EXECUTIVE PROJECT CONTROLS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Executive Project Controls Limited. The company was founded 15 years ago and was given the registration number SC354963. The firm's registered office is in ABERDEEN. You can find them at Amicable House, 252 Union Street, Aberdeen, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.
Company Information
| Name | : | EXECUTIVE PROJECT CONTROLS LIMITED |
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| Company Number | : | SC354963 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 February 2009 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 09100 - Support activities for petroleum and natural gas extraction
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Office Address & Contact
| Registered Address | : | Amicable House, 252 Union Street, Aberdeen, AB10 1TN |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 6, Edgehill Road, Aberdeen, Scotland, AB15 5JH | Director | 12 February 2009 | Active |
| Amicable House, 252 Union Street, Aberdeen, Scotland, AB10 1TN | Corporate Secretary | 12 February 2009 | Active |
| 252, Union Street, Aberdeen, United Kingdom, AB10 1TN | Corporate Secretary | 01 August 2011 | Active |
People with Significant Control
| Mrs Roma Jane Bruce-Davies |
| Notified on | : | 10 March 2022 |
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| Status | : | Active |
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| Date of birth | : | October 1978 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 1st Floor, 5 Abercrombie Court, Prospect Road, Westhill, Scotland, AB32 6FE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Roma Jane Bruce-Davies |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1978 |
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| Nationality | : | British |
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| Address | : | Amicable House, 252 Union Street, Aberdeen, AB10 1TN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Stephen Davies |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1969 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 1st Floor, 5 Abercrombie Court, Prospect Road, Westhill, Scotland, AB32 6FE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)