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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)
04 Oct 2013 AA Accounts for a small company made up to 31 March 2013
06 Feb 2013 CH01 Director's details changed for Mr Brian Aitken on 6 February 2013
16 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
20 Sep 2012 AA Full accounts made up to 31 March 2012
25 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
25 Nov 2011 CH01 Director's details changed for Mr David Robert Bell on 19 September 2011
25 Nov 2011 CH01 Director's details changed for Mr John Pirrie on 19 September 2011
25 Nov 2011 CH01 Director's details changed for Mr James Pirrie on 19 September 2011
25 Nov 2011 CH01 Director's details changed for Mr Brian Aitken on 19 September 2011
19 Oct 2011 AD01 Registered office address changed from 177 West George Street Glasgow G2 2LB on 19 October 2011
02 Aug 2011 AA Full accounts made up to 31 March 2011
25 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
15 Apr 2010 466(Scot) Alterations to floating charge 1
15 Apr 2010 466(Scot) Alterations to floating charge 2
09 Apr 2010 MG01s Particulars of a mortgage or charge / charge no: 2
08 Dec 2009 SH01 Statement of capital following an allotment of shares on 27 November 2009
  • GBP 100,000.00
08 Dec 2009 SH08 Change of share class name or designation
08 Dec 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-division 27/11/2009
08 Dec 2009 AA01 Current accounting period extended from 31 October 2010 to 31 March 2011
08 Dec 2009 AD01 Registered office address changed from 152 Bath Street Glasgow G2 4TB United Kingdom on 8 December 2009
03 Dec 2009 MG01s Particulars of a mortgage or charge / charge no: 1
23 Nov 2009 AP01 Appointment of James Pirrie as a director
23 Nov 2009 AP01 Appointment of John Pirrie as a director
23 Nov 2009 AP01 Appointment of David Robert Bell as a director
23 Nov 2009 CH01 Director's details changed for Mr Brian Aitken on 17 November 2009