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APEX GENERATORS LIMITED

Company number SC367781

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Dec 2021 MR01 Registration of charge SC3677810005, created on 16 November 2021
11 Nov 2021 MA Memorandum and Articles of Association
11 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
29 Jan 2021 AA Full accounts made up to 28 December 2019
09 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
31 Oct 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
19 Sep 2019 AA Full accounts made up to 29 December 2018
12 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with updates
12 Nov 2018 PSC07 Cessation of Abird Superior Limited as a person with significant control on 10 July 2018
12 Nov 2018 PSC02 Notification of Glas Trust Corporation Limited as a person with significant control on 10 July 2018
03 Oct 2018 AA Full accounts made up to 31 December 2017
17 Jul 2018 MR01 Registration of charge SC3677810004, created on 10 July 2018
22 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with updates
06 Jul 2017 AA Full accounts made up to 31 December 2016
06 Jun 2017 AP01 Appointment of Mr. Stephen Ashmore as a director on 1 June 2017
23 May 2017 TM01 Termination of appointment of John Bruce Gill as a director on 23 May 2017
03 Mar 2017 AD01 Registered office address changed from 3-5 Melville Street Edinburgh EH3 7PE to 125 West Regent Street Glasgow G2 2SA on 3 March 2017
17 Feb 2017 AP03 Appointment of Mr. Daniel James Joll as a secretary on 27 January 2017
17 Feb 2017 TM02 Termination of appointment of Patrick Mark Hartrey as a secretary on 27 January 2017
25 Jan 2017 TM01 Termination of appointment of Fiona Joanne Perrin as a director on 23 January 2017
02 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
23 Aug 2016 AP01 Appointment of Mr Paul Quested as a director on 22 August 2016
24 Jun 2016 AA Full accounts made up to 26 December 2015
17 May 2016 AP01 Appointment of Ms Fiona Joanne Perrin as a director on 11 May 2016