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Home > Scotland > ABERDEEN PETROLEUM ENGINEERING CONSULTANTS LIMITED
Company Information for

ABERDEEN PETROLEUM ENGINEERING CONSULTANTS LIMITED

EASTER ANGUSTON COTTAGE, LINN MOOR ROAD, PETERCULTER, ABERDEENSHIRE, AB14 0PJ,
Company Registration Number
SC130514
Private Limited Company
Active

Company Overview

About Aberdeen Petroleum Engineering Consultants Ltd
ABERDEEN PETROLEUM ENGINEERING CONSULTANTS LIMITED was founded on 1991-03-12 and has its registered office in Peterculter. The organisation's status is listed as "Active". Aberdeen Petroleum Engineering Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ABERDEEN PETROLEUM ENGINEERING CONSULTANTS LIMITED
 
Legal Registered Office
EASTER ANGUSTON COTTAGE
LINN MOOR ROAD
PETERCULTER
ABERDEENSHIRE
AB14 0PJ
Other companies in AB14
 
Filing Information
Company Number SC130514
Company ID Number SC130514
Date formed 1991-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB553137455  
Last Datalog update: 2024-04-06 23:26:03
Primary Source:Companies House
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Company Officers of ABERDEEN PETROLEUM ENGINEERING CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
JEREMY JAMES TYRIE
 Company Secretary 2003-03-06
JEREMY JAMES TYRIE
 Director 1992-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
LINDSAY DIANE DRON
 Director 1992-03-12 2010-03-12
STRONACHS
 Nominated Secretary 1991-03-12 2003-03-06
JAMES MATHESON ROBERTSON
 Nominated Director 1991-03-12 1992-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY JAMES TYRIE ABERDEEN PRODUCTION AND EXPLORATION COMPANY LIMITED Director 2014-07-30 CURRENT 2014-07-30 Dissolved 2016-11-01
JEREMY JAMES TYRIE FOCUS ENERGY LIMITED Director 2003-03-18 CURRENT 2003-03-07 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
2024-03-18CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES
2023-03-26CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2023-03-26CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2023-01-17MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2022-01-01MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2019-11-05AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2019-01-24AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2018-01-18AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-12-22AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-15AR0112/03/16 ANNUAL RETURN FULL LIST
2016-01-14AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-12AR0112/03/15 ANNUAL RETURN FULL LIST
2015-01-13AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-03AR0112/03/14 ANNUAL RETURN FULL LIST
2013-12-11AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AR0112/03/13 ANNUAL RETURN FULL LIST
2012-05-14AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-16AR0112/03/12 ANNUAL RETURN FULL LIST
2012-02-03AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-31AR0112/03/11 ANNUAL RETURN FULL LIST
2011-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/11 FROM Easter Anguston Lodge Linn Moor Road, Peterculter Aberdeen Aberdeenshire AB14 0PJ
2010-12-02AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-26AR0112/03/10 ANNUAL RETURN FULL LIST
2010-04-26TM01APPOINTMENT TERMINATED, DIRECTOR LINDSAY DRON
2009-12-21AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-15363aReturn made up to 12/03/09; full list of members
2008-12-17AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-18363aReturn made up to 12/03/08; full list of members
2007-12-19AA30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-04-04363sRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-05363sRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2006-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-01363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2005-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-03-16363sRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2004-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-02363(288)SECRETARY'S PARTICULARS CHANGED
2003-04-02363sRETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2003-03-13288aNEW SECRETARY APPOINTED
2003-03-13288bSECRETARY RESIGNED
2003-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-03-18363(287)REGISTERED OFFICE CHANGED ON 18/03/02
2002-03-18363sRETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
2002-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-03-20363sRETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
2001-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-04-12363sRETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
2000-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-04-14363sRETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS
1999-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-03-18363(287)REGISTERED OFFICE CHANGED ON 18/03/98
1998-03-18363sRETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS
1998-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-02-27363(288)DIRECTOR'S PARTICULARS CHANGED
1997-02-27363sRETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS
1997-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-03-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-03-11363xRETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS
1996-02-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1996-02-09287REGISTERED OFFICE CHANGED ON 09/02/96 FROM: 34 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB9 1FW
1996-01-10288SECRETARY'S PARTICULARS CHANGED
1995-12-22287REGISTERED OFFICE CHANGED ON 22/12/95 FROM: EASTER ANGUSTON COTTAGE LINN MOOR ROAD PETERCULTER AB1 OPJ
1995-11-21410(Scot)PARTIC OF MORT/CHARGE *****
1995-03-06363sRETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS
1995-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-03-02363sRETURN MADE UP TO 12/03/94; NO CHANGE OF MEMBERS
1994-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-04-06363sRETURN MADE UP TO 12/03/93; NO CHANGE OF MEMBERS
1993-01-20AAFULL ACCOUNTS MADE UP TO 30/04/92
1992-04-09363bRETURN MADE UP TO 12/03/92; FULL LIST OF MEMBERS
1992-01-18287REGISTERED OFFICE CHANGED ON 18/01/92 FROM: 56 MORNINGSIDE AVENUE ABERDEEN ABERDEENSHIRE AB1 7LX
1991-05-2488(2)RAD 30/04/91--------- £ SI 98@1=98 £ IC 2/100
1991-04-28224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1991-03-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 ABERDEEN PETROLEUM ENGINEERING CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 1995-11-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30
Annual Accounts
2004-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 ABERDEEN PETROLEUM ENGINEERING CONSULTANTS LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by ABERDEEN PETROLEUM ENGINEERING CONSULTANTS LIMITED

ABERDEEN PETROLEUM ENGINEERING CONSULTANTS LIMITED has registered 1 patents

GB2439076 ,

Domain Names

ABERDEEN PETROLEUM ENGINEERING CONSULTANTS LIMITED owns 2 domain names.

focusenergy.co.uk   apecltd.co.uk  

Trademarks
We have not found any records of ABERDEEN PETROLEUM ENGINEERING CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABERDEEN PETROLEUM ENGINEERING CONSULTANTS 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 (09100 - Support activities for petroleum and natural gas extraction) as ABERDEEN PETROLEUM ENGINEERING CONSULTANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABERDEEN PETROLEUM ENGINEERING CONSULTANTS 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 ABERDEEN PETROLEUM ENGINEERING CONSULTANTS 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 ABERDEEN PETROLEUM ENGINEERING CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AB14 0PJ