Apex Global Resources Ltd

Company Name	Apex Global Resources Ltd
Company Status	Active
Company Number	SC237797
Category	Private Limited Company
Incorporation Date	7 October 2002(18 years, 4 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	Mr Thomas Laurie Flannigan
Date of Birth	November 1947 (Born 73 years ago)
Nationality	British
Status	Current
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	Current
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 71 years ago)
Nationality	British
Status	Current
Appointed	01 August 2004(1 year, 9 months after company formation)
Appointment Duration	16 years, 7 months
Role	Secretary
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 36 years ago)
Nationality	British
Status	Current
Appointed	03 December 2018(16 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Specialist Podiatrist
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 47 years ago)
Nationality	British
Status	Current
Appointed	03 December 2018(16 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Nursery Nurse
Country of Residence	Scotland
Correspondence Address	53 Rosemount Drive Uphall Broxburn West Lothian EH52 6DE Scotland

Contact

Website	apexglobalresources.com

Location

Registered Address	53 Rosemount Drive Uphall Broxburn West Lothian EH52 6DE Scotland
Constituency	Livingston
Ward	Broxburn, Uphall and Winchburgh

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 October 2019 (1 year, 4 months ago)
Next Accounts Due	31 July 2021 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Returns

Latest Return	7 October 2020 (4 months, 3 weeks ago)
Next Return Due	21 October 2021 (7 months, 3 weeks from now)

Charges

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

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)
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)
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)
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)
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	Register inspection address has been changed (1 page)
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 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 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)
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 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)
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)
28 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (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)
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)
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)
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)
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)
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)
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)
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)
4 August 2004	New director appointed (2 pages)
22 October 2003	Return made up to 07/10/03; full list of members (6 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