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Company Information for

APEX CREDIT LIMITED

C/O 10th Floor, 133 Finnieston Street, Glasgow, G3 8HB,
Company Registration Number
SC219060
Private Limited Company
Liquidation

Company Overview

About Apex Credit Ltd
APEX CREDIT LIMITED was founded on 2001-05-11 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Apex Credit Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
APEX CREDIT LIMITED
 
Legal Registered Office
C/O 10th Floor
133 Finnieston Street
Glasgow
G3 8HB
Other companies in KA6
 
Filing Information
Company Number SC219060
Company ID Number SC219060
Date formed 2001-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2022-01-31
Account next due 31/10/2023
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB554772026  
Last Datalog update: 2024-04-17 11:53:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APEX CREDIT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CANNIES1 LIMITED   DONALD ORR LIMITED   GARRICK ACCOUNTANCY SERVICES LIMITED
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Companies with same name APEX CREDIT LIMITED
The following companies were found which have the same name as APEX CREDIT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APEX CREDIT MANAGEMENT FUNDING LIMITED APEX HOUSE 27 ARDEN STREET STRATFORD-UPON-AVON WARWICKSHIRE CV37 6NW Dissolved Company formed on the 2008-04-11
APEX CREDIT MANAGEMENT HOLDINGS LIMITED 1 Kings Hill Avenue Kings Hill West Malling ME19 4UA Active - Proposal to Strike off Company formed on the 2007-11-12
APEX CREDIT MANAGEMENT LIMITED 1 KINGS HILL AVENUE KINGS HILL WEST MALLING ME19 4UA Active Company formed on the 2000-04-07
APEX CREDIT SOLUTIONS INC. 1110 SOUTH AVENUE SUITE 3 STATEN ISLAND NY 10314 Active Company formed on the 2007-06-27
Apex Credit Recovery LLC 6050 Stetson Hill Blvd Colorado Springs CO 80923 Delinquent Company formed on the 2011-07-01
APEX CREDIT SERVICES LLC 3104 COBBLESTONE RIDGE TECUMSEH Michigan 49286 UNKNOWN Company formed on the 2009-03-17
APEX CREDIT REPAIR & RESTORATION LLC 12276 CLIFTON HILL RD HORIZON CITY TX 79928 Dissolved Company formed on the 2016-01-13
APEX CREDIT PRIVATE LIMITED BJ-233 SECTOR - II SALT LAKE CITY KOLKATA West Bengal 700091 ACTIVE Company formed on the 1997-04-01
APEX CREDIT SERVICES PRIVATE LIMITED SOPHIA ROAD Singapore Dissolved Company formed on the 2008-09-09
APEX CREDIT BROOKE ROAD Singapore 429979 Dissolved Company formed on the 2008-09-13
APEX CREDIT MANAGEMENT PTE. LTD. ORCHARD ROAD Singapore 238866 Active Company formed on the 2013-12-12
APEX CREDIT REPORT, INC. 7750 S.W. 20TH ST. MIAMI FL 33155 Inactive Company formed on the 2002-06-05
APEX CREDIT, LLC 10773 NW 58 STREET DORAL FL 33178 Inactive Company formed on the 2012-09-12
APEX CREDIT CLEARING SERVICE, INC. 12550 BISCAYNE BLVD. MIAMI FL 33181 Inactive Company formed on the 1980-03-07
APEX CREDIT SERVICES LIMITED 1 MASEFIELD GARDENS LONDON E6 6HT Active Company formed on the 2017-08-16
APEX CREDIT, LLC PO BOX 2488 EDINBURG TX 78540 Active Company formed on the 2010-05-06
APEX CREDIT PARTNERS LLC Delaware Unknown
APEX CREDIT OF ATLANTA INCORPORATED Georgia Unknown
APEX CREDIT AND RATING BUREAU California Unknown
APEX CREDIT MANAGEMENT LLC California Unknown

Company Officers of APEX CREDIT LIMITED

Current Directors
Officer Role Date Appointed
DOUGLAS FRASER MCDONALD
Company Secretary 2001-05-11
ALAN JOHN MORRISON
Director 2001-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2001-05-11 2001-05-11
JORDANS (SCOTLAND) LIMITED
Nominated Director 2001-05-11 2001-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS FRASER MCDONALD HYDE PARK SOLUTIONS LIMITED Company Secretary 2008-01-14 CURRENT 2008-01-14 Active
DOUGLAS FRASER MCDONALD LOGIC MARKETING INTERNATIONAL LIMITED Company Secretary 2007-12-14 CURRENT 2007-12-14 Active
DOUGLAS FRASER MCDONALD THORNHILL GLASS & GLAZING LIMITED Company Secretary 2005-06-14 CURRENT 2005-06-14 Active
DOUGLAS FRASER MCDONALD LOGIC MARKETING (LMI) LIMITED Company Secretary 2005-05-23 CURRENT 2005-05-23 Active
DOUGLAS FRASER MCDONALD ROADSIDE LIMITED Company Secretary 2005-01-18 CURRENT 2005-01-18 Active
DOUGLAS FRASER MCDONALD LAWRENCE ADVERTISING LIMITED Company Secretary 2000-08-30 CURRENT 2000-08-30 Dissolved 2014-06-20
DOUGLAS FRASER MCDONALD LAWRENCE DESIGN LIMITED Company Secretary 2000-08-30 CURRENT 2000-08-30 Dissolved 2014-06-20
DOUGLAS FRASER MCDONALD LAWRENCE CREATIVE LIMITED Company Secretary 2000-08-30 CURRENT 2000-08-30 Dissolved 2014-06-20
DOUGLAS FRASER MCDONALD LAWRENCE NEW MEDIA LIMITED Company Secretary 2000-08-30 CURRENT 2000-08-30 Active
DOUGLAS FRASER MCDONALD SABREPEARL LIMITED Company Secretary 1999-10-24 CURRENT 1999-10-20 Active
DOUGLAS FRASER MCDONALD ACTS PARTNERSHIP LIMITED Company Secretary 1999-05-25 CURRENT 1994-03-25 Active
DOUGLAS FRASER MCDONALD PENTRAN LIMITED Company Secretary 1998-10-28 CURRENT 1995-03-27 Dissolved 2018-02-20
DOUGLAS FRASER MCDONALD DRUMKINNON BAY LIMITED Company Secretary 1998-10-12 CURRENT 1998-10-12 Active
DOUGLAS FRASER MCDONALD THE IAN HUNTER PARTNERSHIP LIMITED Company Secretary 1998-09-17 CURRENT 1998-09-07 Active - Proposal to Strike off
DOUGLAS FRASER MCDONALD ACTS PARTNERSHIP (SERVICES) LIMITED Company Secretary 1998-06-30 CURRENT 1998-06-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-25REGISTERED OFFICE CHANGED ON 25/04/23 FROM 14B Castle Road Dalmellington Ayrshire KA6 7RA
2023-04-20Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-04-05CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2022-04-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2022-03-08AA01Previous accounting period extended from 31/08/21 TO 31/01/22
2021-06-05CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2021-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2020-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2019-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2018-04-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-05-13LATEST SOC13/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-13CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-16AR0111/05/16 ANNUAL RETURN FULL LIST
2016-04-29AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-18AR0111/05/15 ANNUAL RETURN FULL LIST
2015-05-14AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-14AR0111/05/14 ANNUAL RETURN FULL LIST
2014-04-08AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-12AR0111/05/13 ANNUAL RETURN FULL LIST
2013-04-26AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18AR0111/05/12 ANNUAL RETURN FULL LIST
2012-05-18CH01Director's details changed for Alan John Morrison on 2012-05-18
2012-05-11AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-11AR0111/05/11 ANNUAL RETURN FULL LIST
2011-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/11 FROM Po Box 8413, Hazeldene House Kirkmichael Maybole Ayrshire KA19 7XZ
2011-03-02AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-20AR0111/05/10 ANNUAL RETURN FULL LIST
2010-07-20CH01Director's details changed for Alan John Morrison on 2010-01-01
2010-03-22AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-03363aReturn made up to 11/05/09; full list of members
2009-02-10AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-02363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2008-04-30AA31/08/07 TOTAL EXEMPTION SMALL
2007-06-21363sRETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS
2007-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-12-11287REGISTERED OFFICE CHANGED ON 11/12/06 FROM: 7 YORK STREET AYR KA8 8AN
2006-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-05-31363sRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2005-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-05-09363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-09363sRETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2004-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-06-10363sRETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
2003-04-30363sRETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
2003-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-06-21363sRETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2002-06-2088(2)RAD 01/05/02--------- £ SI 99@1=99 £ IC 1/100
2001-06-19225ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/08/02
2001-05-15288bSECRETARY RESIGNED
2001-05-15288aNEW DIRECTOR APPOINTED
2001-05-15288aNEW SECRETARY APPOINTED
2001-05-15288bDIRECTOR RESIGNED
2001-05-15ELRESS386 DISP APP AUDS 11/05/01
2001-05-15ELRESS366A DISP HOLDING AGM 11/05/01
2001-05-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.




Licences & Regulatory approval
We could not find any licences issued to APEX CREDIT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2023-04-25
Appointment of Liquidators2023-04-25
Notices to Creditors2023-04-25
Fines / Sanctions
No fines or sanctions have been issued against APEX CREDIT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APEX CREDIT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.2693
MortgagesNumMortOutstanding2.0993
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.179

This shows the max and average number of mortgages for companies with the same SIC code of 64929 - Other credit granting n.e.c.

Intangible Assets
Patents
We have not found any records of APEX CREDIT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APEX CREDIT LIMITED
Trademarks
We have not found any records of APEX CREDIT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APEX CREDIT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64929 - Other credit granting n.e.c.) as APEX CREDIT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APEX CREDIT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APEX CREDIT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APEX CREDIT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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