Apex Industrial Chemicals Limited

Company Name	Apex Industrial Chemicals Limited
Director	Edward Cameron Singer
Company Status	Active
Company Number	SC091628
Category	Private Limited Company
Incorporation Date	12 February 1985(39 years, 2 months ago)
Previous Names	Apex Industrial Chemicals Limited and Apex Speciality Solutions Limited

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	Edward Cameron Singer
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(3 years, 10 months after company formation)
Appointment Duration	35 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peterseat Drive Altens Industrial Estate Altens Aberdeen AB12 3HT Scotland

Secretary Name	Shepherd & Wedderburn Secretaries Limited (Corporation)
Status	Current
Appointed	15 October 2012(27 years, 8 months after company formation)
Appointment Duration	11 years, 6 months
Correspondence Address	37 Albyn Place Aberdeen

Secretary Name	Martin James Moir Singer
Nationality	British
Status	Resigned
Appointed	31 December 1988(3 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 16 December 1997)
Role	Company Director
Correspondence Address	68 Broomfield Road Portlethen AB1 4SU Scotland

Director Name	Lynda Douglas Reilly
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(18 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 27 July 2012)
Role	Financial Director
Correspondence Address	Peterseat Drive Altens Industrial Estate Altens Aberdeen AB12 3HT Scotland

Director Name	Mr Steven Colin McGilvray
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Scottish
Status	Resigned
Appointed	09 October 2009(24 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 2012)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Peterseat Drive Altens Industrial Estate Altens Aberdeen AB12 3HT Scotland

Director Name	Miss Victoria Gammie
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2012(27 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 10 December 2012)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Peterseat Drive Altens Industrial Estate Altens Aberdeen AB12 3HT Scotland

Secretary Name	Ledingham Chalmers Llp (Corporation)
Status	Resigned
Appointed	16 December 1997(12 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 April 2006)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland

Secretary Name	Ledingham Chalmers Llp (Corporation)
Status	Resigned
Appointed	01 April 2006(21 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 15 October 2012)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Contact

Website	www.apex-chemicals.co.uk/
Email address	[email protected]
Telephone	01224 878420
Telephone region	Aberdeen

Location

Registered Address	1 St. Swithin Row Aberdeen AB10 6DL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	8 other UK companies use this postal address

Shareholders

20k at £1	Ecs Investment Property LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,133,253
Cash	£141,396
Current Liabilities	£277,671

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Charges

5 October 2006	Delivered on: 12 October 2006 Satisfied on: 29 November 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Apex house, peterseat drive industrial estate, peterseat drive, altens, aberdeen. Fully Satisfied
17 March 1992	Delivered on: 25 March 1992 Satisfied on: 2 December 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.42 acres towards the south side of souterhead road, altens industrial estate, aberdeen. Fully Satisfied
9 August 1990	Delivered on: 29 August 1990 Satisfied on: 15 November 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Lower flat 10A angusfield avenue aberdeen. Fully Satisfied
27 March 1986	Delivered on: 9 April 1986 Satisfied on: 26 November 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

16 May 2023	Confirmation statement made on 16 May 2023 with no updates (3 pages)
31 March 2023	Registered office address changed from 37 Albyn Place Aberdeen Aberdeen City AB10 1YN United Kingdom to Citibase Uk 9 Queens Road Aberdeen AB15 4YL on 31 March 2023 (1 page)
8 March 2023	Termination of appointment of Shepherd & Wedderburn Secretaries Limited as a secretary on 8 March 2023 (1 page)
12 January 2023	Total exemption full accounts made up to 31 March 2022 (13 pages)
24 May 2022	Change of details for Ecs Investment Property Limited as a person with significant control on 6 December 2021 (3 pages)
20 May 2022	Confirmation statement made on 20 May 2022 with no updates (3 pages)
6 January 2022	Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on 6 January 2022 (1 page)
15 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
6 December 2021	Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeen AB10 1XE to 37 Albyn Place Aberdeen Aberdeen City AB10 1YN on 6 December 2021 (1 page)
14 May 2021	Confirmation statement made on 14 May 2021 with updates (5 pages)
18 January 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
11 May 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
27 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
26 April 2019	Confirmation statement made on 26 April 2019 with updates (4 pages)
18 January 2019	Confirmation statement made on 18 January 2019 with updates (4 pages)
27 December 2018	Total exemption full accounts made up to 31 March 2018 (14 pages)
17 October 2018	Secretary's details changed for Clp Secretaries Limited on 13 June 2018 (1 page)
16 January 2018	Confirmation statement made on 16 January 2018 with updates (4 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (15 pages)
18 July 2017	Notification of Ecs Investment Property Limited as a person with significant control on 13 July 2017 (1 page)
18 July 2017	Notification of Ecs Investment Property Limited as a person with significant control on 18 July 2017 (1 page)
13 July 2017	Withdrawal of a person with significant control statement on 13 July 2017 (2 pages)
13 July 2017	Withdrawal of a person with significant control statement on 13 July 2017 (2 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 20,000 (3 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 20,000 (3 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 20,000 (4 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 20,000 (4 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 20,000 (4 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 20,000 (4 pages)
29 November 2013	Satisfaction of charge 4 in full (6 pages)
29 November 2013	Satisfaction of charge 4 in full (6 pages)
26 November 2013	Satisfaction of charge 1 in full (6 pages)
26 November 2013	Satisfaction of charge 1 in full (6 pages)
21 November 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
21 November 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
15 November 2013	Satisfaction of charge 2 in full (4 pages)
15 November 2013	Satisfaction of charge 2 in full (4 pages)
11 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
4 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
4 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
3 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
3 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
17 December 2012	Termination of appointment of Victoria Gammie as a director (1 page)
17 December 2012	Termination of appointment of Victoria Gammie as a director (1 page)
15 October 2012	Registered office address changed from Peterseat Drive Altens Industrial Estate Aberdeen AB12 3HT on 15 October 2012 (1 page)
15 October 2012	Termination of appointment of Ledingham Chalmers Llp as a secretary (1 page)
15 October 2012	Termination of appointment of Ledingham Chalmers Llp as a secretary (1 page)
15 October 2012	Registered office address changed from Peterseat Drive Altens Industrial Estate Aberdeen AB12 3HT on 15 October 2012 (1 page)
15 October 2012	Appointment of Clp Secretaries Limited as a secretary (2 pages)
15 October 2012	Appointment of Clp Secretaries Limited as a secretary (2 pages)
6 August 2012	Termination of appointment of Lynda Douglas Reilly as a director (1 page)
6 August 2012	Termination of appointment of Lynda Douglas Reilly as a director (1 page)
6 August 2012	Appointment of Miss Victoria Gammie as a director (2 pages)
6 August 2012	Appointment of Miss Victoria Gammie as a director (2 pages)
22 May 2012	Company name changed apex speciality solutions LIMITED\certificate issued on 22/05/12 RES15 ‐ Change company name resolution on 2012-05-18 NM01 ‐ Change of name by resolution (3 pages)
22 May 2012	Company name changed apex speciality solutions LIMITED\certificate issued on 22/05/12 RES15 ‐ Change company name resolution on 2012-05-18 NM01 ‐ Change of name by resolution (3 pages)
1 February 2012	Termination of appointment of Steven Mcgilvray as a director (1 page)
1 February 2012	Termination of appointment of Steven Mcgilvray as a director (1 page)
13 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
13 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
20 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
20 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
20 December 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
20 December 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
12 January 2010	Director's details changed for Lynda Reilly on 30 December 2009 (2 pages)
12 January 2010	Director's details changed for Lynda Reilly on 30 December 2009 (2 pages)
12 January 2010	Director's details changed for Lynda Reilly on 30 December 2009 (2 pages)
12 January 2010	Director's details changed for Edward Cameron Singer on 30 December 2009 (2 pages)
12 January 2010	Director's details changed for Edward Cameron Singer on 30 December 2009 (2 pages)
12 January 2010	Director's details changed for Lynda Reilly on 30 December 2009 (2 pages)
30 November 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
30 November 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
2 November 2009	Appointment of Mr Steven Colin Mcgilvray as a director (2 pages)
2 November 2009	Appointment of Mr Steven Colin Mcgilvray as a director (2 pages)
22 October 2009	Company name changed apex industrial chemicals LIMITED\certificate issued on 22/10/09 CONNOT ‐ (3 pages)
22 October 2009	Company name changed apex industrial chemicals LIMITED\certificate issued on 22/10/09 CONNOT ‐ (3 pages)
22 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-14 (1 page)
22 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-14 (1 page)
8 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
8 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
5 January 2009	Return made up to 31/12/08; full list of members (3 pages)
5 January 2009	Return made up to 31/12/08; full list of members (3 pages)
10 January 2008	Return made up to 31/12/07; full list of members (2 pages)
10 January 2008	Return made up to 31/12/07; full list of members (2 pages)
15 October 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
15 October 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
9 January 2007	Return made up to 31/12/06; full list of members (2 pages)
9 January 2007	Return made up to 31/12/06; full list of members (2 pages)
9 November 2006	Dec mort/charge release * (2 pages)
9 November 2006	Dec mort/charge release * (2 pages)
16 October 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
16 October 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
12 October 2006	Partic of mort/charge * (3 pages)
12 October 2006	Partic of mort/charge * (3 pages)
6 April 2006	Secretary resigned (1 page)
6 April 2006	New secretary appointed (1 page)
6 April 2006	Secretary resigned (1 page)
6 April 2006	New secretary appointed (1 page)
6 January 2006	Return made up to 31/12/05; full list of members (2 pages)
6 January 2006	Return made up to 31/12/05; full list of members (2 pages)
24 November 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
24 November 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
13 January 2005	Return made up to 31/12/04; full list of members (5 pages)
13 January 2005	Return made up to 31/12/04; full list of members (5 pages)
10 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
10 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
31 January 2004	New director appointed (2 pages)
31 January 2004	New director appointed (2 pages)
15 January 2004	Return made up to 31/12/03; full list of members (5 pages)
15 January 2004	Return made up to 31/12/03; full list of members (5 pages)
13 October 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
13 October 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
22 January 2003	Return made up to 31/12/02; full list of members (5 pages)
22 January 2003	Return made up to 31/12/02; full list of members (5 pages)
2 December 2002	Dec mort/charge * (4 pages)
2 December 2002	Dec mort/charge * (4 pages)
15 August 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
15 August 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
13 May 2002	Registered office changed on 13/05/02 from: apex house souterhead road altens aberdeen (1 page)
13 May 2002	Registered office changed on 13/05/02 from: apex house souterhead road altens aberdeen (1 page)
22 January 2002	Return made up to 31/12/01; full list of members (5 pages)
22 January 2002	Location of register of members (1 page)
22 January 2002	Location of register of members (1 page)
22 January 2002	Return made up to 31/12/01; full list of members (5 pages)
22 January 2002	Location of debenture register (1 page)
22 January 2002	Location of debenture register (1 page)
18 July 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
18 July 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
1 June 2001	Secretary's particulars changed (1 page)
1 June 2001	Secretary's particulars changed (1 page)
16 January 2001	Return made up to 31/12/00; full list of members (5 pages)
16 January 2001	Return made up to 31/12/00; full list of members (5 pages)
17 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
17 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
21 January 2000	Return made up to 31/12/99; full list of members (6 pages)
21 January 2000	Return made up to 31/12/99; full list of members (6 pages)
23 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
23 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
17 May 1999	Company name changed apex industrial chemicals (scotl and) LIMITED\certificate issued on 18/05/99 (2 pages)
17 May 1999	Company name changed apex industrial chemicals (scotl and) LIMITED\certificate issued on 18/05/99 (2 pages)
14 January 1999	Return made up to 31/12/98; full list of members (5 pages)
14 January 1999	Return made up to 31/12/98; full list of members (5 pages)
21 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
21 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
21 January 1998	Return made up to 31/12/97; full list of members (5 pages)
21 January 1998	New secretary appointed (2 pages)
21 January 1998	Return made up to 31/12/97; full list of members (5 pages)
21 January 1998	New secretary appointed (2 pages)
21 January 1998	Secretary resigned (1 page)
21 January 1998	Secretary resigned (1 page)
19 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
19 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
24 January 1997	Return made up to 31/12/96; full list of members (5 pages)
24 January 1997	Return made up to 31/12/96; full list of members (5 pages)
24 January 1997	Director's particulars changed (1 page)
24 January 1997	Director's particulars changed (1 page)
18 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
18 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
10 January 1996	Return made up to 31/12/95; full list of members (6 pages)
10 January 1996	Secretary's particulars changed (2 pages)
10 January 1996	Return made up to 31/12/95; full list of members (6 pages)
10 January 1996	Secretary's particulars changed (2 pages)
11 December 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
11 December 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)
5 March 1989	Full accounts made up to 31 March 1988 (12 pages)
5 March 1989	Full accounts made up to 31 March 1988 (12 pages)
12 March 1987	Return made up to 31/12/86; full list of members (6 pages)
12 March 1987	Return made up to 31/12/86; full list of members (6 pages)
2 April 1985	Company name changed\certificate issued on 02/04/85 (1 page)
2 April 1985	Company name changed\certificate issued on 02/04/85 (1 page)
12 February 1985	Certificate of incorporation (1 page)
12 February 1985	Certificate of incorporation (1 page)

Apex Industrial Chemicals Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland