AUPEC LIMITED
Active - Accounts Filed
General Information
NAME
AUPEC LIMITED
COMPANY NUMBER
SC177095
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
09/07/1997
(27 years and 5 months old)
WEBSITE
www.aupec.com
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
05/08/1997
28/04/1999
ABERDEEN UNIVERSITY PETROLEUM & ECONOMIC CONSULTANTS LIMITED
View all previous names
ABERDEEN
AB10 1XL
Telephone: 01224623580
TPS: No
4 Queens Terrace
Aberdeen
Aberdeenshire
AB10 1XL
8 Albyn Terrace
Aberdeen
Aberdeenshire
AB10 1YP
Telephone: 623580
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE PARKMEAD GROUP PLC | Active - Accounts Filed | View Report |
| AUPEC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/03/2024 | New Accounts filed |
| 24/03/2024 | New Confirmation Statement filed |
| 03/07/2023 | Ryan Ashley Stroulger (917708069) has left the board |
Credit Risk Overview
Want to learn more about AUPEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AUPEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUPEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/04/1998 - Present (26 years and 8 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 11 Past: 11 |
View Report |
|
15/06/2023 - Present (1 years and 6 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
15/06/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/07/1997 - Present (27 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 20094 |
View Report |
|
09/07/1997 - Present (27 years and 5 months) 09/07/1997 - Present (27 years and 5 months) Born in Nov 1950 |
Resigned | Director |
Current: 0 Past: 19352 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE PARKMEAD GROUP PLC | Active - Accounts Filed | View Report |
| AUPEC LIMITED | Active - Accounts Filed | View Report |
| PARKMEAD (E&P) LIMITED | Active - Accounts Filed | View Report |
| PMG RENEWABLE ENERGY LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/03/2024 | New Accounts filed |
| 24/03/2024 | New Confirmation Statement filed |
| 03/07/2023 | Ryan Ashley Stroulger (917708069) has left the board |
| 03/07/2023 | Ryan Ashley Stroulger (913224544) has left the board |
| 03/07/2023 | New Company Secretary Andrew John Smith (931071795) Appointed |
| 03/07/2023 | New Board Member Andrew John Smith (929646571) Appointed |
| 17/03/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 04/05/2021 | New Accounts filed |
| 29/07/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 17/08/2019 | New Confirmation Statement filed |
| 04/02/2019 | David Rose (906553803) has left the board |
| 28/12/2018 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 15/07/2017 | New Annual Return filed |
| 12/06/2017 | Alexander George Kemp (900044049) has left the board |
| 19/01/2017 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 09/08/2016 | New Accounts filed |
| 30/08/2015 | New Annual Return filed |
| 10/08/2015 | New Accounts filed |
| 19/11/2014 | New Annual Return filed |
| 18/11/2014 | David John Reading (907419484) has left the board |
| 30/01/2014 | Change in Reg. Office |
| 16/12/2013 | New Accounts filed |
| 01/08/2013 | New Annual Return filed |
| 04/04/2013 | New Company Secretary Ryan Ashley Stroulger (917708069) Appointed |
| 04/04/2013 | Donald Angus MacKay (907777279) has left the board |
| 07/01/2013 | New Accounts filed |
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