General information

Name:

Apex Tubulars Ltd

Office Address:

Suite 2, Level 1, Seabrokers House Prospect Road Arnhall Business Park AB32 6FE Westhill

Number: SC331461

Incorporation date: 2007-09-26

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date the company was registered is 2007-09-26. Registered under SC331461, it is listed as a Private Limited Company. You can reach the office of this firm during business times at the following location: Suite 2, Level 1, Seabrokers House Prospect Road Arnhall Business Park, AB32 6FE Westhill. Established as Ecasa, it used the business name up till 2008, at which moment it was replaced by Apex Tubulars Limited. The firm's registered with SIC code 46900, that means Non-specialised wholesale trade. The firm's latest accounts were submitted for the period up to 2022-08-31 and the latest annual confirmation statement was submitted on 2023-09-26.

When it comes to the firm, all of director's duties have so far been executed by Symon W., Ronald G. and James G.. When it comes to these three people, Ronald G. has been with the firm the longest, having been one of the many members of company's Management Board since September 2007. Another limited company has been appointed as one of the secretaries of this company: Blackadders Llp.

  • Previous company's names
  • Apex Tubulars Limited 2008-09-18
  • Ecasa Ltd. 2007-09-26

Company staff

Role: Corporate Secretary

Appointed: 31 March 2019

Address: Bon Accord Square, Aberdeen, AB11 6XU, Scotland

Latest update: 19 March 2024

Symon W.

Role: Director

Appointed: 20 November 2012

Latest update: 19 March 2024

Ronald G.

Role: Director

Appointed: 26 September 2007

Latest update: 19 March 2024

James G.

Role: Director

Appointed: 26 September 2007

Latest update: 19 March 2024

People with significant control

James G. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

James G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 10 October 2024
Confirmation statement last made up date 26 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
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Total exemption full accounts record for the accounting period up to 2022/08/31 (AA)
filed on: 24th, May 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
  • 82990 : Other business support service activities not elsewhere classified
16
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