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ABERDEEN PRODUCTION AND EXPLORATION COMPANY LIMITED

Company number SC483212

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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)
01 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Aug 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Sep 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1,000	View PDF Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
26 Aug 2015	RP04	Second filing of AP01 previously delivered to Companies House	View PDF Second filing of AP01 previously delivered to Companies House - link opens in a new window - 5 pages (5 pages)
19 Dec 2014	AP01	Appointment of Mr Geoffrey Robert Holmes as a director on 5 December 2014	View PDF Appointment of Mr Geoffrey Robert Holmes as a director on 5 December 2014 - link opens in a new window - 3 pages (3 pages)
19 Dec 2014	AP01	Appointment of Kenneth Thomas Black as a director on 5 December 2014	View PDF Appointment of Kenneth Thomas Black as a director on 5 December 2014 - link opens in a new window - 3 pages (3 pages)
18 Dec 2014	AP01	Appointment of Mr Colin Wallace Burnett as a director on 5 December 2014	View PDF Appointment of Mr Colin Wallace Burnett as a director on 5 December 2014 - link opens in a new window - 3 pages (3 pages)
11 Dec 2014	AP01	Appointment of Mr Jeremy James Tyrie as a director on 30 July 2014 ANNOTATION Clarification a second filed AP01 was registered on 26/08/2015.	View PDF Appointment of Mr Jeremy James Tyrie as a director on 30 July 2014 ANNOTATION Clarification a second filed AP01 was registered on 26/08/2015. - link opens in a new window - 4 pages (4 pages)
11 Dec 2014	TM01	Termination of appointment of David Alan Rennie as a director on 5 December 2014	View PDF Termination of appointment of David Alan Rennie as a director on 5 December 2014 - link opens in a new window - 2 pages (2 pages)
11 Dec 2014	SH01	Statement of capital following an allotment of shares on 5 December 2014 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 5 December 2014 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
11 Dec 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 17 pages (17 pages)
27 Nov 2014	AD01	Registered office address changed from 34 Albyn Place 34 Aberdeen AB10 1FW Scotland to 34 Albyn Place Aberdeen AB10 1FW on 27 November 2014	View PDF Registered office address changed from 34 Albyn Place 34 Aberdeen AB10 1FW Scotland to 34 Albyn Place Aberdeen AB10 1FW on 27 November 2014 - link opens in a new window - 1 page (1 page)
08 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
04 Sep 2014	CERTNM	Company name changed sllp 100 LIMITED\certificate issued on 04/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-04	View PDF Company name changed sllp 100 LIMITED\certificate issued on 04/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-04 - link opens in a new window - 3 pages (3 pages)
30 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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