AUPEC LIMITED

Overview

Company Name	AUPEC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC177095
Jurisdiction	Scotland
Date of Creation	Jul 09, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AUPEC LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is AUPEC LIMITED located?

Registered Office Address	4 Queens Terrace AB10 1XL Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of AUPEC LIMITED?

Previous Company Names
Company Name	From	Until
ABERDEEN UNIVERSITY PETROLEUM & ECONOMIC CONSULTANTS LIMITED	Aug 05, 1997	Aug 05, 1997
BARNDALE LIMITED	Jul 09, 1997	Jul 09, 1997

What are the latest accounts for AUPEC LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for AUPEC LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 13, 2026
Next Confirmation Statement Due	Mar 27, 2026
Next Confirmation Statement Made Up To	Mar 13, 2025
Overdue	No

What are the latest filings for AUPEC LIMITED?

Filings
Date	Description	Document	Type
Mar 21, 2025	Confirmation statement made on Mar 13, 2025 with no updates	3 pages	CS01

Feb 14, 2025	Total exemption full accounts made up to Jun 30, 2024	9 pages	AA

Mar 20, 2024	Total exemption full accounts made up to Jun 30, 2023	9 pages	AA

Mar 13, 2024	Confirmation statement made on Mar 13, 2024 with no updates	3 pages	CS01

Jun 29, 2023	Appointment of Mr Andrew John Smith as a secretary on Jun 15, 2023	2 pages	AP03

Jun 29, 2023	Termination of appointment of Ryan Ashley Stroulger as a secretary on May 31, 2023	1 pages	TM02

Jun 29, 2023	Termination of appointment of Ryan Ashley Stroulger as a director on May 31, 2023	1 pages	TM01

Jun 29, 2023	Appointment of Mr Andrew John Smith as a director on Jun 15, 2023	2 pages	AP01

Mar 14, 2023	Total exemption full accounts made up to Jun 30, 2022	10 pages	AA

Mar 13, 2023	Confirmation statement made on Mar 13, 2023 with no updates	3 pages	CS01

May 23, 2022	Confirmation statement made on May 19, 2022 with no updates	3 pages	CS01

Mar 01, 2022	Total exemption full accounts made up to Jun 30, 2021	10 pages	AA

May 19, 2021	Confirmation statement made on May 19, 2021 with no updates	3 pages	CS01

Apr 29, 2021	Full accounts made up to Jun 30, 2020	21 pages	AA

Jul 23, 2020	Confirmation statement made on Jul 09, 2020 with no updates	3 pages	CS01

Dec 27, 2019	Full accounts made up to Jun 30, 2019	26 pages	AA

Aug 14, 2019	Confirmation statement made on Jul 09, 2019 with no updates	3 pages	CS01

Jan 31, 2019	Termination of appointment of David Rose as a director on Dec 31, 2018	1 pages	TM01

Dec 21, 2018	Full accounts made up to Jun 30, 2018	26 pages	AA

Aug 02, 2018	Confirmation statement made on Jul 09, 2018 with no updates	3 pages	CS01

Dec 28, 2017	Full accounts made up to Jun 30, 2017	25 pages	AA

Jul 11, 2017	Confirmation statement made on Jul 09, 2017 with no updates	3 pages	CS01

Jun 08, 2017	Termination of appointment of Alexander George Kemp as a director on Jun 02, 2017	1 pages	TM01

Jan 16, 2017	Full accounts made up to Jun 30, 2016	24 pages	AA

Oct 05, 2016	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of AUPEC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Andrew John Queens Terrace AB10 1XL Aberdeen 4 Scotland	Jun 15, 2023		Secretary	Queens Terrace AB10 1XL Aberdeen 4 Scotland				310717950001
CROSS, Thomas Patrick Queens Terrace AB10 1XL Aberdeen 4 Scotland	Apr 17, 1998		Director	Queens Terrace AB10 1XL Aberdeen 4 Scotland	Scotland	British	1961-3	158559420001
SMITH, Andrew John Queens Terrace AB10 1XL Aberdeen 4 Scotland	Jun 15, 2023		Director	Queens Terrace AB10 1XL Aberdeen 4 Scotland	Scotland	British	1984-4	296465710001
DOWNIE, Gillian 15 Hilton Street AB24 4QT Aberdeen Aberdeenshire	Jul 29, 1997	Jun 30, 1999	Secretary	15 Hilton Street AB24 4QT Aberdeen Aberdeenshire		British		5073960001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Jul 09, 1997	Jul 09, 1997	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
ROSE, David Davidson House, Campus 1 Aberdeen Science & Tech. Park AB22 8GT Bridge Of Don Aberdeen	Aug 04, 1999	Mar 28, 2013	Secretary	Davidson House, Campus 1 Aberdeen Science & Tech. Park AB22 8GT Bridge Of Don Aberdeen		British		65538030002
STROULGER, Ryan Ashley Queens Terrace AB10 1XL Aberdeen 4 Scotland	Mar 28, 2013	May 31, 2023	Secretary	Queens Terrace AB10 1XL Aberdeen 4 Scotland				177080690001
ALEXANDER, Alastair William, Dr 69 Ravelston Dykes EH12 6HA Edinburgh	Aug 21, 2002	Aug 02, 2004	Director	69 Ravelston Dykes EH12 6HA Edinburgh		British	1949-3	38712240004
ALEXANDER, Alastair William, Dr 69 Ravelston Dykes EH12 6HA Edinburgh	May 22, 1998	Aug 08, 2002	Director	69 Ravelston Dykes EH12 6HA Edinburgh		British	1949-3	38712240004
CROSS, Linda Davidson House, Campus 1 Aberdeen Science & Tech. Park AB22 8GT Bridge Of Don Aberdeen	Sep 01, 2006	Mar 28, 2013	Director	Davidson House, Campus 1 Aberdeen Science & Tech. Park AB22 8GT Bridge Of Don Aberdeen	Scotland	British	1966-3	34651950003
DORAN, Niall Peter Davidson House, Campus 1 Aberdeen Science & Tech. Park AB22 8GT Bridge Of Don Aberdeen	Feb 01, 2010	Oct 25, 2011	Director	Davidson House, Campus 1 Aberdeen Science & Tech. Park AB22 8GT Bridge Of Don Aberdeen	Ireland	Irish	1967-11	148980250001
KEMP, Alexander George Queens Terrace AB10 1XL Aberdeen 4 Scotland	Nov 03, 1997	Jun 02, 2017	Director	Queens Terrace AB10 1XL Aberdeen 4 Scotland	United Kingdom	British	1939-10	440490001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Jul 09, 1997	Jul 09, 1997	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11	900008380001
MACGREGOR, Bryan Duncan, Professor 10 Beaconsfield Place AB15 4AA Aberdeen Aberdeenshire	Aug 02, 2004	Feb 18, 2008	Director	10 Beaconsfield Place AB15 4AA Aberdeen Aberdeenshire	Scotland	British	1953-10	99473000001
MACKAY, Donald Angus Davidson House, Campus 1 Aberdeen Science & Tech. Park AB22 8GT Bridge Of Don Aberdeen	Jun 28, 2001	Mar 28, 2013	Director	Davidson House, Campus 1 Aberdeen Science & Tech. Park AB22 8GT Bridge Of Don Aberdeen	Scotland	British	1946-5	77772790001
MORRICE, Richard Gordon 18 Macaulay Drive AB15 8FL Aberdeen Grampian	Dec 16, 2004	Sep 01, 2006	Director	18 Macaulay Drive AB15 8FL Aberdeen Grampian	Scotland	British	1967-3	99165240002
READING, David John Queens Terrace AB10 1XL Aberdeen 4 Scotland	Nov 01, 2000	Jul 16, 2013	Director	Queens Terrace AB10 1XL Aberdeen 4 Scotland	United Kingdom	British	1965-2	74194840001
ROSE, David Queens Terrace AB10 1XL Aberdeen 4 Scotland	Aug 04, 1999	Dec 31, 2018	Director	Queens Terrace AB10 1XL Aberdeen 4 Scotland	Scotland	British	1956-4	65538030002
STROULGER, Ryan Ashley Queens Terrace AB10 1XL Aberdeen 4 Scotland	Mar 28, 2013	May 31, 2023	Director	Queens Terrace AB10 1XL Aberdeen 4 Scotland	Scotland	British	1987-5	132245440002
TAYLOR, Ronald 115 Broomhill Road AB1 6JB Aberdeen Aberdeenshire	Aug 08, 2002	Aug 21, 2002	Director	115 Broomhill Road AB1 6JB Aberdeen Aberdeenshire	Scotland	British	1948-9	1167150001
TAYLOR, Ronald 115 Broomhill Road AB1 6JB Aberdeen Aberdeenshire	Aug 08, 2002	Aug 21, 2002	Director	115 Broomhill Road AB1 6JB Aberdeen Aberdeenshire	Scotland	British	1948-9	1167150001
TAYLOR, Ronald 115 Broomhill Road AB1 6JB Aberdeen Aberdeenshire	Jul 29, 1997	May 22, 1998	Director	115 Broomhill Road AB1 6JB Aberdeen Aberdeenshire	Scotland	British	1948-9	1167150001
TYACKE, Julian Charles C/O Petroleum Pipe Co Ltd 28 Ives Street SW3 2ND London	Aug 12, 2002	Dec 16, 2004	Director	C/O Petroleum Pipe Co Ltd 28 Ives Street SW3 2ND London		British	1958-6	67939000005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AUPEC LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Parkmead Group Plc

Apr 06, 2016

Queens Terrace

AB10 1XL Aberdeen

Scotland

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	03914068

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0