This company is commonly known as Exploration & Production Information Company Limited. The company was founded 21 years ago and was given the registration number SC250241. The firm's registered office is in EDINBURGH. You can find them at Floor 3, 1-4 Atholl Crescent, Edinburgh, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.
| Name | : | EXPLORATION & PRODUCTION INFORMATION COMPANY LIMITED |
|---|---|---|
| Company Number | : | SC250241 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 May 2003 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Floor 3, 1-4 Atholl Crescent, Edinburgh, EH3 8HA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor The Capitol, 431 Union Street, Aberdeen, Scotland, AB11 6DA | Director | 05 July 2022 | Active |
| One Fleet Place, London, United Kingdom, EC4M 7WS | Corporate Secretary | 05 November 2017 | Active |
| 18-20 Queen's Road, Aberdeen, AB15 4ZT | Corporate Nominee Secretary | 29 May 2003 | Active |
| The Capitol, 431 Union Street, Aberdeen, United Kingdom, AB11 6DA | Corporate Secretary | 16 April 2008 | Active |
| Floor 3, 1-4 Atholl Crescent, Edinburgh, EH3 8HA | Corporate Secretary | 29 January 2019 | Active |
| Floor 3, 1-4 Atholl Crescent, Edinburgh, EH3 8HA | Director | 17 March 2021 | Active |
| 515 North Deeside Road, Aberdeen, AB15 4ZT | Nominee Director | 29 May 2003 | Active |
| Rothiemay House, Huntly, AB54 7ND | Director | 19 June 2003 | Active |
| Ashenwood Holdings Limited | ||
| Notified on | : | 05 July 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | F1, Adanac North, Southampton, England, SO16 0BT |
| Nature of control | : |
|
| Ian Charles Traquair | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1949 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Rothiemay House, Rothiemay, Huntly, Scotland, AB54 7ND |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-01 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-12-01 | Accounts | Legacy. | Download |
| 2023-09-19 | Other | Legacy. | Download |
| 2023-09-19 | Other | Legacy. | Download |
| 2023-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-07 | Accounts | Change account reference date company current extended. | Download |
| 2022-07-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-07 | Officers | Termination director company with name termination date. | Download |
| 2022-07-07 | Officers | Termination director company with name termination date. | Download |
| 2022-07-07 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-07 | Officers | Appoint person director company with name date. | Download |
| 2022-07-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-17 | Officers | Appoint person director company with name date. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
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