Based in Aberdeen, Apex Tubulars Ltd was setup in 2007, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. Apex Tubulars Ltd has 3 directors listed as James William Geddie, Ronald Malcolm Macpherson Grant, Mr Symon Chree Wadsworth in the Companies House registry.
| Director Name | Appointed | Total Appointments |
|---|---|---|
| James William Geddie | 26 September 2007 | 32 |
| Ronald Malcolm Macpherson Grant | 26 September 2007 | 13 |
| Mr Symon Chree Wadsworth | 20 November 2012 | 2 |
| Secretary Name | Appointed | Total Appointments |
|---|---|---|
| Plenderleath Runcie Llp | 01 February 2008 | 167 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr James William Geddie/
1963-04 |
Individual person with significant control |
British/
Scotland |
|
| Name | Change of name |
|---|---|
| Ecasa Ltd | 18 September 2008 |
| Document Type | Date |
|---|---|
| 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 |
| RES13 - 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 |
| RES13 - N/A | 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 |
| RES04 - 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 |
| 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 |
| RES01 - 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 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & Floating Charge | 19 February 2008 | Outstanding | The Royal Bank Of Scotland Plc |
