Aupec Limited in ABERDEEN

Aupec Limited ABERDEEN

Aupec started in year 1997 as Private Limited Company with registration number SC177095. The Aupec company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Aberdeen at 4 Queens Terrace. Postal code: AB10 1XL. Since 1999-04-28 Aupec Limited is no longer carrying the name Aberdeen University Petroleum & Economic Consultants.

At the moment there are 2 directors in the the company, namely Andrew S. and Thomas C.. In addition one secretary - Andrew S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Aupec Limited Address / Contact

Office Address	4 Queens Terrace
Town	Aberdeen
Post code	AB10 1XL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC177095
Date of Incorporation	Wed, 9th Jul 1997
Industry	Management consultancy activities other than financial management
End of financial Year	30th June
Company age	27 years old
Account next due date	Sun, 31st Mar 2024 (36 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated	Mon, 13th Mar 2023

Company staff

Andrew S.

Position: Secretary

Appointed: 15 June 2023

Andrew S.

Position: Director

Appointed: 15 June 2023

Thomas C.

Position: Director

Appointed: 17 April 1998

Ryan S.

Position: Secretary

Appointed: 28 March 2013

Resigned: 31 May 2023

Ryan S.

Position: Director

Appointed: 28 March 2013

Resigned: 31 May 2023

Niall D.

Position: Director

Appointed: 01 February 2010

Resigned: 25 October 2011

Linda C.

Position: Director

Appointed: 01 September 2006

Resigned: 28 March 2013

Richard M.

Position: Director

Appointed: 16 December 2004

Resigned: 01 September 2006

Bryan M.

Position: Director

Appointed: 02 August 2004

Resigned: 18 February 2008

Alastair A.

Position: Director

Appointed: 21 August 2002

Resigned: 02 August 2004

Julian T.

Position: Director

Appointed: 12 August 2002

Resigned: 16 December 2004

Ronald T.

Position: Director

Appointed: 08 August 2002

Resigned: 21 August 2002

Donald M.

Position: Director

Appointed: 28 June 2001

Resigned: 28 March 2013

David R.

Position: Director

Appointed: 01 November 2000

Resigned: 16 July 2013

David R.

Position: Secretary

Appointed: 04 August 1999

Resigned: 28 March 2013

David R.

Position: Director

Appointed: 04 August 1999

Resigned: 31 December 2018

Alastair A.

Position: Director

Appointed: 22 May 1998

Resigned: 08 August 2002

Alexander K.

Position: Director

Appointed: 03 November 1997

Resigned: 02 June 2017

Gillian D.

Position: Secretary

Appointed: 29 July 1997

Resigned: 30 June 1999

Ronald T.

Position: Director

Appointed: 29 July 1997

Resigned: 22 May 1998

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we researched, there is The Parkmead Group Plc from Aberdeen, Scotland. The abovementioned PSC is classified as "a public limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

The Parkmead Group Plc

4 Queens Terrace, Aberdeen, AB10 1XL, Scotland

Legal authority	Companies Act
Legal form	Public Limited Company
Country registered	England
Place registered	England
Registration number	03914068
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Aberdeen University Petroleum & Economic Consultants	April 28, 1999
Barndale	August 5, 1997

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 14th, March 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 14th, March 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 1st, March 2022	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2020-06-30 filed on: 29th, April 2021	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2019-06-30 filed on: 27th, December 2019	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2018-06-30 filed on: 21st, December 2018	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2017-06-30 filed on: 28th, December 2017	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2016-06-30 filed on: 16th, January 2017	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2015-06-30 filed on: 6th, January 2016	accounts	Free Download (16 pages)
AR01	Annual return made up to 2015-07-09 with full list of members filed on: 27th, August 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-06-30 filed on: 30th, December 2014	accounts	Free Download (17 pages)
AR01	Annual return made up to 2014-07-09 with full list of members filed on: 14th, November 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-06-30 filed on: 9th, December 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to 2013-07-09 with full list of members filed on: 29th, July 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-06-30 filed on: 27th, December 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to 2012-07-09 with full list of members filed on: 7th, August 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-06-30 filed on: 3rd, January 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to 2011-07-09 with full list of members filed on: 19th, July 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-06-30 filed on: 25th, November 2010	accounts	Free Download (16 pages)
AR01	Annual return made up to 2010-07-09 with full list of members filed on: 11th, August 2010	annual return	Free Download (11 pages)
AA01	Current accounting period extended from 2009-12-31 to 2010-06-30 filed on: 17th, May 2010	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2008-12-31 filed on: 5th, November 2009	accounts	Free Download (8 pages)
363a	Annual return made up to 2009-07-09 filed on: 9th, July 2009	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2007-12-31 filed on: 6th, November 2008	accounts	Free Download (9 pages)
363a	Annual return made up to 2008-07-10 filed on: 10th, July 2008	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 29th, October 2007	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 29th, October 2007	accounts	Free Download (9 pages)
363a	Annual return made up to 2007-08-28 filed on: 28th, August 2007	annual return	Free Download (4 pages)
363a	Annual return made up to 2007-08-28 filed on: 28th, August 2007	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 14th, August 2006	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 14th, August 2006	accounts	Free Download (8 pages)
363a	Annual return made up to 2006-07-18 filed on: 18th, July 2006	annual return	Free Download (4 pages)
363a	Annual return made up to 2006-07-18 filed on: 18th, July 2006	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2004-12-31 filed on: 28th, October 2005	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2004-12-31 filed on: 28th, October 2005	accounts	Free Download (8 pages)
363s	Annual return made up to 2005-07-14 filed on: 14th, July 2005	annual return	Free Download (4 pages)
363s	Annual return made up to 2005-07-14 filed on: 14th, July 2005	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 21st, October 2004	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 21st, October 2004	accounts	Free Download (8 pages)
363s	Annual return made up to 2004-07-15 filed on: 15th, July 2004	annual return	Free Download (10 pages)
363(288)	Annual return made up to 2004-07-15 (Director's particulars changed)	annual return
363s	Annual return made up to 2004-07-15 filed on: 15th, July 2004	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 3rd, November 2003	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 3rd, November 2003	accounts	Free Download (8 pages)
363s	Annual return made up to 2003-08-04 filed on: 4th, August 2003	annual return	Free Download (11 pages)
363s	Annual return made up to 2003-08-04 filed on: 4th, August 2003	annual return	Free Download (11 pages)
AA	Accounts for a small company made up to 2001-12-31 filed on: 31st, October 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2001-12-31 filed on: 31st, October 2002	accounts	Free Download (7 pages)
363s	Annual return made up to 2002-07-29 filed on: 29th, July 2002	annual return	Free Download (10 pages)
363s	Annual return made up to 2002-07-29 filed on: 29th, July 2002	annual return	Free Download (10 pages)
225	Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 9th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 9th, October 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to 2000-07-31 filed on: 17th, August 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2000-07-31 filed on: 17th, August 2001	accounts	Free Download (16 pages)
363a	Annual return made up to 2001-07-11 filed on: 11th, July 2001	annual return	Free Download (8 pages)
363a	Annual return made up to 2001-07-11 filed on: 11th, July 2001	annual return	Free Download (8 pages)
363a	Annual return made up to 2000-07-26 filed on: 26th, July 2000	annual return	Free Download (8 pages)
363a	Annual return made up to 2000-07-26 filed on: 26th, July 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1999-07-31 filed on: 30th, January 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1999-07-31 filed on: 30th, January 2000	accounts	Free Download (14 pages)
363s	Annual return made up to 1999-07-07 filed on: 7th, July 1999	annual return	Free Download (7 pages)
363s	Annual return made up to 1999-07-07 filed on: 7th, July 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1998-07-31 filed on: 23rd, December 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1998-07-31 filed on: 23rd, December 1998	accounts	Free Download (14 pages)
363s	Annual return made up to 1998-09-01 filed on: 1st, September 1998	annual return	Free Download (7 pages)
363s	Annual return made up to 1998-09-01 filed on: 1st, September 1998	annual return	Free Download (7 pages)

Aupec Limited ABERDEEN

Aupec Limited Address / Contact

Company Information / Profile

Company staff

Andrew S.

Andrew S.

Thomas C.

Ryan S.

Ryan S.

Niall D.

Linda C.

Richard M.

Bryan M.

Alastair A.

Julian T.

Ronald T.

Donald M.

David R.

David R.

David R.

Alastair A.

Alexander K.

Gillian D.

Ronald T.

People with significant control

Company previous names

Company filings

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