APEX TUBULARS HOLDING CO. LTD.

Hellopages » Aberdeen City » Aberdeen City » AB10 1RH

Company number SC207487
Status Active
Incorporation Date 26 May 2000
Company Type Private Limited Company
Address 14 GOLDEN SQUARE, ABERDEEN, AB10 1RH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100,000 ; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of APEX TUBULARS HOLDING CO. LTD. are www.apextubularsholdingco.co.uk, and www.apex-tubulars-holding-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Dyce Rail Station is 5.3 miles; to Portlethen Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apex Tubulars Holding Co Ltd is a Private Limited Company. The company registration number is SC207487. Apex Tubulars Holding Co Ltd has been working since 26 May 2000. The present status of the company is Active. The registered address of Apex Tubulars Holding Co Ltd is 14 Golden Square Aberdeen Ab10 1rh. . PLENDERLEATH RUNCIE LLP is a Secretary of the company. GEDDIE, Alasdair is a Director of the company. GEDDIE, James William is a Director of the company. GRANT, Ronald Malcolm Macpherson is a Director of the company. Secretary PLENDERLEATH RUNCIE LLP has been resigned. Director MILNE, Donald Stewart has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PLENDERLEATH RUNCIE LLP
Appointed Date: 01 February 2008

Director
GEDDIE, Alasdair
Appointed Date: 30 June 2000
57 years old

Director
GEDDIE, James William
Appointed Date: 26 May 2000
62 years old

Director
GRANT, Ronald Malcolm Macpherson
Appointed Date: 30 June 2000
60 years old

Resigned Directors

Secretary
PLENDERLEATH RUNCIE LLP
Resigned: 01 February 2008
Appointed Date: 26 May 2000

Director
MILNE, Donald Stewart
Resigned: 17 July 2001
Appointed Date: 30 June 2000
73 years old

APEX TUBULARS HOLDING CO. LTD. Events

27 Sep 2016
Total exemption full accounts made up to 31 December 2015
26 May 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100,000

20 Aug 2015
Total exemption full accounts made up to 31 December 2014
29 May 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100,000

31 Jul 2014
Total exemption full accounts made up to 31 December 2013
...
... and 55 more events
10 Jul 2000
New director appointed
10 Jul 2000
New director appointed
10 Jul 2000
New director appointed
10 Jul 2000
Partic of mort/charge *
26 May 2000
Incorporation

APEX TUBULARS HOLDING CO. LTD. Charges

30 June 2000
Bond & floating charge
Delivered: 10 July 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…