Apex Hotels (london 3) Limited. Head office in Edinburgh. Check Director.

Apex Hotels (london 3) Limited, Edinburgh

Apex Hotels (London 3) Limited is a private limited company. Registered at Apex Hotels House,, 1 Mid New Cultins, Edinburgh EH11 4DH, the above-mentioned 16 years old enterprise was incorporated on 2008-02-27 and is categorised as "hotels and similar accommodation" (Standard Industrial Classification: 55100).
6 directors can be found in the business: Norman S. (appointed on 06 June 2023), David S. (appointed on 01 February 2011), Dorothy S. (appointed on 01 February 2011). Among the secretaries (1 in total), we can name: Averil W. (appointed on 24 July 2020).

About
Name: Apex Hotels (london 3) Limited
Number: SC338477
Incorporation date: 2008-02-27
End of financial year: 30 April


Address:	Apex Hotels House, 1 Mid New Cultins Edinburgh EH11 4DH
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Apex Hotels Limited

6 April 2016

Address	1 Mid New Cultins, Edinburgh, EH11 4DH, Scotland
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Scotland
Place registered	Scotland
Registration number	Sc073489
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Apex Hotels (London 3) Limited confirmation statement filing is 2024-03-02. The last confirmation statement was filed on 2023-02-17. The target date for the next statutory accounts filing is 31 January 2024. Last accounts filing was submitted for the time period up to 30 April 2022.

1 person of significant control is indexed in the official register, an only company Apex Hotels Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Mid New Cultins, EH11 4DH Edinburgh.

Company filing

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Type		Free download
CH01	On 2023-11-27 director's details were changed filed on: 27th, December 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2023-11-27 director's details were changed filed on: 27th, December 2023 \| officers	Free Download (2 pages)
CH01	On 2023-12-27 director's details were changed filed on: 27th, December 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2023-04-30 filed on: 13th, November 2023 \| accounts	Free Download (28 pages)
MR01	Registration of charge SC3384770009, created on 2023-07-06 filed on: 11th, July 2023 \| mortgage	Free Download (19 pages)
MR01	Registration of charge SC3384770010, created on 2023-07-06 filed on: 11th, July 2023 \| mortgage	Free Download (32 pages)
MR04	Satisfaction of charge SC3384770007 in full filed on: 10th, July 2023 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 1 in full filed on: 10th, July 2023 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge SC3384770008 in full filed on: 10th, July 2023 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge SC3384770006 in full filed on: 10th, July 2023 \| mortgage	Free Download (1 page)
AP01	New director was appointed on 2023-06-06 filed on: 6th, June 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-06-06 filed on: 6th, June 2023 \| officers	Free Download (1 page)
MR04	Satisfaction of charge 2 in full filed on: 12th, May 2023 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 4 in full filed on: 12th, May 2023 \| mortgage	Free Download (1 page)
AA	Full accounts data made up to 2022-04-30 filed on: 24th, January 2023 \| accounts	Free Download (28 pages)
AUD	Auditor's resignation filed on: 3rd, August 2022 \| auditors	Free Download (1 page)
AA	Full accounts data made up to 2021-04-30 filed on: 4th, April 2022 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to 2020-04-30 filed on: 30th, April 2021 \| accounts	Free Download (32 pages)
AD01	Registered office address changed from Apex Hotels House 32 Hailes Avenue Edinburgh EH13 0LZ to Apex Hotels House, 1 Mid New Cultins Edinburgh EH11 4DH on 2020-12-10 filed on: 10th, December 2020 \| address	Free Download (1 page)
AP03	On 2020-07-24 - new secretary appointed filed on: 19th, August 2020 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2020-07-24 filed on: 19th, August 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2019-04-30 filed on: 20th, January 2020 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to 2018-04-30 filed on: 31st, January 2019 \| accounts	Free Download (28 pages)
TM01	Director appointment termination date: 2018-01-25 filed on: 22nd, February 2018 \| officers	Free Download (1 page)
MR01	Registration of charge SC3384770008, created on 2017-12-05 filed on: 6th, December 2017 \| mortgage	Free Download (9 pages)
AA	Full accounts data made up to 2017-04-30 filed on: 29th, November 2017 \| accounts	Free Download (25 pages)
MR04	Satisfaction of charge 5 in full filed on: 8th, February 2017 \| mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 3 in full filed on: 8th, February 2017 \| mortgage	Free Download (4 pages)
AA	Full accounts data made up to 2016-04-30 filed on: 25th, January 2017 \| accounts	Free Download (26 pages)
AR01	Annual return made up to 2016-02-17 with full list of members filed on: 16th, March 2016 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2015-04-30 filed on: 8th, February 2016 \| accounts	Free Download (17 pages)
AR01	Annual return made up to 2015-02-17 with full list of members filed on: 9th, March 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-03-09: 1.00 GBP capital
AA	Full accounts data made up to 2014-04-30 filed on: 27th, November 2014 \| accounts	Free Download (17 pages)
AR01	Annual return made up to 2014-02-17 with full list of members filed on: 17th, February 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-02-17: 1.00 GBP capital
AA	Full accounts data made up to 2013-04-30 filed on: 18th, December 2013 \| accounts	Free Download (16 pages)
MR01	Registration of charge 3384770006 filed on: 29th, October 2013 \| mortgage	Free Download (18 pages)
MR01	Registration of charge 3384770007 filed on: 29th, October 2013 \| mortgage	Free Download (49 pages)
AR01	Annual return made up to 2013-02-27 with full list of members filed on: 17th, May 2013 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2012-04-30 filed on: 31st, January 2013 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2012-02-27 with full list of members filed on: 1st, March 2012 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-04-30 filed on: 25th, November 2011 \| accounts	Free Download (12 pages)
AR01	Annual return made up to 2011-02-27 with full list of members filed on: 23rd, March 2011 \| annual return	Free Download (7 pages)
AP01	New director was appointed on 2011-03-04 filed on: 4th, March 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2011-03-04 filed on: 4th, March 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2011-03-04 filed on: 4th, March 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2011-03-04 filed on: 4th, March 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2011-03-04 filed on: 4th, March 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2011-03-04 filed on: 4th, March 2011 \| officers	Free Download (3 pages)
AA	Full accounts data made up to 2010-04-30 filed on: 1st, February 2011 \| accounts	Free Download (12 pages)
AR01	Annual return made up to 2010-02-27 with full list of members filed on: 28th, June 2010 \| annual return	Free Download (4 pages)
CH01	On 2010-03-19 director's details were changed filed on: 28th, June 2010 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2009-04-30 filed on: 1st, February 2010 \| accounts	Free Download (12 pages)
AD01	Registered office address changed from 217 Gilmerton Road Edinburgh Lothian EH16 5UD Uk on 2009-11-27 filed on: 27th, November 2009 \| address	Free Download (1 page)
363a	Annual return made up to 2009-03-13 filed on: 13th, March 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-04-30 filed on: 24th, January 2009 \| accounts	Free Download (12 pages)
225	Accounting reference date shortened from 28/02/2009 to 30/04/2008 filed on: 10th, December 2008 \| accounts	Free Download (1 page)
410(Scot)	Particulars of a mortgage or charge / charge no: 2 filed on: 10th, April 2008 \| mortgage	Free Download (5 pages)
410(Scot)	Particulars of a mortgage or charge / charge no: 1 filed on: 4th, April 2008 \| mortgage	Free Download (3 pages)
287	Registered office changed on 04/03/2008 from 217 gilmerton road edinburgh lothian G2 5QR uk filed on: 4th, March 2008 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, February 2008 \| incorporation	Free Download (18 pages)

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