Apex Optimisation Limited
Company Profile
dissolved
UnknownApex Optimisation Limited
sc413784•Private Limited With Share Capital
60 Constitution Street, Constitution Street, Edinburgh, EH66RR
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Incorporated
29/12/2011
Company Age
14 years
Directors
3
Employees
—
SIC Code
71121
Risk
not scored
Company Overview
Registration, classification & business activity
Apex Optimisation Limited (sc413784) is a private limited with share capital incorporated on 29/12/2011 (14 years old) and registered in edinburgh, EH66RR. The company operates under SIC code 71121 - engineering design activities for industrial process and production.
Private Limited With Share Capital
SIC: 71121
Unknown
Incorporated 29/12/2011
EH66RR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
49
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:07-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2022
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:11-12-2021
Gazette Notice Voluntary
Category:Gazette
Date:09-11-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:03-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2018
Resolution
Category:Resolution
Date:12-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:05-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:19-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2012
Incorporation Company
Category:Incorporation
Date:29-12-2011
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months4
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/03/2023
Filing Date22/04/2022
Latest Accounts30/06/2021
Trading Addresses
60 Constitution Street, Edinburgh, EH66RRRegistered
Related Companies
4
Contact
60 Constitution Street, Constitution Street, Edinburgh, EH66RR