Apex Generators started in year 2009 as Private Limited Company with registration number SC367781. The Apex Generators company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Glasgow at 5th Floor Sutherland House. Postal code: G2 5NW.
Currently there are 2 directors in the the company, namely Stephen A. and Paul Q.. In addition one secretary - Daniel J. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Patrick H. who worked with the the company until 27 January 2017.
This company operates within the M16 0PQ postal code. The company is dealing with transport and has been registered as such. Its registration number is OM1093463 . It is located at Unit 6, Cairnrobin, Aberdeen with a total of 9 carsand 11 trailers. It has two locations in the UK.
| Office Address | 5th Floor Sutherland House |
| Office Address2 | 149 St Vincent Street |
| Town | Glasgow |
| Post code | G2 5NW |
| Country of origin | United Kingdom |
| Registration Number | SC367781 |
| Date of Incorporation | Fri, 30th Oct 2009 |
| Industry | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| End of financial Year | 31st December |
| Company age | 15 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 14th Oct 2023 (2023-10-14) |
| Last confirmation statement dated | Fri, 30th Sep 2022 |
Position: Director
Appointed: 01 June 2017
Position: Secretary
Appointed: 27 January 2017
Position: Director
Appointed: 22 August 2016
The list of persons with significant control who own or control the company includes 4 names. As we identified, there is Natwest Fis Nominees Limited from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Abird Superior Limited that entered Manchester, England as the address. This PSC has a legal form of "a limited company", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights. The third one is Glas Trust Corporation Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Natwest Fis Nominees Limited
250 Bishopsgate, London, EC2M 4AA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02459831 |
| Notified on | 16 November 2021 |
| Nature of control: |
75,01-100% shares |
Abird Superior Limited
Building 2 Think Park, Mosley Road, Manchester, M17 1FQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 00488383 |
| Notified on | 16 November 2021 |
| Nature of control: |
75,01-100% voting rights |
Glas Trust Corporation Limited
45 Ludgate Hill, London, EC4M 7JU, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House, Cardiff |
| Registration number | 07927175 |
| Notified on | 10 July 2018 |
| Ceased on | 16 November 2021 |
| Nature of control: |
75,01-100% shares |
Abird Superior Limited
25 Willow Lane, Mitcham, Surrey, CR4 4TS, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 488383 |
| Notified on | 6 April 2016 |
| Ceased on | 10 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Unit 6 | |
|---|---|
| Address | Cairnrobin , Portlethen |
| City | Aberdeen |
| Post code | AB12 4SB |
| Vehicles | 5 |
| Trailers | 5 |
| Cloberfield | |
| Address | Milngavie |
| City | Glasgow |
| Post code | G62 7LW |
| Vehicles | 4 |
| Trailers | 6 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Unit 5 Clober Road Milngavie Glasgow G62 7LW. Change occurred on Monday 11th March 2024. Company's previous address: 5th Floor Sutherland House 149 st Vincent Street Glasgow G2 5NW Scotland. filed on: 11th, March 2024 |
address | Free Download (1 page) |
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