Aupec Limited

Company Name	Aupec Limited
Directors	Thomas Patrick Cross and Ryan Ashley Stroulger
Company Status	Active
Company Number	SC177095
Category	Private Limited Company
Incorporation Date	9 July 1997(26 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Thomas Patrick Cross
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 April 1998(9 months, 1 week after company formation)
Appointment Duration	26 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Queens Terrace Aberdeen AB10 1XL Scotland

Director Name	Mr Ryan Ashley Stroulger
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	28 March 2013(15 years, 8 months after company formation)
Appointment Duration	11 years, 1 month
Role	Chief Finance Officer
Country of Residence	Scotland
Correspondence Address	4 Queens Terrace Aberdeen AB10 1XL Scotland

Secretary Name	Mr Ryan Ashley Stroulger
Status	Current
Appointed	28 March 2013(15 years, 8 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Correspondence Address	4 Queens Terrace Aberdeen AB10 1XL Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	09 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Gillian Downie
Nationality	British
Status	Resigned
Appointed	29 July 1997(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Hilton Street Aberdeen Aberdeenshire AB24 4QT Scotland

Director Name	Alexander George Kemp
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(3 months, 3 weeks after company formation)
Appointment Duration	19 years, 7 months (resigned 02 June 2017)
Role	Prof Of Economics
Country of Residence	United Kingdom
Correspondence Address	4 Queens Terrace Aberdeen AB10 1XL Scotland

Director Name	Dr Alastair William Alexander
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1998(10 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 08 August 2002)
Role	Company Director
Correspondence Address	69 Ravelston Dykes Edinburgh EH12 6HA Scotland

Director Name	David Rose
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1999(2 years after company formation)
Appointment Duration	19 years, 5 months (resigned 31 December 2018)
Role	Economist
Country of Residence	Scotland
Correspondence Address	4 Queens Terrace Aberdeen AB10 1XL Scotland

Secretary Name	David Rose
Nationality	British
Status	Resigned
Appointed	04 August 1999(2 years after company formation)
Appointment Duration	13 years, 8 months (resigned 28 March 2013)
Role	Economist
Country of Residence	Scotland
Correspondence Address	Davidson House, Campus 1 Aberdeen Science & Tech. Park Bridge Of Don Aberdeen AB22 8GT Scotland

Director Name	Mr David John Reading
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(3 years, 3 months after company formation)
Appointment Duration	12 years, 8 months (resigned 16 July 2013)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	4 Queens Terrace Aberdeen AB10 1XL Scotland

Director Name	Mr Donald Angus Mackay
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2001(3 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (resigned 28 March 2013)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Davidson House, Campus 1 Aberdeen Science & Tech. Park Bridge Of Don Aberdeen AB22 8GT Scotland

Director Name	Ronald Taylor
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2002(5 years, 1 month after company formation)
Appointment Duration	1 week, 6 days (resigned 21 August 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	115 Broomhill Road Aberdeen Aberdeenshire AB1 6JB Scotland

Director Name	Ronald Taylor
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2002(5 years, 1 month after company formation)
Appointment Duration	1 week, 6 days (resigned 21 August 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	115 Broomhill Road Aberdeen Aberdeenshire AB1 6JB Scotland

Director Name	Ronald Taylor
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2002(5 years, 1 month after company formation)
Appointment Duration	1 week, 6 days (resigned 21 August 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	115 Broomhill Road Aberdeen Aberdeenshire AB1 6JB Scotland

Director Name	Julian Charles Tyacke
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2002(5 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 16 December 2004)
Role	Company Director
Correspondence Address	C/O Petroleum Pipe Co Ltd 28 Ives Street London SW3 2ND

Director Name	Dr Alastair William Alexander
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2002(5 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 02 August 2004)
Role	Company Director
Correspondence Address	69 Ravelston Dykes Edinburgh EH12 6HA Scotland

Director Name	Prof Bryan Duncan Macgregor
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(7 years after company formation)
Appointment Duration	3 years, 6 months (resigned 18 February 2008)
Role	University Professor
Country of Residence	Scotland
Correspondence Address	10 Beaconsfield Place Aberdeen Aberdeenshire AB15 4AA Scotland

Director Name	Mr Richard Gordon Morrice
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2004(7 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Macaulay Drive Aberdeen Grampian AB15 8FL Scotland

Director Name	Mrs Linda Cross
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(9 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 28 March 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Davidson House, Campus 1 Aberdeen Science & Tech. Park Bridge Of Don Aberdeen AB22 8GT Scotland

Director Name	Mr Niall Peter Doran
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 February 2010(12 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 October 2011)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Davidson House, Campus 1 Aberdeen Science & Tech. Park Bridge Of Don Aberdeen AB22 8GT Scotland

Contact

Website	benchmarking.aupec.com

Location

Registered Address	4 Queens Terrace Aberdeen AB10 1XL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross

Shareholders

7.7k at £1	Parkmead Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£967,089
Gross Profit	£483,209
Net Worth	£2,132,816
Cash	£1,582,944
Current Liabilities	£226,506

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	13 March 2024 (1 month, 2 weeks ago)
Next Return Due	27 March 2025 (11 months from now)

Charges

15 October 1999	Delivered on: 4 November 1999 Satisfied on: 16 December 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

20 March 2024	Total exemption full accounts made up to 30 June 2023 (9 pages)
13 March 2024	Confirmation statement made on 13 March 2024 with no updates (3 pages)
29 June 2023	Appointment of Mr Andrew John Smith as a director on 15 June 2023 (2 pages)
29 June 2023	Termination of appointment of Ryan Ashley Stroulger as a secretary on 31 May 2023 (1 page)
29 June 2023	Appointment of Mr Andrew John Smith as a secretary on 15 June 2023 (2 pages)
29 June 2023	Termination of appointment of Ryan Ashley Stroulger as a director on 31 May 2023 (1 page)
14 March 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
13 March 2023	Confirmation statement made on 13 March 2023 with no updates (3 pages)
23 May 2022	Confirmation statement made on 19 May 2022 with no updates (3 pages)
1 March 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
19 May 2021	Confirmation statement made on 19 May 2021 with no updates (3 pages)
29 April 2021	Full accounts made up to 30 June 2020 (21 pages)
23 July 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
27 December 2019	Full accounts made up to 30 June 2019 (26 pages)
14 August 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
31 January 2019	Termination of appointment of David Rose as a director on 31 December 2018 (1 page)
21 December 2018	Full accounts made up to 30 June 2018 (26 pages)
2 August 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
28 December 2017	Full accounts made up to 30 June 2017 (25 pages)
11 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
8 June 2017	Termination of appointment of Alexander George Kemp as a director on 2 June 2017 (1 page)
8 June 2017	Termination of appointment of Alexander George Kemp as a director on 2 June 2017 (1 page)
16 January 2017	Full accounts made up to 30 June 2016 (24 pages)
16 January 2017	Full accounts made up to 30 June 2016 (24 pages)
5 October 2016	Compulsory strike-off action has been discontinued (1 page)
5 October 2016	Compulsory strike-off action has been discontinued (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
4 October 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
6 January 2016	Full accounts made up to 30 June 2015 (16 pages)
6 January 2016	Full accounts made up to 30 June 2015 (16 pages)
27 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 7,692 (5 pages)
27 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 7,692 (5 pages)
27 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 7,692 (5 pages)
30 December 2014	Full accounts made up to 30 June 2014 (17 pages)
30 December 2014	Full accounts made up to 30 June 2014 (17 pages)
15 November 2014	Compulsory strike-off action has been discontinued (1 page)
15 November 2014	Compulsory strike-off action has been discontinued (1 page)
14 November 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 7,692 (5 pages)
14 November 2014	Termination of appointment of David John Reading as a director on 16 July 2013 (1 page)
14 November 2014	Termination of appointment of David John Reading as a director on 16 July 2013 (1 page)
14 November 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 7,692 (5 pages)
14 November 2014	Termination of appointment of David John Reading as a director on 16 July 2013 (1 page)
14 November 2014	Termination of appointment of David John Reading as a director on 16 July 2013 (1 page)
14 November 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 7,692 (5 pages)
7 November 2014	First Gazette notice for compulsory strike-off (1 page)
7 November 2014	First Gazette notice for compulsory strike-off (1 page)
28 January 2014	Registered office address changed from Davidson House, Campus 1 Aberdeen Science & Tech. Park Bridge of Don Aberdeen AB22 8GT on 28 January 2014 (1 page)
28 January 2014	Registered office address changed from Davidson House, Campus 1 Aberdeen Science & Tech. Park Bridge of Don Aberdeen AB22 8GT on 28 January 2014 (1 page)
9 December 2013	Full accounts made up to 30 June 2013 (16 pages)
9 December 2013	Full accounts made up to 30 June 2013 (16 pages)
29 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 7,692 (5 pages)
29 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 7,692 (5 pages)
29 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 7,692 (5 pages)
2 April 2013	Appointment of Mr Ryan Ashley Stroulger as a director (2 pages)
2 April 2013	Termination of appointment of Donald Mackay as a director (1 page)
2 April 2013	Appointment of Mr Ryan Ashley Stroulger as a secretary (1 page)
2 April 2013	Termination of appointment of David Rose as a secretary (1 page)
2 April 2013	Appointment of Mr Ryan Ashley Stroulger as a director (2 pages)
2 April 2013	Termination of appointment of Donald Mackay as a director (1 page)
2 April 2013	Termination of appointment of Linda Cross as a director (1 page)
2 April 2013	Termination of appointment of Linda Cross as a director (1 page)
2 April 2013	Appointment of Mr Ryan Ashley Stroulger as a secretary (1 page)
2 April 2013	Termination of appointment of David Rose as a secretary (1 page)
27 December 2012	Full accounts made up to 30 June 2012 (17 pages)
27 December 2012	Full accounts made up to 30 June 2012 (17 pages)
8 August 2012	Auditor's resignation (1 page)
8 August 2012	Auditor's resignation (1 page)
7 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
7 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
7 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
3 January 2012	Full accounts made up to 30 June 2011 (17 pages)
3 January 2012	Full accounts made up to 30 June 2011 (17 pages)
26 October 2011	Termination of appointment of Niall Doran as a director (1 page)
26 October 2011	Termination of appointment of Niall Doran as a director (1 page)
19 July 2011	Director's details changed for David John Reading on 9 July 2011 (2 pages)
19 July 2011	Director's details changed for Mr Linda Cross on 9 July 2011 (2 pages)
19 July 2011	Director's details changed for David Rose on 9 July 2011 (2 pages)
19 July 2011	Secretary's details changed for David Rose on 9 July 2011 (1 page)
19 July 2011	Director's details changed for David John Reading on 9 July 2011 (2 pages)
19 July 2011	Director's details changed for Mr Thomas Patrick Cross on 9 July 2011 (2 pages)
19 July 2011	Director's details changed for Mr Donald Angus Mackay on 9 July 2011 (2 pages)
19 July 2011	Director's details changed for Mr Thomas Patrick Cross on 9 July 2011 (2 pages)
19 July 2011	Director's details changed for Mr Donald Angus Mackay on 9 July 2011 (2 pages)
19 July 2011	Director's details changed for Mr Donald Angus Mackay on 9 July 2011 (2 pages)
19 July 2011	Director's details changed for David John Reading on 9 July 2011 (2 pages)
19 July 2011	Director's details changed for Alexander George Kemp on 9 July 2011 (2 pages)
19 July 2011	Director's details changed for David Rose on 9 July 2011 (2 pages)
19 July 2011	Director's details changed for Mr Linda Cross on 9 July 2011 (2 pages)
19 July 2011	Director's details changed for Mr Thomas Patrick Cross on 9 July 2011 (2 pages)
19 July 2011	Director's details changed for David Rose on 9 July 2011 (2 pages)
19 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (7 pages)
19 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (7 pages)
19 July 2011	Secretary's details changed for David Rose on 9 July 2011 (1 page)
19 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (7 pages)
19 July 2011	Director's details changed for Alexander George Kemp on 9 July 2011 (2 pages)
19 July 2011	Director's details changed for Alexander George Kemp on 9 July 2011 (2 pages)
19 July 2011	Director's details changed for Mr Linda Cross on 9 July 2011 (2 pages)
19 July 2011	Secretary's details changed for David Rose on 9 July 2011 (1 page)
25 November 2010	Full accounts made up to 30 June 2010 (16 pages)
25 November 2010	Full accounts made up to 30 June 2010 (16 pages)
11 August 2010	Director's details changed for David John Reading on 9 July 2010 (2 pages)
11 August 2010	Director's details changed for David Rose on 9 July 2010 (2 pages)
11 August 2010	Director's details changed for David John Reading on 9 July 2010 (2 pages)
11 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (11 pages)
11 August 2010	Director's details changed for David John Reading on 9 July 2010 (2 pages)
11 August 2010	Director's details changed for David Rose on 9 July 2010 (2 pages)
11 August 2010	Director's details changed for David Rose on 9 July 2010 (2 pages)
11 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (11 pages)
11 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (11 pages)
18 May 2010	Auditor's resignation (1 page)
18 May 2010	Auditor's resignation (1 page)
17 May 2010	Current accounting period extended from 31 December 2009 to 30 June 2010 (1 page)
17 May 2010	Current accounting period extended from 31 December 2009 to 30 June 2010 (1 page)
15 February 2010	Appointment of Mr Niall Peter Doran as a director (2 pages)
15 February 2010	Appointment of Mr Niall Peter Doran as a director (2 pages)
17 December 2009	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
17 December 2009	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
9 July 2009	Return made up to 09/07/09; full list of members (6 pages)
9 July 2009	Return made up to 09/07/09; full list of members (6 pages)
6 November 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
6 November 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
10 July 2008	Return made up to 09/07/08; full list of members (6 pages)
10 July 2008	Return made up to 09/07/08; full list of members (6 pages)
2 April 2008	Appointment terminated director bryan macgregor (1 page)
2 April 2008	Appointment terminated director bryan macgregor (1 page)
29 October 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
29 October 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
28 August 2007	Return made up to 09/07/07; full list of members (4 pages)
28 August 2007	Return made up to 09/07/07; full list of members (4 pages)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
7 November 2006	New director appointed (2 pages)
7 November 2006	New director appointed (2 pages)
14 August 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
14 August 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
18 July 2006	Return made up to 09/07/06; full list of members (4 pages)
18 July 2006	Return made up to 09/07/06; full list of members (4 pages)
28 October 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
28 October 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
14 July 2005	Return made up to 09/07/05; full list of members (4 pages)
14 July 2005	Return made up to 09/07/05; full list of members (4 pages)
12 January 2005	New director appointed (2 pages)
12 January 2005	New director appointed (2 pages)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
21 October 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
21 October 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
10 August 2004	New director appointed (2 pages)
10 August 2004	Director resigned (1 page)
10 August 2004	New director appointed (2 pages)
10 August 2004	Director resigned (1 page)
15 July 2004	Return made up to 09/07/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 July 2004	Return made up to 09/07/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 December 2003	Secretary's particulars changed (1 page)
16 December 2003	Secretary's particulars changed (1 page)
3 November 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
4 August 2003	Return made up to 09/07/03; full list of members (11 pages)
4 August 2003	Director resigned (1 page)
4 August 2003	Return made up to 09/07/03; full list of members (11 pages)
4 August 2003	Director resigned (1 page)
31 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
31 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
22 October 2002	Director resigned (1 page)
22 October 2002	Director resigned (1 page)
16 October 2002	Ad 12/08/02--------- Â£ si 2692@1=2692 Â£ ic 5000/7692 (2 pages)
16 October 2002	New director appointed (2 pages)
16 October 2002	Ad 12/08/02--------- Â£ si 2692@1=2692 Â£ ic 5000/7692 (2 pages)
16 October 2002	New director appointed (2 pages)
11 September 2002	New director appointed (2 pages)
11 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
11 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
11 September 2002	New director appointed (2 pages)
9 September 2002	New director appointed (2 pages)
9 September 2002	Director resigned (1 page)
9 September 2002	New director appointed (2 pages)
9 September 2002	Director resigned (1 page)
3 September 2002	Director resigned (1 page)
3 September 2002	New director appointed (2 pages)
3 September 2002	New director appointed (2 pages)
3 September 2002	Director resigned (1 page)
29 July 2002	Return made up to 09/07/02; full list of members (10 pages)
29 July 2002	Return made up to 09/07/02; full list of members (10 pages)
25 January 2002	Auditor's resignation (1 page)
25 January 2002	Auditor's resignation (1 page)
9 October 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
9 October 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
5 September 2001	New director appointed (2 pages)
5 September 2001	New director appointed (2 pages)
17 August 2001	Full accounts made up to 31 July 2000 (16 pages)
17 August 2001	Full accounts made up to 31 July 2000 (16 pages)
11 July 2001	Return made up to 09/07/01; full list of members (8 pages)
11 July 2001	Return made up to 09/07/01; full list of members (8 pages)
5 February 2001	New director appointed (2 pages)
5 February 2001	New director appointed (2 pages)
3 October 2000	Ad 01/09/00--------- Â£ si 4000@1=4000 Â£ ic 1000/5000 (2 pages)
3 October 2000	Memorandum and Articles of Association (22 pages)
3 October 2000	Ad 01/09/00--------- Â£ si 4000@1=4000 Â£ ic 1000/5000 (2 pages)
3 October 2000	Memorandum and Articles of Association (22 pages)
3 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
3 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
26 July 2000	Return made up to 09/07/00; full list of members (8 pages)
26 July 2000	Return made up to 09/07/00; full list of members (8 pages)
3 February 2000	Registered office changed on 03/02/00 from: kings college old aberdeen AB9 2UB (1 page)
3 February 2000	Registered office changed on 03/02/00 from: kings college old aberdeen AB9 2UB (1 page)
30 January 2000	Full accounts made up to 31 July 1999 (14 pages)
30 January 2000	Full accounts made up to 31 July 1999 (14 pages)
4 November 1999	Partic of mort/charge * (6 pages)
4 November 1999	Partic of mort/charge * (6 pages)
11 August 1999	New secretary appointed;new director appointed (2 pages)
11 August 1999	New secretary appointed;new director appointed (2 pages)
6 August 1999	Secretary resigned (1 page)
6 August 1999	Secretary resigned (1 page)
7 July 1999	Return made up to 09/07/99; full list of members (7 pages)
7 July 1999	Return made up to 09/07/99; full list of members (7 pages)
27 April 1999	Company name changed aberdeen university petroleum & economic consultants LIMITED\certificate issued on 28/04/99 (2 pages)
27 April 1999	Company name changed aberdeen university petroleum & economic consultants LIMITED\certificate issued on 28/04/99 (2 pages)
23 December 1998	Full accounts made up to 31 July 1998 (14 pages)
23 December 1998	Full accounts made up to 31 July 1998 (14 pages)
25 November 1998	Resolutions SRES13 ‐ Special resolution (1 page)
25 November 1998	Resolutions SRES13 ‐ Special resolution (1 page)
24 November 1998	Auditor's resignation (1 page)
24 November 1998	Auditor's resignation (1 page)
1 September 1998	Return made up to 09/07/98; full list of members (7 pages)
1 September 1998	Return made up to 09/07/98; full list of members (7 pages)
10 August 1998	New director appointed (2 pages)
10 August 1998	New director appointed (2 pages)
18 June 1998	New director appointed (2 pages)
18 June 1998	New director appointed (2 pages)
18 June 1998	Director resigned (1 page)
18 June 1998	Director resigned (1 page)
27 January 1998	New director appointed (2 pages)
27 January 1998	New director appointed (2 pages)
13 August 1997	New director appointed (2 pages)
13 August 1997	New director appointed (2 pages)
13 August 1997	Director resigned (1 page)
13 August 1997	Registered office changed on 13/08/97 from: 5 logie mill edinburgh EH7 4HH (1 page)
13 August 1997	Ad 29/07/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
13 August 1997	Secretary resigned (1 page)
13 August 1997	Registered office changed on 13/08/97 from: 5 logie mill edinburgh EH7 4HH (1 page)
13 August 1997	Ad 29/07/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
13 August 1997	Director resigned (1 page)
13 August 1997	New secretary appointed (2 pages)
13 August 1997	Secretary resigned (1 page)
13 August 1997	New secretary appointed (2 pages)
8 August 1997	Director resigned (1 page)
8 August 1997	Director resigned (1 page)
8 August 1997	Secretary resigned (1 page)
8 August 1997	Secretary resigned (1 page)
4 August 1997	Company name changed barndale LIMITED\certificate issued on 05/08/97 (2 pages)
4 August 1997	Company name changed barndale LIMITED\certificate issued on 05/08/97 (2 pages)
30 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
30 July 1997	Nc inc already adjusted 09/07/97 (1 page)
30 July 1997	Nc inc already adjusted 09/07/97 (1 page)
30 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
30 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 July 1997	Incorporation (16 pages)
9 July 1997	Incorporation (16 pages)

Aupec Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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