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APEX TUBULARS GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Apex Tubulars Group Limited. The company was founded 41 years ago and was given the registration number SC086275. The firm's registered office is in . You can find them at 14 Golden Square, Aberdeen, , . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:APEX TUBULARS GROUP LIMITED
Company Number:SC086275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 1984
End of financial year:31 December 2019
Jurisdiction:Scotland
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:14 Golden Square, Aberdeen, AB10 1RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Bon Accord Square, Aberdeen, Scotland, AB11 6XU

Corporate Secretary08 April 2019Active
5 Endrick Place, Aberdeen, AB15 6EF

Director30 June 2000Active
Bishopston House, Kinellar, AB21 0TX

Director30 June 2000Active
Whinbank, Drumoak, Banchory, AB31 5AT

Director30 June 2000Active
100 Union Street, Aberdeen, AB10 1QR

Corporate Nominee Secretary-Active
Anderson House, 24, Rose Street, Aberdeen, United Kingdom, AB10 1UA

Corporate Secretary01 February 2008Active
Anderson House, 24 Rose Street, Aberdeen, AB10 1UA

Corporate Secretary17 July 2001Active
12-16 Albyn Place, Aberdeen, AB10 1PS

Corporate Secretary12 March 1997Active
3 Devanha Terrace, Aberdeen, AB1 2TW

Director-Active
Aulton Farm, Auchattie, Banchory, AB31 3PT

Director-Active
Burgh House 7-9 King Street, Aberdeen, AB2 3AA

Director01 October 1991Active

People with Significant Control

Mr James William Geddie
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Address:14 Golden Square, AB10 1RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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