AG

APEX GENERATORS LIMITED

Active

Company number SC367781

Glasgow, Scotland · Incorporated 30 October 2009

Unit 5 Clober Road, Milngavie, Glasgow, G62 7LW, Scotland

Last updated on 24 March 2026

Renting and leasing of other machinery, equipment and tangible goods n.e.c. · SIC 77390

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
27 November 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 December 2023
Next due
30 September 2025
Overdue by 12 months
Confirmation statement Up to date
Last filed
13 October 2025
Next due
27 October 2026
6 weeks left

Financial snapshot

Last accounts type
Full
Period end
30 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ces Power Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 November 2021

Funding

1 funding round
27 November 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
27 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
4 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 September 2025 View
Appoint Person Director Company With Name Date
Officers
27 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2024 View
Appoint Person Director Company With Name Date
Officers
15 July 2024 View
Termination Director Company With Name Termination Date
Officers
15 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2024 View
Termination Director Company With Name Termination Date
Officers
7 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
7 March 2024 View
Termination Director Company With Name Termination Date
Officers
7 March 2024 View
Appoint Person Director Company With Name Date
Officers
7 March 2024 View
Appoint Person Director Company With Name Date
Officers
7 March 2024 View
Gazette Filings Brought Up To Date
Gazette
20 December 2023 View
Gazette Notice Compulsory
Gazette
19 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2023 View
Accounts With Accounts Type Full
Accounts
24 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2022 View
Accounts With Accounts Type Full
Accounts
10 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2022 View
Accounts With Accounts Type Full
Accounts
23 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2021 View
Memorandum Articles
Incorporation
11 November 2021 View
Resolution
Resolution
11 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2021 View
Accounts With Accounts Type Full
Accounts
29 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2019 View
Accounts With Accounts Type Full
Accounts
19 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 November 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2017 View
Accounts With Accounts Type Full
Accounts
6 July 2017 View
Appoint Person Director Company With Name Date
Officers
6 June 2017 View
Termination Director Company With Name Termination Date
Officers
23 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
17 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
17 February 2017 View
Termination Director Company With Name Termination Date
Officers
25 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2016 View
Appoint Person Director Company With Name Date
Officers
23 August 2016 View
Accounts With Accounts Type Full
Accounts
24 June 2016 View
Appoint Person Director Company With Name Date
Officers
17 May 2016 View
Termination Director Company With Name Termination Date
Officers
25 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2015 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Termination Director Company With Name Termination Date
Officers
2 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
8 January 2015 View
Accounts With Accounts Type Full
Accounts
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2014 View
Appoint Person Director Company With Name
Officers
20 June 2014 View
Auditors Resignation Company
Auditors
22 April 2014 View
Capital Variation Of Rights Attached To Shares
Capital
16 April 2014 View
Capital Name Of Class Of Shares
Capital
16 April 2014 View
Resolution
Resolution
16 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
1 April 2014 View
Appoint Person Director Company With Name
Officers
1 April 2014 View
Appoint Person Secretary Company With Name
Officers
1 April 2014 View
Appoint Person Director Company With Name
Officers
1 April 2014 View
Termination Director Company With Name
Officers
1 April 2014 View
Termination Director Company With Name
Officers
1 April 2014 View
Termination Director Company With Name
Officers
1 April 2014 View
Termination Director Company With Name
Officers
1 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2013 View
Accounts With Accounts Type Small
Accounts
4 October 2013 View
Change Person Director Company With Change Date
Officers
6 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2012 View
Accounts With Accounts Type Full
Accounts
20 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2011 View
Change Person Director Company With Change Date
Officers
25 November 2011 View
Change Person Director Company With Change Date
Officers
25 November 2011 View
Change Person Director Company With Change Date
Officers
25 November 2011 View
Change Person Director Company With Change Date
Officers
25 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
19 October 2011 View
Accounts With Accounts Type Full
Accounts
2 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2010 View
Mortgage Alter Floating Charge With Number
Mortgage
15 April 2010 View
Mortgage Alter Floating Charge With Number
Mortgage
15 April 2010 View
Legacy
Mortgage
9 April 2010 View
Capital Allotment Shares
Capital
8 December 2009 View
Capital Name Of Class Of Shares
Capital
8 December 2009 View
Resolution
Resolution
8 December 2009 View
Change Account Reference Date Company Current Extended
Accounts
8 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
8 December 2009 View
Legacy
Mortgage
3 December 2009 View
Appoint Person Director Company With Name
Officers
23 November 2009 View
Appoint Person Director Company With Name
Officers
23 November 2009 View
Appoint Person Director Company With Name
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Incorporation Company
Incorporation
30 October 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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