About

Registered Number: SC121495
Date of Incorporation: 21/11/1989 (30 years and 2 months ago)
Company Status: Active
Registered Address: 15 Golden Square, Aberdeen, AB10 1WF

 

Established in 1989, Frank's Tubulars International Ltd are based in the United Kingdom, it's status is listed as "Active". This organisation has 9 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREMILLION, Maximillian Sylvan N/A 13 December 1994 1
Secretary Name Appointed Resigned Total Appointments
BURNETT & REID LLP 01 October 2012 - 1

Filing History

Document Type Date
AP01 - Appointment of director 11 July 2019
TM01 - Termination of appointment of director 11 July 2019
CS01 - N/A 20 November 2018
AA - Annual Accounts 24 October 2018
TM01 - Termination of appointment of director 16 August 2018
AP01 - Appointment of director 04 May 2018
AP01 - Appointment of director 04 May 2018
AP01 - Appointment of director 04 May 2018
CS01 - N/A 14 November 2017
AA - Annual Accounts 26 September 2017
CS01 - N/A 30 November 2016
AA - Annual Accounts 25 November 2016
TM01 - Termination of appointment of director 15 November 2016
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 20 October 2015
AR01 - Annual Return 14 November 2014
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 19 November 2013
AA - Annual Accounts 03 July 2013
AP04 - Appointment of corporate secretary 04 March 2013
TM02 - Termination of appointment of secretary 04 March 2013
AR01 - Annual Return 14 November 2012
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 25 November 2011
AA - Annual Accounts 09 November 2011
AR01 - Annual Return 22 November 2010
AA - Annual Accounts 27 May 2010
CH04 - Change of particulars for corporate secretary 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH04 - Change of particulars for corporate secretary 30 November 2009
AUD - Auditor's letter of resignation 26 November 2009
AA - Annual Accounts 05 August 2009
363a - Annual Return 01 December 2008
AA - Annual Accounts 15 May 2008
363a - Annual Return 21 November 2007
288c - Notice of change of directors or secretaries or in their particulars 06 September 2007
AA - Annual Accounts 23 May 2007
363a - Annual Return 08 December 2006
288c - Notice of change of directors or secretaries or in their particulars 08 December 2006
AA - Annual Accounts 04 August 2006
363s - Annual Return 17 November 2005
AA - Annual Accounts 31 October 2005
363s - Annual Return 29 November 2004
AA - Annual Accounts 31 August 2004
363s - Annual Return 21 January 2004
AA - Annual Accounts 30 October 2003
AA - Annual Accounts 11 March 2003
363s - Annual Return 18 November 2002
363s - Annual Return 15 November 2001
AA - Annual Accounts 31 October 2001
AA - Annual Accounts 05 March 2001
363s - Annual Return 07 December 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 20 October 2000
363s - Annual Return 23 November 1999
225 - Change of Accounting Reference Date 19 August 1999
AA - Annual Accounts 01 July 1999
288b - Notice of resignation of directors or secretaries 19 April 1999
363a - Annual Return 23 November 1998
288c - Notice of change of directors or secretaries or in their particulars 06 November 1998
AA - Annual Accounts 22 June 1998
363a - Annual Return 27 January 1998
288c - Notice of change of directors or secretaries or in their particulars 27 January 1998
AA - Annual Accounts 05 June 1997
363a - Annual Return 27 November 1996
410(Scot) - N/A 01 July 1996
AA - Annual Accounts 03 June 1996
RESOLUTIONS - N/A 22 May 1996
MEM/ARTS - N/A 22 May 1996
363x - Annual Return 19 December 1995
AA - Annual Accounts 29 June 1995
288 - N/A 07 March 1995
288 - N/A 01 March 1995
RESOLUTIONS - N/A 13 February 1995
RESOLUTIONS - N/A 13 February 1995
MEM/ARTS - N/A 13 February 1995
288 - N/A 06 February 1995
288 - N/A 18 January 1995
363x - Annual Return 11 January 1995
AA - Annual Accounts 29 June 1994
363x - Annual Return 23 November 1993
363x - Annual Return 24 November 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 October 1992
288 - N/A 23 September 1992
AA - Annual Accounts 08 September 1992
363x - Annual Return 25 November 1991
AA - Annual Accounts 12 November 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 November 1991
363a - Annual Return 26 March 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 July 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 November 1989
NEWINC - New incorporation documents 21 November 1989

Mortgages & Charges

Description Date Status Charge by
Floating charge 18 June 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.