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APEX FIRE & SECURITY LIMITED

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APEX FIRE & SECURITY LIMITED

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Key Data

Status

Active

Company No.

SC350599

Incorporation date

30/10/2008

Size

Micro Entity

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

Registered address

Maple Lodge, 4c Kirkhill Gardens, Penicuik, Midlothian EH26 8JECopy
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Latest events (Record since 30/10/2008)
dot icon03/11/2025
Confirmation statement made on 2025-10-30 with updates
View PDF (4 pages)
dot icon21/07/2025
Micro company accounts made up to 2024-10-31
View PDF (6 pages)
dot icon30/10/2024
Confirmation statement made on 2024-10-30 with updates
View PDF (4 pages)
dot icon10/07/2024
Micro company accounts made up to 2023-10-31
View PDF (6 pages)
dot icon30/10/2023
Confirmation statement made on 2023-10-30 with updates
View PDF (4 pages)
dot icon30/10/2023
Register inspection address has been changed from St David's Church George Street Bathgate West Lothian EH48 1PH Scotland to Maple Lodge 4C Kirkhill Gardens Penicuik Midlothian EH26 8JE
View PDF (1 pages)
dot icon30/10/2023
Register(s) moved to registered inspection location Maple Lodge 4C Kirkhill Gardens Penicuik Midlothian EH26 8JE
View PDF (1 pages)
dot icon19/06/2023
Micro company accounts made up to 2022-10-31
View PDF (6 pages)
dot icon12/04/2023
Director's details changed for Mr Douglas Halliday on 2023-04-12
View PDF (2 pages)
dot icon12/04/2023
Director's details changed for Mr Gary Douglas Halliday on 2023-04-12
View PDF (2 pages)
dot icon05/04/2023
Registered office address changed from St David's Church George Street Bathgate West Lothian EH48 1PH to Maple Lodge 4C Kirkhill Gardens Penicuik Midlothian EH26 8JE on 2023-04-05
View PDF (1 pages)
dot icon31/10/2022
Register inspection address has been changed from 4C Kirkhill Gardens Penicuik Midlothian EH26 8JE Scotland to St David's Church George Street Bathgate West Lothian EH48 1PH
View PDF (1 pages)
dot icon30/10/2022
Director's details changed for Mr Gary Douglas Halliday on 2022-10-30
View PDF (2 pages)
dot icon30/10/2022
Director's details changed for Mr Douglas Halliday on 2022-10-30
View PDF (2 pages)
dot icon30/10/2022
Confirmation statement made on 2022-10-30 with updates
View PDF (4 pages)
dot icon24/06/2022
Micro company accounts made up to 2021-10-31
View PDF (6 pages)
dot icon14/04/2022
Appointment of Mrs Gillian Halliday as a director on 2022-04-06
View PDF (2 pages)
dot icon24/12/2021
Confirmation statement made on 2021-10-30 with no updates
View PDF (3 pages)
dot icon20/07/2021
Total exemption full accounts made up to 2020-10-31
View PDF (13 pages)
dot icon06/11/2020
Confirmation statement made on 2020-10-30 with updates
View PDF (4 pages)
dot icon06/11/2020
Termination of appointment of Sophia Halliday as a secretary on 2020-10-30
View PDF (1 pages)
dot icon30/07/2020
Total exemption full accounts made up to 2019-10-31
View PDF (15 pages)
dot icon08/12/2019
Confirmation statement made on 2019-10-30 with no updates
View PDF (3 pages)
dot icon11/07/2019
Total exemption full accounts made up to 2018-10-31
View PDF (14 pages)
dot icon09/11/2018
Confirmation statement made on 2018-10-30 with no updates
View PDF (3 pages)
dot icon30/07/2018
Total exemption full accounts made up to 2017-10-31
View PDF (15 pages)
dot icon23/11/2017
Confirmation statement made on 2017-10-30 with no updates
View PDF (3 pages)
dot icon14/07/2017
Micro company accounts made up to 2016-10-31
View PDF (2 pages)
dot icon08/11/2016
Confirmation statement made on 2016-10-30 with updates
View PDF (7 pages)
dot icon10/05/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (4 pages)
dot icon17/12/2015
Annual return made up to 2015-10-30 with full list of shareholders
View PDF (6 pages)
dot icon17/12/2015
Register inspection address has been changed to 4C Kirkhill Gardens Penicuik Midlothian EH26 8JE
View PDF (1 pages)
dot icon30/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (4 pages)
dot icon10/11/2014
Annual return made up to 2014-10-30 with full list of shareholders
View PDF (6 pages)
dot icon17/06/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (4 pages)
dot icon03/11/2013
Annual return made up to 2013-10-30 with full list of shareholders
View PDF (6 pages)
dot icon30/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (4 pages)
dot icon02/11/2012
Annual return made up to 2012-10-30 with full list of shareholders
View PDF (6 pages)
dot icon09/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (5 pages)
dot icon30/05/2012
Resolutions
View PDF (24 pages)
dot icon30/05/2012
Change of share class name or designation
View PDF (2 pages)
dot icon14/04/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon12/04/2012
Annual return made up to 2011-10-30 with full list of shareholders
View PDF (5 pages)
dot icon30/03/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon10/01/2012
Registered office address changed from Maple Lodge, 4C Kirkhill Gardens Penicuik EH26 8JE on 2012-01-10
View PDF (1 pages)
dot icon31/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (4 pages)
dot icon17/01/2011
Annual return made up to 2010-10-30 with full list of shareholders
View PDF (5 pages)
dot icon30/07/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (4 pages)
dot icon11/01/2010
Annual return made up to 2009-10-30 with full list of shareholders
View PDF (5 pages)
dot icon11/01/2010
Secretary's details changed for Mrs Sophia Halliday on 2009-10-01
View PDF (1 pages)
dot icon11/01/2010
Director's details changed for Mr Douglas Halliday on 2009-10-01
View PDF (2 pages)
dot icon11/01/2010
Director's details changed for Mr Gary Douglas Halliday on 2009-10-01
View PDF (2 pages)
dot icon30/12/2009
Director's details changed for Gary Douglas Halliday on 2009-12-30
View PDF (2 pages)
dot icon30/12/2009
Director's details changed for Douglas Halliday on 2009-12-30
View PDF (2 pages)
dot icon30/12/2009
Secretary's details changed for Sophia Halliday on 2009-12-30
View PDF (1 pages)
dot icon30/10/2008
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
30/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
77.69K
-
0.00
-
-
2022
2
25.77K
-
0.00
-
-
2022
2
25.77K
-
0.00
-
-

Employees

2022

Employees

2 Ascended100 % *

Net Assets(GBP)

25.77K £Descended-66.83 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Douglas Halliday
Director
30/10/2008 - Present
3
Mrs Gillian Halliday
Director
06/04/2022 - Present
-
Mr Gary Douglas Halliday
Director
30/10/2008 - Present
4
Halliday, Sophia
Secretary
30/10/2008 - 30/10/2020
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About APEX FIRE & SECURITY LIMITED

APEX FIRE & SECURITY LIMITED is an(a) Active company incorporated on 30/10/2008 with the registered office located at Maple Lodge, 4c Kirkhill Gardens, Penicuik, Midlothian EH26 8JE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of APEX FIRE & SECURITY LIMITED?

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APEX FIRE & SECURITY LIMITED is currently Active. It was registered on 30/10/2008 .

Where is APEX FIRE & SECURITY LIMITED located?

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APEX FIRE & SECURITY LIMITED is registered at Maple Lodge, 4c Kirkhill Gardens, Penicuik, Midlothian EH26 8JE.

What does APEX FIRE & SECURITY LIMITED do?

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APEX FIRE & SECURITY LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does APEX FIRE & SECURITY LIMITED have?

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APEX FIRE & SECURITY LIMITED had 2 employees in 2022.

What is the latest filing for APEX FIRE & SECURITY LIMITED?

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The latest filing was on 03/11/2025: Confirmation statement made on 2025-10-30 with updates.