APEX TUBULARS LIMITED
ECASA LTD.

Hellopages » Aberdeen City » Aberdeen City » AB10 1RH

Company number SC331461
Status Active
Incorporation Date 26 September 2007
Company Type Private Limited Company
Address 14 GOLDEN SQUARE, ABERDEEN, AB10 1RH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Compulsory strike-off action has been discontinued; Full accounts made up to 31 August 2015. The most likely internet sites of APEX TUBULARS LIMITED are www.apextubulars.co.uk, and www.apex-tubulars.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two 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 Limited is a Private Limited Company. The company registration number is SC331461. Apex Tubulars Limited has been working since 26 September 2007. The present status of the company is Active. The registered address of Apex Tubulars Limited is 14 Golden Square Aberdeen Ab10 1rh. . PLENDERLEATH RUNCIE LLP is a Secretary of the company. GEDDIE, Glynn James 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. WADSWORTH, Symon Chree is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Secretary PLENDERLEATH RUNCIE LLP has been resigned. Director COPLAND, Paul Mcdonald has been resigned. Director GEDDIE, Alasdair has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
PLENDERLEATH RUNCIE LLP
Appointed Date: 01 February 2008
Director
GEDDIE, Glynn James
Appointed Date: 30 June 2016
35 years old
Director
GEDDIE, James William
Appointed Date: 26 September 2007
62 years old
Director
GRANT, Ronald Malcolm Macpherson
Appointed Date: 26 September 2007
60 years old
Director
WADSWORTH, Symon Chree
Appointed Date: 20 November 2012
47 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 26 September 2007
Appointed Date: 26 September 2007
Secretary
PLENDERLEATH RUNCIE LLP
Resigned: 01 February 2008
Appointed Date: 26 September 2007
Director
COPLAND, Paul Mcdonald
Resigned: 25 February 2011
Appointed Date: 20 January 2010
49 years old
Director
GEDDIE, Alasdair
Resigned: 15 July 2009
Appointed Date: 26 September 2007
57 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 26 September 2007
Appointed Date: 26 September 2007

Persons With Significant Control

Mr James William Geddie
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

APEX TUBULARS LIMITED Events

05 Oct 2016
Confirmation statement made on 26 September 2016 with updates
17 Aug 2016
Compulsory strike-off action has been discontinued
16 Aug 2016
Full accounts made up to 31 August 2015
09 Aug 2016
First Gazette notice for compulsory strike-off
07 Jul 2016
Appointment of Mr Glynn James Geddie as a director on 30 June 2016
...
... and 35 more events
19 Nov 2007
New secretary appointed
03 Oct 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2007
Secretary resigned
03 Oct 2007
Director resigned
26 Sep 2007
Incorporation

APEX TUBULARS LIMITED Charges

19 February 2008
Bond & floating charge
Delivered: 23 February 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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