Active
Company Information for PARKMEAD (E&P) LIMITED
4 Queen's Terrace, Aberdeen, AB10 1XL,
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Company Registration Number
SC397002
Private Limited Company
Active |
Company Name | |
---|---|
PARKMEAD (E&P) LIMITED | |
Legal Registered Office | |
4 Queen's Terrace Aberdeen AB10 1XL Other companies in AB10 | |
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 | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2024-03-13 | |
Return next due | 2025-03-27 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-20 09:52:36 |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS PATRICK CROSS |
||
RYAN ASHLEY STROULGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DONALD ANGUS MACKAY |
Director | ||
NIALL PETER DORAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANTARES PROPERTY DEVELOPMENT LIMITED | Director | 2014-09-24 | CURRENT | 2013-09-25 | Active | |
LOCHARD ENERGY GROUP LIMITED | Director | 2013-07-25 | CURRENT | 2004-08-18 | Active - Proposal to Strike off | |
DEO PETROLEUM EXPLORATION LIMITED | Director | 2012-08-09 | CURRENT | 2011-12-06 | Dissolved 2016-08-02 | |
DEO PETROLEUM LIMITED | Director | 2012-08-09 | CURRENT | 1999-11-24 | Active | |
DEO PETROLEUM U.K. LIMITED | Director | 2012-08-09 | CURRENT | 2010-08-04 | Active | |
OBSIDIAN RESOURCES LIMITED | Director | 2011-11-24 | CURRENT | 2006-09-28 | Active | |
CROSS VENTURES (GP) UNLIMITED | Director | 2011-03-29 | CURRENT | 2011-03-29 | Active | |
THE PARKMEAD GROUP PLC | Director | 2006-10-06 | CURRENT | 2000-01-21 | Active | |
TILESTAMP LIMITED | Director | 2001-02-26 | CURRENT | 2000-12-14 | Active | |
AUPEC LIMITED | Director | 1998-04-17 | CURRENT | 1997-07-09 | Active | |
ENERGY MANAGEMENT ASSOCIATES LIMITED | Director | 1993-05-20 | CURRENT | 1993-05-20 | Active | |
ZEUS PETROLEUM LIMITED | Director | 2013-10-12 | CURRENT | 1995-01-03 | Active - Proposal to Strike off | |
LOCHARD ENERGY LIMITED | Director | 2013-10-12 | CURRENT | 2006-04-11 | Dissolved 2017-05-02 | |
LOCHARD ENERGY GROUP LIMITED | Director | 2013-07-25 | CURRENT | 2004-08-18 | Active - Proposal to Strike off | |
DEO PETROLEUM EXPLORATION LIMITED | Director | 2013-03-28 | CURRENT | 2011-12-06 | Dissolved 2016-08-02 | |
DEO PETROLEUM LIMITED | Director | 2013-03-28 | CURRENT | 1999-11-24 | Active | |
DEO PETROLEUM U.K. LIMITED | Director | 2013-03-28 | CURRENT | 2010-08-04 | Active | |
AUPEC LIMITED | Director | 2013-03-28 | CURRENT | 1997-07-09 | Active | |
THE PARKMEAD GROUP PLC | Director | 2012-12-07 | CURRENT | 2000-01-21 | Active | |
OBSIDIAN RESOURCES LIMITED | Director | 2008-07-01 | CURRENT | 2006-09-28 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3970020001 | ||
DIRECTOR APPOINTED MR ANDREW JOHN SMITH | ||
APPOINTMENT TERMINATED, DIRECTOR RYAN ASHLEY STROULGER | ||
Appointment of Mr Andrew John Smith as company secretary on 2023-06-15 | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/04/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3970020001 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
SH20 | Statement by Directors | |
LATEST SOC | 30/12/15 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2015-12-30 GBP 1 | |
CAP-SS | Solvency Statement dated 22/12/15 | |
RES13 | Resolutions passed:
| |
RES06 | Resolutions passed:
| |
SH01 | 22/12/15 STATEMENT OF CAPITAL GBP 1 | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 04/04/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Thomas Patrick Cross on 2012-11-01 | |
AP01 | DIRECTOR APPOINTED MR RYAN ASHLEY STROULGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD MACKAY | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/13 FROM 4 Queen's Terrace Aberdeen AB10 1XL Scotland | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/12 FROM 17 Rubislaw Terrace Aberdeen AB10 1XE Scotland | |
AR01 | 04/04/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIALL DORAN | |
AA01 | CURRSHO FROM 30/04/2012 TO 30/06/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Department of Energy and Climate Change | Oil and Gas |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as PARKMEAD (E&P) LIMITED are:
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. |