APEX GLOBAL RESOURCES LTD

Key Data

Status

Active

Company No.

SC237797

Incorporation date

07/10/2002

Size

Small

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/2002)

05/02/2026

Registration of charge SC2377970005, created on 2026-01-23

View PDF (27 pages)

03/10/2025

Change of details for Mr Maurice Mcgrath as a person with significant control on 2022-12-31

View PDF (2 pages)

03/10/2025

Change of details for Mr Sean Mcgrath as a person with significant control on 2022-12-31

View PDF (2 pages)

03/10/2025

Change of details for Mr Brian Mcgrath as a person with significant control on 2022-12-31

View PDF (2 pages)

02/10/2025

Notification of Sean Mcgrath as a person with significant control on 2021-06-28

View PDF (2 pages)

02/10/2025

Change of details for Brian Mcgrath as a person with significant control on 2022-12-31

View PDF (2 pages)

02/10/2025

Notification of Maurice Mcgrath as a person with significant control on 2022-12-31

View PDF (2 pages)

02/10/2025

Confirmation statement made on 2025-10-02 with no updates

View PDF (3 pages)

18/06/2025

Accounts for a small company made up to 2024-12-31

View PDF (16 pages)

15/10/2024

Confirmation statement made on 2024-10-13 with no updates

View PDF (3 pages)

14/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (16 pages)

17/11/2023

Amended full accounts made up to 2022-12-31

View PDF (22 pages)

14/11/2023

Second filing of Confirmation Statement dated 2023-10-13

View PDF (3 pages)

09/11/2023

Confirmation statement made on 2023-10-13 with updates

View PDF (5 pages)

08/11/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

04/05/2023

Full accounts made up to 2021-12-31

View PDF (26 pages)

17/10/2022

Confirmation statement made on 2022-10-13 with no updates

View PDF (3 pages)

04/08/2022

Registered office address changed from 53 Rosemount Drive Uphall Broxburn West Lothian EH52 6DE to Standard Buildings (4th Floor) 94 Hope Street C/O Macdonald Henderson Glasgow G2 6PH on 2022-08-04

View PDF (1 pages)

29/07/2022

Second filing for the notification of Brian Mcgrath as a person with significant control

View PDF (7 pages)

16/06/2022

Registration of charge SC2377970004, created on 2022-05-30

View PDF (14 pages)

30/05/2022

Previous accounting period extended from 2021-10-31 to 2021-12-31

View PDF (2 pages)

12/05/2022

Current accounting period extended from 2022-10-31 to 2022-12-31

View PDF (1 pages)

05/05/2022

Satisfaction of charge 3 in full

View PDF (4 pages)

13/10/2021

Confirmation statement made on 2021-10-13 with no updates

View PDF (3 pages)

07/07/2021

Termination of appointment of Helen Kathryn Macmillan as a director on 2021-05-21

View PDF (1 pages)

07/07/2021

Termination of appointment of Helen Clare Flannigan as a director on 2021-05-21

View PDF (1 pages)

07/07/2021

Termination of appointment of Thomas Laurie Flannigan as a director on 2021-05-21

View PDF (1 pages)

07/07/2021

Termination of appointment of Clair Ann Barclay as a director on 2021-05-21

View PDF (1 pages)

07/07/2021

Termination of appointment of Helen Clare Flannigan as a secretary on 2021-05-21

View PDF (1 pages)

07/07/2021

Appointment of Sean Mcgrath as a director on 2021-05-21

View PDF (2 pages)

07/07/2021

Appointment of Brian Mcgrath as a secretary on 2021-05-21

View PDF (2 pages)

07/07/2021

Appointment of Brian Mcgrath as a director on 2021-05-21

View PDF (2 pages)

15/06/2021

Notification of Brian Mcgrath as a person with significant control on 2021-05-21

View PDF (2 pages)

14/06/2021

Cessation of Thomas Laurie Flannigan as a person with significant control on 2021-05-21

View PDF (3 pages)

30/03/2021

Unaudited abridged accounts made up to 2020-10-31

View PDF (9 pages)

07/10/2020

Confirmation statement made on 2020-10-07 with no updates

View PDF (3 pages)

05/10/2020

Confirmation statement made on 2020-10-05 with no updates

View PDF (3 pages)

25/06/2020

Unaudited abridged accounts made up to 2019-10-31

View PDF (8 pages)

10/10/2019

Confirmation statement made on 2019-10-07 with no updates

View PDF (3 pages)

04/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (9 pages)

06/12/2018

Appointment of Mrs Helen Kathryn Macmillan as a director on 2018-12-03

View PDF (2 pages)

06/12/2018

Appointment of Mrs Clair Ann Barclay as a director on 2018-12-03

View PDF (2 pages)

09/10/2018

Confirmation statement made on 2018-10-07 with updates

View PDF (5 pages)

20/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (9 pages)

10/01/2018

Sub-division of shares on 2017-12-20

View PDF (6 pages)

10/01/2018

Resolutions

View PDF (2 pages)

11/10/2017

Confirmation statement made on 2017-10-07 with no updates

View PDF (3 pages)

09/03/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (4 pages)

17/10/2016

Confirmation statement made on 2016-10-07 with updates

View PDF (5 pages)

08/03/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (5 pages)

22/10/2015

Annual return made up to 2015-10-07 with full list of shareholders

View PDF (5 pages)

04/03/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (5 pages)

16/10/2014

Annual return made up to 2014-10-07 with full list of shareholders

View PDF (5 pages)

18/03/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (5 pages)

16/10/2013

Annual return made up to 2013-10-07 with full list of shareholders

View PDF (5 pages)

16/10/2013

Register inspection address has been changed

View PDF (1 pages)

03/06/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (5 pages)

25/10/2012

Annual return made up to 2012-10-07 with full list of shareholders

View PDF (5 pages)

25/04/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

19/10/2011

Annual return made up to 2011-10-07 with full list of shareholders

View PDF (5 pages)

19/08/2011

Certificate of change of name

View PDF (3 pages)

22/12/2010

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

15/11/2010

Annual return made up to 2010-10-07 with full list of shareholders

View PDF (5 pages)

02/02/2010

Statement of satisfaction in full or in part of a floating charge /full /charge no 2

View PDF (3 pages)

02/02/2010

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

View PDF (3 pages)

08/01/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

28/10/2009

Annual return made up to 2009-10-07 with full list of shareholders

View PDF (6 pages)

28/10/2009

Director's details changed for Thomas Laurie Flannigan on 2009-10-27

View PDF (2 pages)

28/10/2009

Director's details changed for Helen Clare Flannigan on 2009-10-27

View PDF (2 pages)

30/03/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

24/02/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

30/10/2008

Return made up to 07/10/08; full list of members

View PDF (4 pages)

11/01/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

05/11/2007

Return made up to 07/10/07; no change of members

View PDF (7 pages)

02/10/2007

Partic of mort/charge *

View PDF (3 pages)

14/05/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

12/02/2007

Certificate of change of name

View PDF (2 pages)

11/12/2006

Certificate of change of name

View PDF (2 pages)

22/11/2006

Return made up to 07/10/06; full list of members

View PDF (7 pages)

21/04/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

17/10/2005

Return made up to 07/10/05; full list of members

View PDF (7 pages)

05/07/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

10/03/2005

Partic of mort/charge *

View PDF (4 pages)

11/10/2004

Return made up to 07/10/04; full list of members

View PDF (7 pages)

06/08/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (4 pages)

04/08/2004

New director appointed

View PDF (2 pages)

22/10/2003

Return made up to 07/10/03; full list of members

View PDF (6 pages)

07/10/2002

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Macmillan, Helen Kathryn	Director	03/12/2018 - 21/05/2021	-
Flannigan, Helen Clare	Director	01/08/2004 - 21/05/2021	-
Barclay, Clair Ann	Director	03/12/2018 - 21/05/2021	-
Flannigan, Helen Clare	Secretary	07/10/2002 - 21/05/2021	-
Mr Sean Mcgrath	Director	21/05/2021 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About APEX GLOBAL RESOURCES LTD

APEX GLOBAL RESOURCES LTD is an(a) Active company incorporated on 07/10/2002 with the registered office located at Standard Buildings (4th Floor) 94 Hope Street, C/O Macdonald Henderson, Glasgow G2 6PH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APEX GLOBAL RESOURCES LTD?

APEX GLOBAL RESOURCES LTD is currently Active. It was registered on 07/10/2002 .

Where is APEX GLOBAL RESOURCES LTD located?

APEX GLOBAL RESOURCES LTD is registered at Standard Buildings (4th Floor) 94 Hope Street, C/O Macdonald Henderson, Glasgow G2 6PH.

What does APEX GLOBAL RESOURCES LTD do?

APEX GLOBAL RESOURCES LTD operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for APEX GLOBAL RESOURCES LTD?

The latest filing was on 05/02/2026: Registration of charge SC2377970005, created on 2026-01-23.