Aberdeen Petroleum Engineering Consultants Limited

Company Registration Number: SC130514

Scottish Company

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Aberdeen Petroleum Engineering Consultants Limited is a Private Company Limited by Shares first registered on 12 March 1991. Its current registered address is in Peterculter, Aberdeenshire.

Registered Address

EASTER ANGUSTON COTTAGE
LINN MOOR ROAD
PETERCULTER
ABERDEENSHIRE
AB14 0PJ

There are 2 companies currently registered at this postcode, including this one.

All companies at AB14 0PJ

Registration Data

Company Number

SC130514

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

12 March 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

09100 - Support activities for petroleum and natural gas extraction

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £19,124£137,042£103,937£24,030£23,807£2,607
of which Cash £18,284£54,656£85,448£24,030£3,568£833
Total Assets £19,124£137,042£103,937£24,030£23,807£2,607
Current Liabilities £20,107£39,598£39,683£14,998£16,836£11,655
Net Current Assets £-983£97,444£64,254£9,032£6,971£-9,048
Total Net Worth £223£99,072£65,707£9,032£6,971£-9,048

Previous Names

No previous names

Company Officers

  • TYRIE, Jeremy James

    Secretary

    Appointed on 6 March 2003

     

    Easter Anguston Cottage
    Peterculter
    Aberdeen
    AB14 0PJ

  • TYRIE, Jeremy James

    Director

     

    Nationality: British

    Occupation: Petroleum Engineer

    Month of birth: September 1958

    Easter Anguston Cottage
    Peterculter
    Aberdeen
    AB14 0PJ

  • STRONACHS

    Corporate Nominee Secretary

    Appointed on 12 March 1991

    Resigned on 6 March 2003

    34 Albyn Place
    Aberdeen
    Aberdeenshire
    AB10 1FW

  • DRON, Lindsay Diane

    Director

    Resigned on 12 March 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1963

    Easter Anguston Cottage
    Linmoor Road
    Peterculter
    Aberdeen
    AB14 0PJ

  • ROBERTSON, James Matheson

    Nominee Director

    Appointed on 12 March 1991

    Resigned on 12 March 1992

    Nationality: British

    12 Carden Place
    Aberdeen
    AB9 1FW

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 March 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X52S3I62. Transaction: MzE0NDA0OTM2NGFkaXF6a2N4.

  2. 14 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: S4YGVKKQ. Transaction: MzEzOTY0NjQwM2FkaXF6a2N4.

  3. 12 March 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X42ZSHO2. Transaction: MzExOTA1NDUxOGFkaXF6a2N4.

  4. 13 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: S3YZ9TG3. Transaction: MzExNTI4MzQyMmFkaXF6a2N4.

  5. 3 April 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X351IBB5. Transaction: MzA5NzU3MTI2NWFkaXF6a2N4.

  6. 11 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: S2MXDTCI. Transaction: MzA5MDQ3OTM4MWFkaXF6a2N4.

  7. 11 April 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X26352BK. Transaction: MzA3NjA3OTg3NmFkaXF6a2N4.

  8. 14 May 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: S18K09CB. Transaction: MzA1NzQxNTYwOGFkaXF6a2N4.

  9. 16 March 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X14SMM96. Transaction: MzA1NDI1NDIwMWFkaXF6a2N4.

  10. 3 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: S11E8ELL. Transaction: MzA1MTg1NDQ1OGFkaXF6a2N4.

  11. 31 March 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: X72IJSVU. Transaction: MzAzNDgwMzAzMmFkaXF6a2N4.

  12. 31 March 2011 Registered office address changed from Easter Anguston Lodge Linn Moor Road, Peterculter Aberdeen Aberdeenshire AB14 0PJ on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Address. Type: AD01. Barcode: X72IISVT. Transaction: MzAzNDc2NzQ5OGFkaXF6a2N4.

  13. 2 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: SYZV3PLX. Transaction: MzAyODEwMzE1NmFkaXF6a2N4.

  14. 26 April 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: XMIIHJH0. Transaction: MzAxNDI0NTcxNmFkaXF6a2N4.

  15. 26 April 2010 Termination of appointment of Lindsay Dron as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMIIGJHZ. Transaction: MzAxNDI0NTM3NmFkaXF6a2N4.

  16. 21 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: SC1SZFV6. Transaction: MzAwNTM1ODk2NGFkaXF6a2N4.

  17. 15 April 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X62GS91N. Transaction: MjAzMDYyNDcxOGFkaXF6a2N4.

  18. 17 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SQ91I5Q5. Transaction: MjAyMDU0NzE0NWFkaXF6a2N4.

  19. 18 April 2008 Return made up to 12/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUWF6YZ5. Transaction: MjAwMzYxMTg1NGFkaXF6a2N4.

  20. 19 December 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI4NDczN2FkaXF6a2N4.

  21. 4 April 2007 Return made up to 12/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTA2MTUwMGFkaXF6a2N4.

  22. 31 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDkzMjEwN2FkaXF6a2N4.

  23. 5 April 2006 Return made up to 12/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDA3MzI0OWFkaXF6a2N4.

  24. 6 January 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NDM1Mjk3MmFkaXF6a2N4.

  25. 1 April 2005 Return made up to 12/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTc4ODA2MWFkaXF6a2N4.

  26. 28 January 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyMDU1ODMwNWFkaXF6a2N4.

  27. 16 March 2004 Return made up to 12/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTM2OTM5OWFkaXF6a2N4.

  28. 23 February 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzNjEyMDg5NmFkaXF6a2N4.

  29. 2 April 2003 Return made up to 12/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzI3NjI1NWFkaXF6a2N4.

  30. 13 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzk4NTQxNmFkaXF6a2N4.

  31. 13 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzk2OTcxMWFkaXF6a2N4.

  32. 2 March 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA3NTYxNjQzN2FkaXF6a2N4.

  33. 18 March 2002 Return made up to 12/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzMxOTQ2NWFkaXF6a2N4.

  34. 1 March 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAyNTg4NjI4N2FkaXF6a2N4.

  35. 20 March 2001 Return made up to 12/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTcxMzk5MGFkaXF6a2N4.

  36. 5 February 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDE1MTAwMTQwOWFkaXF6a2N4.

  37. 12 April 2000 Return made up to 12/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODIzMjYzMWFkaXF6a2N4.

  38. 13 January 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA0Njg5MjY4M2FkaXF6a2N4.

  39. 14 April 1999 Return made up to 12/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzI4MjA2NGFkaXF6a2N4.

  40. 11 January 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDE0MDY2MjYzNGFkaXF6a2N4.

  41. 18 March 1998 Return made up to 12/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTY3NTM3MmFkaXF6a2N4.

  42. 5 February 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA5MDU3NDA5NWFkaXF6a2N4.

  43. 27 February 1997 Return made up to 12/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDA2MzQwOWFkaXF6a2N4.

  44. 25 February 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDE0OTg3ODAwNGFkaXF6a2N4.

  45. 11 March 1996 Return made up to 12/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAwOTUzMDU0NmFkaXF6a2N4.

  46. 11 March 1996 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDA2OTQ0NTQxMWFkaXF6a2N4.

  47. 29 February 1996 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA5MDUxNjUyNmFkaXF6a2N4.

  48. 9 February 1996 Registered office changed on 09/02/96 from: 34 albyn place aberdeen aberdeenshire AB9 1FW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTkyMzgzM2FkaXF6a2N4.

  49. 10 January 1996 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MDE1MjYxMmFkaXF6a2N4.

  50. 22 December 1995 Registered office changed on 22/12/95 from: easter anguston cottage linn moor road peterculter AB1 opj [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTM1NDY2OWFkaXF6a2N4.

  51. 21 November 1995 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA2NTM5OTY0N2FkaXF6a2N4.

  52. 6 March 1995 Return made up to 12/03/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4ODgxNTc2OGFkaXF6a2N4.

  53. 27 February 1995 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDEwMzQwODgzNGFkaXF6a2N4.

  54. 2 March 1994 Return made up to 12/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTE5OTQ1OGFkaXF6a2N4.

  55. 4 February 1994 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA0MDY1MDUwMGFkaXF6a2N4.

  56. 6 April 1993 Return made up to 12/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NDk3NTcyM2FkaXF6a2N4.

  57. 20 January 1993 Full accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDA1MzI2ODE4NWFkaXF6a2N4.

  58. 9 April 1992 Return made up to 12/03/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA5MjAwOTU5M2FkaXF6a2N4.

  59. 18 January 1992 Registered office changed on 18/01/92 from: 56 morningside avenue aberdeen aberdeenshire AB1 7LX

    Category: Address. Type: 287. Transaction: MDA3MTIwMjI0MGFkaXF6a2N4.

  60. 24 May 1991 Ad 30/04/91--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODE2MzI1M2FkaXF6a2N4.

  61. 28 April 1991 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDEzNDg0MjEyNGFkaXF6a2N4.

  62. 12 March 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODg0ODU2OGFkaXF6a2N4.

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