Aberdeen Production and Exploration Company Limited

Company Registration Number: SC483212

Scottish Company

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Aberdeen Production and Exploration Company Limited is a Private Company Limited by Shares first registered on 30 July 2014. Its current registered address is in Aberdeen.

Registered Address

34 ALBYN PLACE
ABERDEEN
AB10 1FW

There are 318 companies currently registered at this postcode, including this one.

All companies at AB10 1FW

Registration Data

Company Number

SC483212

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

30 July 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £175
of which Cash £174
Total Assets £175
Current Liabilities £7,664
Net Current Assets £-7,489
Total Net Worth £-7,489

Previous Names

  • SLLP 100 LIMITED, active until 4 September 2014

Company Officers

  • STRONACHS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 July 2014

     

    34
    Albyn Place
    Aberdeen
    AB10 1FW
    Scotland

  • BLACK, Kenneth Thomas

    Director

    Appointed on 5 December 2014

     

    Nationality: British

    Occupation: Geoscientist

    Month of birth: May 1959

    West Tillyfruskie
    Finzean
    Banchory
    Aberdeenshire

  • BURNETT, Colin Wallace

    Director

    Appointed on 5 December 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1973

    15
    Gladstone Place
    Queens Cross
    Aberdeen
    AB10 6UX

  • HOLMES, Geoffrey Robert

    Director

    Appointed on 5 December 2014

     

    Nationality: British

    Occupation: None

    Month of birth: April 1968

    Fairways
    Inchmarlo Road
    Banchory
    Aberdeenshire
    AB31 5RR

  • TYRIE, Jeremy James

    Director

    Appointed on 30 July 2014

     

    Nationality: British

    Occupation: Petroleum Engineer

    Month of birth: September 1958

    Easter Anguston Cottage
    Culter
    Aberdeen
    Aberdeenshire
    AB14 0PJ
    United Kingdom

  • RENNIE, David Alan

    Director

    Appointed on 30 July 2014

    Resigned on 5 December 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1953

    34
    Albyn Place
    Aberdeen
    AB10 1FW
    Scotland

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 1 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MDI4NDc0NmFkaXF6a2N4.

  2. 16 August 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NDQ4NjEwN2FkaXF6a2N4.

  3. 4 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S5CI7RVS. Transaction: MzE1NDQ2Nzk1N2FkaXF6a2N4.

  4. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X6J4H. Transaction: MzE0NzUyODI4N2FkaXF6a2N4.

  5. 7 September 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4FFPQS0. Transaction: MzEzMDUyODkyN2FkaXF6a2N4.

  6. 26 August 2015 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: S4EM0AN7. Transaction: MzEyOTc2NjE5NGFkaXF6a2N4.

  7. 19 December 2014 Appointment of Mr Geoffrey Robert Holmes as a director on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: AP01. Barcode: S3N1MV0X. Transaction: MzExMzg0NjkxN2FkaXF6a2N4.

  8. 19 December 2014 Appointment of Kenneth Thomas Black as a director on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: AP01. Barcode: S3N1MV15. Transaction: MzExMzg0NjczNGFkaXF6a2N4.

  9. 18 December 2014 Appointment of Mr Colin Wallace Burnett as a director on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: AP01. Barcode: S3MWNB7E. Transaction: MzExMzcwNjQ5MWFkaXF6a2N4.

  10. 11 December 2014 Appointment of Mr Jeremy James Tyrie as a director on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Officers. Type: AP01. Barcode: S3MHM708. Transaction: MzExMzI2ODMxMGFkaXF6a2N4.

  11. 11 December 2014 Termination of appointment of David Alan Rennie as a director on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: TM01. Barcode: S3MHM700. Transaction: MzExMzI2ODI2OGFkaXF6a2N4.

  12. 11 December 2014 Statement of capital following an allotment of shares on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Capital. Type: SH01. Barcode: S3MHM6Y0. Transaction: MzExMzI2ODE2MmFkaXF6a2N4.

  13. 11 December 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S3MHM6ZS. Transaction: MzExMzI2ODExNmFkaXF6a2N4.

  14. 11 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzNNSE02WkNhZGlxemtjeA.

  15. 27 November 2014 Registered office address changed from 34 Albyn Place 34 Aberdeen AB10 1FW Scotland to 34 Albyn Place Aberdeen AB10 1FW on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Address. Type: AD01. Barcode: X3LK702X. Transaction: MzExMjI0MzgyN2FkaXF6a2N4.

  16. 8 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzNGVEc5MU1hZGlxemtjeA.

  17. 4 September 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3FPKQWQ. Transaction: MzEwNjg5NTk5OGFkaXF6a2N4.

  18. 4 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNGUEtRV1FhZGlxemtjeA.

  19. 30 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3D4AV1F. Transaction: MzEwNDY0MDM5OGFkaXF6a2N4.

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