 9AW Rosewell 78-82 Scotland | No | ||||||||||
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Natures of Control
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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