Company number SC367781
Status Active
Incorporation Date 30 October 2009
Company Type Private Limited Company
Address 125 WEST REGENT STREET, GLASGOW, SCOTLAND, G2 2SA
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Registered office address changed from 3-5 Melville Street Edinburgh EH3 7PE to 125 West Regent Street Glasgow G2 2SA on 3 March 2017; Appointment of Mr. Daniel James Joll as a secretary on 27 January 2017; Termination of appointment of Patrick Mark Hartrey as a secretary on 27 January 2017. The most likely internet sites of APEX GENERATORS LIMITED are www.apexgenerators.co.uk, and www.apex-generators.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Cathcart Rail Station is 3.2 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apex Generators Limited is a Private Limited Company.
The company registration number is SC367781. Apex Generators Limited has been working since 30 October 2009.
The present status of the company is Active. The registered address of Apex Generators Limited is 125 West Regent Street Glasgow Scotland G2 2sa. . JOLL, Daniel James is a Secretary of the company. GILL, John Bruce is a Director of the company. QUESTED, Paul David is a Director of the company. Secretary HARTREY, Patrick Mark has been resigned. Director AITKEN, Brian Anthony has been resigned. Director BELL, David Robert has been resigned. Director DAVIES, John Christopher has been resigned. Director PERRIN, Fiona Joanne has been resigned. Director PIRRIE, James Mcnab has been resigned. Director PIRRIE, John Syme has been resigned. Director TROWBRIDGE, Stephen has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".
Current Directors
Resigned Directors
Director
PIRRIE, John Syme
Resigned: 31 March 2014
Appointed Date: 13 November 2009
67 years old
Persons With Significant Control
Abird Superior Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
APEX GENERATORS LIMITED Events
03 Mar 2017
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
Appointment of Mr. Daniel James Joll as a secretary on 27 January 2017
17 Feb 2017
Termination of appointment of Patrick Mark Hartrey as a secretary on 27 January 2017
25 Jan 2017
Termination of appointment of Fiona Joanne Perrin as a director on 23 January 2017
02 Nov 2016
Confirmation statement made on 30 October 2016 with updates
...
... and 49 more events
23 Nov 2009
Appointment of James Pirrie as a director
23 Nov 2009
Appointment of John Pirrie as a director
23 Nov 2009
Appointment of David Robert Bell as a director
23 Nov 2009
Director's details changed for Mr Brian Aitken on 17 November 2009
30 Oct 2009
Incorporation
1 August 2014
Charge code SC36 7781 0003
Delivered: 5 August 2014
Status: Satisfied
on 30 March 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge.
1 April 2010
Floating charge
Delivered: 9 April 2010
Status: Satisfied
on 22 July 2014
Persons entitled: Lombard North Central PLC
Description: Undertaking & all property & assets present & future…
27 November 2009
Floating charge
Delivered: 3 December 2009
Status: Satisfied
on 22 July 2014
Persons entitled: Nevis Capital LLP
Description: Undertaking & all property & assets present & future…