DOSSIERS / APEX TIMBER RECYCLING LIMITED
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Company dossier

APEX TIMBER RECYCLING LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2015-09-24
KYBE ID: GB-SC516414 · SC516414 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
APEX TIMBER RECYCLING LIMITED
uk_ch
SC516414
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2015-09-24
uk_ch
IRONWORKS BUSINESS CENTRE CASTLE LAURIE WORKS,, BANKSIDE, FALKIRK, FK2 7XE
uk_ch
96090 - Other service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
3BC RECLAMATION LIMITEDactiveANTIGO INVESTMENTS LTDactiveANTONINE HOMES LTDactiveANTONINE PROPERTY DEVELOPMENTS GROUP LTDactiveAPEX SHEDS FALKIRK LIMITEDactiveAPEX TIMBER CONTRACTS LTDactiveAQUATEC WATER TREATMENT LIMITEDactiveAR1 TRADING LTDactiveAUTOTECH SOLUTIONS (SCOTLAND) LIMITEDactiveBARROWCLIFFE PROPERTY MAINTENANCE LIMITEDactiveBRYMARK CONCRETE STRUCTURES LIMITEDactiveBRYMARK CONTRACT SERVICES LIMITEDactiveCARRON MOTOR COMPANY LTD.activeCARRONSHORE MOT CENTRE LIMITEDactiveCLEARVIEW PHOTOGRAPHY LIMITEDactiveCOLIN NIXON LIMITEDactiveDEAX ELECTRICAL SERVICES LIMITEDactiveELITE FENCING & SHEDS LIMITEDactiveELITE TIMBER SERVICES LIMITEDactiveFINLAYSON RESTAURANTS LIMITEDactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 12?

2 signals
+6
Clustered address
+6
Overdue accounts
Composite risk score12/100