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Apex Generators Limited GLASGOW

Apex Generators started in year 2009 as Private Limited Company with registration number SC367781. The Apex Generators company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Glasgow at 125 West Regent Street. Postal code: G2 2SA.

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.

Apex Generators Limited Address / Contact

Office Address 125 West Regent Street
Town Glasgow
Post code G2 2SA
Country of origin United Kingdom

Company Information / Profile

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 12 years old
Account next due date Thu, 30th Sep 2021 (12 days left)
Account last made up date Sat, 28th Dec 2019
Next confirmation statement due date Thu, 14th Oct 2021 (2021-10-14)
Last confirmation statement dated Wed, 30th Sep 2020

Company staff

Stephen A.

Position: Director

Appointed: 01 June 2017

Daniel J.

Position: Secretary

Appointed: 27 January 2017

Paul Q.

Position: Director

Appointed: 22 August 2016

Fiona P.

Position: Director

Appointed: 11 May 2016

Resigned: 23 January 2017

Stephen T.

Position: Director

Appointed: 16 June 2014

Resigned: 20 April 2016

Patrick H.

Position: Secretary

Appointed: 31 March 2014

Resigned: 27 January 2017

John D.

Position: Director

Appointed: 31 March 2014

Resigned: 28 September 2015

John G.

Position: Director

Appointed: 31 March 2014

Resigned: 23 May 2017

John P.

Position: Director

Appointed: 13 November 2009

Resigned: 31 March 2014

James P.

Position: Director

Appointed: 13 November 2009

Resigned: 31 March 2014

David B.

Position: Director

Appointed: 13 November 2009

Resigned: 31 March 2014

Brian A.

Position: Director

Appointed: 30 October 2009

Resigned: 31 March 2014

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we identified, there is Glas Trust Corporation 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 Mitcham, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 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
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

Transport Operator Data

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

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 28th December 2019
filed on: 29th, January 2021 		Free Download (33 pages)

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