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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)
30 Oct 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 10,000
04 Oct 2015 AA Full accounts made up to 31 December 2014
02 Oct 2015 TM01 Termination of appointment of John Christopher Davies as a director on 28 September 2015
30 Mar 2015 MR04 Satisfaction of charge SC3677810003 in full
08 Jan 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
08 Jan 2015 AA Full accounts made up to 31 March 2014
13 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 10,000

Statement of capital on 2014-11-13
  • GBP 10,000
05 Aug 2014 MR01 Registration of charge SC3677810003, created on 1 August 2014
22 Jul 2014 MR04 Satisfaction of charge 2 in full
22 Jul 2014 MR04 Satisfaction of charge 1 in full
20 Jun 2014 AP01 Appointment of Mr Stephen Neil Trowbridge as a director
22 Apr 2014 AUD Auditor's resignation
16 Apr 2014 SH10 Particulars of variation of rights attached to shares
16 Apr 2014 SH08 Change of share class name or designation
16 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Apr 2014 AD01 Registered office address changed from Cadder House Cloberfield Milngavie Glasgow G62 7LN on 1 April 2014
01 Apr 2014 AP01 Appointment of Mr John Bruce Gill as a director
01 Apr 2014 AP03 Appointment of Mr Patrick Mark Hartrey as a secretary
01 Apr 2014 AP01 Appointment of Mr John Christopher Davies as a director
01 Apr 2014 TM01 Termination of appointment of James Pirrie as a director
01 Apr 2014 TM01 Termination of appointment of David Bell as a director
01 Apr 2014 TM01 Termination of appointment of Brian Aitken as a director
01 Apr 2014 TM01 Termination of appointment of John Pirrie as a director
15 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 100,000
04 Oct 2013 AA Accounts for a small company made up to 31 March 2013