EXPLORATION & PRODUCTION INFORMATION COMPANY LIMITED
ABERDEEN ISANDCO FOUR HUNDRED AND NINETEEN LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6DA

Company number SC250241
Status Active
Incorporation Date 29 May 2003
Company Type Private Limited Company
Address THE CAPITOL, 431 UNION STREET, ABERDEEN, UNITED KINGDOM, AB11 6DA
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 1 in full; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 2 . The most likely internet sites of EXPLORATION & PRODUCTION INFORMATION COMPANY LIMITED are www.explorationproductioninformationcompany.co.uk, and www.exploration-production-information-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Dyce Rail Station is 5.3 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.Exploration Production Information Company Limited is a Private Limited Company. The company registration number is SC250241. Exploration Production Information Company Limited has been working since 29 May 2003. The present status of the company is Active. The registered address of Exploration Production Information Company Limited is The Capitol 431 Union Street Aberdeen United Kingdom Ab11 6da. . MACLAY MURRAY & SPENS LLP is a Secretary of the company. TRAQUAIR, Ian Charles is a Director of the company. Nominee Secretary IAIN SMITH & COMPANY has been resigned. Nominee Director ROXBURGH, Roy has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 16 April 2008

Director
TRAQUAIR, Ian Charles
Appointed Date: 19 June 2003
76 years old

Resigned Directors

Nominee Secretary
IAIN SMITH & COMPANY
Resigned: 16 April 2008
Appointed Date: 29 May 2003

Nominee Director
ROXBURGH, Roy
Resigned: 19 June 2003
Appointed Date: 29 May 2003
75 years old

EXPLORATION & PRODUCTION INFORMATION COMPANY LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Jul 2016
Satisfaction of charge 1 in full
28 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2

15 Dec 2015
Registration of charge SC2502410002, created on 4 December 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
03 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution

03 Jul 2003
New director appointed
03 Jul 2003
Director resigned
17 Jun 2003
Company name changed isandco four hundred and ninetee n LIMITED\certificate issued on 17/06/03
29 May 2003
Incorporation

EXPLORATION & PRODUCTION INFORMATION COMPANY LIMITED Charges

4 December 2015
Charge code SC25 0241 0002
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains floating charge…
23 August 2006
Bond & floating charge
Delivered: 29 August 2006
Status: Satisfied on 2 July 2016
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…