APEX GENERATORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Appointment of Mr Phillip Duane Lord as a director on 2025-01-22 |
| 21/11/2421 November 2024 | Registration of charge SC3677810007, created on 2024-11-15 |
| 13/10/2413 October 2024 | Confirmation statement made on 2024-10-13 with no updates |
| 15/07/2415 July 2024 | Appointment of Mr Alexander Rich as a director on 2024-07-12 |
| 15/07/2415 July 2024 | Termination of appointment of Philip Hoffman Pontius as a director on 2024-07-12 |
| 15/03/2415 March 2024 | Registration of charge SC3677810006, created on 2024-03-06 |
| 11/03/2411 March 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 |
| 11/03/2411 March 2024 | Satisfaction of charge SC3677810005 in full |
| 07/03/247 March 2024 | Appointment of Mr Philip Hoffman Pontius as a director on 2024-03-06 |
| 07/03/247 March 2024 | Appointment of Mr Gregory Scott Landa as a director on 2024-03-06 |
| 07/03/247 March 2024 | Termination of appointment of Paul David Quested as a director on 2024-03-06 |
| 07/03/247 March 2024 | Termination of appointment of Stephen Ashmore as a director on 2024-03-06 |
| 07/03/247 March 2024 | Termination of appointment of Daniel James Joll as a secretary on 2024-03-06 |
| 20/12/2320 December 2023 | Compulsory strike-off action has been discontinued |
| 20/12/2320 December 2023 | Compulsory strike-off action has been discontinued |
| 19/12/2319 December 2023 | First Gazette notice for compulsory strike-off |
| 19/12/2319 December 2023 | First Gazette notice for compulsory strike-off |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 24/10/2324 October 2023 | Full accounts made up to 2022-12-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-30 with updates |
| 10/10/2210 October 2022 | Full accounts made up to 2022-01-01 |
| 04/05/224 May 2022 | Satisfaction of charge SC3677810004 in full |
| 23/12/2123 December 2021 | Full accounts made up to 2020-12-31 |
| 02/12/212 December 2021 | Registration of charge SC3677810005, created on 2021-11-16 |
| 11/11/2111 November 2021 | Resolutions |
| 11/11/2111 November 2021 | Resolutions |
| 11/11/2111 November 2021 | Memorandum and Articles of Association |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 19/09/1919 September 2019 | FULL ACCOUNTS MADE UP TO 29/12/18 |
| 12/11/1812 November 2018 | CESSATION OF ABIRD SUPERIOR LIMITED AS A PSC |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES |
| 12/11/1812 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLAS TRUST CORPORATION LIMITED |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/07/1817 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC3677810004 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
| 06/07/176 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/06/176 June 2017 | DIRECTOR APPOINTED MR. STEPHEN ASHMORE |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN GILL |
| 03/03/173 March 2017 | REGISTERED OFFICE CHANGED ON 03/03/2017 FROM 3-5 MELVILLE STREET EDINBURGH EH3 7PE |
| 17/02/1717 February 2017 | APPOINTMENT TERMINATED, SECRETARY PATRICK HARTREY |
| 17/02/1717 February 2017 | SECRETARY APPOINTED MR. DANIEL JAMES JOLL |
| 25/01/1725 January 2017 | APPOINTMENT TERMINATED, DIRECTOR FIONA PERRIN |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 23/08/1623 August 2016 | DIRECTOR APPOINTED MR PAUL QUESTED |
| 24/06/1624 June 2016 | FULL ACCOUNTS MADE UP TO 26/12/15 |
| 17/05/1617 May 2016 | DIRECTOR APPOINTED MS FIONA JOANNE PERRIN |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TROWBRIDGE |
| 30/10/1530 October 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES |
| 30/03/1530 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3677810003 |
| 08/01/158 January 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 13/11/1413 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 05/08/145 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3677810003 |
| 22/07/1422 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/07/1422 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/06/1420 June 2014 | DIRECTOR APPOINTED MR STEPHEN NEIL TROWBRIDGE |
| 22/04/1422 April 2014 | AUDITOR'S RESIGNATION |
| 16/04/1416 April 2014 | ADOPT ARTICLES 31/03/2014 |
| 01/04/141 April 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM CADDER HOUSE CLOBERFIELD MILNGAVIE GLASGOW G62 7LN |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES PIRRIE |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN AITKEN |
| 01/04/141 April 2014 | SECRETARY APPOINTED MR PATRICK MARK HARTREY |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BELL |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER DAVIES |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MR JOHN BRUCE GILL |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN PIRRIE |
| 15/11/1315 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 04/10/134 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 06/02/136 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN AITKEN / 06/02/2013 |
| 16/11/1216 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PIRRIE / 19/09/2011 |
| 25/11/1125 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN AITKEN / 19/09/2011 |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT BELL / 19/09/2011 |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PIRRIE / 19/09/2011 |
| 19/10/1119 October 2011 | REGISTERED OFFICE CHANGED ON 19/10/2011 FROM 177 WEST GEORGE STREET GLASGOW G2 2LB |
| 02/08/112 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 25/11/1025 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 15/04/1015 April 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 15/04/1015 April 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 09/04/109 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/12/098 December 2009 | VARYING SHARE RIGHTS AND NAMES |
| 08/12/098 December 2009 | 27/11/09 STATEMENT OF CAPITAL GBP 100000.00 |
| 08/12/098 December 2009 | REGISTERED OFFICE CHANGED ON 08/12/2009 FROM 152 BATH STREET GLASGOW G2 4TB UNITED KINGDOM |
| 08/12/098 December 2009 | CURREXT FROM 31/10/2010 TO 31/03/2011 |
| 03/12/093 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/11/0923 November 2009 | DIRECTOR APPOINTED JOHN PIRRIE |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN AITKEN / 17/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR APPOINTED DAVID ROBERT BELL |
| 23/11/0923 November 2009 | DIRECTOR APPOINTED JAMES PIRRIE |
| 30/10/0930 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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