VAMPIRE PRODUCTION LIMITED
Non-Trading
General Information
NAME
VAMPIRE PRODUCTION LIMITED
COMPANY NUMBER
SC440391
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
15/01/2013
(11 years and 10 months old)
WEBSITE
http://amplus-energy.com
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB10 1DQ
Telephone: 01224257800
TPS: No
2 Marischal Square
Broad Street
ABERDEEN
AB10 1DQ
13 Queen's Road
Aberdeen
Aberdeenshire
AB15 4YL
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 |
|---|---|---|
| AMPLUS ENERGY SERVICES LIMITED | Active - Accounts Filed | View Report |
| VAMPIRE PRODUCTION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2024 | PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
| 01/07/2024 | New Company Secretary BURNESS PAULL LLP (932455621) Appointed |
| 08/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about VAMPIRE PRODUCTION 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 VAMPIRE PRODUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VAMPIRE PRODUCTION 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 |
|---|---|---|---|---|
|
15/01/2013 - Present (11 years and 10 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 7 Past: 27 |
View Report |
|
26/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Alexander Michael Stuart Green 15/01/2013 - 28/05/2018 (5 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
28/05/2018 - Present (6 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 1388 Past: 3534 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMPLUS ENERGY (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| AMPLUS ENERGY GROUP LIMITED | Non-Trading | View Report |
| AMPLUS ENERGY SERVICES LIMITED | Active - Accounts Filed | View Report |
| ANDREWS HYDROGRAPHICS (HOLDING COMPANY) LIMITED | Active - Accounts Filed | View Report |
| VAMPIRE PRODUCTION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2024 | PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
| 01/07/2024 | New Company Secretary BURNESS PAULL LLP (932455621) Appointed |
| 08/05/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 18/06/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 19/05/2022 | New Accounts filed |
| 19/05/2022 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 28/01/2021 | New Confirmation Statement filed |
| 19/02/2020 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 19/03/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 13/06/2018 | PINSENT MASONS SECRETARIAL LIMITED (924681255) has left the board |
| 13/06/2018 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 01/06/2018 | New Confirmation Statement filed |
| 30/05/2018 | Alexander Michael Stuart Green (917501777) has left the board |
| 30/05/2018 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (924681255) Appointed |
| 30/05/2018 | Change in Reg. Office |
| 17/03/2018 | New Accounts filed |
| 21/04/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 11/02/2016 | New Annual Return filed |
| 11/02/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 14/02/2015 | New Annual Return filed |
| 24/03/2014 | New Accounts filed |
| 12/02/2014 | New Annual Return filed |
| 30/04/2013 | Ian Riddoch Williamson Herd (917501774) has left the board |
| 30/04/2013 | New Board Member Ian Riddoch Williamson Herd (907726422) Appointed |
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