EXPLORATION & PRODUCTION INFORMATION COMPANY LIMITED
Overview
| Company Name | EXPLORATION & PRODUCTION INFORMATION COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC250241 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXPLORATION & PRODUCTION INFORMATION COMPANY LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is EXPLORATION & PRODUCTION INFORMATION COMPANY LIMITED located?
| Registered Office Address | 4th Floor The Capitol 431 Union Street AB11 6DA Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXPLORATION & PRODUCTION INFORMATION COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ISANDCO FOUR HUNDRED AND NINETEEN LIMITED | May 29, 2003 | May 29, 2003 |
What are the latest accounts for EXPLORATION & PRODUCTION INFORMATION COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for EXPLORATION & PRODUCTION INFORMATION COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2025 |
| Overdue | No |
What are the latest filings for EXPLORATION & PRODUCTION INFORMATION COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Apr 30, 2025 | 14 pages | AA | ||
legacy | 41 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 11, 2025 with updates | 4 pages | CS01 | ||
Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2024 | 9 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 3 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 3 pages | AGREEMENT2 | ||
Registered office address changed from 52-54 Queens Road Aberdeen AB15 4YE Scotland to 4th Floor the Capitol 431 Union Street Aberdeen AB11 6DA on Mar 25, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2023 | 11 pages | AA | ||
legacy | 39 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 3 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 08, 2023 with updates | 4 pages | CS01 | ||
Change of details for Ashenwood Holdings Limited as a person with significant control on Jul 06, 2022 | 2 pages | PSC05 | ||
Registered office address changed from Floor 3 1-4 Atholl Crescent Edinburgh EH3 8HA to 52-54 Queens Road Aberdeen AB15 4YE on Oct 24, 2022 | 1 pages | AD01 | ||
Registration of charge SC2502410003, created on Jun 30, 2022 | 35 pages | MR01 | ||
Current accounting period extended from Dec 31, 2022 to Apr 30, 2023 | 1 pages | AA01 | ||
Notification of Ashenwood Holdings Limited as a person with significant control on Jul 05, 2022 | 2 pages | PSC02 | ||
Termination of appointment of Ian Charles Traquair as a director on Jul 05, 2022 | 1 pages | TM01 | ||
Who are the officers of EXPLORATION & PRODUCTION INFORMATION COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WEBB, Richard Paul | Director | 431 Union Street AB11 6DA Aberdeen 4th Floor The Capitol Scotland | England | British | 209730400001 | |||||||||||||
| DENTONS SECRETARIES LIMITED | Secretary | EC4M 7WS London One Fleet Place United Kingdom |
| 98515470015 | ||||||||||||||
| IAIN SMITH & COMPANY | Nominee Secretary | 18-20 Queen's Road AB15 4ZT Aberdeen Grampian | 900000570001 | |||||||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | 431 Union Street AB11 6DA Aberdeen The Capitol United Kingdom |
| 119967690001 | ||||||||||||||
| VIALEX COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 1-4 Atholl Crescent EH3 8HA Edinburgh Floor 3 |
| 157739150001 | ||||||||||||||
| GALL, Graham | Director | 1-4 Atholl Crescent EH3 8HA Edinburgh Floor 3 | Scotland | British | 146680570001 | |||||||||||||
| ROXBURGH, Roy | Nominee Director | 515 North Deeside Road AB15 4ZT Aberdeen Grampian | British | 900000560001 | ||||||||||||||
| TRAQUAIR, Ian Charles | Director | Rothiemay House AB54 7ND Huntly Aberdeenshire | United Kingdom | British | 853810003 |
Who are the persons with significant control of EXPLORATION & PRODUCTION INFORMATION COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ashenwood Holdings Limited | Jul 05, 2022 | Adanac North Adanac Drive SO16 0BT Southampton F1 Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ian Charles Traquair | Apr 06, 2016 | Rothiemay AB54 7ND Huntly Rothiemay House Aberdeenshire Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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