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Company Information for

APEX PROPERTY CARE LIMITED

EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, EH3 9BA,
Company Registration Number
SC092112
Private Limited Company
Active

Company Overview

About Apex Property Care Ltd
APEX PROPERTY CARE LIMITED was founded on 1985-03-11 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Apex Property Care Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
APEX PROPERTY CARE LIMITED
 
Legal Registered Office
EDINBURGH QUAY
133 FOUNTAINBRIDGE
EDINBURGH
EH3 9BA
Other companies in EH3
 
Telephone01313131310
 
Filing Information
Company Number SC092112
Company ID Number SC092112
Date formed 1985-03-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB415495250  
Last Datalog update: 2024-03-07 02:26:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APEX PROPERTY CARE LIMITED
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Company Officers of APEX PROPERTY CARE LIMITED

Current Directors
Officer Role Date Appointed
RYSAFFE SECRETARIES
Company Secretary 2007-12-12
JOHN HUNTER ROBERTSON
Director 1988-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HUNTER ROBERTSON
Company Secretary 1999-06-23 2007-12-12
STEWART GORDON DOW
Director 1990-04-02 2007-12-12
JUDITH CLARE ROBERTSON
Director 1990-01-04 2000-12-06
JAMES BLYTH GARDINER
Company Secretary 1992-04-01 1999-06-23
JUDITH CLARE ROBERTSON
Company Secretary 1988-12-31 1992-03-31
IAN JAMES MCDONALD
Director 1988-12-31 1990-01-04

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JOHN HUNTER ROBERTSON TECHNI-DRI LIMITED Director 1998-01-02 CURRENT 1998-01-02 Active
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-04CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES
2023-12-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNABEL ROBERTSON
2023-12-05Change of details for Mr John Hunter Robertson as a person with significant control on 2019-04-01
2023-01-17CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES
2022-02-18AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-04-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES
2019-12-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2019-01-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 360334
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-11-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 360334
2016-01-19AR0104/01/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 360334
2015-03-30AR0104/01/15 ANNUAL RETURN FULL LIST
2015-02-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 360334
2014-02-07AR0104/01/14 ANNUAL RETURN FULL LIST
2014-02-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-24AR0104/01/13 ANNUAL RETURN FULL LIST
2012-02-27AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01AR0104/01/12 ANNUAL RETURN FULL LIST
2011-04-15AR0104/01/11 ANNUAL RETURN FULL LIST
2011-02-02AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-16AR0104/01/10 ANNUAL RETURN FULL LIST
2010-02-16CH04SECRETARY'S DETAILS CHNAGED FOR RYSAFFE SECRETARIES on 2010-02-11
2010-01-28AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-25363aReturn made up to 04/01/09; full list of members
2009-01-25AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-04363aReturn made up to 04/01/08; full list of members
2008-02-14288bDIRECTOR RESIGNED
2008-02-14288bSECRETARY RESIGNED
2008-02-14288aNEW SECRETARY APPOINTED
2008-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-03-15363sRETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2006-06-19363sRETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2006-02-08287REGISTERED OFFICE CHANGED ON 08/02/06 FROM: 40 MELVILLE STREET EDINBURGH EH3 7TW
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-20363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-20363sRETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
2004-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-28363sRETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
2003-02-04363sRETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
2003-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-05363sRETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
2002-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-19288bDIRECTOR RESIGNED
2001-02-01363sRETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
2001-02-01SRES04NC INC ALREADY ADJUSTED 31/01/01
2001-02-01123£ NC 211500/391500 31/01/01
2001-02-01AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-02-01SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/01/01
2001-02-01363(288)DIRECTOR RESIGNED
2001-02-0188(2)RAD 31/01/01--------- £ SI 180000@1=180000 £ IC 180334/360334
2000-03-08363sRETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
1999-10-15AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-07-15288bSECRETARY RESIGNED
1999-07-15288aNEW SECRETARY APPOINTED
1999-03-04ELRESS386 DISP APP AUDS 25/02/99
1999-03-04ELRESS366A DISP HOLDING AGM 25/02/99
1999-01-14363sRETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS
1999-01-14AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-01-21AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-01-21363sRETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS
1997-01-15AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-01-15288cDIRECTOR'S PARTICULARS CHANGED
1997-01-15288cDIRECTOR'S PARTICULARS CHANGED
1997-01-15363sRETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS
1996-01-11363sRETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS
1996-01-11AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-28363sRETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS
1994-01-31363sRETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS
1994-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-31363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-01-27363(288)DIRECTOR'S PARTICULARS CHANGED
1993-01-27363sRETURN MADE UP TO 04/01/93; NO CHANGE OF MEMBERS
1993-01-18AAFULL ACCOUNTS MADE UP TO 31/03/92
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to APEX PROPERTY CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APEX PROPERTY CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 1987-02-10 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APEX PROPERTY CARE LIMITED

Intangible Assets
Patents
We have not found any records of APEX PROPERTY CARE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of APEX PROPERTY CARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APEX PROPERTY CARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as APEX PROPERTY CARE LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where APEX PROPERTY CARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APEX PROPERTY CARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APEX PROPERTY CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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