VAMPIRE PRODUCTION LIMITED

VAMPIRE PRODUCTION LIMITED is an active private limited company, incorporated on 15 January 2013. The nature of the business is Extraction of crude petroleum. The company's registered office is on Queen's Road, Aberdeen. 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. VAMPIRE PRODUCTION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	13 QUEEN'S ROAD
Post Town	ABERDEEN
Country	SCOTLAND
Postcode	AB15 4YL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/01/2025
Last Made Up Date	15/01/2024

Return

Next Due Date	12/02/2017
Last Made Up Date	15/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

06100 - Extraction of crude petroleum

Company Name History

From incorporation onwards:

VAMPIRE PRODUCTION LIMITED

Directors

(The company's officers)

MR IAN RIDDOCH WILLIAMSON HERD

(~66 year old British national)

33 VALENTINE DRIVE, DANESTONE, ABERDEEN, AB22 8YF, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 15/01/2013

PINSENT MASONS SECRETARIAL LIMITED

(Other national)

1 PARK ROW, LEEDS, LS1 5AB, ENGLAND

Current Secretary

Appointed on 28/05/2018

Connections

(Shared officers)

04040551 LIMITED

PINSENT MASONS SECRETARIAL LIMITED

ABENGOA CONCESSIONS INVESTMENTS LIMITED

PINSENT MASONS SECRETARIAL LIMITED

ABERDEEN INTERNATIONAL AIRPORT LIMITED

PINSENT MASONS SECRETARIAL LIMITED

ABZ DEVELOPMENT LIMITED

PINSENT MASONS SECRETARIAL LIMITED

ADP PRIMARY CARE ACQUISITIONS LIMITED

PINSENT MASONS SECRETARIAL LIMITED

ADP PRIMARY CARE SERVICES LIMITED

PINSENT MASONS SECRETARIAL LIMITED

AFEVSL LIMITED

PINSENT MASONS SECRETARIAL LIMITED

AGHINAGH LIMITED

PINSENT MASONS SECRETARIAL LIMITED

AGR SUBSEA LIMITED

PINSENT MASONS SECRETARIAL LIMITED

AGS AIRPORTS HOLDINGS LIMITED

PINSENT MASONS SECRETARIAL LIMITED

Source: Companies House

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)