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Aberdeen Production And Exploration Company Limited

Aberdeen Production And Exploration Company Limited is a dissolved company incorporated on 30 July 2014 with the registered office located in Aberdeen, City of Aberdeen. Aberdeen Production And Exploration Company Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 1 November 2016 (8 years ago)
Was 2 years 3 months old at the time of dissolution
Via voluntary strike-off
Company No
SC483212
Private limited company
Scottish Company
Age
11 years
Incorporated 30 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
34 Albyn Place
Aberdeen
AB10 1FW
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
-
Director • None • British • Lives in Scotland • Born in Apr 1968
Director • British • Lives in England • Born in Sep 1973
Director • Geoscientist • British • Lives in UK • Born in May 1959
Director • Petroleum Engineer • British • Lives in UK • Born in Sep 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
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Stronachs Secretaries Limited is a mutual person.
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Connick Engineering Limited
Geoffrey Robert Holmes is a mutual person.
Active
Peterson (United Kingdom) Limited
Stronachs Secretaries Limited is a mutual person.
Active
PX Limited
Geoffrey Robert Holmes is a mutual person.
Active
PX (TGPP) Limited
Geoffrey Robert Holmes is a mutual person.
Active
PX Holdings Limited
Geoffrey Robert Holmes is a mutual person.
Active
Orchid Environmental Limited
Geoffrey Robert Holmes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
31 Jul 2015
For period 31 Jul31 Jul 2015
Traded for 12 months
Cash in Bank
£174
Turnover
Unreported
Employees
Unreported
Total Assets
£175
Total Liabilities
-£7.66K
Net Assets
-£7.49K
Debt Ratio (%)
4379%
Latest Activity
Voluntarily Dissolution
8 Years Ago on 1 Nov 2016
Voluntary Gazette Notice
9 Years Ago on 16 Aug 2016
Application To Strike Off
9 Years Ago on 4 Aug 2016
Small Accounts Submitted
9 Years Ago on 29 Apr 2016
Confirmation Submitted
10 Years Ago on 7 Sep 2015
Kenneth Thomas Black Appointed
10 Years Ago on 5 Dec 2014
Mr Geoffrey Robert Holmes Appointed
10 Years Ago on 5 Dec 2014
Mr Colin Wallace Burnett Appointed
10 Years Ago on 5 Dec 2014
David Alan Rennie Resigned
10 Years Ago on 5 Dec 2014
Mr Jeremy James Tyrie Appointed
11 Years Ago on 30 Jul 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Nov 2016
First Gazette notice for voluntary strike-off
Submitted on 16 Aug 2016
Application to strike the company off the register
Submitted on 4 Aug 2016
Total exemption small company accounts made up to 31 July 2015
Submitted on 29 Apr 2016
Annual return made up to 30 July 2015 with full list of shareholders
Submitted on 7 Sep 2015
Second filing of AP01 previously delivered to Companies House
Submitted on 26 Aug 2015
Appointment of Mr Geoffrey Robert Holmes as a director on 5 December 2014
Submitted on 19 Dec 2014
Appointment of Kenneth Thomas Black as a director on 5 December 2014
Submitted on 19 Dec 2014
Appointment of Mr Colin Wallace Burnett as a director on 5 December 2014
Submitted on 18 Dec 2014
Appointment of Mr Jeremy James Tyrie as a director on 30 July 2014
Submitted on 11 Dec 2014
Repayment History
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