AUPEC LIMITED
ABERDEEN ABERDEEN UNIVERSITY PETROLEUM & ECONOMIC CONSULTANTS LIMITED BARNDALE LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1XL
Company number SC177095
Status Active
Incorporation Date 9 July 1997
Company Type Private Limited Company
Address 4 QUEENS TERRACE, ABERDEEN, AB10 1XL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Full accounts made up to 30 June 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 9 July 2016 with updates. The most likely internet sites of AUPEC LIMITED are www.aupec.co.uk, and www.aupec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aupec Limited is a Private Limited Company. The company registration number is SC177095. Aupec Limited has been working since 09 July 1997. The present status of the company is Active. The registered address of Aupec Limited is 4 Queens Terrace Aberdeen Ab10 1xl. . STROULGER, Ryan Ashley is a Secretary of the company. CROSS, Thomas Patrick is a Director of the company. KEMP, Alexander George is a Director of the company. ROSE, David is a Director of the company. STROULGER, Ryan Ashley is a Director of the company. Secretary DOWNIE, Gillian has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary ROSE, David has been resigned. Director ALEXANDER, Alastair William, Dr has been resigned. Director ALEXANDER, Alastair William, Dr has been resigned. Director CROSS, Linda has been resigned. Director DORAN, Niall Peter has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MACGREGOR, Bryan Duncan, Professor has been resigned. Director MACKAY, Donald Angus has been resigned. Director MORRICE, Richard Gordon has been resigned. Director READING, David John has been resigned. Director TAYLOR, Ronald has been resigned. Director TAYLOR, Ronald has been resigned. Director TAYLOR, Ronald has been resigned. Director TYACKE, Julian Charles has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
STROULGER, Ryan Ashley
Appointed Date: 28 March 2013
Director
CROSS, Thomas Patrick
Appointed Date: 17 April 1998
64 years old
Director
KEMP, Alexander George
Appointed Date: 03 November 1997
86 years old
Director
ROSE, David
Appointed Date: 04 August 1999
69 years old
Director
STROULGER, Ryan Ashley
Appointed Date: 28 March 2013
38 years old

Resigned Directors

Secretary
DOWNIE, Gillian
Resigned: 30 June 1999
Appointed Date: 29 July 1997
Nominee Secretary
REID, Brian
Resigned: 09 July 1997
Appointed Date: 09 July 1997
Secretary
ROSE, David
Resigned: 28 March 2013
Appointed Date: 04 August 1999
Director
ALEXANDER, Alastair William, Dr
Resigned: 02 August 2004
Appointed Date: 21 August 2002
76 years old
Director
ALEXANDER, Alastair William, Dr
Resigned: 08 August 2002
Appointed Date: 22 May 1998
76 years old
Director
CROSS, Linda
Resigned: 28 March 2013
Appointed Date: 01 September 2006
59 years old
Director
DORAN, Niall Peter
Resigned: 25 October 2011
Appointed Date: 01 February 2010
58 years old
Nominee Director
MABBOTT, Stephen
Resigned: 09 July 1997
Appointed Date: 09 July 1997
75 years old
Director
MACGREGOR, Bryan Duncan, Professor
Resigned: 18 February 2008
Appointed Date: 02 August 2004
72 years old
Director
MACKAY, Donald Angus
Resigned: 28 March 2013
Appointed Date: 28 June 2001
79 years old
Director
MORRICE, Richard Gordon
Resigned: 01 September 2006
Appointed Date: 16 December 2004
58 years old
Director
READING, David John
Resigned: 16 July 2013
Appointed Date: 01 November 2000
60 years old
Director
TAYLOR, Ronald
Resigned: 21 August 2002
Appointed Date: 08 August 2002
77 years old
Director
TAYLOR, Ronald
Resigned: 21 August 2002
Appointed Date: 08 August 2002
77 years old
Director
TAYLOR, Ronald
Resigned: 22 May 1998
Appointed Date: 29 July 1997
77 years old
Director
TYACKE, Julian Charles
Resigned: 16 December 2004
Appointed Date: 12 August 2002
67 years old

Persons With Significant Control

The Parkmead Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUPEC LIMITED Events

16 Jan 2017
Full accounts made up to 30 June 2016
05 Oct 2016
Compulsory strike-off action has been discontinued
04 Oct 2016
Confirmation statement made on 9 July 2016 with updates
04 Oct 2016
First Gazette notice for compulsory strike-off
06 Jan 2016
Full accounts made up to 30 June 2015
...
... and 104 more events
04 Aug 1997
Company name changed barndale LIMITED\certificate issued on 05/08/97
30 Jul 1997
Nc inc already adjusted 09/07/97
30 Jul 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Jul 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jul 1997
Incorporation

AUPEC LIMITED Charges

15 October 1999
Bond & floating charge
Delivered: 4 November 1999
Status: Satisfied on 16 December 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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