AUPEC LIMITED

Key Data

Status

Active

Company No.

SC177095

Incorporation date

09/07/1997

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/1997)

01/04/2026

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

16/03/2026

Confirmation statement made on 2026-03-13 with no updates

View PDF (3 pages)

21/03/2025

Confirmation statement made on 2025-03-13 with no updates

View PDF (3 pages)

14/02/2025

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

20/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

13/03/2024

Confirmation statement made on 2024-03-13 with no updates

View PDF (3 pages)

29/06/2023

Appointment of Mr Andrew John Smith as a director on 2023-06-15

View PDF (2 pages)

29/06/2023

Termination of appointment of Ryan Ashley Stroulger as a director on 2023-05-31

View PDF (1 pages)

29/06/2023

Termination of appointment of Ryan Ashley Stroulger as a secretary on 2023-05-31

View PDF (1 pages)

29/06/2023

Appointment of Mr Andrew John Smith as a secretary on 2023-06-15

View PDF (2 pages)

14/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

13/03/2023

Confirmation statement made on 2023-03-13 with no updates

View PDF (3 pages)

23/05/2022

Confirmation statement made on 2022-05-19 with no updates

View PDF (3 pages)

01/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

19/05/2021

Confirmation statement made on 2021-05-19 with no updates

View PDF (3 pages)

29/04/2021

Full accounts made up to 2020-06-30

View PDF (21 pages)

23/07/2020

Confirmation statement made on 2020-07-09 with no updates

View PDF (3 pages)

27/12/2019

Full accounts made up to 2019-06-30

View PDF (26 pages)

14/08/2019

Confirmation statement made on 2019-07-09 with no updates

View PDF (3 pages)

31/01/2019

Termination of appointment of David Rose as a director on 2018-12-31

View PDF (1 pages)

21/12/2018

Full accounts made up to 2018-06-30

View PDF (26 pages)

02/08/2018

Confirmation statement made on 2018-07-09 with no updates

View PDF (3 pages)

28/12/2017

Full accounts made up to 2017-06-30

View PDF (25 pages)

11/07/2017

Confirmation statement made on 2017-07-09 with no updates

View PDF (3 pages)

08/06/2017

Termination of appointment of Alexander George Kemp as a director on 2017-06-02

View PDF (1 pages)

16/01/2017

Full accounts made up to 2016-06-30

View PDF (24 pages)

05/10/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/10/2016

Confirmation statement made on 2016-07-09 with updates

View PDF (5 pages)

04/10/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/01/2016

Full accounts made up to 2015-06-30

View PDF (16 pages)

27/08/2015

Annual return made up to 2015-07-09 with full list of shareholders

View PDF (5 pages)

30/12/2014

Full accounts made up to 2014-06-30

View PDF (17 pages)

15/11/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/11/2014

Annual return made up to 2014-07-09 with full list of shareholders

View PDF (5 pages)

14/11/2014

Termination of appointment of David John Reading as a director on 2013-07-16

View PDF (1 pages)

14/11/2014

Termination of appointment of David John Reading as a director on 2013-07-16

View PDF (1 pages)

07/11/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/01/2014

Registered office address changed from Davidson House, Campus 1 Aberdeen Science & Tech. Park Bridge of Don Aberdeen AB22 8GT on 2014-01-28

View PDF (1 pages)

09/12/2013

Full accounts made up to 2013-06-30

View PDF (16 pages)

29/07/2013

Annual return made up to 2013-07-09 with full list of shareholders

View PDF (5 pages)

02/04/2013

Appointment of Mr Ryan Ashley Stroulger as a director

View PDF (2 pages)

02/04/2013

Appointment of Mr Ryan Ashley Stroulger as a secretary

View PDF (1 pages)

02/04/2013

Termination of appointment of David Rose as a secretary

View PDF (1 pages)

02/04/2013

Termination of appointment of Donald Mackay as a director

View PDF (1 pages)

02/04/2013

Termination of appointment of Linda Cross as a director

View PDF (1 pages)

27/12/2012

Full accounts made up to 2012-06-30

View PDF (17 pages)

08/08/2012

Auditor's resignation

View PDF (1 pages)

07/08/2012

Annual return made up to 2012-07-09 with full list of shareholders

View PDF (6 pages)

03/01/2012

Full accounts made up to 2011-06-30

View PDF (17 pages)

26/10/2011

Termination of appointment of Niall Doran as a director

View PDF (1 pages)

19/07/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (7 pages)

19/07/2011

Director's details changed for David John Reading on 2011-07-09

View PDF (2 pages)

19/07/2011

Director's details changed for Alexander George Kemp on 2011-07-09

View PDF (2 pages)

19/07/2011

Director's details changed for Mr Donald Angus Mackay on 2011-07-09

View PDF (2 pages)

19/07/2011

Director's details changed for David Rose on 2011-07-09

View PDF (2 pages)

19/07/2011

Director's details changed for Mr Thomas Patrick Cross on 2011-07-09

View PDF (2 pages)

19/07/2011

Director's details changed for Mr Linda Cross on 2011-07-09

View PDF (2 pages)

19/07/2011

Secretary's details changed for David Rose on 2011-07-09

View PDF (1 pages)

25/11/2010

Full accounts made up to 2010-06-30

View PDF (16 pages)

11/08/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (11 pages)

11/08/2010

Director's details changed for David Rose on 2010-07-09

View PDF (2 pages)

11/08/2010

Director's details changed for David John Reading on 2010-07-09

View PDF (2 pages)

18/05/2010

Auditor's resignation

View PDF (1 pages)

17/05/2010

Current accounting period extended from 2009-12-31 to 2010-06-30

View PDF (1 pages)

15/02/2010

Appointment of Mr Niall Peter Doran as a director

View PDF (2 pages)

17/12/2009

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

View PDF (3 pages)

05/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

09/07/2009

Return made up to 09/07/09; full list of members

View PDF (6 pages)

06/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (9 pages)

10/07/2008

Return made up to 09/07/08; full list of members

View PDF (6 pages)

02/04/2008

Appointment terminated director bryan macgregor

View PDF (1 pages)

29/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (9 pages)

28/08/2007

Return made up to 09/07/07; full list of members

View PDF (4 pages)

13/11/2006

Director resigned

View PDF (1 pages)

07/11/2006

New director appointed

View PDF (2 pages)

14/08/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

18/07/2006

Return made up to 09/07/06; full list of members

View PDF (4 pages)

28/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

14/07/2005

Return made up to 09/07/05; full list of members

View PDF (4 pages)

12/01/2005

New director appointed

View PDF (2 pages)

12/01/2005

Director resigned

View PDF (1 pages)

21/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

10/08/2004

Director resigned

View PDF (1 pages)

10/08/2004

New director appointed

View PDF (2 pages)

15/07/2004

Return made up to 09/07/04; full list of members

View PDF (10 pages)

16/12/2003

Secretary's particulars changed

View PDF (1 pages)

03/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

04/08/2003

Return made up to 09/07/03; full list of members

View PDF (11 pages)

04/08/2003

Director resigned

View PDF (1 pages)

31/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

22/10/2002

Director resigned

View PDF (1 pages)

16/10/2002

Ad 12/08/02--------- £ si 2692@1=2692 £ ic 5000/7692

View PDF (2 pages)

16/10/2002

New director appointed

View PDF (2 pages)

11/09/2002

Resolutions

View PDF (0 pages)

11/09/2002

Resolutions

View PDF (24 pages)

11/09/2002

New director appointed

View PDF (2 pages)

09/09/2002

New director appointed

View PDF (2 pages)

09/09/2002

Director resigned

View PDF (1 pages)

03/09/2002

New director appointed

View PDF (2 pages)

03/09/2002

Director resigned

View PDF (1 pages)

29/07/2002

Return made up to 09/07/02; full list of members

View PDF (10 pages)

25/01/2002

Auditor's resignation

View PDF (1 pages)

09/10/2001

Accounting reference date extended from 31/07/01 to 31/12/01

View PDF (1 pages)

05/09/2001

New director appointed

View PDF (2 pages)

17/08/2001

Full accounts made up to 2000-07-31

View PDF (16 pages)

11/07/2001

Return made up to 09/07/01; full list of members

View PDF (8 pages)

05/02/2001

New director appointed

View PDF (2 pages)

03/10/2000

Memorandum and Articles of Association

View PDF (22 pages)

03/10/2000

Resolutions

View PDF (1 pages)

03/10/2000

Ad 01/09/00--------- £ si 4000@1=4000 £ ic 1000/5000

View PDF (2 pages)

26/07/2000

Return made up to 09/07/00; full list of members

View PDF (8 pages)

03/02/2000

Registered office changed on 03/02/00 from: kings college old aberdeen AB9 2UB

View PDF (1 pages)

30/01/2000

Full accounts made up to 1999-07-31

View PDF (14 pages)

04/11/1999

Partic of mort/charge *

View PDF (6 pages)

11/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

06/08/1999

Secretary resigned

View PDF (1 pages)

07/07/1999

Return made up to 09/07/99; full list of members

View PDF (7 pages)

27/04/1999

Certificate of change of name

View PDF (2 pages)

23/12/1998

Full accounts made up to 1998-07-31

View PDF (14 pages)

25/11/1998

Resolutions

View PDF (1 pages)

24/11/1998

Auditor's resignation

View PDF (1 pages)

01/09/1998

Return made up to 09/07/98; full list of members

View PDF (7 pages)

10/08/1998

New director appointed

View PDF (2 pages)

18/06/1998

Director resigned

View PDF (1 pages)

18/06/1998

New director appointed

View PDF (2 pages)

27/01/1998

New director appointed

View PDF (2 pages)

13/08/1997

Ad 29/07/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

13/08/1997

Registered office changed on 13/08/97 from: 5 logie mill edinburgh EH7 4HH

View PDF (1 pages)

13/08/1997

Secretary resigned

View PDF (1 pages)

13/08/1997

Director resigned

View PDF (1 pages)

13/08/1997

New secretary appointed

View PDF (2 pages)

13/08/1997

New director appointed

View PDF (2 pages)

08/08/1997

Director resigned

View PDF (1 pages)

08/08/1997

Secretary resigned

View PDF (1 pages)

04/08/1997

Certificate of change of name

View PDF (2 pages)

30/07/1997

Nc inc already adjusted 09/07/97

View PDF (1 pages)

30/07/1997

Resolutions

View PDF (1 pages)

30/07/1997

Resolutions

View PDF (1 pages)

09/07/1997

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

13/03/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cross, Thomas Patrick	Director	17/04/1998 - Present	28
Smith, Andrew John	Director	15/06/2023 - Present	14
Morrice, Richard Gordon	Director	16/12/2004 - 01/09/2006	13
Stroulger, Ryan Ashley	Director	28/03/2013 - 31/05/2023	13
Stroulger, Ryan Ashley	Secretary	28/03/2013 - 31/05/2023	-

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About AUPEC LIMITED

AUPEC LIMITED is an(a) Active company incorporated on 09/07/1997 with the registered office located at 4 Queens Terrace, Aberdeen AB10 1XL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUPEC LIMITED?

AUPEC LIMITED is currently Active. It was registered on 09/07/1997 .

Where is AUPEC LIMITED located?

AUPEC LIMITED is registered at 4 Queens Terrace, Aberdeen AB10 1XL.

What does AUPEC LIMITED do?

AUPEC LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for AUPEC LIMITED?

The latest filing was on 01/04/2026: Total exemption full accounts made up to 2025-06-30.