Apex Scotland

Company Name	Apex Scotland
Company Status	Active
Company Number	SC126427
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	25 July 1990(33 years, 9 months ago)
Previous Name	Apex Trust Scotland Limited

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Ms Ann Louise Landels
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	07 December 2018(28 years, 4 months after company formation)
Appointment Duration	5 years, 4 months
Role	Retired Director
Country of Residence	Scotland
Correspondence Address	The Melting Pot 15 Calton Road Edinburgh EH8 8DL Scotland

Director Name	Sheriff Kathrine Ellen Clark Mackie
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	24 September 2020(30 years, 2 months after company formation)
Appointment Duration	3 years, 7 months
Role	Sheriff
Country of Residence	Scotland
Correspondence Address	The Melting Pot 15 Calton Road Edinburgh EH8 8DL Scotland

Director Name	Mrs Karen Pryde
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	05 February 2021(30 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Attainment Advisor
Country of Residence	Scotland
Correspondence Address	The Melting Pot 15 Calton Road Edinburgh EH8 8DL Scotland

Director Name	Mr Gordon Mackenzie
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(30 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	The Melting Pot 15 Calton Road Edinburgh EH8 8DL Scotland

Director Name	Mr Stephen Bermingham
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(30 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Deputy Ceo
Country of Residence	Scotland
Correspondence Address	The Melting Pot 15 Calton Road Edinburgh EH8 8DL Scotland

Director Name	Mrs Claire Louise Middlebrook
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	21 January 2022(31 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Managing Director And Insolvency Practitioner
Country of Residence	Scotland
Correspondence Address	The Melting Pot 15 Calton Road Edinburgh EH8 8DL Scotland

Director Name	Mr Adam Wilson
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	21 January 2022(31 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Senior Finance Manager
Country of Residence	Scotland
Correspondence Address	The Melting Pot 15 Calton Road Edinburgh EH8 8DL Scotland

Director Name	Mr Malcolm Christopher Melville
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 January 2022(31 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Melting Pot 15 Calton Road Edinburgh EH8 8DL Scotland

Director Name	John Jamieson Blanche
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1990(same day as company formation)
Role	Consultant
Correspondence Address	Daldrishaig Aberfoyle Stirling Stirlingshire FK8 3TQ Scotland

Secretary Name	Jeane Freeman
Nationality	British
Status	Resigned
Appointed	25 July 1990(same day as company formation)
Role	Company Director
Correspondence Address	9 Great Stuart Street Edinburgh Midlothian EH3 7TP Scotland

Director Name	John Carruthers
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(1 year, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 14 December 2001)
Role	Retired
Correspondence Address	35 Victoria Street Alloa Clackmannanshire FK10 2DZ Scotland

Director Name	John Bryson Durno
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(2 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 September 1996)
Role	Prison Governor
Correspondence Address	88 Laburnum Grove Stirling Stirlingshire FK8 2PS Scotland

Director Name	Allan Bowman
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1993(2 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 20 May 2003)
Role	Director Of Social Workerviceservices
Correspondence Address	8 The Riggs Falkland KY7 7AG Scotland

Director Name	Alexander Muncie Gold
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(3 years, 4 months after company formation)
Appointment Duration	6 years (resigned 16 December 1999)
Role	Consultant
Correspondence Address	10 Auchenglen Road Braidwood Carluke Lanarkshire ML8 5PH Scotland

Director Name	Brian John Cavanagh
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1996(6 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 December 2001)
Role	Company Director
Correspondence Address	72 Silverknowes Gardens Edinburgh EH4 5NG Scotland

Secretary Name	Philip Dunion
Nationality	British
Status	Resigned
Appointed	31 May 2000(9 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 November 2000)
Role	Depute Director
Correspondence Address	9 Great Stuart Street Edinburgh Midlothian EH3 7TP Scotland

Director Name	Barbara Allison
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2000(10 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 14 December 2006)
Role	Company Director
Correspondence Address	Ml12

Secretary Name	Janice Hewitt
Nationality	British
Status	Resigned
Appointed	10 November 2000(10 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 March 2002)
Role	Company Director
Correspondence Address	Flat 3, Carlton House 15 Snowdon Place Stirling Stirlingshire FK8 2NR Scotland

Director Name	Lady Rosamond Mary Cullen
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(11 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 12 December 2003)
Role	Retired Teacher
Correspondence Address	62 Fountainhall Road Edinburgh EH9 2LP Scotland

Director Name	Kathleen Donegan
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(11 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 07 October 2002)
Role	Prison Governor
Correspondence Address	12 Windsor Place Kings Park Stirling Stirlingshire FK8 2HY Scotland

Director Name	David Coulter
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(11 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 19 March 2010)
Role	Retired Public Sector Manager
Country of Residence	Scotland
Correspondence Address	4 Carmichael Place Glasgow G42 9UE Scotland

Director Name	Mr John Saynor Cooney
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(11 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Skaterigg Drive Jordanhill Glasgow G13 1SR Scotland

Secretary Name	Philip Dunion
Nationality	British
Status	Resigned
Appointed	02 March 2002(11 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 September 2010)
Role	Company Director
Correspondence Address	1 St Drostans Court Markinch Fife KY7 6DN Scotland

Director Name	Susan Amanda Brookes
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(16 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 June 2012)
Role	Prison Governor
Country of Residence	United Kingdom
Correspondence Address	114 Larbert Road Bonnybridge Stirlingshire FK4 1EP Scotland

Director Name	Mr Brian Cole
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(20 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 13 January 2016)
Role	Retired
Country of Residence	Scotland
Correspondence Address	9 Great Stuart Street Edinburgh EH3 7TP Scotland

Director Name	Sheriff Brian George Donald
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(20 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 June 2012)
Role	Part-Time Sheriff And Scottish Parole Board Member
Country of Residence	United Kingdom
Correspondence Address	9 Great Stuart Street Edinburgh EH3 7TP Scotland

Director Name	Mr Brian Joseph Fearon
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(20 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 06 December 2019)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	9 Great Stuart Street Edinburgh EH3 7TP Scotland

Director Name	Sheriff Frank Crowe
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2013(23 years, 4 months after company formation)
Appointment Duration	6 years (resigned 06 December 2019)
Role	Sheriff Of Lothian And Borders
Country of Residence	Scotland
Correspondence Address	9 Great Stuart Street Edinburgh EH3 7TP Scotland

Director Name	Lady Juliana Mary Butler
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2015(24 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 December 2017)
Role	Independent Energy Consultant
Country of Residence	Scotland
Correspondence Address	9 Great Stuart Street Edinburgh EH3 7TP Scotland

Director Name	Mr David Alexander Asher
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2015(24 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 03 December 2021)
Role	Finance Business Partner
Country of Residence	Scotland
Correspondence Address	9 Great Stuart Street Edinburgh EH3 7TP Scotland

Director Name	Mrs Margaret Anderson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2016(26 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 December 2019)
Role	Retired
Country of Residence	Scotland
Correspondence Address	9 Great Stuart Street Edinburgh EH3 7TP Scotland

Director Name	Mr Michael Dickson
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2017(26 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 December 2020)
Role	Associate
Country of Residence	Scotland
Correspondence Address	9 Great Stuart Street Edinburgh EH3 7TP Scotland

Director Name	Mr Neil Archibald
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2017(27 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 May 2019)
Role	Hr Business Partner
Country of Residence	Scotland
Correspondence Address	9 Great Stuart Street Edinburgh EH3 7TP Scotland

Director Name	Miss Pamela Forbes
Date of Birth	December 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2020(30 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 June 2022)
Role	Medical Admissions Officer
Country of Residence	Scotland
Correspondence Address	9 Great Stuart Street Edinburgh EH3 7TP Scotland

Director Name	Ms Diana Fraser
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2021(30 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 February 2023)
Role	Educational Psychologist
Country of Residence	Scotland
Correspondence Address	9 Great Stuart Street Edinburgh EH3 7TP Scotland

Contact

Website	www.apexscotland.org.uk
Telephone	0131 2200130
Telephone region	Edinburgh

Location

Registered Address	The Melting Pot 15 Calton Road Edinburgh EH8 8DL Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,336,193
Net Worth	£538,221
Cash	£460,421
Current Liabilities	£284,569

Accounts

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

Returns

Latest Return	25 July 2023 (9 months, 1 week ago)
Next Return Due	8 August 2024 (3 months from now)

Filing History

17 October 2023	Termination of appointment of Peter Alexander Kennedy as a director on 17 September 2023 (1 page)
25 July 2023	Confirmation statement made on 25 July 2023 with no updates (3 pages)
13 July 2023	Group of companies' accounts made up to 31 March 2023 (40 pages)
9 February 2023	Termination of appointment of Diana Fraser as a director on 9 February 2023 (1 page)
30 September 2022	Group of companies' accounts made up to 31 March 2022 (41 pages)
5 August 2022	Confirmation statement made on 25 July 2022 with no updates (3 pages)
28 June 2022	Termination of appointment of Pamela Forbes as a director on 23 June 2022 (1 page)
13 April 2022	Termination of appointment of Karen Elizabeth Kelly as a director on 31 March 2022 (1 page)
24 January 2022	Appointment of Mrs Claire Louise Middlebrook as a director on 21 January 2022 (2 pages)
21 January 2022	Appointment of Mr Malcolm Christopher Melville as a director on 21 January 2022 (2 pages)
21 January 2022	Appointment of Mr Adam Wilson as a director on 21 January 2022 (2 pages)
29 December 2021	Group of companies' accounts made up to 31 March 2021 (42 pages)
9 December 2021	Termination of appointment of David Alexander Asher as a director on 3 December 2021 (1 page)
9 December 2021	Termination of appointment of Vahaab Sajid as a director on 6 December 2021 (1 page)
6 August 2021	Confirmation statement made on 25 July 2021 with no updates (3 pages)
16 July 2021	Appointment of Ms Diana Fraser as a director on 30 June 2021 (2 pages)
15 July 2021	Appointment of Mr Stephen Bermingham as a director on 30 June 2021 (2 pages)
15 July 2021	Appointment of Mr Gordon Mackenzie as a director on 30 June 2021 (2 pages)
15 July 2021	Termination of appointment of Giles Edward Robinson as a director on 30 June 2021 (1 page)
1 April 2021	Termination of appointment of Gordon Peter Samson as a director on 25 March 2021 (1 page)
10 February 2021	Termination of appointment of Michael Dickson as a director on 4 December 2020 (1 page)
10 February 2021	Appointment of Mrs Karen Pryde as a director on 5 February 2021 (2 pages)
13 November 2020	Termination of appointment of James Halliday Hunter as a director on 26 October 2020 (1 page)
19 October 2020	Group of companies' accounts made up to 31 March 2020 (39 pages)
8 October 2020	Appointment of Sheriff Kathrine Ellen Clark Mackie as a director on 24 September 2020 (2 pages)
5 October 2020	Appointment of Mr Peter Alexander Kennedy as a director on 24 September 2020 (2 pages)
5 October 2020	Appointment of Mr Vahaab Sajid as a director on 24 September 2020 (2 pages)
5 October 2020	Termination of appointment of Fiona Taylor as a director on 16 September 2020 (1 page)
5 October 2020	Appointment of Miss Pamela Forbes as a director on 24 September 2020 (2 pages)
3 August 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
10 December 2019	Termination of appointment of Frank Crowe as a director on 6 December 2019 (1 page)
10 December 2019	Termination of appointment of Brian Joseph Fearon as a director on 6 December 2019 (1 page)
10 December 2019	Termination of appointment of Margaret Anderson as a director on 6 December 2019 (1 page)
4 September 2019	Group of companies' accounts made up to 31 March 2019 (36 pages)
6 August 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
23 May 2019	Termination of appointment of Neil Archibald as a director on 12 May 2019 (1 page)
18 April 2019	Appointment of Miss Fiona Taylor as a director on 26 March 2019 (2 pages)
16 April 2019	Appointment of Ms Karen Elizabeth Kelly as a director on 26 March 2019 (2 pages)
25 March 2019	Second filing for the appointment of Mr James Halliday Hunter as a director (6 pages)
29 January 2019	Appointment of Ms Ann Louise Landels as a director on 7 December 2018 (2 pages)
27 July 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
27 July 2018	Group of companies' accounts made up to 31 March 2018 (37 pages)
9 January 2018	Termination of appointment of John Alexander Ross as a director on 8 December 2017 (1 page)
9 January 2018	Termination of appointment of Elizabeth Smith as a director on 8 December 2017 (1 page)
9 January 2018	Termination of appointment of Juliana Mary Butler as a director on 8 December 2017 (1 page)
7 November 2017	Appointment of Mr Neil Archibald as a director on 5 October 2017 (2 pages)
7 November 2017	Appointment of Mr Neil Archibald as a director on 5 October 2017 (2 pages)
2 August 2017	Appointment of Mr Michael Dickson as a director on 27 June 2017 (2 pages)
2 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
2 August 2017	Appointment of Mr James Halliday Hunter as a director on 27 June 2017 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 25/03/2019 (2 pages)
2 August 2017	Appointment of Mr James Halliday Hunter as a director on 27 June 2017 (2 pages)
2 August 2017	Appointment of Mr Giles Edward Robinson as a director on 27 June 2017 (2 pages)
2 August 2017	Director's details changed for Chief Superintendent Gordon Peter Samson on 2 August 2017 (2 pages)
2 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
2 August 2017	Director's details changed for Chief Superintendent Gordon Peter Samson on 2 August 2017 (2 pages)
2 August 2017	Director's details changed for Chief Superintendent Gordon Peter Samson on 4 December 2014 (3 pages)
2 August 2017	Appointment of Mr Michael Dickson as a director on 27 June 2017 (2 pages)
2 August 2017	Director's details changed for Chief Superintendent Gordon Peter Samson on 4 December 2014 (3 pages)
2 August 2017	Appointment of Mr Giles Edward Robinson as a director on 27 June 2017 (2 pages)
14 July 2017	Group of companies' accounts made up to 31 March 2017 (32 pages)
14 July 2017	Group of companies' accounts made up to 31 March 2017 (32 pages)
19 June 2017	Termination of appointment of Hamish Lorrain-Smith as a director on 23 March 2017 (1 page)
19 June 2017	Termination of appointment of Hamish Lorrain-Smith as a director on 23 March 2017 (1 page)
6 March 2017	Termination of appointment of Anne Elizabeth Pinkman Ingram as a director on 6 December 2016 (1 page)
6 March 2017	Termination of appointment of Bryan John Rankin as a director on 6 December 2016 (1 page)
6 March 2017	Termination of appointment of Bryan John Rankin as a director on 6 December 2016 (1 page)
6 March 2017	Termination of appointment of Anne Elizabeth Pinkman Ingram as a director on 6 December 2016 (1 page)
2 December 2016	Appointment of Mrs Margaret Anderson as a director on 12 October 2016 (2 pages)
2 December 2016	Appointment of Mrs Margaret Anderson as a director on 12 October 2016 (2 pages)
5 August 2016	Confirmation statement made on 25 July 2016 with updates (4 pages)
5 August 2016	Confirmation statement made on 25 July 2016 with updates (4 pages)
20 July 2016	Group of companies' accounts made up to 31 March 2016 (30 pages)
20 July 2016	Group of companies' accounts made up to 31 March 2016 (30 pages)
31 March 2016	Termination of appointment of Malcolm Mcmillan as a director on 5 March 2016 (1 page)
31 March 2016	Termination of appointment of Malcolm Mcmillan as a director on 5 March 2016 (1 page)
26 January 2016	Termination of appointment of Brian Cole as a director on 13 January 2016 (1 page)
26 January 2016	Termination of appointment of Brian Cole as a director on 13 January 2016 (1 page)
15 September 2015	Appointment of Mr David Asher as a director on 15 June 2015 (2 pages)
15 September 2015	Appointment of Lady Juliana Mary Butler as a director on 15 June 2015 (2 pages)
15 September 2015	Appointment of Mr David Asher as a director on 15 June 2015 (2 pages)
15 September 2015	Appointment of Lady Juliana Mary Butler as a director on 15 June 2015 (2 pages)
14 August 2015	Annual return made up to 25 July 2015 no member list (6 pages)
14 August 2015	Annual return made up to 25 July 2015 no member list (6 pages)
15 July 2015	Group of companies' accounts made up to 31 March 2015 (29 pages)
15 July 2015	Group of companies' accounts made up to 31 March 2015 (29 pages)
6 November 2014	Group of companies' accounts made up to 31 March 2014 (30 pages)
6 November 2014	Group of companies' accounts made up to 31 March 2014 (30 pages)
4 November 2014	Appointment of Dr John Alexander Ross as a director on 7 October 2014 (2 pages)
4 November 2014	Appointment of Dr John Alexander Ross as a director on 7 October 2014 (2 pages)
4 November 2014	Appointment of Mr Hamish Lorrain-Smith as a director on 7 October 2014 (2 pages)
4 November 2014	Appointment of Mr Hamish Lorrain-Smith as a director on 7 October 2014 (2 pages)
4 November 2014	Appointment of Mr Hamish Lorrain-Smith as a director on 7 October 2014 (2 pages)
4 November 2014	Appointment of Dr John Alexander Ross as a director on 7 October 2014 (2 pages)
4 November 2014	Appointment of Mr Malcolm Mcmillan as a director on 7 October 2014 (2 pages)
4 November 2014	Appointment of Mr Malcolm Mcmillan as a director on 7 October 2014 (2 pages)
8 August 2014	Annual return made up to 25 July 2014 no member list (5 pages)
8 August 2014	Termination of appointment of Eric Murch as a director on 28 July 2014 (1 page)
8 August 2014	Annual return made up to 25 July 2014 no member list (5 pages)
8 August 2014	Termination of appointment of Eric Murch as a director on 28 July 2014 (1 page)
8 January 2014	Appointment of Sheriff Frank Crowe as a director (2 pages)
8 January 2014	Appointment of Sheriff Frank Crowe as a director (2 pages)
13 December 2013	Termination of appointment of Michael Mccarron as a director (1 page)
13 December 2013	Termination of appointment of Michael Mccarron as a director (1 page)
6 September 2013	Appointment of Chief Superintendent Gordon Peter Samson as a director (2 pages)
6 September 2013	Appointment of Chief Superintendent Gordon Peter Samson as a director (2 pages)
21 August 2013	Annual return made up to 25 July 2013 no member list (6 pages)
21 August 2013	Annual return made up to 25 July 2013 no member list (6 pages)
24 July 2013	Group of companies' accounts made up to 31 March 2013 (27 pages)
24 July 2013	Group of companies' accounts made up to 31 March 2013 (27 pages)
4 June 2013	Appointment of Mr Eric Murch as a director (2 pages)
4 June 2013	Appointment of Mr Eric Murch as a director (2 pages)
3 June 2013	Termination of appointment of David Strang as a director (1 page)
3 June 2013	Termination of appointment of David Strang as a director (1 page)
27 July 2012	Annual return made up to 25 July 2012 no member list (6 pages)
27 July 2012	Annual return made up to 25 July 2012 no member list (6 pages)
2 July 2012	Full accounts made up to 31 March 2012 (26 pages)
2 July 2012	Full accounts made up to 31 March 2012 (26 pages)
26 June 2012	Termination of appointment of Susan Brookes as a director (1 page)
26 June 2012	Termination of appointment of Susan Brookes as a director (1 page)
26 June 2012	Appointment of Elizabeth Smith as a director (2 pages)
26 June 2012	Termination of appointment of Brian Donald as a director (1 page)
26 June 2012	Appointment of Elizabeth Smith as a director (2 pages)
26 June 2012	Termination of appointment of Brian Donald as a director (1 page)
29 February 2012	Amended full accounts made up to 31 March 2011 (24 pages)
29 February 2012	Amended full accounts made up to 31 March 2011 (24 pages)
23 August 2011	Annual return made up to 25 July 2011 no member list (7 pages)
23 August 2011	Annual return made up to 25 July 2011 no member list (7 pages)
19 July 2011	Full accounts made up to 31 March 2011 (24 pages)
19 July 2011	Full accounts made up to 31 March 2011 (24 pages)
10 January 2011	Appointment of David James Reid Strang as a director (3 pages)
10 January 2011	Appointment of David James Reid Strang as a director (3 pages)
23 December 2010	Appointment of Mr David James Reid Strang as a director (2 pages)
23 December 2010	Appointment of Mr David James Reid Strang as a director (2 pages)
22 December 2010	Termination of appointment of Philip Dunion as a secretary (1 page)
22 December 2010	Appointment of Mr Brian Joseph Fearon as a director (2 pages)
22 December 2010	Appointment of Mr Brian Joseph Fearon as a director (2 pages)
22 December 2010	Termination of appointment of Philip Dunion as a secretary (1 page)
9 December 2010	Appointment of Mr Bryan John Rankin as a director (2 pages)
9 December 2010	Appointment of Mr Bryan John Rankin as a director (2 pages)
9 December 2010	Appointment of Mr Brian Cole as a director (2 pages)
9 December 2010	Appointment of Sheriff Brian George Donald as a director (2 pages)
9 December 2010	Appointment of Mrs Anne Elizabeth Pinkman Ingram as a director (2 pages)
9 December 2010	Appointment of Mrs Anne Elizabeth Pinkman Ingram as a director (2 pages)
9 December 2010	Appointment of Mr Brian Cole as a director (2 pages)
9 December 2010	Appointment of Sheriff Brian George Donald as a director (2 pages)
7 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
7 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
4 October 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-27 (1 page)
4 October 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-27 (1 page)
4 October 2010	Name change exemption from using 'limited' or 'cyfyngedig' (2 pages)
4 October 2010	Name change exemption from using 'limited' or 'cyfyngedig' (2 pages)
4 October 2010	Company name changed apex trust scotland LIMITED\certificate issued on 04/10/10 CONNOT ‐ (3 pages)
4 October 2010	Company name changed apex trust scotland LIMITED\certificate issued on 04/10/10 CONNOT ‐ (3 pages)
25 August 2010	Termination of appointment of Charles Husband as a director (1 page)
25 August 2010	Termination of appointment of David Coulter as a director (1 page)
25 August 2010	Director's details changed for Susan Amanda Brookes on 25 July 2010 (2 pages)
25 August 2010	Annual return made up to 25 July 2010 no member list (4 pages)
25 August 2010	Termination of appointment of Pat Mcmullan as a director (1 page)
25 August 2010	Termination of appointment of Charles Husband as a director (1 page)
25 August 2010	Termination of appointment of Samuel Muir as a director (1 page)
25 August 2010	Termination of appointment of Pat Mcmullan as a director (1 page)
25 August 2010	Termination of appointment of David Coulter as a director (1 page)
25 August 2010	Director's details changed for Michael Mccarron on 25 July 2010 (2 pages)
25 August 2010	Annual return made up to 25 July 2010 no member list (4 pages)
25 August 2010	Director's details changed for Susan Amanda Brookes on 25 July 2010 (2 pages)
25 August 2010	Termination of appointment of Samuel Muir as a director (1 page)
25 August 2010	Director's details changed for Michael Mccarron on 25 July 2010 (2 pages)
19 July 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
19 July 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
16 September 2009	Annual return made up to 25/07/09 (4 pages)
16 September 2009	Annual return made up to 25/07/09 (4 pages)
31 July 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
31 July 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
8 September 2008	Director's change of particulars / david coulter / 21/08/2008 (1 page)
8 September 2008	Director's change of particulars / david coulter / 21/08/2008 (1 page)
8 September 2008	Director's change of particulars / pat mcmullan / 21/08/2008 (1 page)
8 September 2008	Annual return made up to 25/07/08 (4 pages)
8 September 2008	Annual return made up to 25/07/08 (4 pages)
8 September 2008	Director's change of particulars / pat mcmullan / 21/08/2008 (1 page)
21 August 2008	Director's change of particulars / pat mcmullan / 21/08/2008 (1 page)
21 August 2008	Director's change of particulars / pat mcmullan / 21/08/2008 (1 page)
21 August 2008	Director's change of particulars / david coulter / 21/08/2008 (1 page)
21 August 2008	Director's change of particulars / david coulter / 21/08/2008 (1 page)
21 August 2008	Director's change of particulars / david coulter / 21/08/2008 (1 page)
21 August 2008	Director's change of particulars / david coulter / 21/08/2008 (1 page)
20 June 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
20 June 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
10 August 2007	Annual return made up to 25/07/07 (6 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	Director resigned (1 page)
10 August 2007	New director appointed (2 pages)
10 August 2007	Director resigned (1 page)
10 August 2007	Annual return made up to 25/07/07 (6 pages)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
6 August 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
6 August 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
12 September 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
12 September 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
21 August 2006	Director resigned (1 page)
21 August 2006	Director resigned (1 page)
21 August 2006	Director resigned (1 page)
21 August 2006	Director resigned (1 page)
21 August 2006	Annual return made up to 25/07/06 (7 pages)
21 August 2006	Annual return made up to 25/07/06 (7 pages)
10 October 2005	Annual return made up to 25/07/05 363(288) ‐ Director's particulars changed (7 pages)
10 October 2005	New director appointed (2 pages)
10 October 2005	Annual return made up to 25/07/05 363(288) ‐ Director's particulars changed (7 pages)
10 October 2005	New director appointed (2 pages)
6 July 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
6 July 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
25 August 2004	Director resigned (1 page)
25 August 2004	Annual return made up to 25/07/04 363(288) ‐ Secretary's particulars changed (7 pages)
25 August 2004	Director resigned (1 page)
25 August 2004	Annual return made up to 25/07/04 363(288) ‐ Secretary's particulars changed (7 pages)
27 July 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
27 July 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
28 August 2003	Annual return made up to 25/07/03 (8 pages)
28 August 2003	Director resigned (1 page)
28 August 2003	Director resigned (1 page)
28 August 2003	Annual return made up to 25/07/03 (8 pages)
28 August 2003	Director resigned (1 page)
28 August 2003	Director resigned (1 page)
3 July 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
3 July 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
4 September 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
4 September 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
8 August 2002	Annual return made up to 25/07/02 (6 pages)
8 August 2002	Annual return made up to 25/07/02 (6 pages)
9 July 2002	Secretary resigned (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	New director appointed (2 pages)
9 July 2002	Director resigned (1 page)
9 July 2002	New director appointed (2 pages)
9 July 2002	Secretary resigned (1 page)
9 July 2002	New director appointed (2 pages)
9 July 2002	New secretary appointed (2 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	New secretary appointed (2 pages)
9 July 2002	Director resigned (1 page)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	Director resigned (1 page)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
21 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
21 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
28 September 2001	New secretary appointed (2 pages)
28 September 2001	New secretary appointed (2 pages)
28 September 2001	Annual return made up to 25/07/01 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (5 pages)
28 September 2001	New director appointed (2 pages)
28 September 2001	New director appointed (2 pages)
28 September 2001	New director appointed ANNOTATION Other The address of any individual marked # was replaced with a service address or partially redacted on 06/07/2020 under section 1088 of the Companies Act 2006 (2 pages)
28 September 2001	New director appointed (2 pages)
28 September 2001	Annual return made up to 25/07/01 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (5 pages)
8 January 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
8 January 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
22 August 2000	Annual return made up to 25/07/00 (5 pages)
22 August 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
22 August 2000	Annual return made up to 25/07/00 (5 pages)
22 August 2000	Secretary resigned (1 page)
22 August 2000	New secretary appointed (2 pages)
22 August 2000	New secretary appointed (2 pages)
22 August 2000	Secretary resigned (1 page)
17 November 1999	Annual return made up to 25/07/99 (5 pages)
17 November 1999	Annual return made up to 25/07/99 (5 pages)
5 July 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
5 July 1999	Director resigned (1 page)
5 July 1999	Director resigned (1 page)
5 July 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
23 July 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
23 July 1998	Amended accounts made up to 31 March 1996 (5 pages)
23 July 1998	Amended accounts made up to 31 March 1996 (5 pages)
23 July 1998	Amended accounts made up to 31 March 1997 (5 pages)
23 July 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
23 July 1998	Amended accounts made up to 31 March 1997 (5 pages)
13 October 1997	New director appointed (2 pages)
13 October 1997	New director appointed (2 pages)
3 September 1997	Full accounts made up to 31 March 1997 (18 pages)
3 September 1997	Full accounts made up to 31 March 1997 (18 pages)
3 September 1997	New director appointed (2 pages)
3 September 1997	New director appointed (2 pages)
22 August 1997	Annual return made up to 25/07/97 363(288) ‐ Director resigned (6 pages)
22 August 1997	Annual return made up to 25/07/97 363(288) ‐ Director resigned (6 pages)
18 December 1996	Full accounts made up to 31 March 1996 (16 pages)
18 December 1996	Full accounts made up to 31 March 1996 (16 pages)
2 August 1996	New director appointed (2 pages)
2 August 1996	New director appointed (2 pages)
2 August 1996	New director appointed (2 pages)
2 August 1996	New director appointed (2 pages)
2 August 1996	Annual return made up to 25/07/96 (6 pages)
2 August 1996	Annual return made up to 25/07/96 (6 pages)
23 August 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
23 August 1995	Annual return made up to 25/07/95 (6 pages)
23 August 1995	Annual return made up to 25/07/95 (6 pages)
23 August 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
25 July 1990	Incorporation (14 pages)
25 July 1990	Incorporation (14 pages)

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