APEX HOTELS LIMITED
Active - Accounts Filed
General Information
NAME
APEX HOTELS LIMITED
COMPANY NUMBER
SC073489
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
18/12/1980
(44years old)
WEBSITE
www.apexhotels.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
18/12/1980
05/08/1997
ARROW LEISURE LIMITED
EDINBURGH
EH11 4DH
Telephone: 01316665100
TPS: No
1 Seething Lane
London
EC3N 4AX
Telephone: 77022020
110 Bath Street
Glasgow
Lanarkshire
G2 2EN
Telephone: 3753333
31-35 Grassmarket
Edinburgh
Midlothian
EH1 2HS
Telephone: 3003456
32 Hailes Avenue
Edinburgh
Midlothian
EH13 0LZ
Telephone: 4410441
Apex Hotels House
1 Mid New Cultins
Edinburgh
EH11 4DH
EH11 4DH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APEX HOTELS LIMITED | Active - Accounts Filed | View Report |
| APEX HOTELS (DEVELOPMENTS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Board Member Stewart Campbell (910913125) Appointed |
| 16/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about APEX HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APEX HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APEX HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 31/12/1988 - Present (35 years and 11 months) Secretary: 31/12/1988 - Present (35 years and 11 months) Born in Dec 1944 (age: 80) |
Active | Director&Secretary |
Current: 8 Past: 20 |
View Report |
|
31/12/1988 - Present (35 years and 11 months) Born in Dec 1947 (age: 77) |
Active | Director |
Current: 6 Past: 9 |
View Report |
|
25/01/2002 - Present (22 years and 10 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
25/01/2002 - Present (22 years and 10 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
25/01/2002 - Present (22 years and 10 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APEX HOTELS LIMITED | Active - Accounts Filed | View Report |
| APEX HOTELS (DEVELOPMENTS) LIMITED | Active - Accounts Filed | View Report |
| APEX HOTELS (LONDON 3) LIMITED | Active - Accounts Filed | View Report |
| PINE TREES PITLOCHRY LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Board Member Stewart Campbell (910913125) Appointed |
| 16/11/2023 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
| 28/01/2023 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 07/04/2022 | New Confirmation Statement filed |
| 07/04/2022 | New Accounts filed |
| 07/05/2021 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 19/10/2020 | New Confirmation Statement filed |
| 21/08/2020 | New Company Secretary Averil Claire Wilson (927330207) Appointed |
| 25/01/2020 | New Accounts filed |
| 04/12/2019 | New Confirmation Statement filed |
| 06/02/2019 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 26/02/2018 | James Mills Wilkie (900082583) has left the board |
| 05/12/2017 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 01/02/2017 | New Accounts filed |
| 05/01/2017 | Yousif Al-Wagga (919335324) has left the board |
| 03/01/2017 | New Annual Return filed |
| 24/03/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 13/12/2014 | New Annual Return filed |
| 12/12/2014 | New Board Member Yousif Al-Wagga (919335324) Appointed |
| 04/12/2014 | New Accounts filed |
| 27/11/2014 | New Annual Return filed |
| 30/12/2013 | New Accounts filed |
| 31/10/2013 | New Annual Return filed |
| 03/11/2012 | New Annual Return filed |
| 18/10/2012 | New Accounts filed |
| 28/09/2012 | New Board Member Averil Claire Wilson Appointed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Joan Caroline Harbisher (913754529) Appointed |
| 19/01/1970 | New Accounts filed |
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