APEX GENERATORS LIMITED
5TH FLOOR SUTHERLAND HOUSE, 149 ST VINCENT STREET, GLASGOW G2 5NW- Active
- Private Limited Company
- Company No. SC367781
- Last Updated: 01 Mar 2024
Company Profile
APEX GENERATORS LIMITED was incorporated on Friday, October 30, 2009 as a Private Limited Company with registered address in GLASGOW. APEX GENERATORS LIMITED has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 15 years and 15 days.
| Name | APEX GENERATORS LIMITED |
|---|---|
| Company number | SC367781 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR SUTHERLAND HOUSE 149 ST VINCENT STREET GLASGOW G2 5NW |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Abird Superior Limited Think Park, Mosley Road, M17 1FQ |
Dates: Tuesday, November 16, 2021 - present
voting rights 75 to 100 percent
|
| Natwest Fis Nominees Limited Bishopsgate, EC2M 4AA |
Dates: Tuesday, November 16, 2021 - present
ownership of shares 75 to 100 percent
|
| Glas Trust Corporation Limited Ludgate Hill, EC4M 7JU |
Dates: Tuesday, July 10, 2018 - Tuesday, November 16, 2021
ownership of shares 75 to 100 percent
|
| Abird Superior Limited Willow Lane, CR4 4TS |
Dates: Wednesday, April 6, 2016 - Tuesday, July 10, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 November 2016 |
| Last confirmation statement dated | 30 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| APEX GENERATORS LIMITED | 30 Oct 2009 |