General information

Name:

Apex Generators Ltd

Office Address:

5th Floor Sutherland House 149 St Vincent Street G2 5NW Glasgow

Number: SC367781

Incorporation date: 2009-10-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Apex Generators Limited has existed on the market for 15 years. Started with Companies House Reg No. SC367781 in 2009, the company have office at 5th Floor Sutherland House, Glasgow G2 5NW. The firm's Standard Industrial Classification Code is 77390 and has the NACE code: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. The company's most recent financial reports cover the period up to 2022/12/31 and the most current confirmation statement was filed on 2022/09/30.

Apex Generators Ltd is a medium-sized vehicle operator with the licence number OM1093463. The firm has two transport operating centres in the country. In their subsidiary in Aberdeen on Cairnrobin, 5 machines and 5 trailers are available. The centre in Glasgow on Milngavie has 4 machines and 6 trailers.

According to the information we have, the following firm was established in 2009 and has so far been guided by ten directors, and out of them two (Stephen A. and Paul Q.) are still listed as current directors. Additionally, the managing director's efforts are constantly assisted with by a secretary - Daniel J., who was selected by this specific firm seven years ago.

Company staff

Stephen A.

Role: Director

Appointed: 01 June 2017

Latest update: 29 December 2023

Daniel J.

Role: Secretary

Appointed: 27 January 2017

Latest update: 29 December 2023

Paul Q.

Role: Director

Appointed: 22 August 2016

Latest update: 29 December 2023

People with significant control

The companies that control the firm are as follows: Natwest Fis Nominees Limited owns over 3/4 of company shares. This company can be reached in London at Bishopsgate, EC2M 4AA and was registered as a PSC under the registration number 02459831. Abird Superior Limited and has 3/4 to full of voting rights. This company can be reached in Manchester at Think Park, Mosley Road, M17 1FQ and was registered as a PSC under the registration number 00488383.

Natwest Fis Nominees Limited
Address: 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:
over 3/4 of shares
Abird Superior Limited
Address: 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:
3/4 to full of voting rights
Glas Trust Corporation Limited
Address: 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:
over 3/4 of shares
Abird Superior Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 October 2023
Confirmation statement last made up date 30 September 2022

Company Vehicle Operator Data

Unit 6

Address

Cairnrobin , Portlethen

City

Aberdeen

Postal code

AB12 4SB

No. of Vehicles

5

No. of Trailers

5

Cloberfield

Address

Milngavie

City

Glasgow

Postal code

G62 7LW

No. of Vehicles

4

No. of Trailers

6

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
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. (AD01)
filed on: 11th, March 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 77390 : Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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