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Company Information for

AUPEC LIMITED

4 QUEENS TERRACE, ABERDEEN, AB10 1XL,
Company Registration Number
SC177095
Private Limited Company
Active

Company Overview

About Aupec Ltd
AUPEC LIMITED was founded on 1997-07-09 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Aupec Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AUPEC LIMITED
 
Legal Registered Office
4 QUEENS TERRACE
ABERDEEN
AB10 1XL
Other companies in AB10
 
 
Previous Names
ABERDEEN UNIVERSITY PETROLEUM & ECONOMIC CONSULTANTS LIMITED28/04/1999
Filing Information
Company Number SC177095
Company ID Number SC177095
Date formed 1997-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB751191641  
Last Datalog update: 2018-06-07 23:32:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUPEC LIMITED

Company Officers of AUPEC LIMITED

Current Directors
Officer Role Date Appointed
RYAN ASHLEY STROULGER
Company Secretary 2013-03-28
THOMAS PATRICK CROSS
Director 1998-04-17
DAVID ROSE
Director 1999-08-04
RYAN ASHLEY STROULGER
Director 2013-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER GEORGE KEMP
Director 1997-11-03 2017-06-02
DAVID JOHN READING
Director 2000-11-01 2013-07-16
DAVID ROSE
Company Secretary 1999-08-04 2013-03-28
LINDA CROSS
Director 2006-09-01 2013-03-28
DONALD ANGUS MACKAY
Director 2001-06-28 2013-03-28
NIALL PETER DORAN
Director 2010-02-01 2011-10-25
BRYAN DUNCAN MACGREGOR
Director 2004-08-02 2008-02-18
RICHARD GORDON MORRICE
Director 2004-12-16 2006-09-01
JULIAN CHARLES TYACKE
Director 2002-08-12 2004-12-16
ALASTAIR WILLIAM ALEXANDER
Director 2002-08-21 2004-08-02
RONALD TAYLOR
Director 2002-08-08 2002-08-21
RONALD TAYLOR
Director 2002-08-08 2002-08-21
ALASTAIR WILLIAM ALEXANDER
Director 1998-05-22 2002-08-08
GILLIAN DOWNIE
Company Secretary 1997-07-29 1999-06-30
RONALD TAYLOR
Director 1997-07-29 1998-05-22
BRIAN REID
Nominated Secretary 1997-07-09 1997-07-09
STEPHEN MABBOTT
Nominated Director 1997-07-09 1997-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS PATRICK CROSS ANTARES PROPERTY DEVELOPMENT LIMITED Director 2014-09-24 CURRENT 2013-09-25 Active
THOMAS PATRICK CROSS LOCHARD ENERGY GROUP LIMITED Director 2013-07-25 CURRENT 2004-08-18 Active - Proposal to Strike off
THOMAS PATRICK CROSS DEO PETROLEUM EXPLORATION LIMITED Director 2012-08-09 CURRENT 2011-12-06 Dissolved 2016-08-02
THOMAS PATRICK CROSS DEO PETROLEUM LIMITED Director 2012-08-09 CURRENT 1999-11-24 Dissolved 2016-08-02
THOMAS PATRICK CROSS DEO PETROLEUM U.K. LIMITED Director 2012-08-09 CURRENT 2010-08-04 Dissolved 2016-08-02
THOMAS PATRICK CROSS OBSIDIAN RESOURCES LIMITED Director 2011-11-24 CURRENT 2006-09-28 Active
THOMAS PATRICK CROSS PARKMEAD (E&P) LIMITED Director 2011-04-04 CURRENT 2011-04-04 Active
THOMAS PATRICK CROSS CROSS VENTURES (GP) UNLIMITED Director 2011-03-29 CURRENT 2011-03-29 Active
THOMAS PATRICK CROSS THE PARKMEAD GROUP PLC Director 2006-10-06 CURRENT 2000-01-21 Active
THOMAS PATRICK CROSS TILESTAMP LIMITED Director 2001-02-26 CURRENT 2000-12-14 Active
THOMAS PATRICK CROSS ENERGY MANAGEMENT ASSOCIATES LIMITED Director 1993-05-20 CURRENT 1993-05-20 Active
RYAN ASHLEY STROULGER ZEUS PETROLEUM LIMITED Director 2013-10-12 CURRENT 1995-01-03 Dissolved 2017-05-02
RYAN ASHLEY STROULGER LOCHARD ENERGY LIMITED Director 2013-10-12 CURRENT 2006-04-11 Dissolved 2017-05-02
RYAN ASHLEY STROULGER LOCHARD ENERGY GROUP LIMITED Director 2013-07-25 CURRENT 2004-08-18 Active - Proposal to Strike off
RYAN ASHLEY STROULGER DEO PETROLEUM EXPLORATION LIMITED Director 2013-03-28 CURRENT 2011-12-06 Dissolved 2016-08-02
RYAN ASHLEY STROULGER DEO PETROLEUM LIMITED Director 2013-03-28 CURRENT 1999-11-24 Dissolved 2016-08-02
RYAN ASHLEY STROULGER DEO PETROLEUM U.K. LIMITED Director 2013-03-28 CURRENT 2010-08-04 Dissolved 2016-08-02
RYAN ASHLEY STROULGER PARKMEAD (E&P) LIMITED Director 2013-03-28 CURRENT 2011-04-04 Active
RYAN ASHLEY STROULGER THE PARKMEAD GROUP PLC Director 2012-12-07 CURRENT 2000-01-21 Active
RYAN ASHLEY STROULGER OBSIDIAN RESOURCES LIMITED Director 2008-07-01 CURRENT 2006-09-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-28AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES
2017-06-08TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KEMP
2017-01-16AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-10-05DISS40DISS40 (DISS40(SOAD))
2016-10-05DISS40DISS40 (DISS40(SOAD))
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 7692
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-10-04GAZ1FIRST GAZETTE
2016-01-06AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 7692
2015-08-27AR0109/07/15 FULL LIST
2014-12-30AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-11-15DISS40DISS40 (DISS40(SOAD))
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 7692
2014-11-14AR0109/07/14 FULL LIST
2014-11-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID READING
2014-11-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID READING
2014-11-07GAZ1FIRST GAZETTE
2014-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2014 FROM DAVIDSON HOUSE, CAMPUS 1 ABERDEEN SCIENCE & TECH. PARK BRIDGE OF DON ABERDEEN AB22 8GT
2013-12-09AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-07-29LATEST SOC29/07/13 STATEMENT OF CAPITAL;GBP 7692
2013-07-29AR0109/07/13 FULL LIST
2013-04-02AP01DIRECTOR APPOINTED MR RYAN ASHLEY STROULGER
2013-04-02AP03SECRETARY APPOINTED MR RYAN ASHLEY STROULGER
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR DONALD MACKAY
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR LINDA CROSS
2013-04-02TM02APPOINTMENT TERMINATED, SECRETARY DAVID ROSE
2012-12-27AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-08-08AUDAUDITOR'S RESIGNATION
2012-08-07AR0109/07/12 FULL LIST
2012-01-03AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-10-26TM01APPOINTMENT TERMINATED, DIRECTOR NIALL DORAN
2011-07-19AR0109/07/11 FULL LIST
2011-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROSE / 09/07/2011
2011-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN READING / 09/07/2011
2011-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ANGUS MACKAY / 09/07/2011
2011-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GEORGE KEMP / 09/07/2011
2011-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PATRICK CROSS / 09/07/2011
2011-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LINDA CROSS / 09/07/2011
2011-07-19CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID ROSE / 09/07/2011
2010-11-25AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-08-11AR0109/07/10 FULL LIST
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROSE / 09/07/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN READING / 09/07/2010
2010-05-18AUDAUDITOR'S RESIGNATION
2010-05-17AA01CURREXT FROM 31/12/2009 TO 30/06/2010
2010-02-15AP01DIRECTOR APPOINTED MR NIALL PETER DORAN
2009-12-17MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2009-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-07-09363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2008-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-07-10363aRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-04-02288bAPPOINTMENT TERMINATED DIRECTOR BRYAN MACGREGOR
2007-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-08-28363aRETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2006-11-13288bDIRECTOR RESIGNED
2006-11-07288aNEW DIRECTOR APPOINTED
2006-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-07-18363aRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2005-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-07-14363sRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-01-12288bDIRECTOR RESIGNED
2005-01-12288aNEW DIRECTOR APPOINTED
2004-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-08-10288aNEW DIRECTOR APPOINTED
2004-08-10288bDIRECTOR RESIGNED
2004-07-15363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-15363sRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2003-12-16288cSECRETARY'S PARTICULARS CHANGED
2003-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-08-04288bDIRECTOR RESIGNED
2003-08-04363sRETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2002-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-10-22288bDIRECTOR RESIGNED
2002-10-16288aNEW DIRECTOR APPOINTED
2002-09-11288aNEW DIRECTOR APPOINTED
2002-09-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-09-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-09-09288aNEW DIRECTOR APPOINTED
2002-09-09288bDIRECTOR RESIGNED
2002-09-03288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to AUPEC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AUPEC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 1999-10-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUPEC LIMITED

Intangible Assets
Patents
We have not found any records of AUPEC LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of AUPEC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUPEC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as AUPEC LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where AUPEC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUPEC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AUPEC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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