| Company Name | Aberdeen Project Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC113332 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 1988(35 years, 8 months ago) |
| Dissolution Date | 13 June 2017 (6 years, 10 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Directors
| Director Name | Mrs Anna Maria Coupaud |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | French - Italian |
| Status | Closed |
| Appointed | 31 December 1989(1 year, 3 months after company formation) |
| Appointment Duration | 27 years, 5 months (closed 13 June 2017) |
| Role | Secretary |
| Country of Residence | France |
| Correspondence Address | 5 Rue D'Ardigny Courcon Charente-Maritime 17170 |
| Director Name | Mr Jean Francois Coupaud |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 31 December 1989(1 year, 3 months after company formation) |
| Appointment Duration | 27 years, 5 months (closed 13 June 2017) |
| Role | Project Director (Retired) |
| Country of Residence | France |
| Correspondence Address | 5 Rue D'Ardigny Courcon Charente-Maritime 17170 |
| Secretary Name | Mrs Anna Maria Coupaud |
|---|---|
| Nationality | French - Italian |
| Status | Closed |
| Appointed | 31 December 1989(1 year, 3 months after company formation) |
| Appointment Duration | 27 years, 5 months (closed 13 June 2017) |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 5 Rue D'Ardigny Courcon Charente-Maritime 17170 |
Location
| Registered Address | 72 Carden Place Aberdeen AB10 1UL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Jean Francois Coupaud 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Anna Maria Coupaud 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 13 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2017 | Application to strike the company off the register (3 pages) |
| 21 March 2017 | Application to strike the company off the register (3 pages) |
| 4 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 4 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 31 December 2015 | Secretary's details changed for Mrs Anna Maria Coupaud on 23 June 2015 (1 page) |
| 31 December 2015 | Director's details changed for Mr Jean Francois Coupaud on 23 June 2015 (2 pages) |
| 31 December 2015 | Secretary's details changed for Mrs Anna Maria Coupaud on 23 June 2015 (1 page) |
| 31 December 2015 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 31 December 2015 | Director's details changed for Mrs Anna Maria Coupaud on 23 June 2015 (2 pages) |
| 31 December 2015 | Director's details changed for Mr Jean Francois Coupaud on 23 June 2015 (2 pages) |
| 31 December 2015 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 31 December 2015 | Director's details changed for Mrs Anna Maria Coupaud on 23 June 2015 (2 pages) |
| 19 August 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 19 August 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 11 January 2015 | Director's details changed for Mr Jean Francois Coupaud on 1 September 2014 (2 pages) |
| 11 January 2015 | Director's details changed for Mr Jean Francois Coupaud on 1 September 2014 (2 pages) |
| 11 January 2015 | Director's details changed for Mrs Anna Maria Coupaud on 1 September 2014 (2 pages) |
| 11 January 2015 | Secretary's details changed for Mrs Anna Maria Coupaud on 1 September 2014 (1 page) |
| 11 January 2015 | Secretary's details changed for Mrs Anna Maria Coupaud on 1 September 2014 (1 page) |
| 11 January 2015 | Director's details changed for Mrs Anna Maria Coupaud on 1 September 2014 (2 pages) |
| 11 January 2015 | Secretary's details changed for Mrs Anna Maria Coupaud on 1 September 2014 (1 page) |
| 11 January 2015 | Director's details changed for Mrs Anna Maria Coupaud on 1 September 2014 (2 pages) |
| 11 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-11
|
| 11 January 2015 | Director's details changed for Mr Jean Francois Coupaud on 1 September 2014 (2 pages) |
| 11 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-11
|
| 25 June 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 12 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-12
|
| 12 January 2014 | Director's details changed for Mr Jean Francois Coupaud on 1 January 2013 (2 pages) |
| 12 January 2014 | Director's details changed for Mr Jean Francois Coupaud on 1 January 2013 (2 pages) |
| 12 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-12
|
| 12 January 2014 | Director's details changed for Mr Jean Francois Coupaud on 1 January 2013 (2 pages) |
| 12 January 2014 | Director's details changed for Mrs Anna Maria Coupaud on 1 January 2013 (2 pages) |
| 12 January 2014 | Director's details changed for Mrs Anna Maria Coupaud on 1 January 2013 (2 pages) |
| 12 January 2014 | Director's details changed for Mrs Anna Maria Coupaud on 1 January 2013 (2 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 28 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 28 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 13 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 13 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 27 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 27 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 17 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 17 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 15 January 2011 | Secretary's details changed for Mrs Anna Maria Coupaud on 1 December 2010 (2 pages) |
| 15 January 2011 | Secretary's details changed for Mrs Anna Maria Coupaud on 1 December 2010 (2 pages) |
| 15 January 2011 | Secretary's details changed for Mrs Anna Maria Coupaud on 1 December 2010 (2 pages) |
| 16 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 16 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 11 January 2010 | Director's details changed for Mr Jean Francois Coupaud on 31 December 2009 (2 pages) |
| 11 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Director's details changed for Mr Jean Francois Coupaud on 31 December 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Mrs Anna Maria Coupaud on 31 December 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Mrs Anna Maria Coupaud on 31 December 2009 (2 pages) |
| 11 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 29 August 2009 | Accounts for a dormant company made up to 31 October 2008 (3 pages) |
| 29 August 2009 | Accounts for a dormant company made up to 31 October 2008 (3 pages) |
| 19 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 19 January 2009 | Director and secretary's change of particulars / anna coupaud / 31/12/2008 (2 pages) |
| 19 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 19 January 2009 | Director and secretary's change of particulars / anna coupaud / 31/12/2008 (2 pages) |
| 16 January 2009 | Director's change of particulars / jean coupaud / 31/12/2008 (2 pages) |
| 16 January 2009 | Director's change of particulars / jean coupaud / 31/12/2008 (2 pages) |
| 13 October 2008 | Accounts for a dormant company made up to 31 October 2007 (3 pages) |
| 13 October 2008 | Accounts for a dormant company made up to 31 October 2007 (3 pages) |
| 21 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 21 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 19 July 2007 | Accounts for a dormant company made up to 31 October 2006 (4 pages) |
| 19 July 2007 | Accounts for a dormant company made up to 31 October 2006 (4 pages) |
| 26 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 26 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 13 July 2006 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
| 13 July 2006 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
| 25 January 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 25 January 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 12 August 2005 | Accounts for a dormant company made up to 31 October 2004 (4 pages) |
| 12 August 2005 | Accounts for a dormant company made up to 31 October 2004 (4 pages) |
| 18 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 18 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 9 January 2004 | Return made up to 31/12/03; full list of members
|
| 9 January 2004 | Return made up to 31/12/03; full list of members
|
| 19 December 2003 | Accounts for a dormant company made up to 31 October 2003 (4 pages) |
| 19 December 2003 | Accounts for a dormant company made up to 31 October 2003 (4 pages) |
| 14 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 14 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 2 January 2003 | Accounts for a dormant company made up to 31 October 2002 (4 pages) |
| 2 January 2003 | Accounts for a dormant company made up to 31 October 2002 (4 pages) |
| 8 August 2002 | Accounts for a dormant company made up to 31 October 2001 (4 pages) |
| 8 August 2002 | Accounts for a dormant company made up to 31 October 2001 (4 pages) |
| 14 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 14 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 13 August 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 13 August 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 24 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 24 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 31 July 2000 | Accounts for a dormant company made up to 31 October 1999 (5 pages) |
| 31 July 2000 | Accounts for a dormant company made up to 31 October 1999 (5 pages) |
| 11 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 11 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 13 July 1999 | Accounts for a dormant company made up to 31 October 1998 (5 pages) |
| 13 July 1999 | Accounts for a dormant company made up to 31 October 1998 (5 pages) |
| 31 December 1998 | Return made up to 31/12/98; full list of members
|
| 31 December 1998 | Return made up to 31/12/98; full list of members
|
| 24 September 1998 | Accounts for a dormant company made up to 31 October 1997 (5 pages) |
| 24 September 1998 | Accounts for a dormant company made up to 31 October 1997 (5 pages) |
| 27 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 27 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 27 August 1997 | Resolutions
|
| 27 August 1997 | Resolutions
|
| 27 August 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 27 August 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 8 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 8 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 6 May 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 6 May 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 26 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 26 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 1 September 1995 | Registered office changed on 01/09/95 from: outseats house 395 hardgate aberdeen AB1 6BW (1 page) |
| 1 September 1995 | Registered office changed on 01/09/95 from: outseats house 395 hardgate aberdeen AB1 6BW (1 page) |