APEX OILTOOLS LTD.
Overview
| Company Name | APEX OILTOOLS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC220822 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of APEX OILTOOLS LTD.?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is APEX OILTOOLS LTD. located?
| Registered Office Address | 14 Golden Square Aberdeen AB10 1RH |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APEX OILTOOLS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for APEX OILTOOLS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jul 02, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jul 02, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jul 02, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jul 02, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jul 02, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Annual return made up to Jul 02, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Secretary's details changed for Plenderleath Runcie Llp on Jul 02, 2010 | 2 pages | CH04 | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of APEX OILTOOLS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PLENDERLEATH RUNCIE LLP | Secretary | 24 Rose Street AB10 1UA Aberdeen Anderson House Aberdeenshire United Kingdom |
| 57068140002 | ||||||||||||||
| GEDDIE, Alasdair | Director | 5 Endrick Place AB15 6EF Aberdeen Aberdeenshire | Scotland | British | Director | 70898950003 | ||||||||||||
| GEDDIE, James William | Director | Bishopston House AB21 0TX Kinellar Aberdeenshire | Scotland | British | Director | 1317710003 | ||||||||||||
| GRANT, Ronald Malcolm Macpherson | Director | Whinbank Drumoak AB31 5AT Banchory Aberdeenshire | United Kingdom | British | Director | 125949720001 | ||||||||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||||||||||
| PLENDERLEATH RUNCIE LLP | Secretary | Anderson House 24 Rose Street AB10 1UA Aberdeen Aberdeenshire | 57068140002 | |||||||||||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of APEX OILTOOLS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James William Geddie | Apr 06, 2016 | 14 Golden Square Aberdeen AB10 1RH | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0