Apex Tubulars Ltd was established in 2007, it has a status of "Active". The business has 7 directors listed at Companies House.
| 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 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr James William Geddie/
1963-04 |
Individual person with significant control |
British/
Scotland |
|
| 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 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 19 February 2008 | Outstanding |
N/A |
