This company is commonly known as Apex Metrology Ltd.. The company was founded 19 years ago and was given the registration number SC273155. The firm's registered office is in LOANHEAD. You can find them at Unit 3, The Enterprise Centre, 1 Dryden Road Bilston Glen Industrial Estate, Loanhead, Midlothian. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | APEX METROLOGY LTD. |
|---|---|---|
| Company Number | : | SC273155 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 September 2004 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
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| Registered Address | : | Unit 3, The Enterprise Centre, 1 Dryden Road Bilston Glen Industrial Estate, Loanhead, Midlothian, EH20 9LZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Cuguen Place, Lasswade, Scotland, EH18 1AD | Secretary | 09 September 2004 | Active |
| 3, Cuguen Place, Lasswade, Scotland, EH18 1AD | Director | 09 September 2004 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 09 September 2004 | Active |
| 44, Fox Covert Avenue, Corstorphine, Edinburgh, EH12 6UH | Director | 01 March 2009 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 09 September 2004 | Active |
| Mr Brian John Young | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1967 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 3, Cuguen Place, Lasswade, Scotland, EH18 1AD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Accounts | Change account reference date company previous extended. | Download |
| 2024-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-25 | Change of name | Certificate change of name company. | Download |
| 2023-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-09 | Capital | Capital cancellation shares. | Download |
| 2022-06-09 | Capital | Capital return purchase own shares. | Download |
| 2022-06-09 | Capital | Capital return purchase own shares. | Download |
| 2022-04-27 | Officers | Termination director company with name termination date. | Download |
| 2022-04-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-20 | Officers | Change person director company with change date. | Download |
| 2021-02-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-21 | Officers | Change person secretary company with change date. | Download |
| 2020-12-21 | Officers | Change person secretary company with change date. | Download |
| 2020-12-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
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