EXPLORATION & PRODUCTION INFORMATION COMPANY LIMITED
52-54 QUEENS ROAD, ABERDEEN AB15 4YE- Active
- Private Limited Company
- Company No. SC250241
- Last Updated: 01 Mar 2024
Company Profile
EXPLORATION & PRODUCTION INFORMATION COMPANY LIMITED was incorporated on Thursday, May 29, 2003 as a Private Limited Company with registered address in ABERDEEN. EXPLORATION & PRODUCTION INFORMATION COMPANY LIMITED has the status: Active and it's listed in the following category: Support activities for petroleum and natural gas extraction. This Private Limited Company has been operating for 21 years 8 months and 27 days.
| Name | EXPLORATION & PRODUCTION INFORMATION COMPANY LIMITED |
|---|---|
| Company number | SC250241 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
52-54 QUEENS ROAD ABERDEEN AB15 4YE |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ashenwood Holdings Limited Adanac North, Adanac Drive, SO16 0BT |
Dates: Tuesday, July 5, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ian Charles Traquair Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 5, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-25 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 26 June 2017 |
| Last confirmation statement dated | 29 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| EXPLORATION & PRODUCTION INFORMATION COMPANY LIMITED | 29 May 2003 |