AUPEC LIMITED
Company number SC177095 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2026 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 16 Mar 2026 | Confirmation statement made on 2026-03-13 with no updates · 3 pages | View document |
| 21 Mar 2025 | Confirmation statement made on 2025-03-13 with no updates · 3 pages | View document |
| 14 Feb 2025 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 20 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 13 Mar 2024 | Confirmation statement made on 2024-03-13 with no updates · 3 pages | View document |
| 29 Jun 2023 | Termination of appointment of Ryan Ashley Stroulger as a director on 2023-05-31 · 1 page | View document |
| 29 Jun 2023 | Appointment of Mr Andrew John Smith as a director on 2023-06-15 · 2 pages | View document |
| 29 Jun 2023 | Appointment of Mr Andrew John Smith as a secretary on 2023-06-15 · 2 pages | View document |
| 29 Jun 2023 | Termination of appointment of Ryan Ashley Stroulger as a secretary on 2023-05-31 · 1 page | View document |
| 14 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 13 Mar 2023 | Confirmation statement made on 2023-03-13 with no updates · 3 pages | View document |
| 1 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 10 pages | View document |
| 23 Jul 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES | View document |
| 27 Dec 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 14 Aug 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES | View document |
| 31 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSE | View document |
| 21 Dec 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 2 Aug 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES | View document |
| 28 Dec 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES | View document |
| 8 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KEMP | View document |
| 16 Jan 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 5 Oct 2016 | DISS40 (DISS40(SOAD)) | View document |
| 4 Oct 2016 | FIRST GAZETTE | View document |
| 4 Oct 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | View document |
| 6 Jan 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 27 Aug 2015 | Annual return made up to 9 July 2015 with full list of shareholders | View document |
| 30 Dec 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 15 Nov 2014 | DISS40 (DISS40(SOAD)) | View document |
| 14 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID READING | View document |
| 14 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID READING | View document |
| 14 Nov 2014 | Annual return made up to 9 July 2014 with full list of shareholders | View document |
| 7 Nov 2014 | FIRST GAZETTE | View document |
| 28 Jan 2014 | REGISTERED OFFICE CHANGED ON 28/01/2014 FROM DAVIDSON HOUSE, CAMPUS 1 ABERDEEN SCIENCE & TECH. PARK BRIDGE OF DON ABERDEEN AB22 8GT | View document |
| 9 Dec 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 29 Jul 2013 | Annual return made up to 9 July 2013 with full list of shareholders | View document |
| 2 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID ROSE | View document |
| 2 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR LINDA CROSS | View document |
| 2 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR DONALD MACKAY | View document |
| 2 Apr 2013 | SECRETARY APPOINTED MR RYAN ASHLEY STROULGER | View document |
| 2 Apr 2013 | DIRECTOR APPOINTED MR RYAN ASHLEY STROULGER | View document |
| 27 Dec 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 8 Aug 2012 | AUDITOR'S RESIGNATION | View document |
| 7 Aug 2012 | Annual return made up to 9 July 2012 with full list of shareholders | View document |
| 3 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 26 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR NIALL DORAN | View document |
| 19 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GEORGE KEMP / 09/07/2011 | View document |
| 19 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LINDA CROSS / 09/07/2011 | View document |
| 19 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PATRICK CROSS / 09/07/2011 | View document |
| 19 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ANGUS MACKAY / 09/07/2011 | View document |
| 19 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROSE / 09/07/2011 | View document |
| 19 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN READING / 09/07/2011 | View document |
| 19 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ROSE / 09/07/2011 | View document |
| 19 Jul 2011 | Annual return made up to 9 July 2011 with full list of shareholders | View document |
| 25 Nov 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 11 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROSE / 09/07/2010 | View document |
| 11 Aug 2010 | Annual return made up to 9 July 2010 with full list of shareholders | View document |
| 11 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN READING / 09/07/2010 | View document |
| 18 May 2010 | AUDITOR'S RESIGNATION | View document |
| 17 May 2010 | CURREXT FROM 31/12/2009 TO 30/06/2010 | View document |
| 15 Feb 2010 | DIRECTOR APPOINTED MR NIALL PETER DORAN | View document |
| 17 Dec 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | View document |
| 5 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 9 Jul 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | View document |
| 6 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 10 Jul 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | View document |
| 2 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR BRYAN MACGREGOR | View document |
| 29 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 28 Aug 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | View document |
| 13 Nov 2006 | DIRECTOR RESIGNED | View document |
| 7 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 18 Jul 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | View document |
| 28 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 14 Jul 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | View document |
| 12 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2005 | DIRECTOR RESIGNED | View document |
| 21 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 10 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2004 | DIRECTOR RESIGNED | View document |
| 15 Jul 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | View document |
| 16 Dec 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 4 Aug 2003 | DIRECTOR RESIGNED | View document |
| 4 Aug 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS | View document |
| 31 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 22 Oct 2002 | DIRECTOR RESIGNED | View document |
| 16 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 2002 | DIRECTOR RESIGNED | View document |
| 3 Sep 2002 | DIRECTOR RESIGNED | View document |
| 3 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS | View document |
| 25 Jan 2002 | AUDITOR'S RESIGNATION | View document |
| 9 Oct 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 | View document |
| 5 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 11 Jul 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS | View document |
| 5 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Oct 2000 | ALTER ARTICLES 01/09/00 | View document |
| 26 Jul 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS | View document |
| 3 Feb 2000 | REGISTERED OFFICE CHANGED ON 03/02/00 FROM: KINGS COLLEGE OLD ABERDEEN AB9 2UB | View document |
| 30 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 4 Nov 1999 | PARTIC OF MORT/CHARGE ***** | View document |
| 11 Aug 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1999 | SECRETARY RESIGNED | View document |
| 7 Jul 1999 | RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS | View document |
| 27 Apr 1999 | COMPANY NAME CHANGED ABERDEEN UNIVERSITY PETROLEUM & ECONOMIC CONSULTANTS LIMITED CERTIFICATE ISSUED ON 28/04/99 | View document |
| 23 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 25 Nov 1998 | APPT OF AUD 11/09/98 | View document |
| 24 Nov 1998 | AUDITOR'S RESIGNATION | View document |
| 1 Sep 1998 | RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS | View document |
| 10 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1998 | DIRECTOR RESIGNED | View document |
| 27 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 1997 | DIRECTOR RESIGNED | View document |
| 13 Aug 1997 | SECRETARY RESIGNED | View document |
| 13 Aug 1997 | NEW SECRETARY APPOINTED | View document |
| 13 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 1997 | REGISTERED OFFICE CHANGED ON 13/08/97 FROM: 5 LOGIE MILL EDINBURGH EH7 4HH | View document |
| 8 Aug 1997 | SECRETARY RESIGNED | View document |
| 8 Aug 1997 | DIRECTOR RESIGNED | View document |
| 4 Aug 1997 | COMPANY NAME CHANGED BARNDALE LIMITED CERTIFICATE ISSUED ON 05/08/97 | View document |
| 30 Jul 1997 | NC INC ALREADY ADJUSTED 09/07/97 | View document |
| 30 Jul 1997 | ALTER MEM AND ARTS 09/07/97 | View document |
| 30 Jul 1997 | £ NC 100/10000 09/07/ | View document |
| 9 Jul 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |