Apex Steeplejacks Limited

Company Name	Apex Steeplejacks Limited
Company Status	Active
Company Number	SC240151
Category	Private Limited Company
Incorporation Date	26 November 2002(20 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Mark Ian Watford
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 June 2015(12 years, 6 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	13 Flemming Court, Whistler Drive Glasshoughton Castleford WF10 5HW

Director Name	Mr Paul William Teasdale
Date of Birth	February 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 June 2015(12 years, 6 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	13 Flemming Court, Whistler Drive Glasshoughton Castleford WF10 5HW

Secretary Name	Adam John Coates
Status	Current
Appointed	12 June 2015(12 years, 6 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Correspondence Address	13 Flemming Court, Whistler Drive Glasshoughton Castleford WF10 5HW

Director Name	Mr Adam John Coates
Date of Birth	September 1968 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 October 2019(16 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	78/82 Carnethie Street Rosewell Midlothian EH24 9AW Scotland

Director Name	Mr Nicola Louise Perfect
Date of Birth	May 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2002(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Viewfield House Viewbank View Bonnyrigg Midlothian EH19 2HU Scotland

Director Name	Stewart Thomson
Date of Birth	November 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2002(same day as company formation)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	29 Douglas Crescent Bonnyrigg EH19 2DG Scotland

Secretary Name	Mr Nicola Louise Perfect
Nationality	British
Status	Resigned
Appointed	26 November 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Viewfield House Viewbank View Bonnyrigg Midlothian EH19 2HU Scotland

Director Name	Mark Perfect
Date of Birth	May 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(8 years after company formation)
Appointment Duration	4 years, 6 months (resigned 12 June 2015)
Role	Steeplejack
Country of Residence	Scotland
Correspondence Address	Viewfield House Viewbank View Bonnyrigg Midlothian EH19 2HU Scotland

Director Name	Ms Sally Ann Bedford
Date of Birth	September 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2015(12 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Flemming Court, Whistler Drive Glasshoughton Castleford WF10 5HW

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	26 November 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Telephone	0141 5566834
Telephone region	Glasgow

Location

Registered Address	78/82 Carnethie Street Rosewell Midlothian EH24 9AW Scotland
Constituency	Midlothian
Ward	Midlothian West
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Nap Height Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£219,450
Current Liabilities	£222,600

Accounts

Latest Accounts	31 March 2021 (2 years, 2 months ago)
Next Accounts Due	31 March 2023 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	26 November 2022 (6 months, 1 week ago)
Next Return Due	10 December 2023 (6 months, 1 week from now)

Charges

14 March 2006	Delivered on: 31 March 2006 Satisfied on: 18 July 2015 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: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

10 December 2021	Accounts for a dormant company made up to 31 March 2021 (7 pages)
26 November 2021	Confirmation statement made on 26 November 2021 with no updates (3 pages)
26 November 2020	Confirmation statement made on 26 November 2020 with no updates (3 pages)
28 September 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
28 July 2020	Current accounting period extended from 31 December 2020 to 31 March 2021 (1 page)
26 November 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
16 October 2019	Appointment of Mr Adam John Coates as a director on 16 October 2019 (2 pages)
16 October 2019	Termination of appointment of Sally Ann Bedford as a director on 10 October 2019 (1 page)
16 May 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
26 November 2018	Confirmation statement made on 26 November 2018 with no updates (3 pages)
30 April 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
27 November 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
4 July 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
4 July 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
29 November 2016	Current accounting period shortened from 3 January 2017 to 31 December 2016 (1 page)
29 November 2016	Current accounting period shortened from 3 January 2017 to 31 December 2016 (1 page)
28 November 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
18 October 2016	Accounts for a dormant company made up to 3 January 2016 (7 pages)
18 October 2016	Accounts for a dormant company made up to 3 January 2016 (7 pages)
3 October 2016	Previous accounting period shortened from 30 April 2016 to 3 January 2016 (1 page)
3 October 2016	Previous accounting period shortened from 30 April 2016 to 3 January 2016 (1 page)
13 January 2016	Memorandum and Articles of Association (10 pages)
13 January 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
13 January 2016	Memorandum and Articles of Association (10 pages)
13 January 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
3 December 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
3 December 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
26 November 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (6 pages)
26 November 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (6 pages)
12 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
12 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
18 July 2015	Satisfaction of charge 1 in full (4 pages)
18 July 2015	Satisfaction of charge 1 in full (4 pages)
15 June 2015	Termination of appointment of Nicola Louise Perfect as a secretary on 12 June 2015 (1 page)
15 June 2015	Termination of appointment of Mark Perfect as a director on 12 June 2015 (1 page)
15 June 2015	Termination of appointment of Nicola Louise Perfect as a director on 12 June 2015 (1 page)
15 June 2015	Termination of appointment of Stewart Thomson as a director on 12 June 2015 (1 page)
15 June 2015	Appointment of Adam John Coates as a secretary on 12 June 2015 (2 pages)
15 June 2015	Appointment of Mrs Sally Ann Bedford as a director on 12 June 2015 (2 pages)
15 June 2015	Appointment of Mr Mark Ian Watford as a director on 12 June 2015 (2 pages)
15 June 2015	Appointment of Paul William Teasdale as a director on 12 June 2015 (2 pages)
15 June 2015	Termination of appointment of Nicola Louise Perfect as a director on 12 June 2015 (1 page)
15 June 2015	Termination of appointment of Nicola Louise Perfect as a secretary on 12 June 2015 (1 page)
15 June 2015	Termination of appointment of Mark Perfect as a director on 12 June 2015 (1 page)
15 June 2015	Termination of appointment of Stewart Thomson as a director on 12 June 2015 (1 page)
15 June 2015	Appointment of Mrs Sally Ann Bedford as a director on 12 June 2015 (2 pages)
15 June 2015	Appointment of Adam John Coates as a secretary on 12 June 2015 (2 pages)
15 June 2015	Appointment of Mr Mark Ian Watford as a director on 12 June 2015 (2 pages)
15 June 2015	Appointment of Paul William Teasdale as a director on 12 June 2015 (2 pages)
1 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (6 pages)
1 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (6 pages)
4 November 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
4 November 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
17 July 2014	Secretary's details changed for Nicola Louise Perfect on 24 January 2014 (1 page)
17 July 2014	Secretary's details changed for Nicola Louise Perfect on 24 January 2014 (1 page)
17 July 2014	Secretary's details changed for Nicola Louise Perfect on 24 January 2014 (1 page)
17 July 2014	Secretary's details changed for Nicola Louise Perfect on 24 January 2014 (1 page)
14 April 2014	Director's details changed for Stewart Thomson on 24 January 2014 (3 pages)
14 April 2014	Director's details changed for Stewart Thomson on 24 January 2014 (3 pages)
11 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100 (6 pages)
11 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100 (6 pages)
24 October 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
24 October 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
17 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (6 pages)
17 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (6 pages)
5 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
5 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
3 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
3 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
6 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (6 pages)
6 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (6 pages)
27 January 2011	Appointment of Mark Perfect as a director (3 pages)
27 January 2011	Appointment of Mark Perfect as a director (3 pages)
20 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
20 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
23 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
23 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
27 January 2010	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
27 January 2010	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
30 November 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
1 April 2009	Return made up to 26/11/08; full list of members (4 pages)
1 April 2009	Return made up to 26/11/08; full list of members (4 pages)
29 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
29 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
22 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
22 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
19 December 2007	Return made up to 26/11/07; full list of members (3 pages)
19 December 2007	Return made up to 26/11/07; full list of members (3 pages)
27 April 2007	Registered office changed on 27/04/07 from: 250 crownpoint road glasgow G40 2UG (1 page)
27 April 2007	Registered office changed on 27/04/07 from: 250 crownpoint road glasgow G40 2UG (1 page)
25 April 2007	Return made up to 26/11/06; full list of members (3 pages)
25 April 2007	Return made up to 26/11/06; full list of members (3 pages)
1 November 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
1 November 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
31 March 2006	Partic of mort/charge * (4 pages)
31 March 2006	Partic of mort/charge * (4 pages)
10 February 2006	Accounts for a dormant company made up to 30 April 2005 (3 pages)
10 February 2006	Accounts for a dormant company made up to 30 April 2005 (3 pages)
6 February 2006	Return made up to 26/11/05; full list of members (2 pages)
6 February 2006	Return made up to 26/11/05; full list of members (2 pages)
19 May 2005	Return made up to 26/11/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 May 2005	Return made up to 26/11/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 June 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
12 June 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
17 April 2004	Accounting reference date extended from 30/11/04 to 30/04/05 (1 page)
17 April 2004	Registered office changed on 17/04/04 from: 250 crownpoint road glasgow G40 2UG (1 page)
17 April 2004	Return made up to 26/11/03; full list of members 363(287) ‐ Registered office changed on 17/04/04 (7 pages)
17 April 2004	Accounting reference date extended from 30/11/04 to 30/04/05 (1 page)
17 April 2004	Registered office changed on 17/04/04 from: 250 crownpoint road glasgow G40 2UG (1 page)
17 April 2004	Return made up to 26/11/03; full list of members 363(287) ‐ Registered office changed on 17/04/04 (7 pages)
13 December 2002	Company name changed pbl 202 LIMITED\certificate issued on 13/12/02 (2 pages)
13 December 2002	Company name changed pbl 202 LIMITED\certificate issued on 13/12/02 (2 pages)
27 November 2002	Secretary resigned (1 page)
27 November 2002	Secretary resigned (1 page)
26 November 2002	Incorporation (16 pages)
26 November 2002	Incorporation (16 pages)

Apex Steeplejacks Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland