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APEX FIRE & SECURITY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Apex Fire & Security Limited. The company was founded 15 years ago and was given the registration number SC350599. The firm's registered office is in BATHGATE. You can find them at St David's Church, George Street, Bathgate, West Lothian. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:APEX FIRE & SECURITY LIMITED
Company Number:SC350599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2008
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:St David's Church, George Street, Bathgate, West Lothian, EH48 1PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maple Lodge, 4c Kirkhill Gardens, Penicuik, United Kingdom, EH26 8JE

Director30 October 2008Active
Maple Lodge, 4c Kirkhill Gardens, Penicuik, United Kingdom, EH26 8JE

Director30 October 2008Active
Maple Lodge, 4c Kirkhill Gardens, Penicuik, United Kingdom, EH26 8JE

Director06 April 2022Active
10, Riggonhead Gardens, Tranent, Scotland, EH33 1FG

Secretary30 October 2008Active

People with Significant Control

Mrs Gillian Halliday
Notified on:28 October 2016
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:United Kingdom
Address:Maple Lodge, 4c Kirkhill Gardens, Penicuik, United Kingdom, EH26 8JE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gary Douglas Halliday
Notified on:28 October 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:United Kingdom
Address:Maple Lodge, 4c Kirkhill Gardens, Penicuik, United Kingdom, EH26 8JE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Douglas Halliday
Notified on:28 October 2016
Status:Active
Date of birth:April 1947
Nationality:British
Country of residence:United Kingdom
Address:Maple Lodge, 4c Kirkhill Gardens, Penicuik, United Kingdom, EH26 8JE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Address

Move registers to sail company with new address.

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2023-10-30Address

Change sail address company with old address new address.

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2023-10-30Confirmation statement

Confirmation statement with updates.

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2023-06-19Accounts

Accounts with accounts type micro entity.

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2023-04-12Officers

Change person director company with change date.

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2023-04-12Officers

Change person director company with change date.

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2023-04-05Address

Change registered office address company with date old address new address.

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2022-10-31Address

Change sail address company with old address new address.

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2022-10-30Confirmation statement

Confirmation statement with updates.

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2022-10-30Officers

Change person director company with change date.

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2022-10-30Officers

Change person director company with change date.

Download
2022-06-24Accounts

Accounts with accounts type micro entity.

Download
2022-04-14Officers

Appoint person director company with name date.

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2021-12-24Confirmation statement

Confirmation statement with no updates.

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2021-07-20Accounts

Accounts with accounts type total exemption full.

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2020-11-06Confirmation statement

Confirmation statement with updates.

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2020-11-06Officers

Termination secretary company with name termination date.

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2020-07-30Accounts

Accounts with accounts type total exemption full.

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2019-12-08Confirmation statement

Confirmation statement with no updates.

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2019-07-11Accounts

Accounts with accounts type total exemption full.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2017-11-23Confirmation statement

Confirmation statement with no updates.

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2017-07-14Accounts

Accounts with accounts type micro entity.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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