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Vampire Production Limited
Vampire Production Limited is an active company incorporated on 15 January 2013 with the registered office located in Aberdeen, City of Aberdeen. Vampire Production Limited was registered 12 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC440391
Private limited company
Scottish Company
Age
12 years
Incorporated
15 January 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 January 2025
(7 months ago)
Next confirmation dated
15 January 2026
Due by
29 January 2026
(4 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Vampire Production Limited
Contact
Address
119 Grandholm Drive
Aberdeen
AB22 8AE
Scotland
Address changed on
27 Mar 2025
(5 months ago)
Previous address was
119 Grandholm Drive Aberdeen Scotland AB22 8AE Scotland
Companies in AB22 8AE
Telephone
Unreported
Email
Unreported
Website
Amplus-energy.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Ian Riddoch Williamson Herd
Director • British • Lives in Scotland • Born in Mar 1958
Pinsent Masons Secretarial Limited
Secretary
Burness Paull LLP
Secretary
Amplus Energy Services Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Andrews Hydrographics Limited
Ian Riddoch Williamson Herd and Pinsent Masons Secretarial Limited are mutual people.
Active
Amplus Production Limited
Ian Riddoch Williamson Herd and Pinsent Masons Secretarial Limited are mutual people.
Active
Andrews Hydrographics (Holding Company) Limited
Ian Riddoch Williamson Herd and Pinsent Masons Secretarial Limited are mutual people.
Active
Amplus Energy Services Limited
Ian Riddoch Williamson Herd and Pinsent Masons Secretarial Limited are mutual people.
Active
Amplus Energy (Holdings) Limited
Ian Riddoch Williamson Herd and Pinsent Masons Secretarial Limited are mutual people.
Active
Dorman Smith Holdings Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Univar Solutions UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Koppers UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
5 Months Ago on 27 Mar 2025
Registered Address Changed
5 Months Ago on 27 Mar 2025
Full Accounts Submitted
6 Months Ago on 11 Feb 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Registered Address Changed
1 Year 2 Months Ago on 27 Jun 2024
Burness Paull Llp Appointed
1 Year 2 Months Ago on 26 Jun 2024
Pinsent Masons Secretarial Limited Resigned
1 Year 2 Months Ago on 26 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Mr Ian Riddoch Williamson Herd Details Changed
1 Year 10 Months Ago on 1 Nov 2023
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Get Credit Report
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Documents
Director's details changed for Mr Ian Riddoch Williamson Herd on 1 November 2023
Submitted on 28 Apr 2025
Registered office address changed from 119 Grandholm Drive Aberdeen Scotland AB22 8AE Scotland to 119 Grandholm Drive Aberdeen AB22 8AE on 27 March 2025
Submitted on 27 Mar 2025
Registered office address changed from 2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland to 119 Grandholm Drive Aberdeen Scotland AB22 8AE on 27 March 2025
Submitted on 27 Mar 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Feb 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 20 Jan 2025
Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 27 June 2024
Submitted on 27 Jun 2024
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 26 June 2024
Submitted on 27 Jun 2024
Appointment of Burness Paull Llp as a secretary on 26 June 2024
Submitted on 27 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 3 May 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 19 Feb 2024
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Repayment History
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