APEX INDUSTRIAL CHEMICALS LIMITED

Key Data

Status

Active

Company No.

SC091628

Incorporation date

12/02/1985

Size

Total Exemption Full

Classification

Manufacture of other chemical products n.e.c. (20.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/1985)

19/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

21/05/2025

Confirmation statement made on 2025-05-16 with no updates

View PDF (3 pages)

10/01/2025

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

28/05/2024

Confirmation statement made on 2024-05-16 with no updates

View PDF (3 pages)

14/03/2024

Registered office address changed from Citibase Uk 9 Queens Road Aberdeen AB15 4YL Scotland to 1 st. Swithin Row Aberdeen AB10 6DL on 2024-03-14

View PDF (1 pages)

17/01/2024

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

16/05/2023

Confirmation statement made on 2023-05-16 with no updates

View PDF (3 pages)

31/03/2023

Registered office address changed from 37 Albyn Place Aberdeen Aberdeen City AB10 1YN United Kingdom to Citibase Uk 9 Queens Road Aberdeen AB15 4YL on 2023-03-31

View PDF (1 pages)

08/03/2023

Termination of appointment of Shepherd & Wedderburn Secretaries Limited as a secretary on 2023-03-08

View PDF (1 pages)

12/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (13 pages)

24/05/2022

Change of details for Ecs Investment Property Limited as a person with significant control on 2021-12-06

View PDF (3 pages)

20/05/2022

Confirmation statement made on 2022-05-20 with no updates

View PDF (3 pages)

06/01/2022

Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on 2022-01-06

View PDF (1 pages)

15/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

06/12/2021

Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeen AB10 1XE to 37 Albyn Place Aberdeen Aberdeen City AB10 1YN on 2021-12-06

View PDF (1 pages)

14/05/2021

Confirmation statement made on 2021-05-14 with updates

View PDF (5 pages)

18/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

11/05/2020

Confirmation statement made on 2020-04-26 with no updates

View PDF (3 pages)

27/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

26/04/2019

Confirmation statement made on 2019-04-26 with updates

View PDF (4 pages)

18/01/2019

Confirmation statement made on 2019-01-18 with updates

View PDF (4 pages)

27/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (14 pages)

17/10/2018

Secretary's details changed for Clp Secretaries Limited on 2018-06-13

View PDF (1 pages)

16/01/2018

Confirmation statement made on 2018-01-16 with updates

View PDF (4 pages)

03/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (15 pages)

18/07/2017

Notification of Ecs Investment Property Limited as a person with significant control on 2017-07-13

View PDF (1 pages)

13/07/2017

Withdrawal of a person with significant control statement on 2017-07-13

View PDF (2 pages)

16/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

05/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

07/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

06/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (3 pages)

05/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

15/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

06/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

29/11/2013

Satisfaction of charge 4 in full

View PDF (6 pages)

26/11/2013

Satisfaction of charge 1 in full

View PDF (6 pages)

21/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (9 pages)

15/11/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

11/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

04/02/2013

Resolutions

View PDF (27 pages)

03/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

17/12/2012

Termination of appointment of Victoria Gammie as a director

View PDF (1 pages)

15/10/2012

Registered office address changed from Peterseat Drive Altens Industrial Estate Aberdeen AB12 3HT on 2012-10-15

View PDF (1 pages)

15/10/2012

Appointment of Clp Secretaries Limited as a secretary

View PDF (2 pages)

15/10/2012

Termination of appointment of Ledingham Chalmers Llp as a secretary

View PDF (1 pages)

06/08/2012

Appointment of Miss Victoria Gammie as a director

View PDF (2 pages)

06/08/2012

Termination of appointment of Lynda Douglas Reilly as a director

View PDF (1 pages)

22/05/2012

Certificate of change of name

View PDF (3 pages)

01/02/2012

Termination of appointment of Steven Mcgilvray as a director

View PDF (1 pages)

13/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

20/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

13/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

20/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (5 pages)

14/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

12/01/2010

Director's details changed for Lynda Reilly on 2009-12-30

View PDF (2 pages)

12/01/2010

Director's details changed for Edward Cameron Singer on 2009-12-30

View PDF (2 pages)

12/01/2010

Director's details changed for Lynda Reilly on 2009-12-30

View PDF (2 pages)

30/11/2009

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

02/11/2009

Appointment of Mr Steven Colin Mcgilvray as a director

View PDF (2 pages)

22/10/2009

Certificate of change of name

View PDF (3 pages)

22/10/2009

Resolutions

View PDF (1 pages)

08/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

05/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

10/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

15/10/2007

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

09/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

09/11/2006

Dec mort/charge release *

View PDF (2 pages)

16/10/2006

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

12/10/2006

Partic of mort/charge *

View PDF (3 pages)

06/04/2006

New secretary appointed

View PDF (1 pages)

06/04/2006

Secretary resigned

View PDF (1 pages)

06/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

24/11/2005

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

13/01/2005

Return made up to 31/12/04; full list of members

View PDF (5 pages)

10/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

31/01/2004

New director appointed

View PDF (2 pages)

15/01/2004

Return made up to 31/12/03; full list of members

View PDF (5 pages)

13/10/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

22/01/2003

Return made up to 31/12/02; full list of members

View PDF (5 pages)

02/12/2002

Dec mort/charge *

View PDF (4 pages)

15/08/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

13/05/2002

Registered office changed on 13/05/02 from: apex house souterhead road altens aberdeen

View PDF (1 pages)

22/01/2002

Return made up to 31/12/01; full list of members

View PDF (5 pages)

22/01/2002

Location of register of members

View PDF (1 pages)

22/01/2002

Location of debenture register

View PDF (1 pages)

18/07/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

01/06/2001

Secretary's particulars changed

View PDF (1 pages)

16/01/2001

Return made up to 31/12/00; full list of members

View PDF (5 pages)

17/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

21/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

23/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

17/05/1999

Certificate of change of name

View PDF (2 pages)

14/01/1999

Return made up to 31/12/98; full list of members

View PDF (5 pages)

21/08/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

21/01/1998

New secretary appointed

View PDF (2 pages)

21/01/1998

Secretary resigned

View PDF (1 pages)

21/01/1998

Return made up to 31/12/97; full list of members

View PDF (5 pages)

19/09/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

24/01/1997

Director's particulars changed

View PDF (1 pages)

24/01/1997

Return made up to 31/12/96; full list of members

View PDF (5 pages)

18/09/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

10/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

10/01/1996

Secretary's particulars changed

View PDF (2 pages)

11/12/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

20/01/1995

Return made up to 31/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (58 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (57 pages)

07/12/1994

Accounts for a small company made up to 1994-03-31

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11/01/1994

Return made up to 31/12/93; full list of members

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06/07/1993

Accounts for a small company made up to 1993-03-31

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22/01/1993

Return made up to 31/12/92; full list of members

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13/10/1992

Auditor's resignation

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28/09/1992

Accounts for a small company made up to 1992-03-31

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19/05/1992

Particulars of contract relating to shares

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19/05/1992

Ad 30/03/92--------- £ si 10000@1=10000 £ ic 10000/20000

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19/05/1992

Resolutions

View PDF (0 pages)

19/05/1992

Resolutions

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19/05/1992

Resolutions

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19/05/1992

£ nc 10000/50000 30/03/92

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14/05/1992

Registered office changed on 14/05/92 from: unit 13, souter head ind.centre souter head road altens industrial estate aberdeen AB1 4LF

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25/03/1992

Partic of mort/charge *

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18/02/1992

Accounts for a small company made up to 1991-03-31

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03/02/1992

Return made up to 31/12/91; no change of members

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26/03/1991

Return made up to 31/12/90; full list of members

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21/02/1991

Accounts for a small company made up to 1990-03-31

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29/08/1990

Partic of mort/charge 9454

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24/05/1990

Return made up to 31/12/89; full list of members

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09/03/1990

Accounts for a small company made up to 1989-03-31

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26/06/1989

Miscellaneous

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15/03/1989

Return made up to 31/12/88; full list of members

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05/03/1989

Full accounts made up to 1988-03-31

View PDF (12 pages)

13/06/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

12/05/1988

Full accounts made up to 1987-03-31

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18/03/1987

Full accounts made up to 1986-03-31

View PDF (0 pages)

12/03/1987

Return made up to 31/12/86; full list of members

View PDF (6 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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02/04/1985

Certificate of change of name

View PDF (1 pages)

12/02/1985

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SHEPHERD & WEDDERBURN SECRETARIES LIMITED	Corporate Secretary	15/10/2012 - 08/03/2023	100
LEDINGHAM CHALMERS LLP	Corporate Secretary	01/04/2006 - 15/10/2012	132
LEDINGHAM CHALMERS LLP	Corporate Secretary	16/12/1997 - 01/04/2006	195
Mcgilvray, Steven Colin	Director	09/10/2009 - 31/01/2012	3
Gammie, Victoria	Director	26/07/2012 - 10/12/2012	1

Persons with Significant Control

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

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Description

About APEX INDUSTRIAL CHEMICALS LIMITED

APEX INDUSTRIAL CHEMICALS LIMITED is an(a) Active company incorporated on 12/02/1985 with the registered office located at 1 St. Swithin Row, Aberdeen AB10 6DL. There is currently no 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 INDUSTRIAL CHEMICALS LIMITED?

APEX INDUSTRIAL CHEMICALS LIMITED is currently Active. It was registered on 12/02/1985 .

Where is APEX INDUSTRIAL CHEMICALS LIMITED located?

APEX INDUSTRIAL CHEMICALS LIMITED is registered at 1 St. Swithin Row, Aberdeen AB10 6DL.

What does APEX INDUSTRIAL CHEMICALS LIMITED do?

APEX INDUSTRIAL CHEMICALS LIMITED operates in the Manufacture of other chemical products n.e.c. (20.59 - SIC 2007) sector.

What is the latest filing for APEX INDUSTRIAL CHEMICALS LIMITED?

The latest filing was on 19/12/2025: Total exemption full accounts made up to 2025-03-31.