This company is commonly known as Amplus Energy Services Limited. The company was founded 15 years ago and was given the registration number SC344539. The firm's registered office is in ABERDEEN. You can find them at 13 Queen's Road, , Aberdeen, . This company's SIC code is 06100 - Extraction of crude petroleum.
| Name | : | AMPLUS ENERGY SERVICES LIMITED |
|---|---|---|
| Company Number | : | SC344539 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 June 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Park Row, Leeds, United Kingdom, LS1 5AB | Corporate Secretary | 24 April 2017 | Active |
| 33, Valentine Drive, Danestone, Aberdeen, Scotland, AB22 8YF | Director | 18 June 2008 | Active |
| 2, Oldfold Place, Milltimber, Scotland, AB13 0JU | Director | 01 December 2012 | Active |
| 5, Earlspark Way, Bieldside, Aberdeen, Scotland, AB15 9BY | Director | 28 December 2012 | Active |
| 45, Cairnfield Place, Aberdeen, Scotland, AB15 5LX | Secretary | 18 June 2008 | Active |
| Linn Grove, Foveran, Ellon, AB41 6AP | Director | 18 June 2008 | Active |
| 2 Oldfold Place, Milltimber, Aberdeen, AB1 0JU | Director | 18 June 2008 | Active |
| Amplus Energy (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 13, Queen's Road, Aberdeen, United Kingdom, AB15 4YL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-13 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-21 | Officers | Termination secretary company with name termination date. | Download |
| 2017-06-21 | Officers | Appoint corporate secretary company with name date. | Download |
| 2017-04-25 | Address | Change registered office address company with date old address new address. | Download |
| 2016-07-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-06-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-07-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.