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ABERDEEN PETROLEUM ENGINEERING CONSULTANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aberdeen Petroleum Engineering Consultants Limited. The company was founded 33 years ago and was given the registration number SC130514. The firm's registered office is in PETERCULTER. You can find them at Easter Anguston Cottage, Linn Moor Road, Peterculter, Aberdeenshire. This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:ABERDEEN PETROLEUM ENGINEERING CONSULTANTS LIMITED
Company Number:SC130514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 1991
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:Easter Anguston Cottage, Linn Moor Road, Peterculter, Aberdeenshire, AB14 0PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Easter Anguston Cottage, Peterculter, Aberdeen, AB14 0PJ

Secretary06 March 2003Active
Easter Anguston Cottage, Peterculter, Aberdeen, AB14 0PJ

Director-Active
34 Albyn Place, Aberdeen, AB10 1FW

Corporate Nominee Secretary12 March 1991Active
Easter Anguston Cottage, Linmoor Road, Peterculter, AB14 0PJ

Director-Active
12 Carden Place, Aberdeen, AB9 1FW

Nominee Director12 March 1991Active

People with Significant Control

Mr Jeremy James Tyrie
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Address:Easter Anguston Cottage, Linn Moor Road, Peterculter, AB14 0PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2024-01-22Accounts

Accounts with accounts type micro entity.

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2023-03-26Confirmation statement

Confirmation statement with no updates.

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2023-01-17Accounts

Accounts with accounts type micro entity.

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2022-03-12Confirmation statement

Confirmation statement with no updates.

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2022-01-01Accounts

Accounts with accounts type micro entity.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2021-01-13Accounts

Accounts with accounts type unaudited abridged.

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2020-03-13Confirmation statement

Confirmation statement with no updates.

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2019-11-05Accounts

Accounts with accounts type total exemption full.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2019-01-24Accounts

Accounts with accounts type total exemption full.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2018-01-18Accounts

Accounts with accounts type total exemption full.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2016-01-14Accounts

Accounts with accounts type total exemption small.

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2015-03-12Annual return

Annual return company with made up date full list shareholders.

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2015-01-13Accounts

Accounts with accounts type total exemption small.

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2014-04-03Annual return

Annual return company with made up date full list shareholders.

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2013-12-11Accounts

Accounts with accounts type total exemption small.

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2013-04-11Annual return

Annual return company with made up date full list shareholders.

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2012-05-14Accounts

Accounts with accounts type total exemption small.

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2012-03-16Annual return

Annual return company with made up date full list shareholders.

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