Apex Generators Limited

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Apex Generators Limited

sc367781Private Limited With Share Capital

Unit 5 Clober Road, Milngavie, Glasgow, G627LW
Incorporated

30/10/2009

Company Age

16 years

Directors

2

Employees

15

SIC Code

77390

Risk

not scored

Company Overview

Registration, classification & business activity

Apex Generators Limited (sc367781) is a private limited with share capital incorporated on 30/10/2009 (16 years old) and registered in glasgow, G627LW. The company operates under SIC code 77390 - renting and leasing of other machinery, equipment and tangible goods n.e.c..

Apex generators limited is a machinery company based out of 3-5 melville street, edinburgh, united kingdom.

Private Limited With Share Capital
SIC: 77390
Small
Incorporated 30/10/2009
G627LW
15 employees

Financial Overview

Total Assets

£12.43M

Liabilities

£2.06M

Net Assets

£10.37M

Turnover

£6.08M

Cash

£1.87M

Key Metrics

15

Employees

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-12-2023
Gazette Notice Compulsory
Category:Gazette
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2021
Memorandum Articles
Category:Incorporation
Date:11-11-2021
Resolution
Category:Resolution
Date:11-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2014
Auditors Resignation Company
Category:Auditors
Date:22-04-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-04-2014
Capital Name Of Class Of Shares
Category:Capital
Date:16-04-2014
Resolution
Category:Resolution
Date:16-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:01-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2014
Termination Director Company With Name
Category:Officers
Date:01-04-2014
Termination Director Company With Name
Category:Officers
Date:01-04-2014
Termination Director Company With Name
Category:Officers
Date:01-04-2014
Termination Director Company With Name
Category:Officers
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2010
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:15-04-2010
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:15-04-2010
Legacy
Category:Mortgage
Date:09-04-2010
Capital Allotment Shares
Category:Capital
Date:08-12-2009

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2025
Filing Date21/10/2025
Latest Accounts30/12/2023

Trading Addresses

5Th Floor Sutherland House, 149 St Vincent Street, Glasgow, G2 5Nw, G25NWRegistered
Cloberfield, Milngavie, Glasgow, Lanarkshire, G627LN
Unit 5 Clober Road, Milngavie, Glasgow, G62 7Lw, G627LWRegistered
5Th Floor Sutherland House, 149 St Vincent Street, Glasgow, G2 5Nw, G25NWRegistered
Cloberfield, Milngavie, Glasgow, Lanarkshire, G627LW

Contact

01419563571
enquiries@apexgenerators.co.uk
apexgenerators.co.uk
Unit 5 Clober Road, Milngavie, Glasgow, G627LW