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Company Information for

PARKMEAD (E&P) LIMITED

4 QUEEN'S TERRACE, ABERDEEN, AB10 1XL,
Company Registration Number
SC397002
Private Limited Company
Active

Company Overview

About Parkmead (e&p) Ltd
PARKMEAD (E&P) LIMITED was founded on 2011-04-04 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Parkmead (e&p) 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
PARKMEAD (E&P) LIMITED
 
Legal Registered Office
4 QUEEN'S TERRACE
ABERDEEN
AB10 1XL
Other companies in AB10
 
Filing Information
Company Number SC397002
Company ID Number SC397002
Date formed 2011-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts FULL
Last Datalog update: 2018-08-04 06:49:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARKMEAD (E&P) LIMITED

Company Officers of PARKMEAD (E&P) LIMITED

Current Directors
Officer Role Date Appointed
THOMAS PATRICK CROSS
Director 2011-04-04
RYAN ASHLEY STROULGER
Director 2013-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
DONALD ANGUS MACKAY
Director 2011-04-04 2013-03-28
NIALL PETER DORAN
Director 2011-04-04 2011-10-25

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 - Proposal to Strike off
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 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 AUPEC LIMITED Director 1998-04-17 CURRENT 1997-07-09 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 AUPEC LIMITED Director 2013-03-28 CURRENT 1997-07-09 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
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES
2017-12-28AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-01-16AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-24AR0104/04/16 FULL LIST
2016-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3970020001
2016-01-07AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-12-30SH20STATEMENT BY DIRECTORS
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-30SH1930/12/15 STATEMENT OF CAPITAL GBP 1
2015-12-30CAP-SSSOLVENCY STATEMENT DATED 22/12/15
2015-12-30RES13REQUISITE ENTRIES BE MADE IN STATUTORY RECORDS SUM CREDITED TO THE PROFIT AND LOSS ACCOUNT OF THE COMPANY 22/12/2015
2015-12-30RES06REDUCE ISSUED CAPITAL 22/12/2015
2015-12-23SH0122/12/15 STATEMENT OF CAPITAL GBP 1
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-29AR0104/04/15 FULL LIST
2014-12-30AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-11AR0104/04/14 FULL LIST
2013-12-09AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-04-15AR0104/04/13 FULL LIST
2013-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PATRICK CROSS / 01/11/2012
2013-04-02AP01DIRECTOR APPOINTED MR RYAN ASHLEY STROULGER
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR DONALD MACKAY
2013-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2013 FROM 4 QUEEN'S TERRACE ABERDEEN AB10 1XL SCOTLAND
2012-12-24AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2012 FROM 17 RUBISLAW TERRACE ABERDEEN AB10 1XE SCOTLAND
2012-04-26AR0104/04/12 FULL LIST
2012-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-10-26TM01APPOINTMENT TERMINATED, DIRECTOR NIALL DORAN
2011-05-06AA01CURRSHO FROM 30/04/2012 TO 30/06/2011
2011-04-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-04-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum

06 - Extraction of crude petroleum and natural gas
062 - Extraction of natural gas
06200 - Extraction of natural gas

09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction


Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Department of Energy and Climate Change Oil and Gas

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 PARKMEAD (E&P) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PARKMEAD (E&P) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PARKMEAD (E&P) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARKMEAD (E&P) LIMITED
Trademarks
We have not found any records of PARKMEAD (E&P) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARKMEAD (E&P) 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 (06100 - Extraction of crude petroleum) as PARKMEAD (E&P) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PARKMEAD (E&P) 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 PARKMEAD (E&P) 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 PARKMEAD (E&P) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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