Apex Global Resources Ltd

Company Name	Apex Global Resources Ltd
Directors	Brian McGrath and Sean McGrath
Company Status	Active
Company Number	SC237797
Category	Private Limited Company
Incorporation Date	7 October 2002(21 years, 6 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Brian McGrath
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Irish
Status	Current
Appointed	21 May 2021(18 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Unit 8 Watergrasshill Business Park Co. Cork Cork Ireland

Director Name	Sean McGrath
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Irish
Status	Current
Appointed	21 May 2021(18 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Unit 8 Watergrasshill Business Park Co. Cork Cork Ireland

Secretary Name	Brian McGrath
Status	Current
Appointed	21 May 2021(18 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	Unit 8 Watergrasshill Business Park Co. Cork Cork Ireland

Director Name	Mr Thomas Laurie Flannigan
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	53 Rosemount Drive Uphall Broxburn West Lothian EH52 6DE Scotland

Secretary Name	Mrs Helen Clare Flannigan
Nationality	British
Status	Resigned
Appointed	07 October 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	53 Rosemount Drive Uphall Broxburn West Lothian EH52 6DE Scotland

Director Name	Mrs Helen Clare Flannigan
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(1 year, 9 months after company formation)
Appointment Duration	16 years, 9 months (resigned 21 May 2021)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	53 Rosemount Drive Uphall Broxburn West Lothian EH52 6DE Scotland

Director Name	Mrs Clair Ann Barclay
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2018(16 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 May 2021)
Role	Nursery Nurse
Country of Residence	Scotland
Correspondence Address	53 Rosemount Drive Uphall Broxburn West Lothian EH52 6DE Scotland

Director Name	Mrs Helen Kathryn Macmillan
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2018(16 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 May 2021)
Role	Specialist Podiatrist
Country of Residence	Scotland
Correspondence Address	53 Rosemount Drive Uphall Broxburn West Lothian EH52 6DE Scotland

Contact

Website	apexglobalresources.com

Location

Registered Address	Standard Buildings (4th Floor) 94 Hope Street C/O MacDonald Henderson Glasgow G2 6PH Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1 at £1	Helen Clare Flannigan 50.00% Ordinary
1 at £1	Thomas Laurie Flannigan 50.00% Ordinary

Financials

Year	2014
Net Worth	£31,394
Cash	£151,041
Current Liabilities	£601,116

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 October 2023 (6 months, 1 week ago)
Next Return Due	27 October 2024 (6 months, 1 week from now)

Charges

30 May 2022	Delivered on: 16 June 2022 Persons entitled: Aib Commercial Finance Limited Classification: A registered charge Outstanding
14 February 2009	Delivered on: 24 February 2009 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
14 September 2007	Delivered on: 2 October 2007 Satisfied on: 2 February 2010 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
4 March 2005	Delivered on: 10 March 2005 Satisfied on: 2 February 2010 Persons entitled: Bibby Factors Scotland Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

17 November 2023	Amended full accounts made up to 31 December 2022 (22 pages)
14 November 2023	Second filing of Confirmation Statement dated 13 October 2023 (3 pages)
9 November 2023	Confirmation statement made on 13 October 2023 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 14/11/2023 (5 pages)
8 November 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
4 May 2023	Full accounts made up to 31 December 2021 (26 pages)
17 October 2022	Confirmation statement made on 13 October 2022 with no updates (3 pages)
4 August 2022	Registered office address changed from 53 Rosemount Drive Uphall Broxburn West Lothian EH52 6DE to Standard Buildings (4th Floor) 94 Hope Street C/O Macdonald Henderson Glasgow G2 6PH on 4 August 2022 (1 page)
29 July 2022	Second filing for the notification of Brian Mcgrath as a person with significant control (7 pages)
16 June 2022	Registration of charge SC2377970004, created on 30 May 2022 (14 pages)
30 May 2022	Previous accounting period extended from 31 October 2021 to 31 December 2021 (2 pages)
12 May 2022	Current accounting period extended from 31 October 2022 to 31 December 2022 (1 page)
5 May 2022	Satisfaction of charge 3 in full (4 pages)
13 October 2021	Confirmation statement made on 13 October 2021 with no updates (3 pages)
7 July 2021	Appointment of Brian Mcgrath as a secretary on 21 May 2021 (2 pages)
7 July 2021	Appointment of Brian Mcgrath as a director on 21 May 2021 (2 pages)
7 July 2021	Appointment of Sean Mcgrath as a director on 21 May 2021 (2 pages)
7 July 2021	Termination of appointment of Helen Kathryn Macmillan as a director on 21 May 2021 (1 page)
7 July 2021	Termination of appointment of Helen Clare Flannigan as a secretary on 21 May 2021 (1 page)
7 July 2021	Termination of appointment of Helen Clare Flannigan as a director on 21 May 2021 (1 page)
7 July 2021	Termination of appointment of Clair Ann Barclay as a director on 21 May 2021 (1 page)
7 July 2021	Termination of appointment of Thomas Laurie Flannigan as a director on 21 May 2021 (1 page)
15 June 2021	Notification of Brian Mcgrath as a person with significant control on 21 May 2021 ANNOTATION Second Filing The information on the form PSC01 has been replaced by a second filing on 29/07/2022 (2 pages)
14 June 2021	Cessation of Thomas Laurie Flannigan as a person with significant control on 21 May 2021 (3 pages)
30 March 2021	Unaudited abridged accounts made up to 31 October 2020 (9 pages)
7 October 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
5 October 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
25 June 2020	Unaudited abridged accounts made up to 31 October 2019 (8 pages)
10 October 2019	Confirmation statement made on 7 October 2019 with no updates (3 pages)
4 July 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
6 December 2018	Appointment of Mrs Clair Ann Barclay as a director on 3 December 2018 (2 pages)
6 December 2018	Appointment of Mrs Helen Kathryn Macmillan as a director on 3 December 2018 (2 pages)
9 October 2018	Confirmation statement made on 7 October 2018 with updates (5 pages)
20 July 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
10 January 2018	Sub-division of shares on 20 December 2017 (6 pages)
10 January 2018	Resolutions RES13 ‐ Shares sub-divided 20/12/2017 (2 pages)
11 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
9 March 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
9 March 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
17 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
8 March 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
8 March 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
22 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 2 (5 pages)
22 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 2 (5 pages)
22 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 2 (5 pages)
4 March 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
4 March 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
16 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 2 (5 pages)
16 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 2 (5 pages)
16 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 2 (5 pages)
18 March 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
18 March 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
16 October 2013	Register inspection address has been changed (1 page)
16 October 2013	Register inspection address has been changed (1 page)
16 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 2 (5 pages)
16 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 2 (5 pages)
16 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 2 (5 pages)
3 June 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
3 June 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
25 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
25 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
25 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
25 April 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
25 April 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
19 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
19 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
19 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
19 August 2011	Company name changed apex engineering recruitment LTD\certificate issued on 19/08/11 CONNOT ‐ (3 pages)
19 August 2011	Company name changed apex engineering recruitment LTD\certificate issued on 19/08/11 CONNOT ‐ (3 pages)
22 December 2010	Total exemption small company accounts made up to 31 October 2010 (6 pages)
22 December 2010	Total exemption small company accounts made up to 31 October 2010 (6 pages)
15 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
2 February 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
2 February 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
2 February 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
2 February 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
8 January 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
8 January 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
28 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
28 October 2009	Director's details changed for Helen Clare Flannigan on 27 October 2009 (2 pages)
28 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
28 October 2009	Director's details changed for Thomas Laurie Flannigan on 27 October 2009 (2 pages)
28 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
28 October 2009	Director's details changed for Thomas Laurie Flannigan on 27 October 2009 (2 pages)
28 October 2009	Director's details changed for Helen Clare Flannigan on 27 October 2009 (2 pages)
30 March 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
30 March 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
24 February 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
24 February 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
30 October 2008	Return made up to 07/10/08; full list of members (4 pages)
30 October 2008	Return made up to 07/10/08; full list of members (4 pages)
11 January 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
11 January 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
5 November 2007	Return made up to 07/10/07; no change of members (7 pages)
5 November 2007	Return made up to 07/10/07; no change of members (7 pages)
2 October 2007	Partic of mort/charge * (3 pages)
2 October 2007	Partic of mort/charge * (3 pages)
14 May 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
14 May 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
12 February 2007	Company name changed apex services (scotland) LTD\certificate issued on 12/02/07 (2 pages)
12 February 2007	Company name changed apex services (scotland) LTD\certificate issued on 12/02/07 (2 pages)
11 December 2006	Company name changed apex mechanical services LIMITED\certificate issued on 11/12/06 (2 pages)
11 December 2006	Company name changed apex mechanical services LIMITED\certificate issued on 11/12/06 (2 pages)
22 November 2006	Return made up to 07/10/06; full list of members (7 pages)
22 November 2006	Return made up to 07/10/06; full list of members (7 pages)
21 April 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
21 April 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
17 October 2005	Return made up to 07/10/05; full list of members (7 pages)
17 October 2005	Return made up to 07/10/05; full list of members (7 pages)
5 July 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
5 July 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
10 March 2005	Partic of mort/charge * (4 pages)
10 March 2005	Partic of mort/charge * (4 pages)
11 October 2004	Return made up to 07/10/04; full list of members (7 pages)
11 October 2004	Return made up to 07/10/04; full list of members (7 pages)
6 August 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
6 August 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
4 August 2004	New director appointed (2 pages)
4 August 2004	New director appointed (2 pages)
22 October 2003	Return made up to 07/10/03; full list of members (6 pages)
22 October 2003	Return made up to 07/10/03; full list of members (6 pages)
7 October 2002	Incorporation (15 pages)
7 October 2002	Incorporation (15 pages)

Apex Global Resources Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland