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Company Information for

APEX GENERATORS LIMITED

UNIT 5 CLOBER ROAD, MILNGAVIE, GLASGOW, G62 7LW,
Company Registration Number
SC367781
Private Limited Company
Active

Company Overview

About Apex Generators Ltd
APEX GENERATORS LIMITED was founded on 2009-10-30 and has its registered office in Glasgow. The organisation's status is listed as "Active". Apex Generators Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
APEX GENERATORS LIMITED
 
Legal Registered Office
UNIT 5 CLOBER ROAD
MILNGAVIE
GLASGOW
G62 7LW
Other companies in EH3
 
Filing Information
Company Number SC367781
Company ID Number SC367781
Date formed 2009-10-30
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts FULL
Last Datalog update: 2024-12-05 16:13:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APEX GENERATORS LIMITED
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Companies with same name APEX GENERATORS LIMITED
The following companies were found which have the same name as APEX GENERATORS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APEX GENERATORS PVT.LTD 59 MANAS VIHAR NEAR SARVODAYA NAGAR I INDIRA NAGAR LUCKNOW Uttar Pradesh 226016 ACTIVE Company formed on the 2007-12-10

Company Officers of APEX GENERATORS LIMITED

Current Directors
Officer Role Date Appointed
DANIEL JAMES JOLL
 Company Secretary 2017-01-27
STEPHEN ASHMORE
 Director 2017-06-01
PAUL DAVID QUESTED
 Director 2016-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN BRUCE GILL
 Director 2014-03-31 2017-05-23
PATRICK MARK HARTREY
 Company Secretary 2014-03-31 2017-01-27
FIONA JOANNE PERRIN
 Director 2016-05-11 2017-01-23
STEPHEN TROWBRIDGE
 Director 2014-06-16 2016-04-20
JOHN CHRISTOPHER DAVIES
 Director 2014-03-31 2015-09-28
BRIAN ANTHONY AITKEN
 Director 2009-10-30 2014-03-31
DAVID ROBERT BELL
 Director 2009-11-13 2014-03-31
JAMES MCNAB PIRRIE
 Director 2009-11-13 2014-03-31
JOHN SYME PIRRIE
 Director 2009-11-13 2014-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ASHMORE HSS PROSERVICE LIMITED Director 2017-11-27 CURRENT 2017-11-27 Active
STEPHEN ASHMORE HSS HIRE SERVICE HOLDINGS LIMITED Director 2017-06-01 CURRENT 2003-03-25 Liquidation
STEPHEN ASHMORE HAMPSHIRE MIDCO LIMITED Director 2017-06-01 CURRENT 2012-10-09 Liquidation
STEPHEN ASHMORE HAMPSHIRE TOPCO LIMITED Director 2017-06-01 CURRENT 2012-10-09 Active
STEPHEN ASHMORE HSS FINANCING LIMITED Director 2017-06-01 CURRENT 2014-01-10 Liquidation
STEPHEN ASHMORE HSS HIRE GROUP PLC Director 2017-06-01 CURRENT 2015-01-07 Active
STEPHEN ASHMORE UK PLATFORMS LTD Director 2017-06-01 CURRENT 2000-02-15 Liquidation
STEPHEN ASHMORE ABIRD SUPERIOR LIMITED Director 2017-06-01 CURRENT 1950-11-16 Active
STEPHEN ASHMORE A1 HIRE AND SALES LIMITED Director 2017-06-01 CURRENT 1986-01-16 Liquidation
STEPHEN ASHMORE ABIRD LIMITED Director 2017-06-01 CURRENT 1990-11-16 Active
STEPHEN ASHMORE 1ST COLLECTION SERVICES LIMITED Director 2017-06-01 CURRENT 1998-03-31 Active
STEPHEN ASHMORE HSS HIRE LIMITED Director 2017-06-01 CURRENT 2003-09-05 Active
STEPHEN ASHMORE HERO ACQUISITIONS LIMITED Director 2017-06-01 CURRENT 2007-04-11 Active
STEPHEN ASHMORE HSS SERVICE GROUP LIMITED Director 2017-06-01 CURRENT 1959-12-15 Active
STEPHEN ASHMORE HSS TRAINING LIMITED Director 2017-06-01 CURRENT 2002-12-31 Active
STEPHEN ASHMORE HSS SERVICE FINANCE LIMITED Director 2017-06-01 CURRENT 2003-11-26 Active
STEPHEN ASHMORE ALL SEASONS HIRE LIMITED Director 2017-06-01 CURRENT 2006-07-14 Active
STEPHEN ASHMORE HAMPSHIRE BIDCO LIMITED Director 2017-06-01 CURRENT 2012-09-05 Liquidation
PAUL DAVID QUESTED HSS HIRE SERVICE HOLDINGS LIMITED Director 2016-08-22 CURRENT 2003-03-25 Liquidation
PAUL DAVID QUESTED HAMPSHIRE MIDCO LIMITED Director 2016-08-22 CURRENT 2012-10-09 Liquidation
PAUL DAVID QUESTED HAMPSHIRE TOPCO LIMITED Director 2016-08-22 CURRENT 2012-10-09 Active
PAUL DAVID QUESTED HSS FINANCING LIMITED Director 2016-08-22 CURRENT 2014-01-10 Liquidation
PAUL DAVID QUESTED HSS HIRE GROUP PLC Director 2016-08-22 CURRENT 2015-01-07 Active
PAUL DAVID QUESTED UK PLATFORMS LTD Director 2016-08-22 CURRENT 2000-02-15 Liquidation
PAUL DAVID QUESTED ABIRD SUPERIOR LIMITED Director 2016-08-22 CURRENT 1950-11-16 Active
PAUL DAVID QUESTED A1 HIRE AND SALES LIMITED Director 2016-08-22 CURRENT 1986-01-16 Liquidation
PAUL DAVID QUESTED ABIRD LIMITED Director 2016-08-22 CURRENT 1990-11-16 Active
PAUL DAVID QUESTED 1ST COLLECTION SERVICES LIMITED Director 2016-08-22 CURRENT 1998-03-31 Active
PAUL DAVID QUESTED HSS HIRE LIMITED Director 2016-08-22 CURRENT 2003-09-05 Active
PAUL DAVID QUESTED HERO ACQUISITIONS LIMITED Director 2016-08-22 CURRENT 2007-04-11 Active
PAUL DAVID QUESTED HSS SERVICE GROUP LIMITED Director 2016-08-22 CURRENT 1959-12-15 Active
PAUL DAVID QUESTED HSS TRAINING LIMITED Director 2016-08-22 CURRENT 2002-12-31 Active
PAUL DAVID QUESTED HSS SERVICE FINANCE LIMITED Director 2016-08-22 CURRENT 2003-11-26 Active
PAUL DAVID QUESTED ALL SEASONS HIRE LIMITED Director 2016-08-22 CURRENT 2006-07-14 Active
PAUL DAVID QUESTED HAMPSHIRE BIDCO LIMITED Director 2016-08-22 CURRENT 2012-09-05 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-21REGISTRATION OF A CHARGE / CHARGE CODE SC3677810007
2024-10-13CONFIRMATION STATEMENT MADE ON 13/10/24, WITH NO UPDATES
2024-03-15REGISTRATION OF A CHARGE / CHARGE CODE SC3677810006
2024-03-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3677810005
2024-03-11REGISTERED OFFICE CHANGED ON 11/03/24 FROM 5th Floor Sutherland House 149 st Vincent Street Glasgow G2 5NW Scotland
2024-03-07DIRECTOR APPOINTED MR GREGORY SCOTT LANDA
2024-03-07DIRECTOR APPOINTED MR PHILIP HOFFMAN PONTIUS
2024-03-07APPOINTMENT TERMINATED, DIRECTOR STEPHEN ASHMORE
2024-03-07Termination of appointment of Daniel James Joll on 2024-03-06
2024-03-07APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID QUESTED
2023-12-19FIRST GAZETTE notice for compulsory strike-off
2023-10-24FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-10FULL ACCOUNTS MADE UP TO 01/01/22
2022-10-10CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-06-14PSC02Notification of Abird Superior Limited as a person with significant control on 2021-11-16
2022-06-14PSC07CESSATION OF GLAS TRUST CORPORATION LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-05-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3677810004
2022-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/22 FROM 125 West Regent Street Glasgow G2 2SA Scotland
2021-12-23FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-23AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3677810005
2021-11-11MEM/ARTSARTICLES OF ASSOCIATION
2021-11-11RES01ADOPT ARTICLES 11/11/21
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-01-29AAFULL ACCOUNTS MADE UP TO 28/12/19
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-09-19AAFULL ACCOUNTS MADE UP TO 29/12/18
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES
2018-11-12PSC07CESSATION OF ABIRD SUPERIOR LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-11-12PSC02Notification of Glas Trust Corporation Limited as a person with significant control on 2018-07-10
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3677810004
2017-11-22LATEST SOC22/11/17 STATEMENT OF CAPITAL;GBP 100000
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES
2017-07-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-06AP01DIRECTOR APPOINTED MR. STEPHEN ASHMORE
2017-05-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GILL
2017-05-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GILL
2017-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/17 FROM 3-5 Melville Street Edinburgh EH3 7PE
2017-02-17AP03Appointment of Mr. Daniel James Joll as company secretary on 2017-01-27
2017-02-17TM02Termination of appointment of Patrick Mark Hartrey on 2017-01-27
2017-01-25TM01APPOINTMENT TERMINATED, DIRECTOR FIONA JOANNE PERRIN
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-08-23AP01DIRECTOR APPOINTED MR PAUL QUESTED
2016-06-24AAFULL ACCOUNTS MADE UP TO 26/12/15
2016-05-17AP01DIRECTOR APPOINTED MS FIONA JOANNE PERRIN
2016-04-25TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN NEIL TROWBRIDGE
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 10000
2015-10-30AR0130/10/15 ANNUAL RETURN FULL LIST
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTOPHER DAVIES
2015-03-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3677810003
2015-01-08AA01Previous accounting period shortened from 31/03/15 TO 31/12/14
2015-01-08AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 10000
2014-11-13AR0130/10/14 FULL LIST
2014-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3677810003
2014-07-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-07-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-06-20AP01DIRECTOR APPOINTED MR STEPHEN NEIL TROWBRIDGE
2014-04-22AUDAUDITOR'S RESIGNATION
2014-04-16RES12VARYING SHARE RIGHTS AND NAMES
2014-04-16RES01ADOPT ARTICLES 31/03/2014
2014-04-16SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-04-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2014 FROM CADDER HOUSE CLOBERFIELD MILNGAVIE GLASGOW G62 7LN
2014-04-01AP01DIRECTOR APPOINTED MR JOHN BRUCE GILL
2014-04-01AP03SECRETARY APPOINTED MR PATRICK MARK HARTREY
2014-04-01AP01DIRECTOR APPOINTED MR JOHN CHRISTOPHER DAVIES
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PIRRIE
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BELL
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN AITKEN
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PIRRIE
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 100000
2013-11-15AR0130/10/13 FULL LIST
2013-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN AITKEN / 06/02/2013
2012-11-16AR0130/10/12 FULL LIST
2012-09-20AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-11-25AR0130/10/11 FULL LIST
2011-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT BELL / 19/09/2011
2011-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PIRRIE / 19/09/2011
2011-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PIRRIE / 19/09/2011
2011-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN AITKEN / 19/09/2011
2011-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2011 FROM 177 WEST GEORGE STREET GLASGOW G2 2LB
2011-08-02AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-11-25AR0130/10/10 FULL LIST
2010-04-15466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2010-04-15466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2
2010-04-09MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-12-08RES01ADOPT ARTICLES 27/11/2009
2009-12-08RES12VARYING SHARE RIGHTS AND NAMES
2009-12-08AA01CURREXT FROM 31/10/2010 TO 31/03/2011
2009-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2009 FROM 152 BATH STREET GLASGOW G2 4TB UNITED KINGDOM
2009-12-08SH0127/11/09 STATEMENT OF CAPITAL GBP 100000.00
2009-12-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2009-12-03MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-23AP01DIRECTOR APPOINTED JAMES PIRRIE
2009-11-23AP01DIRECTOR APPOINTED JOHN PIRRIE
2009-11-23AP01DIRECTOR APPOINTED DAVID ROBERT BELL
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN AITKEN / 17/11/2009
2009-10-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OM1093463 Active Licenced property: MILNGAVIE CLOBERFIELD GLASGOW GB G62 7LW;CAIRNROBIN UNIT 6 PORTLETHEN ABERDEEN PORTLETHEN GB AB12 4SB. Correspondance address: FLEET DEPARTMENT HHS HIRE OAKLAND HOUSE 76 TALBOT ROAD MANCHESTER OAKLAND HOUSE GB M16 0PQ
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OM1093463 Active Licenced property: MILNGAVIE CLOBERFIELD GLASGOW GB G62 7LW;CAIRNROBIN UNIT 6 PORTLETHEN ABERDEEN PORTLETHEN GB AB12 4SB. Correspondance address: FLEET DEPARTMENT HHS HIRE OAKLAND HOUSE 76 TALBOT ROAD MANCHESTER OAKLAND HOUSE GB M16 0PQ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APEX GENERATORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2010-04-09 Satisfied LOMBARD NORTH CENTRAL PLC
FLOATING CHARGE 2009-12-03 Satisfied NEVIS CAPITAL LLP
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APEX GENERATORS LIMITED

Intangible Assets
Patents
We have not found any records of APEX GENERATORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APEX GENERATORS LIMITED
Trademarks
We have not found any records of APEX GENERATORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APEX GENERATORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as APEX GENERATORS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APEX GENERATORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APEX GENERATORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APEX GENERATORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G62 7LW