AUPEC LIMITED - ABERDEEN


Company Profile Company Filings

Overview

AUPEC LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
AUPEC LIMITED was incorporated 26 years ago on 09/07/1997 and has the registered number: SC177095. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

AUPEC LIMITED - ABERDEEN

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

4 QUEENS TERRACE
ABERDEEN
AB10 1XL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW SMITH Apr 1984 British Director 2023-06-15 CURRENT
MR ANDREW JOHN SMITH Secretary 2023-06-15 CURRENT
MR THOMAS PATRICK CROSS Mar 1961 British Director 1998-04-17 CURRENT
RONALD TAYLOR Sep 1948 British Director 2002-08-08 UNTIL 2002-08-21 RESIGNED
JULIAN CHARLES TYACKE Jun 1958 British Director 2002-08-12 UNTIL 2004-12-16 RESIGNED
GILLIAN DOWNIE Jul 1947 British Secretary 1997-07-29 UNTIL 1999-06-30 RESIGNED
DAVID ROSE British Secretary 1999-08-04 UNTIL 2013-03-28 RESIGNED
MR RYAN ASHLEY STROULGER Secretary 2013-03-28 UNTIL 2023-05-31 RESIGNED
BRIAN REID British Nominee Secretary 1997-07-09 UNTIL 1997-07-09 RESIGNED
STEPHEN MABBOTT Nov 1950 British Nominee Director 1997-07-09 UNTIL 1997-07-09 RESIGNED
MR RICHARD GORDON MORRICE Mar 1967 British Director 2004-12-16 UNTIL 2006-09-01 RESIGNED
RONALD TAYLOR Sep 1948 British Director 1997-07-29 UNTIL 1998-05-22 RESIGNED
RONALD TAYLOR Sep 1948 British Director 2002-08-08 UNTIL 2002-08-21 RESIGNED
DR ALASTAIR WILLIAM ALEXANDER Mar 1949 British Director 1998-05-22 UNTIL 2002-08-08 RESIGNED
MR RYAN ASHLEY STROULGER May 1987 British Director 2013-03-28 UNTIL 2023-05-31 RESIGNED
DAVID ROSE British Director 1999-08-04 UNTIL 2018-12-31 RESIGNED
MR DAVID JOHN READING Feb 1965 British Director 2000-11-01 UNTIL 2013-07-16 RESIGNED
ALEXANDER GEORGE KEMP Oct 1939 British Director 1997-11-03 UNTIL 2017-06-02 RESIGNED
MR DONALD ANGUS MACKAY May 1946 British Director 2001-06-28 UNTIL 2013-03-28 RESIGNED
PROFESSOR BRYAN DUNCAN MACGREGOR Oct 1953 British Director 2004-08-02 UNTIL 2008-02-18 RESIGNED
DR ALASTAIR WILLIAM ALEXANDER Mar 1949 British Director 2002-08-21 UNTIL 2004-08-02 RESIGNED
MR NIALL PETER DORAN Nov 1967 Irish Director 2010-02-01 UNTIL 2011-10-25 RESIGNED
MRS LINDA CROSS Mar 1966 British Director 2006-09-01 UNTIL 2013-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Parkmead Group Plc 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent

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