EXPLORATION & PRODUCTION INFORMATION COMPANY LIMITED
Company number SC250241
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 05 Nov 2024 | AA | Audit exemption subsidiary accounts made up to 30 April 2024 | |
| 05 Nov 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/24 | |
| 05 Nov 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/24 | |
| 05 Nov 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/24 | |
| 04 Sep 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/24 | |
| 04 Sep 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/24 | |
| 25 Mar 2024 | AD01 | Registered office address changed from 52-54 Queens Road Aberdeen AB15 4YE Scotland to 4th Floor the Capitol 431 Union Street Aberdeen AB11 6DA on 25 March 2024 | |
| 21 Feb 2024 | CS01 | Confirmation statement made on 8 February 2024 with no updates | |
| 01 Dec 2023 | AA | Audit exemption subsidiary accounts made up to 30 April 2023 | |
| 01 Dec 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/23 | |
| 19 Sep 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/23 | |
| 19 Sep 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/23 | |
| 08 Feb 2023 | CS01 | Confirmation statement made on 8 February 2023 with updates | |
| 26 Oct 2022 | PSC05 | Change of details for Ashenwood Holdings Limited as a person with significant control on 6 July 2022 | |
| 24 Oct 2022 | AD01 | Registered office address changed from Floor 3 1-4 Atholl Crescent Edinburgh EH3 8HA to 52-54 Queens Road Aberdeen AB15 4YE on 24 October 2022 | |
| 08 Jul 2022 | MR01 | Registration of charge SC2502410003, created on 30 June 2022 | |
| 07 Jul 2022 | AA01 | Current accounting period extended from 31 December 2022 to 30 April 2023 | |
| 07 Jul 2022 | PSC02 | Notification of Ashenwood Holdings Limited as a person with significant control on 5 July 2022 | |
| 07 Jul 2022 | TM01 | Termination of appointment of Ian Charles Traquair as a director on 5 July 2022 | |
| 07 Jul 2022 | TM01 | Termination of appointment of Graham Gall as a director on 5 July 2022 | |
| 07 Jul 2022 | TM02 | Termination of appointment of Vialex Company Secretarial Services Limited as a secretary on 5 July 2022 | |
| 07 Jul 2022 | AP01 | Appointment of Mr Richard Paul Webb as a director on 5 July 2022 | |
| 07 Jul 2022 | PSC07 | Cessation of Ian Charles Traquair as a person with significant control on 5 July 2022 | |
| 14 Jun 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 30 May 2022 | CS01 | Confirmation statement made on 29 May 2022 with no updates |