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APEX SYSTEMS (SCO) LTD

APEX SYSTEMS (SCO) LTD

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

    • Overview

    Company NameAPEX SYSTEMS (SCO) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC736664
    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 SYSTEMS (SCO) LTD?

    • Manufacture of other builders' carpentry and joinery (16230) / Manufacturing
    • Other construction installation (43290) / Construction
    • Joinery installation (43320) / Construction
    • Glazing (43342) / Construction

    Where is APEX SYSTEMS (SCO) LTD located?

    Registered Office Address
    10 Avonhead Road
    Cumbernauld
    G67 4RA Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APEX SYSTEMS (SCO) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for APEX SYSTEMS (SCO) LTD?

    Last Confirmation Statement Made Up ToApr 25, 2026
    Next Confirmation Statement DueMay 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2025
    OverdueNo

    What are the latest filings for APEX SYSTEMS (SCO) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 25, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Stuart James Taylor as a director on Apr 25, 2025

    		1 pagesTM01

    Cessation of Stuart James Taylor as a person with significant control on Apr 25, 2025

    		1 pagesPSC07

    Director's details changed for Mr Stuart James Taylor on Mar 10, 2025

    		2 pagesCH01

    Change of details for Mr Stuart James Taylor as a person with significant control on Mar 10, 2025

    		2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2024

    		8 pagesAA

    Confirmation statement made on Aug 14, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		8 pagesAA

    Confirmation statement made on Aug 14, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 26, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 27, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 27, 2022

    Statement of capital on Jun 27, 2022

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of APEX SYSTEMS (SCO) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUTCHISON, Bernard Thomas
    John Davidson Drive
    FK6 6NA Denny
    30
    Scotland
    		Director
    John Davidson Drive
    FK6 6NA Denny
    30
    Scotland
    		ScotlandBritish241879200001
    SNEDDON, Scott David
    Wheatlands Avenue
    FK4 1PJ Bonnybridge
    85
    Scotland
    		Director
    Wheatlands Avenue
    FK4 1PJ Bonnybridge
    85
    Scotland
    		ScotlandBritish297355510001
    TAYLOR, Stuart James
    Queen Victoria Drive
    G14 9DL Glasgow
    30
    Scotland
    		Director
    Queen Victoria Drive
    G14 9DL Glasgow
    30
    Scotland
    		ScotlandBritish297355500003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APEX SYSTEMS (SCO) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart James Taylor
    Queen Victoria Drive
    Scotstoun
    G14 9DL Glasgow
    30
    Scotland
    		Jun 27, 2022
    Queen Victoria Drive
    Scotstoun
    G14 9DL Glasgow
    30
    Scotland
    		Yes
    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 25% but not more than 50% of the voting rights in the company.
    Mr Bernard Thomas Hutchison
    John Davidson Drive
    FK6 6NA Denny
    30
    Scotland
    		Jun 27, 2022
    John Davidson Drive
    FK6 6NA Denny
    30
    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 25% but not more than 50% of the voting rights in the company.
    Mr Scott David Sneddon
    Wheatlands Avenue
    FK4 1PJ Bonnybridge
    85
    Scotland
    		Jun 27, 2022
    Wheatlands Avenue
    FK4 1PJ Bonnybridge
    85
    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 25% but not more than 50% of the voting rights in 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