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VAMPIRE PRODUCTION LIMITED

Company number SC440391

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Jan 2025	CS01	Confirmation statement made on 15 January 2025 with no updates	View PDF Confirmation statement made on 15 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	AD01	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 27 June 2024	View PDF Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 27 June 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	AP04	Appointment of Burness Paull Llp as a secretary on 26 June 2024	View PDF Appointment of Burness Paull Llp as a secretary on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 26 June 2024	View PDF Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 26 June 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Feb 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	View PDF Confirmation statement made on 15 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
25 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with no updates	View PDF Confirmation statement made on 15 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
25 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	View PDF Confirmation statement made on 15 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
25 Jan 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	View PDF Confirmation statement made on 15 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
15 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	View PDF Confirmation statement made on 15 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
28 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with no updates	View PDF Confirmation statement made on 15 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2018	CS01	Confirmation statement made on 15 January 2018 with no updates	View PDF Confirmation statement made on 15 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2018	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 28 May 2018	View PDF Appointment of Pinsent Masons Secretarial Limited as a secretary on 28 May 2018 - link opens in a new window - 2 pages (2 pages)
28 May 2018	TM02	Termination of appointment of Alexander Michael Stuart Green as a secretary on 28 May 2018	View PDF Termination of appointment of Alexander Michael Stuart Green as a secretary on 28 May 2018 - link opens in a new window - 1 page (1 page)
28 May 2018	AD01	Registered office address changed from 45 Cairnfield Place Aberdeen AB15 5LX to 13 Queen's Road Aberdeen AB15 4YL on 28 May 2018	View PDF Registered office address changed from 45 Cairnfield Place Aberdeen AB15 5LX to 13 Queen's Road Aberdeen AB15 4YL on 28 May 2018 - link opens in a new window - 1 page (1 page)
14 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
18 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
14 Feb 2017	CS01	Confirmation statement made on 15 January 2017 with updates	View PDF Confirmation statement made on 15 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
07 Feb 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-07 GBP 1	View PDF Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-07 GBP 1 - link opens in a new window - 4 pages (4 pages)

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VAMPIRE PRODUCTION LIMITED

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