APEX TUBULARS LIMITED

Key Data

Status

Active

Company No.

SC331461

Incorporation date

26/09/2007

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2007)

26/03/2026

Confirmation statement made on 2025-09-26 with updates

View PDF (4 pages)

23/03/2026

Cancellation of shares. Statement of capital on 2024-10-31

View PDF (6 pages)

23/03/2026

Purchase of own shares.

View PDF (4 pages)

20/03/2026

Change of share class name or designation

View PDF (2 pages)

20/03/2026

Purchase of own shares.

View PDF (4 pages)

20/03/2026

Cancellation of shares. Statement of capital on 2025-07-16

View PDF (6 pages)

07/02/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/04/2025

Total exemption full accounts made up to 2024-08-31

View PDF (15 pages)

31/10/2024

Confirmation statement made on 2024-09-26 with updates

View PDF (4 pages)

24/06/2024

Purchase of own shares.

View PDF (4 pages)

24/06/2024

Cancellation of shares. Statement of capital on 2024-03-28

View PDF (4 pages)

20/06/2024

Change of share class name or designation

View PDF (2 pages)

17/06/2024

Termination of appointment of Ronald Malcolm Macpherson Grant as a director on 2024-03-28

View PDF (1 pages)

17/06/2024

Resolutions

View PDF (2 pages)

17/06/2024

Memorandum and Articles of Association

View PDF (17 pages)

31/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (15 pages)

11/10/2023

Confirmation statement made on 2023-09-26 with no updates

View PDF (3 pages)

24/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (14 pages)

03/10/2022

Confirmation statement made on 2022-09-26 with no updates

View PDF (3 pages)

03/10/2022

Director's details changed for Mr Symon Chree Wadsworth on 2022-10-03

View PDF (2 pages)

06/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (15 pages)

17/12/2021

Registered office address changed from 14 Golden Square Aberdeen AB10 1RH to Suite 2, Level 1, Seabrokers House Prospect Road Arnhall Business Park Westhill AB32 6FE on 2021-12-17

View PDF (1 pages)

22/10/2021

Confirmation statement made on 2021-09-26 with no updates

View PDF (3 pages)

26/05/2021

Full accounts made up to 2020-08-31

View PDF (33 pages)

06/10/2020

Confirmation statement made on 2020-09-26 with no updates

View PDF (3 pages)

10/02/2020

Full accounts made up to 2019-08-31

View PDF (26 pages)

10/10/2019

Confirmation statement made on 2019-09-26 with no updates

View PDF (3 pages)

09/10/2019

Appointment of Blackadders Llp as a secretary on 2019-03-31

View PDF (2 pages)

09/10/2019

Termination of appointment of Plenderleath Runcie Llp as a secretary on 2019-03-31

View PDF (1 pages)

04/06/2019

Total exemption full accounts made up to 2018-08-31

View PDF (15 pages)

25/03/2019

Termination of appointment of Glynn James Geddie as a director on 2019-02-13

View PDF (1 pages)

08/10/2018

Confirmation statement made on 2018-09-26 with no updates

View PDF (3 pages)

04/06/2018

Total exemption full accounts made up to 2017-08-31

View PDF (13 pages)

03/10/2017

Confirmation statement made on 2017-09-26 with no updates

View PDF (3 pages)

10/06/2017

Full accounts made up to 2016-08-31

View PDF (28 pages)

05/10/2016

Confirmation statement made on 2016-09-26 with updates

View PDF (5 pages)

17/08/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/08/2016

Full accounts made up to 2015-08-31

View PDF (22 pages)

09/08/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/07/2016

Appointment of Mr Glynn James Geddie as a director on 2016-06-30

View PDF (3 pages)

01/10/2015

Annual return made up to 2015-09-26 with full list of shareholders

View PDF (6 pages)

03/06/2015

Full accounts made up to 2014-08-31

View PDF (24 pages)

13/10/2014

Annual return made up to 2014-09-26 with full list of shareholders

View PDF (6 pages)

10/06/2014

Full accounts made up to 2013-08-31

View PDF (23 pages)

04/10/2013

Annual return made up to 2013-09-26 with full list of shareholders

View PDF (6 pages)

05/06/2013

Full accounts made up to 2012-08-31

View PDF (23 pages)

27/12/2012

Appointment of Symon Chree Wadsworth as a director

View PDF (3 pages)

11/10/2012

Annual return made up to 2012-09-26 with full list of shareholders

View PDF (5 pages)

01/06/2012

Full accounts made up to 2011-08-31

View PDF (24 pages)

13/10/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (5 pages)

03/06/2011

Full accounts made up to 2010-08-31

View PDF (25 pages)

03/03/2011

Termination of appointment of Paul Copland as a director

View PDF (2 pages)

23/12/2010

Resolutions

View PDF (2 pages)

11/11/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (6 pages)

11/11/2010

Secretary's details changed for Plenderleath Runcie Llp on 2010-09-26

View PDF (2 pages)

27/08/2010

Full accounts made up to 2009-08-31

View PDF (21 pages)

28/01/2010

Appointment of Paul Mcdonald Copland as a director

View PDF (3 pages)

13/10/2009

Annual return made up to 2009-09-26 with full list of shareholders

View PDF (4 pages)

04/08/2009

Appointment terminated director alasdair geddie

View PDF (1 pages)

11/06/2009

Resolutions

View PDF (2 pages)

11/06/2009

Ad 09/06/09\gbp si 15829@1=15829\gbp ic 5/15834\

View PDF (2 pages)

16/03/2009

Accounts for a dormant company made up to 2008-08-31

View PDF (1 pages)

19/12/2008

Accounting reference date shortened from 31/12/2008 to 31/08/2008

View PDF (1 pages)

22/10/2008

Return made up to 26/09/08; full list of members

View PDF (10 pages)

17/09/2008

Certificate of change of name

View PDF (2 pages)

26/08/2008

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

23/02/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

21/02/2008

Nc inc already adjusted 06/02/08

View PDF (2 pages)

21/02/2008

Resolutions

View PDF (1 pages)

07/02/2008

New secretary appointed

View PDF (2 pages)

07/02/2008

Secretary resigned

View PDF (1 pages)

21/11/2007

Ad 26/09/07--------- £ si 4@1=4 £ ic 1/5

View PDF (2 pages)

19/11/2007

New director appointed

View PDF (2 pages)

19/11/2007

New director appointed

View PDF (2 pages)

19/11/2007

New director appointed

View PDF (2 pages)

19/11/2007

New secretary appointed

View PDF (2 pages)

03/10/2007

Resolutions

View PDF (14 pages)

03/10/2007

Secretary resigned

View PDF (1 pages)

03/10/2007

Director resigned

View PDF (1 pages)

26/09/2007

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

26/09/2025

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PLENDERLEATH RUNCIE LLP	Corporate Secretary	01/02/2008 - 31/03/2019	30
BLACKADDERS LLP	Corporate Secretary	31/03/2019 - Present	88
BRIAN REID LTD.	Corporate Secretary	26/09/2007 - 26/09/2007	1053
STEPHEN MABBOTT LTD.	Corporate Director	26/09/2007 - 26/09/2007	1055
PLENDERLEATH RUNCIE LLP	Corporate Secretary	26/09/2007 - 01/02/2008	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About APEX TUBULARS LIMITED

APEX TUBULARS LIMITED is an(a) Active company incorporated on 26/09/2007 with the registered office located at Suite 2, Level 1, Seabrokers House Prospect Road, Arnhall Business Park, Westhill AB32 6FE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APEX TUBULARS LIMITED?

APEX TUBULARS LIMITED is currently Active. It was registered on 26/09/2007 .

Where is APEX TUBULARS LIMITED located?

APEX TUBULARS LIMITED is registered at Suite 2, Level 1, Seabrokers House Prospect Road, Arnhall Business Park, Westhill AB32 6FE.

What does APEX TUBULARS LIMITED do?

APEX TUBULARS LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for APEX TUBULARS LIMITED?

The latest filing was on 26/03/2026: Confirmation statement made on 2025-09-26 with updates.