APEX TUBULARS HOLDING CO. LTD.
Company is dissolved
General Information
NAME
APEX TUBULARS HOLDING CO. LTD.
COMPANY NUMBER
SC207487
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/05/2000
(24 years and 6 months old)
WEBSITE
www.apex-tubulars.com
CONFIRMATION STATEMENT MADE UP TO
26/05/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB10 1RH
Telephone: 01224251180
TPS: No
14 Golden Square
Aberdeen
Aberdeenshire
AB10 1RH
Telephone: 251180
Credit Risk Overview
Want to learn more about APEX TUBULARS HOLDING CO. LTD.?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APEX TUBULARS LIMITED | Active - Accounts Filed | View Report |
| APEX TUBULARS HOLDING CO. LTD. | Company is dissolved | View Report |
| D-TAK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Board Member Ronald Malcolm Macpherson Grant (912594972) Appointed |
| 09/04/2024 | New Board Member James William Geddie (900131771) Appointed |
| 09/04/2024 | New Board Member Alasdair Geddie (907089895) Appointed |
Credit Risk Overview
Want to learn more about APEX TUBULARS HOLDING CO. LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APEX TUBULARS HOLDING CO. LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APEX TUBULARS HOLDING CO. LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1963 |
Resigned | Director |
Current: 7 Past: 26 |
View Report |
|
Born in May 1965 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Apr 1968 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Jan 1952 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 121 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APEX TUBULARS LIMITED | Active - Accounts Filed | View Report |
| APEX TUBULARS HOLDING CO. LTD. | Company is dissolved | View Report |
| D-TAK LIMITED | Company is dissolved | View Report |
| APEX TUBULARS GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Board Member Ronald Malcolm Macpherson Grant (912594972) Appointed |
| 09/04/2024 | New Board Member James William Geddie (900131771) Appointed |
| 09/04/2024 | New Board Member Alasdair Geddie (907089895) Appointed |
| 09/04/2024 | New Board Member Ronald Malcolm Macpherson Grant (912594972) Appointed |
| 08/04/2024 | New Board Member James William Geddie (900131771) Appointed |
| 08/04/2024 | New Board Member Alasdair Geddie (907089895) Appointed |
| 08/04/2024 | New Board Member Ronald Malcolm Macpherson Grant (912594972) Appointed |
| 23/02/2023 | New Board Member James William Geddie (900131771) Appointed |
| 23/02/2023 | New Board Member Alasdair Geddie (907089895) Appointed |
| 23/02/2023 | New Board Member Ronald Malcolm Macpherson Grant (912594972) Appointed |
| 06/06/2021 | New Confirmation Statement filed |
| 20/06/2020 | New Confirmation Statement filed |
| 13/02/2020 | New Accounts filed |
| 20/06/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 29/05/2019 | New Company Secretary BLACKADDERS LLP (925888389) Appointed |
| 29/05/2019 | PLENDERLEATH RUNCIE LLP (905706814) has left the board |
| 13/06/2018 | New Accounts filed |
| 01/06/2018 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 30/05/2016 | New Accounts filed |
| 03/06/2015 | New Annual Return filed |
| 06/08/2014 | New Accounts filed |
| 12/06/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 31/05/2013 | New Annual Return filed |
| 29/05/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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