Vampire Production started in year 2013 as Private Limited Company with registration number SC440391. The Vampire Production company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Aberdeen at 13 Queen's Road. Postal code: AB15 4YL.
The company has one director. Ian H., appointed on 15 January 2013. There are currently no secretaries appointed. As of 23 April 2024, there was 1 ex secretary - Alexander G.. There were no ex directors.
| Office Address | 13 Queen's Road |
| Town | Aberdeen |
| Post code | AB15 4YL |
| Country of origin | United Kingdom |
| Registration Number | SC440391 |
| Date of Incorporation | Tue, 15th Jan 2013 |
| Industry | Extraction of crude petroleum |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 29th Jan 2024 (2024-01-29) |
| Last confirmation statement dated | Sun, 15th Jan 2023 |
Position: Corporate Secretary
Appointed: 28 May 2018
Position: Director
Appointed: 15 January 2013
The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Amplus Energy Services Limited from Aberdeen, Scotland. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Amplus Energy Services Limited
45 Cairnfield Place, Aberdeen, AB15 5LX, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc344539 |
| Notified on | 1 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 15, 2024 filed on: 19th, February 2024 |
confirmation statement | Free Download (3 pages) |
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