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APEX TUBULARS LIMITED

APEX TUBULARS LIMITED is an active private limited company, incorporated on 26 September 2007. The nature of the business includes Non-specialised wholesale trade and one other classification. The company's registered office is on Prospect Road, Westhill. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. APEX TUBULARS LIMITED previously had the company name ECASA LTD.. The company has one mortgage charge, which is currently outstanding.

Company Information

Company NumberSC331461
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/09/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 2, LEVEL 1, SEABROKERS HOUSE PROSPECT ROAD
Address Line 2ARNHALL BUSINESS PARK
Post TownWESTHILL
CountrySCOTLAND
PostcodeAB32 6FE

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/10/2024
Last Made Up Date26/09/2023

Return

Next Due Date24/10/2016
Last Made Up Date26/09/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46900 - Non-specialised wholesale trade
82990 - Other business support service activities n.e.c.

Company Name History

From 18/09/2008 onwards:
APEX TUBULARS LIMITED
Prior to 18/09/2008:
ECASA LTD.

Directors

(The company's officers)
JAMES WILLIAM GEDDIE
(~61 year old British national)
BISHOPSTON HOUSE, KINELLAR, ABERDEENSHIRE, AB21 0TX
  • Current Director
  • Gives occupation as OIL & GAS EQUIPMENT MANAGER
  • Usually resident in SCOTLAND
Appointed on 26/09/2007
RONALD MALCOLM MACPHERSON GRANT
(~58 year old British national)
WHINBANK, DRUMOAK, BANCHORY, ABERDEENSHIRE, AB31 5AT
  • Current Director
  • Gives occupation as SALES MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 26/09/2007
MR SYMON CHREE WADSWORTH
(~46 year old British national)
SUITE 2, LEVEL 1, SEABROKERS HOUSE PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, AB32 6FE, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/11/2012
BLACKADDERS LLP
6 BON ACCORD SQUARE, ABERDEEN, AB11 6XU, SCOTLAND
  • Current Secretary
Appointed on 31/03/2019

Shareholders

(Persons of Significant Control)
Mr James William Geddie
(~61 year old British national)
Bishopston House, Kinellar, Aberdeen, AB21 0TX, Scotland
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • JAMES WILLIAM GEDDIE
  • RONALD MALCOLM MACPHERSON GRANT
  • JAMES WILLIAM GEDDIE
  • JAMES WILLIAM GEDDIE
  • JAMES WILLIAM GEDDIE
  • RONALD MALCOLM MACPHERSON GRANT
  • JAMES WILLIAM GEDDIE
  • RONALD MALCOLM MACPHERSON GRANT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

APEX TUBULARS LIMITED: Maps

Maps show the location of the postcode of the registered office, AB32 6FE.

Map of APEX TUBULARS LIMITED at local scale
Map of APEX TUBULARS LIMITED at local scale
Map of APEX TUBULARS LIMITED at district scale
Map of APEX TUBULARS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB32 6FE

Other companies with registered offices in AB32 6FE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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