Amplus Energy Services Limited. Head office in Aberdeen. Check Director.

Amplus Energy Services Limited, Aberdeen

Amplus Energy Services Limited is a private limited company. Previously, it was named Vampire Production Limited (changed on 2013-01-14). Situated at 13 Queen's Road, Aberdeen AB15 4YL, the aforementioned 15 years old enterprise was incorporated on 2008-06-18 and is officially categorised as "extraction of crude petroleum" (Standard Industrial Classification code: 6100).
3 directors can be found in this enterprise: Norman W. (appointed on 28 December 2012), Stewart R. (appointed on 01 December 2012), Ian H. (appointed on 18 June 2008).

About
Name: Amplus Energy Services Limited
Number: SC344539
Incorporation date: 2008-06-18
End of financial year: 31 December


Address:	13 Queen's Road Aberdeen AB15 4YL
SIC code:	6100 - Extraction of crude petroleum

Company staff

People with significant control

Amplus Energy (Holdings) Limited

6 April 2016

Address	13 Queen's Road, Aberdeen, AB15 4YL, United Kingdom
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc534915
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Amplus Energy Services Limited confirmation statement filing is 2024-07-02. The most recent confirmation statement was submitted on 2023-06-18. The date for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only firm Amplus Energy (Holdings) Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Queen's Road, AB15 4YL Aberdeen.

Company filing

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Type		Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 13th, October 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 13th, October 2023 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2023-06-18 filed on: 20th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 3rd, October 2022 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2022-06-18 filed on: 20th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 6th, October 2021 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2021-06-18 filed on: 15th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 6th, January 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2020-06-18 filed on: 23rd, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 8th, July 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2019-06-18 filed on: 27th, June 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 18th, September 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2018-06-18 filed on: 28th, June 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 6th, October 2017 \| accounts	Free Download (9 pages)
PSC02	Notification of a person with significant control 2017-06-29 filed on: 29th, June 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-06-18 filed on: 29th, June 2017 \| confirmation statement	Free Download (4 pages)
AP04	Appointment (date: 2017-04-24) of a secretary filed on: 21st, June 2017 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2017-04-24 filed on: 21st, June 2017 \| officers	Free Download (1 page)
AD01	New registered office address 13 Queen's Road Aberdeen AB15 4YL. Change occurred on 2017-04-25. Company's previous address: 45 Cairnfield Place Aberdeen AB15 5LX. filed on: 25th, April 2017 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-06-18 filed on: 6th, July 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-07-06: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 20th, May 2016 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 14th, July 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-18 filed on: 13th, July 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-07-13: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 18th, July 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-18 filed on: 30th, June 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-06-30: 100.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to 2013-06-18 filed on: 9th, July 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 4th, July 2013 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2013-01-14 filed on: 14th, January 2013 \| resolution	Free Download (3 pages)
CERTNM	Company name changed vampire production LIMITEDcertificate issued on 14/01/13 filed on: 14th, January 2013 \| change of name	Free Download (3 pages)
AP01	New director was appointed on 2012-12-28 filed on: 28th, December 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-12-27 filed on: 27th, December 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-18 filed on: 26th, June 2012 \| annual return	Free Download (4 pages)
CH03	On 2012-06-26 secretary's details were changed filed on: 26th, June 2012 \| officers	Free Download (2 pages)
CH01	On 2012-06-26 director's details were changed filed on: 26th, June 2012 \| officers	Free Download (2 pages)
CH03	On 2012-06-26 secretary's details were changed filed on: 26th, June 2012 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 21st, June 2012 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 3rd, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-18 filed on: 17th, July 2011 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from 44 Fountainhall Road Aberdeen AB15 4DT on 2011-03-08 filed on: 8th, March 2011 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2010-07-15 filed on: 15th, July 2010 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2010-07-15 filed on: 15th, July 2010 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2010-07-15 filed on: 15th, July 2010 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-06-18 filed on: 15th, July 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 10th, June 2010 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2008-12-30 filed on: 30th, July 2009 \| accounts	Free Download (5 pages)
363a	Period up to 2009-07-13 - Annual return with full member list filed on: 13th, July 2009 \| annual return	Free Download (4 pages)
353	Location of register of members filed on: 13th, July 2009 \| address	Free Download (1 page)
225	Accounting reference date shortened from 30/06/2009 to 31/12/2008 filed on: 26th, August 2008 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, June 2008 \| incorporation	Free Download (14 pages)

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