EXECUTIVE PROJECT CONTROLS LIMITED
EXECUTIVE PROJECT CONTROLS LIMITED is an active private limited company, incorporated on 12 February 2009. The nature of the business is Support activities for petroleum and natural gas extraction. The company's registered office is on Prospect Road, Westhill. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. EXECUTIVE PROJECT CONTROLS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC354963 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/02/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1ST FLOOR, 5 ABERCROMBIE COURT PROSPECT ROAD |
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Address Line 2 | ARNHALL BUSINESS PARK |
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Post Town | WESTHILL |
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Country | SCOTLAND |
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Postcode | AB32 6FE |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 24/05/2024 |
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Last Made Up Date | 10/05/2023 |
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Return
Next Due Date | 12/03/2017 |
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Last Made Up Date | 12/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
09100 - Support activities for petroleum and natural gas extraction
Company Name History
From incorporation onwards:
EXECUTIVE PROJECT CONTROLS LIMITED
Directors
(The company's officers)
MR STEPHEN DAVIES
(~54 year old British national)
6 EDGEHILL ROAD, ABERDEEN, AB15 5JH, SCOTLAND
- Current Director
- Gives occupation as PROJECT SERVICES ENGINEER
- Usually resident in SCOTLAND
Appointed on 12/02/2009
Shareholders
(Persons of Significant Control)
Mr Stephen Davies
(~54 year old British national)
1st Floor, 5 Abercrombie Court, Prospect Road, Arnhall Business Park, Westhill, AB32 6FE, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Roma Jane Bruce-Davies
(~45 year old British national)
1st Floor, 5 Abercrombie Court, Prospect Road, Arnhall Business Park, Westhill, AB32 6FE, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 10/03/2022
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
EXECUTIVE PROJECT CONTROLS LIMITED: Maps
Maps show the location of the postcode of the registered office, AB32 6FE.
Map of EXECUTIVE PROJECT CONTROLS LIMITED at local scale
Map of EXECUTIVE PROJECT CONTROLS LIMITED at district scale
More Companies in AB32 6FE
Other companies with registered offices in AB32 6FE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)