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APEX OILTOOLS LTD. - 14, Golden Square, Aberdeen, AB10 1RH, United Kingdom
Company Information
- Company registration number
- SC220822
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 14
- Golden Square
- Aberdeen
- AB10 1RH 14, Golden Square, Aberdeen, AB10 1RH UK
Management
- Managing Directors
- ALASDAIR GEDDIE
- JAMES WILLIAM GEDDIE
- RONALD MALCOLM MACPHERSON GRANT
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-07-02
- Dissolved on
- 2018-01-30
- SIC/NACE
- 74990 - Non-trading company
Ownership
- Beneficial Owners
- Mr James William Geddie
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-07-02
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APEX OILTOOLS LTD. Company Description
- APEX OILTOOLS LTD. is a ltd registered in United Kingdom with the Company reg no SC220822. Its current trading status is "closed". It was registered 2001-07-02. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 3 directors The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-07-02.It can be contacted at 14 .
Get APEX OILTOOLS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Apex Oiltools Ltd. - 14, Golden Square, Aberdeen, AB10 1RH, United Kingdom
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https://www.kompany.co.uk/p/uk/sc220822#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc220822#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc220822#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2018-01-30) - GAZ2(A)
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES (2017-07-07) - CS01
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31/12/16 TOTAL EXEMPTION FULL (2017-10-31) - AA
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2017-11-14) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2017-11-06) - DS01
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keyboard_arrow_right 2016
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-11-14) - AA
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CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES (2016-07-05) - CS01
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keyboard_arrow_right 2015
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-08-28) - AA
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02/07/15 FULL LIST (2015-07-10) - AR01
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keyboard_arrow_right 2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-08-28) - AA
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02/07/14 FULL LIST (2014-07-10) - AR01
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keyboard_arrow_right 2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-11-12) - AA
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02/07/13 FULL LIST (2013-07-16) - AR01
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keyboard_arrow_right 2012
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02/07/12 FULL LIST (2012-07-11) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-08-29) - AA
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keyboard_arrow_right 2011
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02/07/11 FULL LIST (2011-07-15) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-09-21) - AA
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keyboard_arrow_right 2010
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31/12/09 TOTAL EXEMPTION FULL (2010-09-16) - AA
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02/07/10 FULL LIST (2010-07-22) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PLENDERLEATH RUNCIE LLP / 02/07/2010 (2010-07-22) - CH04
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keyboard_arrow_right 2009
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RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS (2009-07-09) - 363a
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31/12/08 TOTAL EXEMPTION FULL (2009-04-27) - AA
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31/12/07 TOTAL EXEMPTION FULL (2009-04-27) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 02/07/08; NO CHANGE OF MEMBERS (2008-12-24) - 363s
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NEW SECRETARY APPOINTED (2008-02-07) - 288a
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SECRETARY RESIGNED (2008-02-07) - 288b
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 (2008-01-16) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS (2007-07-18) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2007-05-30) - 288c
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REGISTERED OFFICE CHANGED ON 11/04/07 FROM: (2007-04-11) - 287
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DIRECTOR'S PARTICULARS CHANGED (2007-11-19) - 288c
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keyboard_arrow_right 2006
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 (2006-10-20) - AA
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RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS (2006-07-14) - 363s
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keyboard_arrow_right 2005
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 (2005-09-22) - AA
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RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS (2005-07-14) - 363s
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keyboard_arrow_right 2004
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 (2004-12-07) - AA
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RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS (2004-07-15) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS (2003-07-23) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2003-06-09) - 288c
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 (2003-04-30) - AA
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keyboard_arrow_right 2002
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CONVERTED SHARES 31/05/02 (2002-06-13) - RES13
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ALTERATION TO MEMORANDUM AND ARTICLES (2002-06-19) - RES01
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RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS (2002-08-02) - 363s
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AD 31/05/02--------- (2002-06-21) - 88(2)R
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keyboard_arrow_right 2001
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ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 (2001-08-06) - 225
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NEW DIRECTOR APPOINTED (2001-08-06) - 288a
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NEW SECRETARY APPOINTED (2001-08-06) - 288a
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SECRETARY RESIGNED (2001-07-03) - 288b
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DIRECTOR RESIGNED (2001-07-03) - 288b
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INCORPORATION DOCUMENTS (2001-07-02) - NEWINC
