Apex Generators Limited

Company Name	Apex Generators Limited
Directors	Gregory Scott Landa and Philip Hoffman Pontius
Company Status	Active
Company Number	SC367781
Category	Private Limited Company
Incorporation Date	30 October 2009(14 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Gregory Scott Landa
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	06 March 2024(14 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	CEO
Country of Residence	United States
Correspondence Address	3500 Air Center Cove Memphis Tennessee 38118

Director Name	Mr Philip Hoffman Pontius
Date of Birth	May 1984 (Born 40 years ago)
Nationality	American
Status	Current
Appointed	06 March 2024(14 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	3500 Air Center Cove Memphis Tennessee 38118

Director Name	Mr Brian Anthony Aitken
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Scottish
Status	Resigned
Appointed	30 October 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cadder House Cloberfield Milngavie Glasgow G62 7LN Scotland

Director Name	Mr David Robert Bell
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2009(2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cadder House Cloberfield Milngavie Glasgow G62 7LN Scotland

Director Name	Mr James McNab Pirrie
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2009(2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cadder House Cloberfield Milngavie Glasgow G62 7LN Scotland

Director Name	Mr John Syme Pirrie
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2009(2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cadder House Cloberfield Milngavie Glasgow G62 7LN Scotland

Director Name	Mr John Christopher Davies
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2014(4 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Willow Lane Mitcham Surrey CR4 4TS

Director Name	Mr John Bruce Gill
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2014(4 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Willow Lane Mitcham Surrey CR4 4TS

Secretary Name	Mr Patrick Mark Hartrey
Status	Resigned
Appointed	31 March 2014(4 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 January 2017)
Role	Company Director
Correspondence Address	25 Willow Lane Mitcham Surrey CR4 4TS

Director Name	Mr Stephen Trowbridge
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2014(4 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	3-5 Melville Street Edinburgh EH3 7PE Scotland

Director Name	Ms Fiona Joanne Perrin
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2016(6 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 23 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	3-5 Melville Street Edinburgh EH3 7PE Scotland

Director Name	Mr Paul David Quested
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2016(6 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 06 March 2024)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Sutherland House 149 St Vincent Street Glasgow G2 5NW Scotland

Secretary Name	Mr Daniel James Joll
Status	Resigned
Appointed	27 January 2017(7 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 06 March 2024)
Role	Company Director
Correspondence Address	5th Floor Sutherland House 149 St Vincent Street Glasgow G2 5NW Scotland

Director Name	Mr Stephen Ashmore
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(7 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 06 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Sutherland House 149 St Vincent Street Glasgow G2 5NW Scotland

Contact

Website	www.apexgenerators.co.uk
Telephone	01828 700190
Telephone region	Coupar Angus

Location

Registered Address	Unit 5 Clober Road Milngavie Glasgow G62 7LW Scotland
Constituency	East Dunbartonshire
Ward	Milngavie

Shareholders

10k at £1	Abird Superior LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,409,000
Gross Profit	£2,381,000
Net Worth	£2,834,000
Cash	£1,239,000
Current Liabilities	£4,823,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

16 November 2021	Delivered on: 2 December 2021 Persons entitled: National Westminster Bank PLC (As Security Agent) Classification: A registered charge Outstanding
10 July 2018	Delivered on: 17 July 2018 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Outstanding
1 August 2014	Delivered on: 5 August 2014 Satisfied on: 30 March 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Fully Satisfied
1 April 2010	Delivered on: 9 April 2010 Satisfied on: 22 July 2014 Persons entitled: Lombard North Central PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
27 November 2009	Delivered on: 3 December 2009 Satisfied on: 22 July 2014 Persons entitled: Nevis Capital LLP Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

20 December 2023	Compulsory strike-off action has been discontinued (1 page)
19 December 2023	First Gazette notice for compulsory strike-off (1 page)
18 December 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
24 October 2023	Full accounts made up to 31 December 2022 (34 pages)
10 October 2022	Full accounts made up to 1 January 2022 (33 pages)
10 October 2022	Confirmation statement made on 30 September 2022 with updates (4 pages)
14 June 2022	Notification of Natwest Fis Nominees Limited as a person with significant control on 16 November 2021 (2 pages)
14 June 2022	Cessation of Glas Trust Corporation Limited as a person with significant control on 16 November 2021 (1 page)
14 June 2022	Notification of Abird Superior Limited as a person with significant control on 16 November 2021 (2 pages)
4 May 2022	Satisfaction of charge SC3677810004 in full (1 page)
7 March 2022	Registered office address changed from Sutherland House 5th Floor 149 st Vincent Street Glasgow G2 5NW Scotland to 5th Floor Sutherland House 149 st Vincent Street Glasgow G2 5NW on 7 March 2022 (1 page)
7 March 2022	Registered office address changed from 125 West Regent Street Glasgow G2 2SA Scotland to Sutherland House 5th Floor 149 st Vincent Street Glasgow G2 5NW on 7 March 2022 (1 page)
23 December 2021	Full accounts made up to 31 December 2020 (40 pages)
2 December 2021	Registration of charge SC3677810005, created on 16 November 2021 (23 pages)
11 November 2021	Memorandum and Articles of Association (36 pages)
11 November 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
6 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
29 January 2021	Full accounts made up to 28 December 2019 (33 pages)
9 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
31 October 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
19 September 2019	Full accounts made up to 29 December 2018 (32 pages)
12 November 2018	Cessation of Abird Superior Limited as a person with significant control on 10 July 2018 (1 page)
12 November 2018	Notification of Glas Trust Corporation Limited as a person with significant control on 10 July 2018 (2 pages)
12 November 2018	Confirmation statement made on 30 October 2018 with updates (4 pages)
3 October 2018	Full accounts made up to 31 December 2017 (28 pages)
17 July 2018	Registration of charge SC3677810004, created on 10 July 2018 (23 pages)
22 November 2017	Confirmation statement made on 30 October 2017 with updates (5 pages)
22 November 2017	Confirmation statement made on 30 October 2017 with updates (5 pages)
6 July 2017	Full accounts made up to 31 December 2016 (29 pages)
6 July 2017	Full accounts made up to 31 December 2016 (29 pages)
6 June 2017	Appointment of Mr. Stephen Ashmore as a director on 1 June 2017 (2 pages)
6 June 2017	Appointment of Mr. Stephen Ashmore as a director on 1 June 2017 (2 pages)
23 May 2017	Termination of appointment of John Bruce Gill as a director on 23 May 2017 (1 page)
23 May 2017	Termination of appointment of John Bruce Gill as a director on 23 May 2017 (1 page)
3 March 2017	Registered office address changed from 3-5 Melville Street Edinburgh EH3 7PE to 125 West Regent Street Glasgow G2 2SA on 3 March 2017 (1 page)
3 March 2017	Registered office address changed from 3-5 Melville Street Edinburgh EH3 7PE to 125 West Regent Street Glasgow G2 2SA on 3 March 2017 (1 page)
17 February 2017	Termination of appointment of Patrick Mark Hartrey as a secretary on 27 January 2017 (1 page)
17 February 2017	Appointment of Mr. Daniel James Joll as a secretary on 27 January 2017 (2 pages)
17 February 2017	Termination of appointment of Patrick Mark Hartrey as a secretary on 27 January 2017 (1 page)
17 February 2017	Appointment of Mr. Daniel James Joll as a secretary on 27 January 2017 (2 pages)
25 January 2017	Termination of appointment of Fiona Joanne Perrin as a director on 23 January 2017 (1 page)
25 January 2017	Termination of appointment of Fiona Joanne Perrin as a director on 23 January 2017 (1 page)
2 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
23 August 2016	Appointment of Mr Paul Quested as a director on 22 August 2016 (2 pages)
23 August 2016	Appointment of Mr Paul Quested as a director on 22 August 2016 (2 pages)
24 June 2016	Full accounts made up to 26 December 2015 (25 pages)
24 June 2016	Full accounts made up to 26 December 2015 (25 pages)
17 May 2016	Appointment of Ms Fiona Joanne Perrin as a director on 11 May 2016 (2 pages)
17 May 2016	Appointment of Ms Fiona Joanne Perrin as a director on 11 May 2016 (2 pages)
25 April 2016	Termination of appointment of Stephen Neil Trowbridge as a director on 20 April 2016 (1 page)
25 April 2016	Termination of appointment of Stephen Neil Trowbridge as a director on 20 April 2016 (1 page)
30 October 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 10,000 (5 pages)
30 October 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 10,000 (5 pages)
4 October 2015	Full accounts made up to 31 December 2014 (29 pages)
4 October 2015	Full accounts made up to 31 December 2014 (29 pages)
2 October 2015	Termination of appointment of John Christopher Davies as a director on 28 September 2015 (1 page)
2 October 2015	Termination of appointment of John Christopher Davies as a director on 28 September 2015 (1 page)
30 March 2015	Satisfaction of charge SC3677810003 in full (1 page)
30 March 2015	Satisfaction of charge SC3677810003 in full (1 page)
8 January 2015	Full accounts made up to 31 March 2014 (18 pages)
8 January 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
8 January 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
8 January 2015	Full accounts made up to 31 March 2014 (18 pages)
13 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 10,000 Statement of capital on 2014-11-13 GBP 10,000 (7 pages)
13 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 10,000 Statement of capital on 2014-11-13 GBP 10,000 (7 pages)
5 August 2014	Registration of charge SC3677810003, created on 1 August 2014 (4 pages)
5 August 2014	Registration of charge SC3677810003, created on 1 August 2014 (4 pages)
5 August 2014	Registration of charge SC3677810003, created on 1 August 2014 (4 pages)
22 July 2014	Satisfaction of charge 1 in full (4 pages)
22 July 2014	Satisfaction of charge 1 in full (4 pages)
22 July 2014	Satisfaction of charge 2 in full (4 pages)
22 July 2014	Satisfaction of charge 2 in full (4 pages)
20 June 2014	Appointment of Mr Stephen Neil Trowbridge as a director (2 pages)
20 June 2014	Appointment of Mr Stephen Neil Trowbridge as a director (2 pages)
22 April 2014	Auditor's resignation (1 page)
22 April 2014	Auditor's resignation (1 page)
16 April 2014	Particulars of variation of rights attached to shares (2 pages)
16 April 2014	Change of share class name or designation (2 pages)
16 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (39 pages)
16 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (39 pages)
16 April 2014	Particulars of variation of rights attached to shares (2 pages)
16 April 2014	Change of share class name or designation (2 pages)
1 April 2014	Appointment of Mr Patrick Mark Hartrey as a secretary (2 pages)
1 April 2014	Appointment of Mr John Christopher Davies as a director (2 pages)
1 April 2014	Termination of appointment of James Pirrie as a director (1 page)
1 April 2014	Appointment of Mr Patrick Mark Hartrey as a secretary (2 pages)
1 April 2014	Registered office address changed from Cadder House Cloberfield Milngavie Glasgow G62 7LN on 1 April 2014 (1 page)
1 April 2014	Appointment of Mr John Bruce Gill as a director (2 pages)
1 April 2014	Termination of appointment of John Pirrie as a director (1 page)
1 April 2014	Registered office address changed from Cadder House Cloberfield Milngavie Glasgow G62 7LN on 1 April 2014 (1 page)
1 April 2014	Termination of appointment of Brian Aitken as a director (1 page)
1 April 2014	Appointment of Mr John Christopher Davies as a director (2 pages)
1 April 2014	Termination of appointment of David Bell as a director (1 page)
1 April 2014	Termination of appointment of John Pirrie as a director (1 page)
1 April 2014	Termination of appointment of Brian Aitken as a director (1 page)
1 April 2014	Termination of appointment of David Bell as a director (1 page)
1 April 2014	Termination of appointment of James Pirrie as a director (1 page)
1 April 2014	Registered office address changed from Cadder House Cloberfield Milngavie Glasgow G62 7LN on 1 April 2014 (1 page)
1 April 2014	Appointment of Mr John Bruce Gill as a director (2 pages)
15 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100,000 (5 pages)
15 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100,000 (5 pages)
4 October 2013	Accounts for a small company made up to 31 March 2013 (9 pages)
4 October 2013	Accounts for a small company made up to 31 March 2013 (9 pages)
6 February 2013	Director's details changed for Mr Brian Aitken on 6 February 2013 (2 pages)
6 February 2013	Director's details changed for Mr Brian Aitken on 6 February 2013 (2 pages)
6 February 2013	Director's details changed for Mr Brian Aitken on 6 February 2013 (2 pages)
16 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
16 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
20 September 2012	Full accounts made up to 31 March 2012 (8 pages)
20 September 2012	Full accounts made up to 31 March 2012 (8 pages)
25 November 2011	Director's details changed for Mr John Pirrie on 19 September 2011 (2 pages)
25 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
25 November 2011	Director's details changed for Mr John Pirrie on 19 September 2011 (2 pages)
25 November 2011	Director's details changed for Mr James Pirrie on 19 September 2011 (2 pages)
25 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
25 November 2011	Director's details changed for Mr David Robert Bell on 19 September 2011 (2 pages)
25 November 2011	Director's details changed for Mr James Pirrie on 19 September 2011 (2 pages)
25 November 2011	Director's details changed for Mr Brian Aitken on 19 September 2011 (2 pages)
25 November 2011	Director's details changed for Mr David Robert Bell on 19 September 2011 (2 pages)
25 November 2011	Director's details changed for Mr Brian Aitken on 19 September 2011 (2 pages)
19 October 2011	Registered office address changed from 177 West George Street Glasgow G2 2LB on 19 October 2011 (1 page)
19 October 2011	Registered office address changed from 177 West George Street Glasgow G2 2LB on 19 October 2011 (1 page)
2 August 2011	Full accounts made up to 31 March 2011 (21 pages)
2 August 2011	Full accounts made up to 31 March 2011 (21 pages)
25 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (7 pages)
25 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (7 pages)
15 April 2010	Alterations to floating charge 1 (5 pages)
15 April 2010	Alterations to floating charge 2 (5 pages)
15 April 2010	Alterations to floating charge 2 (5 pages)
15 April 2010	Alterations to floating charge 1 (5 pages)
9 April 2010	Particulars of a mortgage or charge / charge no: 2 (10 pages)
9 April 2010	Particulars of a mortgage or charge / charge no: 2 (10 pages)
8 December 2009	Change of share class name or designation (2 pages)
8 December 2009	Registered office address changed from 152 Bath Street Glasgow G2 4TB United Kingdom on 8 December 2009 (2 pages)
8 December 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-division 27/11/2009 (18 pages)
8 December 2009	Statement of capital following an allotment of shares on 27 November 2009 GBP 100,000.00 (6 pages)
8 December 2009	Registered office address changed from 152 Bath Street Glasgow G2 4TB United Kingdom on 8 December 2009 (2 pages)
8 December 2009	Registered office address changed from 152 Bath Street Glasgow G2 4TB United Kingdom on 8 December 2009 (2 pages)
8 December 2009	Current accounting period extended from 31 October 2010 to 31 March 2011 (3 pages)
8 December 2009	Change of share class name or designation (2 pages)
8 December 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-division 27/11/2009 (18 pages)
8 December 2009	Statement of capital following an allotment of shares on 27 November 2009 GBP 100,000.00 (6 pages)
8 December 2009	Current accounting period extended from 31 October 2010 to 31 March 2011 (3 pages)
3 December 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
3 December 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
23 November 2009	Director's details changed for Mr Brian Aitken on 17 November 2009 (3 pages)
23 November 2009	Appointment of John Pirrie as a director (4 pages)
23 November 2009	Appointment of James Pirrie as a director (3 pages)
23 November 2009	Appointment of David Robert Bell as a director (3 pages)
23 November 2009	Director's details changed for Mr Brian Aitken on 17 November 2009 (3 pages)
23 November 2009	Appointment of John Pirrie as a director (4 pages)
23 November 2009	Appointment of David Robert Bell as a director (3 pages)
23 November 2009	Appointment of James Pirrie as a director (3 pages)
30 October 2009	Incorporation (22 pages)
30 October 2009	Incorporation (22 pages)

Apex Generators Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland