This company is commonly known as Apex Optimisation Limited. The company was founded 12 years ago and was given the registration number SC413784. The firm's registered office is in EDINBURGH. You can find them at 60 Constitution Street, Constitution Street, Edinburgh, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.
| Name | : | APEX OPTIMISATION LIMITED |
|---|---|---|
| Company Number | : | SC413784 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 December 2011 |
| End of financial year | : | 30 June 2021 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 60 Constitution Street, Constitution Street, Edinburgh, Scotland, EH6 6RR |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 60 Constitution Street, Constitution Street, Edinburgh, Scotland, EH6 6RR | Director | 22 March 2021 | Active |
| 60 Constitution Street, Constitution Street, Edinburgh, Scotland, EH6 6RR | Director | 05 February 2018 | Active |
| 60 Constitution Street, Constitution Street, Edinburgh, Scotland, EH6 6RR | Director | 05 February 2018 | Active |
| Margrietlaan 9, 1862ec, Bergen Nh, Netherlands, | Secretary | 29 December 2011 | Active |
| Centrum House, 108-114 Dundas Street, Edinburgh, Scotland, EH3 5DQ | Secretary | 29 December 2011 | Active |
| Centrum House, 108-114 Dundas Street, Edinburgh, Scotland, EH3 5DQ | Director | 29 December 2011 | Active |
| Margrietlaan 9, 1862ec, Bergen Nh, Netherlands, | Director | 29 December 2011 | Active |
| 60 Constitution Street, Constitution Street, Edinburgh, Scotland, EH6 6RR | Director | 05 February 2018 | Active |
| Centrum House, 108-114 Dundas Street, Edinburgh, Scotland, EH3 5DQ | Director | 29 December 2011 | Active |
| Margrietlaan 9, 1862ec, Bergen Nh, Netherlands, | Director | 29 December 2011 | Active |
| Apex Optimisation Nederland B.V. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | 9, Margrietlaan, Bergen Nh, Netherlands, |
| Nature of control | : |
|
| Apex Optimisation (Uk) Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 26, Braid Farm Rd, Edinburgh, United Kingdom, EH10 6LF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-06-07 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-04-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-11 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2021-11-09 | Gazette | Gazette notice voluntary. | Download |
| 2021-11-03 | Dissolution | Dissolution application strike off company. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-13 | Officers | Appoint person director company with name date. | Download |
| 2021-04-08 | Officers | Termination director company with name termination date. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-01 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2020-09-07 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-03-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-12 | Resolution | Resolution. | Download |
| 2018-02-06 | Officers | Appoint person director company with name date. | Download |
| 2018-02-06 | Officers | Appoint person director company with name date. | Download |
| 2018-02-06 | Officers | Appoint person director company with name date. | Download |
| 2018-02-06 | Officers | Termination director company with name termination date. | Download |
| 2018-02-06 | Officers | Termination director company with name termination date. | Download |
| 2018-02-06 | Officers | Termination director company with name termination date. | Download |
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