About

Registered Number: SC331461
Date of Incorporation: 26/09/2007 (10 years and 10 months ago)
Company Status: Active
Registered Address: 14 Golden Square, Aberdeen, AB10 1RH

 

Apex Tubulars Ltd was established in 2007, it has a status of "Active". The business has 7 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GEDDIE, Glynn James 30 June 2016 - 1
WADSWORTH, Symon Chree 20 November 2012 - 1
COPLAND, Paul Mcdonald 20 January 2010 25 February 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James William Geddie/
1963-04
Individual person with significant control British/
Scotland
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 04 June 2018
CS01 - N/A 03 October 2017
AA - Annual Accounts 10 June 2017
CS01 - N/A 05 October 2016
DISS40 - Notice of striking-off action discontinued 17 August 2016
AA - Annual Accounts 16 August 2016
GAZ1 - First notification of strike-off action in London Gazette 09 August 2016
AP01 - Appointment of director 07 July 2016
AR01 - Annual Return 01 October 2015
AA - Annual Accounts 03 June 2015
AR01 - Annual Return 13 October 2014
AA - Annual Accounts 10 June 2014
AR01 - Annual Return 04 October 2013
AA - Annual Accounts 05 June 2013
AP01 - Appointment of director 27 December 2012
AR01 - Annual Return 11 October 2012
AA - Annual Accounts 01 June 2012
AR01 - Annual Return 13 October 2011
AA - Annual Accounts 03 June 2011
TM01 - Termination of appointment of director 03 March 2011
RESOLUTIONS - N/A 23 December 2010
AR01 - Annual Return 11 November 2010
CH04 - Change of particulars for corporate secretary 11 November 2010
AA - Annual Accounts 27 August 2010
AP01 - Appointment of director 28 January 2010
AR01 - Annual Return 13 October 2009
288b - Notice of resignation of directors or secretaries 04 August 2009
RESOLUTIONS - N/A 11 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 June 2009
AA - Annual Accounts 16 March 2009
225 - Change of Accounting Reference Date 19 December 2008
363a - Annual Return 22 October 2008
CERTNM - Change of name certificate 17 September 2008
225 - Change of Accounting Reference Date 26 August 2008
410(Scot) - N/A 23 February 2008
RESOLUTIONS - N/A 21 February 2008
123 - Notice of increase in nominal capital 21 February 2008
288a - Notice of appointment of directors or secretaries 07 February 2008
288b - Notice of resignation of directors or secretaries 07 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 2007
288a - Notice of appointment of directors or secretaries 19 November 2007
288a - Notice of appointment of directors or secretaries 19 November 2007
288a - Notice of appointment of directors or secretaries 19 November 2007
288a - Notice of appointment of directors or secretaries 19 November 2007
RESOLUTIONS - N/A 03 October 2007
288b - Notice of resignation of directors or secretaries 03 October 2007
288b - Notice of resignation of directors or secretaries 03 October 2007
NEWINC - New incorporation documents 26 September 2007

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 19 February 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.