APEX GENERATORS LIMITED
Company number SC367781 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Termination of appointment of Phillip Duane Lord as a director on 2026-03-30 · 1 page | View document |
| 27 Oct 2025 | Full accounts made up to 2023-12-30 · 31 pages | View document |
| 27 Oct 2025 | Confirmation statement made on 2025-10-13 with updates · 4 pages | View document |
| 4 Sep 2025 | Change of details for Abird Superior Limited as a person with significant control on 2025-04-28 · 2 pages | View document |
| 4 Sep 2025 | Second filing of Confirmation Statement dated 2024-10-13 · 3 pages | View document |
| 4 Sep 2025 | Change of details for Ces Power Holdings Limited as a person with significant control on 2025-04-29 · 2 pages | View document |
| 4 Sep 2025 | Change of details for Ces Power Holdings Limited as a person with significant control on 2024-03-06 · 2 pages | View document |
| 4 Sep 2025 | Cessation of Natwest Fis Nominees Limited as a person with significant control on 2024-03-06 · 1 page | View document |
| 27 Jan 2025 | Appointment of Mr Phillip Duane Lord as a director on 2025-01-22 · 2 pages | View document |
| 21 Nov 2024 | Registration of charge SC3677810007, created on 2024-11-15 · 74 pages | View document |
| 13 Oct 2024 | Confirmation statement made on 2024-10-13 with no updates · 3 pages | View document |
| 15 Jul 2024 | Termination of appointment of Philip Hoffman Pontius as a director on 2024-07-12 · 1 page | View document |
| 15 Jul 2024 | Appointment of Mr Alexander Rich as a director on 2024-07-12 · 2 pages | View document |
| 15 Mar 2024 | Registration of charge SC3677810006, created on 2024-03-06 · 73 pages | View document |
| 11 Mar 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 · 1 page | View document |
| 11 Mar 2024 | Satisfaction of charge SC3677810005 in full · 1 page | View document |
| 7 Mar 2024 | Termination of appointment of Stephen Ashmore as a director on 2024-03-06 · 1 page | View document |
| 7 Mar 2024 | Termination of appointment of Daniel James Joll as a secretary on 2024-03-06 · 1 page | View document |
| 7 Mar 2024 | Termination of appointment of Paul David Quested as a director on 2024-03-06 · 1 page | View document |
| 7 Mar 2024 | Appointment of Mr Gregory Scott Landa as a director on 2024-03-06 · 2 pages | View document |
| 7 Mar 2024 | Appointment of Mr Philip Hoffman Pontius as a director on 2024-03-06 · 2 pages | View document |
| 20 Dec 2023 | Compulsory strike-off action has been discontinued | View document |
| 20 Dec 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 19 Dec 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 19 Dec 2023 | First Gazette notice for compulsory strike-off | View document |
| 18 Dec 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 24 Oct 2023 | Full accounts made up to 2022-12-31 · 34 pages | View document |
| 10 Oct 2022 | Full accounts made up to 2022-01-01 · 33 pages | View document |
| 10 Oct 2022 | Confirmation statement made on 2022-09-30 with updates · 4 pages | View document |
| 4 May 2022 | Satisfaction of charge SC3677810004 in full · 1 page | View document |
| 23 Dec 2021 | Full accounts made up to 2020-12-31 · 40 pages | View document |
| 2 Dec 2021 | Registration of charge SC3677810005, created on 2021-11-16 · 23 pages | View document |
| 11 Nov 2021 | Resolutions · 2 pages | View document |
| 11 Nov 2021 | Memorandum and Articles of Association · 36 pages | View document |
| 11 Nov 2021 | Resolutions | View document |
| 6 Oct 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 19 Sep 2019 | FULL ACCOUNTS MADE UP TO 29/12/18 | View document |
| 12 Nov 2018 | CESSATION OF ABIRD SUPERIOR LIMITED AS A PSC | View document |
| 12 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLAS TRUST CORPORATION LIMITED | View document |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES | View document |
| 3 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 17 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC3677810004 | View document |
| 22 Nov 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES | View document |
| 6 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 6 Jun 2017 | DIRECTOR APPOINTED MR. STEPHEN ASHMORE | View document |
| 23 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN GILL | View document |
| 3 Mar 2017 | REGISTERED OFFICE CHANGED ON 03/03/2017 FROM 3-5 MELVILLE STREET EDINBURGH EH3 7PE | View document |
| 17 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY PATRICK HARTREY | View document |
| 17 Feb 2017 | SECRETARY APPOINTED MR. DANIEL JAMES JOLL | View document |
| 25 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR FIONA PERRIN | View document |
| 2 Nov 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | View document |
| 23 Aug 2016 | DIRECTOR APPOINTED MR PAUL QUESTED | View document |
| 24 Jun 2016 | FULL ACCOUNTS MADE UP TO 26/12/15 | View document |
| 17 May 2016 | DIRECTOR APPOINTED MS FIONA JOANNE PERRIN | View document |
| 25 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TROWBRIDGE | View document |
| 30 Oct 2015 | Annual return made up to 30 October 2015 with full list of shareholders | View document |
| 4 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 2 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES | View document |
| 30 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3677810003 | View document |
| 8 Jan 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 | View document |
| 8 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 13 Nov 2014 | Annual return made up to 30 October 2014 with full list of shareholders | View document |
| 5 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3677810003 | View document |
| 22 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 22 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 20 Jun 2014 | DIRECTOR APPOINTED MR STEPHEN NEIL TROWBRIDGE | View document |
| 22 Apr 2014 | AUDITOR'S RESIGNATION | View document |
| 16 Apr 2014 | ADOPT ARTICLES 31/03/2014 | View document |
| 1 Apr 2014 | SECRETARY APPOINTED MR PATRICK MARK HARTREY | View document |
| 1 Apr 2014 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER DAVIES | View document |
| 1 Apr 2014 | DIRECTOR APPOINTED MR JOHN BRUCE GILL | View document |
| 1 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN AITKEN | View document |
| 1 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN PIRRIE | View document |
| 1 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES PIRRIE | View document |
| 1 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BELL | View document |
| 1 Apr 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM CADDER HOUSE CLOBERFIELD MILNGAVIE GLASGOW G62 7LN | View document |
| 15 Nov 2013 | Annual return made up to 30 October 2013 with full list of shareholders | View document |
| 4 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 6 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN AITKEN / 06/02/2013 | View document |
| 16 Nov 2012 | Annual return made up to 30 October 2012 with full list of shareholders | View document |
| 20 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 25 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN AITKEN / 19/09/2011 | View document |
| 25 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PIRRIE / 19/09/2011 | View document |
| 25 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT BELL / 19/09/2011 | View document |
| 25 Nov 2011 | Annual return made up to 30 October 2011 with full list of shareholders | View document |
| 25 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PIRRIE / 19/09/2011 | View document |
| 19 Oct 2011 | REGISTERED OFFICE CHANGED ON 19/10/2011 FROM 177 WEST GEORGE STREET GLASGOW G2 2LB | View document |
| 2 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 25 Nov 2010 | Annual return made up to 30 October 2010 with full list of shareholders | View document |
| 15 Apr 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | View document |
| 15 Apr 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | View document |
| 9 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 8 Dec 2009 | REGISTERED OFFICE CHANGED ON 08/12/2009 FROM 152 BATH STREET GLASGOW G2 4TB UNITED KINGDOM | View document |
| 8 Dec 2009 | CURREXT FROM 31/10/2010 TO 31/03/2011 | View document |
| 8 Dec 2009 | 27/11/09 STATEMENT OF CAPITAL GBP 100000.00 | View document |
| 8 Dec 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN AITKEN / 17/11/2009 | View document |
| 23 Nov 2009 | DIRECTOR APPOINTED DAVID ROBERT BELL | View document |
| 23 Nov 2009 | DIRECTOR APPOINTED JAMES PIRRIE | View document |
| 23 Nov 2009 | DIRECTOR APPOINTED JOHN PIRRIE | View document |
| 30 Oct 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |