Company NameApex Gasgen Limited
DirectorKaren Heys Cromar
Company StatusActive - Proposal to Strike off
Company NumberSC439166
CategoryPrivate Limited Company
Incorporation Date19 December 2012(11 years, 4 months ago)
Previous NameRamorcs Limited

Business Activity

Section CManufacturing
SIC 28132Manufacture of compressors

Director

Director NameMrs Karen Heys Cromar
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address7 Kinnaird Avenue
Newton Mearns
Glasgow
G77 5EL
Scotland

Contact

Websitewww.apexgasgen.co.uk
Telephone0141 2482131
Telephone regionGlasgow

Location

Registered Address36 Elderpark Workspace
Elderpark Street
Glasgow
G51 3TR
Scotland
ConstituencyGlasgow South West
WardGovan

Shareholders

100 at £1Karen Heys Cromar
100.00%
Ordinary

Financials

Year2014
Net Worth£6,372
Cash£9,661
Current Liabilities£59,194

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End30 December

Returns

Latest Return17 February 2023 (1 year, 2 months ago)
Next Return Due2 March 2024 (overdue)

Filing History

21 December 2023Micro company accounts made up to 31 December 2022 (5 pages)
27 September 2023Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page)
17 April 2023Confirmation statement made on 17 February 2023 with no updates (3 pages)
26 September 2022Micro company accounts made up to 31 December 2021 (5 pages)
10 April 2022Confirmation statement made on 17 February 2022 with no updates (3 pages)
9 September 2021Micro company accounts made up to 31 December 2020 (5 pages)
17 February 2021Confirmation statement made on 17 February 2021 with no updates (3 pages)
9 December 2020Micro company accounts made up to 31 December 2019 (5 pages)
18 December 2019Confirmation statement made on 17 December 2019 with no updates (3 pages)
27 September 2019Micro company accounts made up to 31 December 2018 (5 pages)
17 December 2018Confirmation statement made on 17 December 2018 with no updates (3 pages)
6 September 2018Micro company accounts made up to 31 December 2017 (5 pages)
19 December 2017Confirmation statement made on 19 December 2017 with no updates (3 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
6 January 2017Confirmation statement made on 19 December 2016 with updates (5 pages)
6 January 2017Confirmation statement made on 19 December 2016 with updates (5 pages)
23 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
23 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
5 January 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
(3 pages)
5 January 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
(3 pages)
15 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 January 2015Amended total exemption small company accounts made up to 31 December 2013 (6 pages)
12 January 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
(3 pages)
12 January 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
(3 pages)
12 January 2015Amended total exemption small company accounts made up to 31 December 2013 (6 pages)
18 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
18 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 December 2013Director's details changed for Mrs Karen Heys Cromar on 1 December 2013 (2 pages)
30 December 2013Registered office address changed from C/O Wright Johnston & Mackenzie Llp 302 St Vincent Street Glasgow G2 5RZ United Kingdom on 30 December 2013 (1 page)
30 December 2013Director's details changed for Mrs Karen Heys Cromar on 1 December 2013 (2 pages)
30 December 2013Registered office address changed from C/O Wright Johnston & Mackenzie Llp 302 St Vincent Street Glasgow G2 5RZ United Kingdom on 30 December 2013 (1 page)
30 December 2013Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 100
(3 pages)
30 December 2013Director's details changed for Mrs Karen Heys Cromar on 1 December 2013 (2 pages)
30 December 2013Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 100
(3 pages)
16 January 2013Company name changed ramorcs LIMITED\certificate issued on 16/01/13
  • CONNOT ‐
(3 pages)
16 January 2013Company name changed ramorcs LIMITED\certificate issued on 16/01/13
  • CONNOT ‐
(3 pages)
19 December 2012Incorporation (21 pages)
19 December 2012Incorporation (21 pages)