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APEX HOTELS LIMITED - Apex Hotels House, 1 Mid New Cultins, Edinburgh, EH11 4DH, United Kingdom
Company Information
- Company registration number
- SC073489
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Apex Hotels House
- 1 Mid New Cultins
- Edinburgh
- EH11 4DH
- Scotland Apex Hotels House, 1 Mid New Cultins, Edinburgh, EH11 4DH, Scotland UK
Management
- Managing Directors
- HARBISHER, Joan Caroline
- SPRINGFORD, David Brian
- SPRINGFORD, Dorothy
- SPRINGFORD, Ian Kenneth
- SPRINGFORD, Norman
- VICKERS, Angela Mary
- WILSON, Averil Claire
- Company secretaries
- WILSON, Averil Claire
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-12-18
- Age Of Company 1980-12-18 43 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Mr Norman Springford
- -
- Springford Family Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ARROW LEISURE LIMITED
- Legal Entity Identifier (LEI)
- 2138002RF854OZO6TD68
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Last Return Made Up To:
- 2012-10-28
- Annual Return
- Due Date: 2023-10-15
- Last Date: 2022-10-01
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APEX HOTELS LIMITED Company Description
- APEX HOTELS LIMITED is a ltd registered in United Kingdom with the Company reg no SC073489. Its current trading status is "live". It was registered 1980-12-18. It was previously called ARROW LEISURE LIMITED. It has declared SIC or NACE codes as "55100". It has 7 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-10-28.It can be contacted at Apex Hotels House .
Get APEX HOTELS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Apex Hotels Limited - Apex Hotels House, 1 Mid New Cultins, Edinburgh, EH11 4DH, United Kingdom
- 1980-12-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-satisfy-charge-full (2023-05-12) - MR04
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mortgage-charge-whole-cease-and-release-with-charge-number (2023-06-05) - MR05
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mortgage-satisfy-charge-full (2023-06-05) - MR04
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mortgage-satisfy-charge-full (2023-05-15) - MR04
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accounts-with-accounts-type-group (2023-01-24) - AA
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cessation-of-a-person-with-significant-control (2023-06-08) - PSC07
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notification-of-a-person-with-significant-control (2023-06-09) - PSC02
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-04-04) - AA
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confirmation-statement-with-no-updates (2022-10-03) - CS01
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auditors-resignation-company (2022-08-03) - AUD
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-15) - CS01
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accounts-with-accounts-type-group (2021-04-30) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-01-20) - AA
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termination-secretary-company-with-name-termination-date (2020-08-19) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-10) - AD01
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appoint-person-secretary-company-with-name-date (2020-08-19) - AP03
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confirmation-statement-with-no-updates (2020-10-14) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-29) - CS01
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accounts-with-accounts-type-group (2019-01-31) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-11) - CS01
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termination-director-company-with-name-termination-date (2018-02-22) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-11-29) - AA
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confirmation-statement-with-no-updates (2017-10-28) - CS01
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mortgage-satisfy-charge-full (2017-02-08) - MR04
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accounts-with-accounts-type-group (2017-01-25) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-02-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-21) - MR01
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termination-director-company-with-name-termination-date (2016-12-31) - TM01
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confirmation-statement-with-updates (2016-12-29) - CS01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-10) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-08) - MR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-04-03) - MR01
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resolution (2014-03-18) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-03-24) - SH08
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mortgage-satisfy-charge-full (2014-11-04) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-10) - AR01
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capital-allotment-shares (2014-11-25) - SH01
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accounts-with-accounts-type-group (2014-11-27) - AA
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appoint-person-director-company-with-name-date (2014-12-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-10-29) - MR01
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legacy (2013-02-19) - MG01s
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legacy (2013-03-13) - MG01s
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mortgage-charge-part-both-with-charge-number (2013-10-21) - MR05
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01
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accounts-with-accounts-type-group (2013-12-18) - AA
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mortgage-create-with-deed-with-charge-number (2013-10-30) - MR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-09-26) - AP01
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accounts-with-accounts-type-group (2012-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01
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legacy (2012-11-08) - MG02s
keyboard_arrow_right 2011
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legacy (2011-03-17) - MG01s
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accounts-with-accounts-type-group (2011-01-31) - AA
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legacy (2011-03-10) - MG01s
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legacy (2011-03-22) - MG01s
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accounts-with-accounts-type-group (2011-10-27) - AA
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resolution (2011-11-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01
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legacy (2010-04-29) - MG01s
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accounts-with-accounts-type-group (2010-02-01) - AA
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-11-12) - CH03
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legacy (2009-07-30) - 287
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change-person-director-company-with-change-date (2009-11-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-12) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-30) - 363a
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legacy (2008-10-30) - 288c
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accounts-with-accounts-type-group (2008-10-23) - AA
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legacy (2008-09-10) - 410(Scot)
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legacy (2008-03-13) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-16) - AA
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legacy (2007-03-28) - 410(Scot)
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legacy (2007-09-05) - 288c
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legacy (2007-06-08) - 410(Scot)
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legacy (2007-11-01) - 363a
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legacy (2007-11-01) - 288c
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accounts-with-accounts-type-full (2007-09-07) - AA
keyboard_arrow_right 2006
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legacy (2006-12-20) - 410(Scot)
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legacy (2006-11-02) - 363a
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legacy (2006-11-02) - 353
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legacy (2006-10-16) - 410(Scot)
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legacy (2006-10-12) - 410(Scot)
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resolution (2006-09-13) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-11-02) - 363s
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accounts-with-accounts-type-full (2005-07-25) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-01-29) - AA
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legacy (2004-02-10) - 419a(Scot)
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legacy (2004-03-17) - 410(Scot)
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accounts-with-accounts-type-full (2004-07-20) - AA
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legacy (2004-11-25) - 363s
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legacy (2004-10-12) - 288a
keyboard_arrow_right 2003
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legacy (2003-11-26) - 410(Scot)
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legacy (2003-10-15) - 363s
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auditors-resignation-company (2003-04-18) - AUD
keyboard_arrow_right 2002
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legacy (2002-10-16) - 363s
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mortgage-alter-floating-charge (2002-05-07) - 466(Scot)
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legacy (2002-03-26) - 410(Scot)
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legacy (2002-01-29) - 288a
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accounts-with-accounts-type-full (2002-01-28) - AA
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legacy (2002-12-09) - 288b
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accounts-with-accounts-type-full (2002-10-31) - AA
keyboard_arrow_right 2001
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legacy (2001-09-13) - 410(Scot)
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legacy (2001-09-18) - 410(Scot)
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legacy (2001-09-28) - 288a
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legacy (2001-10-10) - 287
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legacy (2001-11-02) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-13) - 363s
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accounts-with-accounts-type-full (2000-07-21) - AA
keyboard_arrow_right 1999
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legacy (1999-10-25) - 363s
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accounts-with-accounts-type-full (1999-07-08) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-31) - AA
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legacy (1998-10-26) - 363s
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legacy (1998-03-29) - 88(2)R
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accounts-with-accounts-type-full (1998-01-25) - AA
keyboard_arrow_right 1997
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legacy (1997-07-24) - 419a(Scot)
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memorandum-articles (1997-08-06) - MEM/ARTS
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legacy (1997-10-24) - 363s
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legacy (1997-05-12) - 410(Scot)
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legacy (1997-07-23) - 419a(Scot)
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legacy (1997-07-25) - 419a(Scot)
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certificate-change-of-name-company (1997-08-04) - CERTNM
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-04) - AA
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legacy (1996-11-05) - 363s
keyboard_arrow_right 1995
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legacy (1995-08-16) - 410(Scot)
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accounts-with-accounts-type-full (1995-07-07) - AA
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legacy (1995-06-02) - 419a(Scot)
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legacy (1995-04-07) - 410(Scot)
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mortgage-alter-floating-charge (1995-04-12) - 466(Scot)
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legacy (1995-04-12) - 410(Scot)
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-24) - 419a(Scot)
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legacy (1995-11-20) - 419a(Scot)
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legacy (1995-08-30) - 410(Scot)
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legacy (1995-10-19) - 363s
keyboard_arrow_right 1994
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mortgage-alter-floating-charge (1994-02-08) - 466(Scot)
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legacy (1994-06-23) - 410(Scot)
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accounts-with-accounts-type-full (1994-08-29) - AA
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legacy (1994-10-17) - 363s
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legacy (1994-08-02) - 287
keyboard_arrow_right 1993
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legacy (1993-10-19) - 363s
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legacy (1993-10-07) - 410(Scot)
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accounts-with-accounts-type-full (1993-06-30) - AA
keyboard_arrow_right 1992
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legacy (1992-10-16) - 363s
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accounts-with-accounts-type-full (1992-10-02) - AA
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legacy (1992-07-15) - 410(Scot)
keyboard_arrow_right 1991
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legacy (1991-10-02) - 410(Scot)
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mortgage-alter-floating-charge (1991-09-26) - 466(Scot)
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legacy (1991-09-26) - 410(Scot)
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accounts-with-accounts-type-full (1991-01-07) - AA
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legacy (1991-01-07) - 410(Scot)
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legacy (1991-01-16) - 363a
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legacy (1991-09-24) - 410(Scot)
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accounts-with-accounts-type-full (1991-10-14) - AA
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legacy (1991-10-30) - 363a
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mortgage-alter-floating-charge (1991-11-08) - 466(Scot)
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legacy (1991-11-13) - 410(Scot)
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legacy (1991-10-03) - 410(Scot)
keyboard_arrow_right 1990
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legacy (1990-03-05) - 410(Scot)
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legacy (1990-04-17) - 363
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legacy (1990-01-25) - 288
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legacy (1990-08-10) - 410(Scot)
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accounts-with-accounts-type-full (1990-08-16) - AA
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legacy (1990-12-11) - 410(Scot)
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legacy (1990-08-03) - 410(Scot)
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-12-28) - AA
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legacy (1989-06-26) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-06-20) - AA
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legacy (1988-06-07) - 363
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legacy (1988-03-24) - 363
keyboard_arrow_right 1987
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legacy (1987-01-21) - 225(1)
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legacy (1987-07-27) - 288
keyboard_arrow_right 1986
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legacy (1986-10-17) - 288
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accounts-with-accounts-type-full (1986-12-17) - AA
keyboard_arrow_right 1983
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legacy (1983-11-01) - 47b
keyboard_arrow_right 1981
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certificate-change-of-name-company (1981-02-17) - CERTNM
keyboard_arrow_right 1980
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miscellaneous (1980-12-18) - MISC
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incorporation-company (1980-12-18) - NEWINC