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Apex Tubulars Limited

Apex Tubulars Limited is an active company incorporated on 26 September 2007 with the registered office located in Westhill, Aberdeenshire. Apex Tubulars Limited was registered 17 years ago.
Status
Active
Active since 16 years ago
Company No
SC331461
Private limited company
Scottish Company
Age
17 years
Incorporated 26 September 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Suite 2, Level 1, Seabrokers House Prospect Road
Arnhall Business Park
Westhill
AB32 6FE
Scotland
Address changed on 17 Dec 2021 (3 years ago)
Previous address was 14 Golden Square Aberdeen AB10 1RH
Telephone
01224251180
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1978
Director • Sales Manager • British • Lives in UK • Born in May 1965
Director • Oil & Gas Equipment Manager • British • Lives in Scotland • Born in Apr 1963
Mr James William Geddie
PSC • British • Lives in Scotland • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Bishopston Enterprises Limited
James William Geddie is a mutual person.
Active
Enigma Expansion Services Limited
James William Geddie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£9.45K
Decreased by £407.57K (-98%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£199.1K
Decreased by £9.28M (-98%)
Total Liabilities
-£178.44K
Decreased by £8.77M (-98%)
Net Assets
£20.66K
Decreased by £502.03K (-96%)
Debt Ratio (%)
90%
Decreased by 4.86% (-5%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 1 Apr 2025
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Shares Cancelled
1 Year 2 Months Ago on 24 Jun 2024
Own Shares Purchased
1 Year 2 Months Ago on 24 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Ronald Malcolm Macpherson Grant Resigned
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 24 May 2023
Mr Symon Chree Wadsworth Details Changed
2 Years 11 Months Ago on 3 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 3 Oct 2022
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 1 Apr 2025
Confirmation statement made on 26 September 2024 with updates
Submitted on 31 Oct 2024
Purchase of own shares.
Submitted on 24 Jun 2024
Cancellation of shares. Statement of capital on 28 March 2024
Submitted on 24 Jun 2024
Change of share class name or designation
Submitted on 20 Jun 2024
Memorandum and Articles of Association
Submitted on 17 Jun 2024
Resolutions
Submitted on 17 Jun 2024
Termination of appointment of Ronald Malcolm Macpherson Grant as a director on 28 March 2024
Submitted on 17 Jun 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 31 May 2024
Confirmation statement made on 26 September 2023 with no updates
Submitted on 11 Oct 2023
Repayment History
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