| Company Name | Apex Property Care Limited |
|---|---|
| Director | John Hunter Robertson |
| Company Status | Active |
| Company Number | SC092112 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 1985(39 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr John Hunter Robertson |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(3 years, 9 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Machany House Auchterarder Perthshire PH3 1NW Scotland |
| Secretary Name | Rysaffe Secretaries (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 December 2007(22 years, 9 months after company formation) |
| Appointment Duration | 16 years, 4 months |
| Correspondence Address | 72-75 Red Lion Street London WC1R 4GB |
| Director Name | Ian James McDonald |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(3 years, 9 months after company formation) |
| Appointment Duration | 1 year (resigned 04 January 1990) |
| Role | Company Director |
| Correspondence Address | Old School House 2 Baird Road Ratho Newbridge Midlothian EH28 8RA Scotland |
| Secretary Name | Judith Clare Robertson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(3 years, 9 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 31 March 1992) |
| Role | Company Director |
| Correspondence Address | 3 Seton Place Edinburgh Midlothian EH9 2JT Scotland |
| Director Name | Mrs Judith Clare Robertson |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1990(4 years, 10 months after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 06 December 2000) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Machany House Auchterarder Perthshire PH3 1NW Scotland |
| Director Name | Stewart Gordon Dow |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1990(5 years after company formation) |
| Appointment Duration | 17 years, 8 months (resigned 12 December 2007) |
| Role | Engineer |
| Correspondence Address | 25 Burngrange Park West Calder EH55 8HF Scotland |
| Secretary Name | James Blyth Gardiner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1992(7 years after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 23 June 1999) |
| Role | Company Director |
| Correspondence Address | 8 Aitchison Drive Larbert Stirlingshire FK5 4PB Scotland |
| Secretary Name | Mr John Hunter Robertson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1999(14 years, 3 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 12 December 2007) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Machany House Auchterarder Perthshire PH3 1NW Scotland |
Contact
| Website | www.apexpropertycare.net |
|---|---|
| Telephone | 0131 3132093 |
| Telephone region | Edinburgh |
Location
| Registered Address | Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 107k at £1 | J.c. Robertson 29.69% Ordinary B |
|---|---|
| 100k at £1 | Trustees Of J.c.r. 87 Trust 27.75% Preference |
| 90k at £1 | Careston LTD 24.98% Ordinary B |
| 10.1k at £1 | J.h. Robertson 2.80% Ordinary A |
| 53.2k at £1 | J.h. Robertson 14.77% Ordinary B |
| 1 at £1 | J.c. Robertson 0.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£622,946 |
| Cash | £17,989 |
| Current Liabilities | £319,236 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 January 2025 (8 months, 3 weeks from now) |
Charges
| 3 February 1987 | Delivered on: 10 February 1987 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. Outstanding |
|---|
Filing History
| 20 December 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
|---|---|
| 5 December 2023 | Change of details for Mr John Hunter Robertson as a person with significant control on 1 April 2019 (2 pages) |
| 5 December 2023 | Notification of Annabel Robertson as a person with significant control on 1 April 2019 (2 pages) |
| 17 January 2023 | Confirmation statement made on 4 January 2023 with updates (4 pages) |
| 7 December 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 18 February 2022 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 26 January 2022 | Confirmation statement made on 4 January 2022 with no updates (3 pages) |
| 8 April 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 20 January 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
| 14 January 2020 | Confirmation statement made on 4 January 2020 with updates (4 pages) |
| 13 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 9 January 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
| 4 January 2019 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 8 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 12 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 March 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 3 February 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 3 February 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 7 February 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 4 February 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 4 February 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 1 February 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 1 February 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 24 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
| 24 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
| 24 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 1 February 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
| 1 February 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
| 1 February 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
| 15 April 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
| 15 April 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
| 15 April 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 16 February 2010 | Secretary's details changed for Rysaffe Secretaries on 11 February 2010 (2 pages) |
| 16 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (6 pages) |
| 16 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (6 pages) |
| 16 February 2010 | Secretary's details changed for Rysaffe Secretaries on 11 February 2010 (2 pages) |
| 16 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (6 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 25 February 2009 | Return made up to 04/01/09; full list of members (4 pages) |
| 25 February 2009 | Return made up to 04/01/09; full list of members (4 pages) |
| 25 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 25 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 4 March 2008 | Return made up to 04/01/08; full list of members (4 pages) |
| 4 March 2008 | Return made up to 04/01/08; full list of members (4 pages) |
| 14 February 2008 | Director resigned (1 page) |
| 14 February 2008 | Secretary resigned (1 page) |
| 14 February 2008 | New secretary appointed (2 pages) |
| 14 February 2008 | Secretary resigned (1 page) |
| 14 February 2008 | Director resigned (1 page) |
| 14 February 2008 | New secretary appointed (2 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 15 March 2007 | Return made up to 04/01/07; full list of members (9 pages) |
| 15 March 2007 | Return made up to 04/01/07; full list of members (9 pages) |
| 19 June 2006 | Return made up to 04/01/06; full list of members (8 pages) |
| 19 June 2006 | Return made up to 04/01/06; full list of members (8 pages) |
| 8 February 2006 | Registered office changed on 08/02/06 from: 40 melville street edinburgh EH3 7TW (1 page) |
| 8 February 2006 | Registered office changed on 08/02/06 from: 40 melville street edinburgh EH3 7TW (1 page) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 30 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 30 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 20 January 2005 | Return made up to 04/01/05; full list of members
|
| 20 January 2005 | Return made up to 04/01/05; full list of members
|
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 28 January 2004 | Return made up to 04/01/04; full list of members (8 pages) |
| 28 January 2004 | Return made up to 04/01/04; full list of members (8 pages) |
| 4 February 2003 | Return made up to 04/01/03; full list of members (8 pages) |
| 4 February 2003 | Return made up to 04/01/03; full list of members (8 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 5 February 2002 | Return made up to 04/01/02; full list of members (7 pages) |
| 5 February 2002 | Return made up to 04/01/02; full list of members (7 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 19 February 2001 | Director resigned (1 page) |
| 19 February 2001 | Director resigned (1 page) |
| 1 February 2001 | Return made up to 04/01/01; full list of members
|
| 1 February 2001 | Return made up to 04/01/01; full list of members
|
| 1 February 2001 | £ nc 211500/391500 31/01/01 (1 page) |
| 1 February 2001 | £ nc 211500/391500 31/01/01 (1 page) |
| 1 February 2001 | Ad 31/01/01--------- £ si 180000@1=180000 £ ic 180334/360334 (2 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (13 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (13 pages) |
| 1 February 2001 | Ad 31/01/01--------- £ si 180000@1=180000 £ ic 180334/360334 (2 pages) |
| 1 February 2001 | Resolutions
|
| 1 February 2001 | Resolutions
|
| 8 March 2000 | Return made up to 04/01/00; full list of members (8 pages) |
| 8 March 2000 | Return made up to 04/01/00; full list of members (8 pages) |
| 15 October 1999 | Full accounts made up to 31 March 1999 (17 pages) |
| 15 October 1999 | Full accounts made up to 31 March 1999 (17 pages) |
| 15 July 1999 | New secretary appointed (2 pages) |
| 15 July 1999 | New secretary appointed (2 pages) |
| 15 July 1999 | Secretary resigned (1 page) |
| 15 July 1999 | Secretary resigned (1 page) |
| 4 March 1999 | Resolutions
|
| 4 March 1999 | Resolutions
|
| 14 January 1999 | Return made up to 04/01/99; no change of members (4 pages) |
| 14 January 1999 | Full accounts made up to 31 March 1998 (17 pages) |
| 14 January 1999 | Full accounts made up to 31 March 1998 (17 pages) |
| 14 January 1999 | Return made up to 04/01/99; no change of members (4 pages) |
| 21 January 1998 | Full accounts made up to 31 March 1997 (16 pages) |
| 21 January 1998 | Full accounts made up to 31 March 1997 (16 pages) |
| 21 January 1998 | Return made up to 04/01/98; no change of members (4 pages) |
| 21 January 1998 | Return made up to 04/01/98; no change of members (4 pages) |
| 15 January 1997 | Director's particulars changed (1 page) |
| 15 January 1997 | Return made up to 04/01/97; full list of members (6 pages) |
| 15 January 1997 | Director's particulars changed (1 page) |
| 15 January 1997 | Director's particulars changed (1 page) |
| 15 January 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 15 January 1997 | Director's particulars changed (1 page) |
| 15 January 1997 | Return made up to 04/01/97; full list of members (6 pages) |
| 15 January 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 11 January 1996 | Full accounts made up to 31 March 1995 (13 pages) |
| 11 January 1996 | Return made up to 04/01/96; no change of members (4 pages) |
| 11 January 1996 | Return made up to 04/01/96; no change of members (4 pages) |
| 11 January 1996 | Full accounts made up to 31 March 1995 (13 pages) |
| 31 January 1994 | Return made up to 04/01/94; full list of members
|
| 31 January 1994 | Return made up to 04/01/94; full list of members
|
| 29 January 1992 | Return made up to 04/01/92; full list of members (5 pages) |
| 29 January 1992 | Return made up to 04/01/92; full list of members (5 pages) |
| 12 October 1989 | Director resigned;new director appointed (2 pages) |
| 12 October 1989 | Director resigned;new director appointed (2 pages) |