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.
| Name | : | EXECUTIVE PROJECT CONTROLS LIMITED |
|---|---|---|
| Company Number | : | SC354963 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 February 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Amicable House, 252 Union Street, Aberdeen, AB10 1TN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Mrs Roma Jane Bruce-Davies | ||
| Notified on | : | 10 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1978 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 1st Floor, 5 Abercrombie Court, Prospect Road, Westhill, Scotland, AB32 6FE |
| Nature of control | : |
|
| Mrs Roma Jane Bruce-Davies | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1978 |
| Nationality | : | British |
| Address | : | Amicable House, 252 Union Street, Aberdeen, AB10 1TN |
| Nature of control | : |
|
| Mr Stephen Davies | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1969 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 1st Floor, 5 Abercrombie Court, Prospect Road, Westhill, Scotland, AB32 6FE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-22 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-20 | Accounts | Change account reference date company current shortened. | Download |
| 2019-04-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-13 | Accounts | Accounts with accounts type total exemption small. | Download |
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