APEX GENERATORS LIMITED
ActiveCompany no. SC367781 · Private limited company · Incorporated 30 Oct 2009
Company no. SC367781 · Private limited company · Incorporated 30 Oct 2009
Original documents filed with Companies House · 111 filings
22 Oct 2026
Confirmation
Confirmation statement made on 13 Oct 2026 with no updates
PDF · 3 pages
7 Apr 2026
Officers
Termination of appointment of Phillip Duane Lord as a director on 30 Mar 2026
PDF · 1 page
27 Oct 2025
Confirmation
Confirmation statement made on 13 Oct 2025 with updates
PDF · 4 pages
4 Sep 2025
Confirmation
Second filing of Confirmation Statement dated 13 Oct 2024
PDF · 3 pages
4 Sep 2025
Ownership
Cessation of Natwest Fis Nominees Limited as a person with significant control on 6 Mar 2024
PDF · 1 page
4 Sep 2025
Ownership
Change of details for Ces Power Holdings Limited as a person with significant control on 6 Mar 2024
PDF · 2 pages
4 Sep 2025
Ownership
Change of details for Ces Power Holdings Limited as a person with significant control on 29 Apr 2025
PDF · 2 pages
4 Sep 2025
Ownership
Change of details for Abird Superior Limited as a person with significant control on 28 Apr 2025
PDF · 2 pages
27 Jan 2025
Officers
Appointment of Mr Phillip Duane Lord as a director on 22 Jan 2025
PDF · 2 pages
21 Nov 2024
Charge
Registration of charge SC3677810007, created on 15 Nov 2024
PDF · 74 pages
13 Oct 2024
Confirmation
Confirmation statement made on 13 Oct 2024 with no updates
Filed on paper · 3 pages
15 Jul 2024
Officers
Appointment of Mr Alexander Rich as a director on 12 Jul 2024
PDF · 2 pages
20 Dec 2023
Gazette
Compulsory strike-off action has been discontinued
Filed on paper · 1 page
19 Dec 2023
Gazette
First Gazette notice for compulsory strike-off
Filed on paper · 1 page
18 Dec 2023
Confirmation
Confirmation statement made on 30 Sep 2023 with no updates
PDF · 3 pages
Showing 1–25 of 111 filings. Documents open on Companies House in a new tab.
15 Jul 2024
Officers
Termination of appointment of Philip Hoffman Pontius as a director on 12 Jul 2024
PDF · 1 page
15 Mar 2024
Charge
Registration of charge SC3677810006, created on 6 Mar 2024
PDF · 73 pages
11 Mar 2024
Address
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 11 Mar 2024
PDF · 1 page
7 Mar 2024
Officers
Termination of appointment of Paul David Quested as a director on 6 Mar 2024
PDF · 1 page
7 Mar 2024
Officers
Termination of appointment of Daniel James Joll as a secretary on 6 Mar 2024
PDF · 1 page
7 Mar 2024
Officers
Appointment of Mr Gregory Scott Landa as a director on 6 Mar 2024
PDF · 2 pages
7 Mar 2024
Officers
Termination of appointment of Stephen Ashmore as a director on 6 Mar 2024
PDF · 1 page
7 Mar 2024
Officers
Appointment of Mr Philip Hoffman Pontius as a director on 6 Mar 2024
PDF · 2 pages