APEX GENERATORS LIMITED

Key Data

Status

Active

Company No.

SC367781

Incorporation date

30/10/2009

Size

Full

Classification

Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/2009)

07/04/2026

Termination of appointment of Phillip Duane Lord as a director on 2026-03-30

View PDF (1 pages)

27/10/2025

Confirmation statement made on 2025-10-13 with updates

View PDF (4 pages)

27/10/2025

Full accounts made up to 2023-12-30

View PDF (31 pages)

04/09/2025

Change of details for Abird Superior Limited as a person with significant control on 2025-04-28

View PDF (2 pages)

04/09/2025

Change of details for Ces Power Holdings Limited as a person with significant control on 2025-04-29

View PDF (2 pages)

04/09/2025

Cessation of Natwest Fis Nominees Limited as a person with significant control on 2024-03-06

View PDF (1 pages)

04/09/2025

Change of details for Ces Power Holdings Limited as a person with significant control on 2024-03-06

View PDF (2 pages)

04/09/2025

Second filing of Confirmation Statement dated 2024-10-13

View PDF (3 pages)

27/01/2025

Appointment of Mr Phillip Duane Lord as a director on 2025-01-22

View PDF (2 pages)

21/11/2024

Registration of charge SC3677810007, created on 2024-11-15

View PDF (74 pages)

13/10/2024

Confirmation statement made on 2024-10-13 with no updates

View PDF (3 pages)

15/07/2024

Termination of appointment of Philip Hoffman Pontius as a director on 2024-07-12

View PDF (1 pages)

15/07/2024

Appointment of Mr Alexander Rich as a director on 2024-07-12

View PDF (2 pages)

15/03/2024

Registration of charge SC3677810006, created on 2024-03-06

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11/03/2024

Satisfaction of charge SC3677810005 in full

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11/03/2024

Registered office address changed from 5th Floor Sutherland House 149 st Vincent Street Glasgow G2 5NW Scotland to Unit 5 Clober Road Milngavie Glasgow G62 7LW on 2024-03-11

View PDF (1 pages)

07/03/2024

Appointment of Mr Gregory Scott Landa as a director on 2024-03-06

View PDF (2 pages)

07/03/2024

Appointment of Mr Philip Hoffman Pontius as a director on 2024-03-06

View PDF (2 pages)

07/03/2024

Termination of appointment of Stephen Ashmore as a director on 2024-03-06

View PDF (1 pages)

07/03/2024

Termination of appointment of Daniel James Joll as a secretary on 2024-03-06

View PDF (1 pages)

07/03/2024

Termination of appointment of Paul David Quested as a director on 2024-03-06

View PDF (1 pages)

20/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/12/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/12/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

24/10/2023

Full accounts made up to 2022-12-31

View PDF (34 pages)

10/10/2022

Confirmation statement made on 2022-09-30 with updates

View PDF (4 pages)

10/10/2022

Full accounts made up to 2022-01-01

View PDF (33 pages)

14/06/2022

Notification of Natwest Fis Nominees Limited as a person with significant control on 2021-11-16

View PDF (2 pages)

14/06/2022

Notification of Abird Superior Limited as a person with significant control on 2021-11-16

View PDF (2 pages)

14/06/2022

Cessation of Glas Trust Corporation Limited as a person with significant control on 2021-11-16

View PDF (1 pages)

04/05/2022

Satisfaction of charge SC3677810004 in full

View PDF (1 pages)

07/03/2022

Registered office address changed from Sutherland House 5th Floor 149 st Vincent Street Glasgow G2 5NW Scotland to 5th Floor Sutherland House 149 st Vincent Street Glasgow G2 5NW on 2022-03-07

View PDF (1 pages)

07/03/2022

Registered office address changed from 125 West Regent Street Glasgow G2 2SA Scotland to Sutherland House 5th Floor 149 st Vincent Street Glasgow G2 5NW on 2022-03-07

View PDF (1 pages)

23/12/2021

Full accounts made up to 2020-12-31

View PDF (40 pages)

02/12/2021

Registration of charge SC3677810005, created on 2021-11-16

View PDF (23 pages)

11/11/2021

Memorandum and Articles of Association

View PDF (36 pages)

11/11/2021

Resolutions

View PDF (2 pages)

06/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

29/01/2021

Full accounts made up to 2019-12-28

View PDF (33 pages)

09/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

31/10/2019

Confirmation statement made on 2019-10-30 with no updates

View PDF (3 pages)

19/09/2019

Full accounts made up to 2018-12-29

View PDF (32 pages)

12/11/2018

Confirmation statement made on 2018-10-30 with updates

View PDF (4 pages)

12/11/2018

Cessation of Abird Superior Limited as a person with significant control on 2018-07-10

View PDF (1 pages)

12/11/2018

Notification of Glas Trust Corporation Limited as a person with significant control on 2018-07-10

View PDF (2 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

17/07/2018

Registration of charge SC3677810004, created on 2018-07-10

View PDF (23 pages)

22/11/2017

Confirmation statement made on 2017-10-30 with updates

View PDF (5 pages)

06/07/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

06/06/2017

Appointment of Mr. Stephen Ashmore as a director on 2017-06-01

View PDF (2 pages)

23/05/2017

Termination of appointment of John Bruce Gill as a director on 2017-05-23

View PDF (1 pages)

03/03/2017

Registered office address changed from 3-5 Melville Street Edinburgh EH3 7PE to 125 West Regent Street Glasgow G2 2SA on 2017-03-03

View PDF (1 pages)

17/02/2017

Appointment of Mr. Daniel James Joll as a secretary on 2017-01-27

View PDF (2 pages)

17/02/2017

Termination of appointment of Patrick Mark Hartrey as a secretary on 2017-01-27

View PDF (1 pages)

25/01/2017

Termination of appointment of Fiona Joanne Perrin as a director on 2017-01-23

View PDF (1 pages)

02/11/2016

Confirmation statement made on 2016-10-30 with updates

View PDF (5 pages)

23/08/2016

Appointment of Mr Paul Quested as a director on 2016-08-22

View PDF (2 pages)

24/06/2016

Full accounts made up to 2015-12-26

View PDF (25 pages)

17/05/2016

Appointment of Ms Fiona Joanne Perrin as a director on 2016-05-11

View PDF (2 pages)

25/04/2016

Termination of appointment of Stephen Neil Trowbridge as a director on 2016-04-20

View PDF (1 pages)

30/10/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (5 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (29 pages)

02/10/2015

Termination of appointment of John Christopher Davies as a director on 2015-09-28

View PDF (1 pages)

30/03/2015

Satisfaction of charge SC3677810003 in full

View PDF (1 pages)

08/01/2015

Previous accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (1 pages)

08/01/2015

Full accounts made up to 2014-03-31

View PDF (18 pages)

13/11/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (7 pages)

05/08/2014

Registration of charge SC3677810003, created on 2014-08-01

View PDF (4 pages)

22/07/2014

Satisfaction of charge 2 in full

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22/07/2014

Satisfaction of charge 1 in full

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20/06/2014

Appointment of Mr Stephen Neil Trowbridge as a director

View PDF (2 pages)

22/04/2014

Auditor's resignation

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16/04/2014

Particulars of variation of rights attached to shares

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16/04/2014

Change of share class name or designation

View PDF (2 pages)

16/04/2014

Resolutions

View PDF (39 pages)

01/04/2014

Registered office address changed from Cadder House Cloberfield Milngavie Glasgow G62 7LN on 2014-04-01

View PDF (1 pages)

01/04/2014

Appointment of Mr John Bruce Gill as a director

View PDF (2 pages)

01/04/2014

Appointment of Mr Patrick Mark Hartrey as a secretary

View PDF (2 pages)

01/04/2014

Appointment of Mr John Christopher Davies as a director

View PDF (2 pages)

01/04/2014

Termination of appointment of James Pirrie as a director

View PDF (1 pages)

01/04/2014

Termination of appointment of David Bell as a director

View PDF (1 pages)

01/04/2014

Termination of appointment of Brian Aitken as a director

View PDF (1 pages)

01/04/2014

Termination of appointment of John Pirrie as a director

View PDF (1 pages)

15/11/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (5 pages)

04/10/2013

Accounts for a small company made up to 2013-03-31

View PDF (9 pages)

06/02/2013

Director's details changed for Mr Brian Aitken on 2013-02-06

View PDF (2 pages)

16/11/2012

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (5 pages)

20/09/2012

Full accounts made up to 2012-03-31

View PDF (8 pages)

25/11/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (5 pages)

25/11/2011

Director's details changed for Mr David Robert Bell on 2011-09-19

View PDF (2 pages)

25/11/2011

Director's details changed for Mr John Pirrie on 2011-09-19

View PDF (2 pages)

25/11/2011

Director's details changed for Mr James Pirrie on 2011-09-19

View PDF (2 pages)

25/11/2011

Director's details changed for Mr Brian Aitken on 2011-09-19

View PDF (2 pages)

19/10/2011

Registered office address changed from 177 West George Street Glasgow G2 2LB on 2011-10-19

View PDF (1 pages)

02/08/2011

Full accounts made up to 2011-03-31

View PDF (21 pages)

25/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (7 pages)

15/04/2010

Alterations to floating charge 1

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15/04/2010

Alterations to floating charge 2

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09/04/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

08/12/2009

Statement of capital following an allotment of shares on 2009-11-27

View PDF (6 pages)

08/12/2009

Change of share class name or designation

View PDF (2 pages)

08/12/2009

Resolutions

View PDF (18 pages)

08/12/2009

Current accounting period extended from 2010-10-31 to 2011-03-31

View PDF (3 pages)

08/12/2009

Registered office address changed from 152 Bath Street Glasgow G2 4TB United Kingdom on 2009-12-08

View PDF (2 pages)

03/12/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

23/11/2009

Appointment of James Pirrie as a director

View PDF (3 pages)

23/11/2009

Appointment of John Pirrie as a director

View PDF (4 pages)

23/11/2009

Appointment of David Robert Bell as a director

View PDF (3 pages)

23/11/2009

Director's details changed for Mr Brian Aitken on 2009-11-17

View PDF (3 pages)

30/10/2009

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2023

Next confirmation date

13/10/2026

Last change occurred

30/12/2023

Accounts

Full

Last made up date

30/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ashmore, Stephen	Director	01/06/2017 - 06/03/2024	35
Quested, Paul David	Director	22/08/2016 - 06/03/2024	31
Gill, John Bruce	Director	31/03/2014 - 23/05/2017	43
Bell, David Robert	Director	13/11/2009 - 31/03/2014	12
Joll, Daniel James	Secretary	27/01/2017 - 06/03/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About APEX GENERATORS LIMITED

APEX GENERATORS LIMITED is an(a) Active company incorporated on 30/10/2009 with the registered office located at Unit 5 Clober Road, Milngavie, Glasgow G62 7LW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APEX GENERATORS LIMITED?

APEX GENERATORS LIMITED is currently Active. It was registered on 30/10/2009 .

Where is APEX GENERATORS LIMITED located?

APEX GENERATORS LIMITED is registered at Unit 5 Clober Road, Milngavie, Glasgow G62 7LW.

What does APEX GENERATORS LIMITED do?

APEX GENERATORS LIMITED operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

What is the latest filing for APEX GENERATORS LIMITED?

The latest filing was on 07/04/2026: Termination of appointment of Phillip Duane Lord as a director on 2026-03-30.