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 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
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 |