Advanced Perforating Technologies Ltd.

Company Registration Number: SC334554

Scottish Company

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Advanced Perforating Technologies Ltd. is a Private Company Limited by Shares first registered on 27 November 2007. Its current registered address is in Aberdeen.

Registered Address

JOHNSTONE HOUSE
52-54 ROSE STREET
ABERDEEN
AB10 1HA

There are 391 companies currently registered at this postcode, including this one.

All companies at AB10 1HA

Registration Data

Company Number

SC334554

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

27 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58290 - Other software publishing

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

27 November 2015

Returns Next Due

25 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £305£189£287£168£130£220£147
of which Cash £305£189£179£60£130£110£108
Total Assets £305£189£287£168£130£220£147
Current Liabilities £2,759£1,947£8,037£7,145£6,128£5,064£4,140
Net Current Assets £-2,454£-1,758£-7,750£-6,977£-5,998£-4,844£-3,993
Total Net Worth £-2,454£-1,758£-7,750£-6,977£-5,998£-4,844£-3,993

Previous Names

  • QUICK WELLS PERFORATING LTD., active until 18 December 2007

Company Officers

  • LEDINGHAM CHALMERS LLP

    Corporate Secretary

    Appointed on 27 November 2007

     

    Johnston House
    52 - 54 Rose Street
    Aberdeen
    Aberdeenshire
    AB10 1HA

  • ATHERTON, Eric John

    Director

    Appointed on 27 November 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1956

    83 Wroslyn Road
    Freeland
    Witney
    Oxfordshire
    OX29 8HL

  • ODDONE, Andrea

    Director

    Appointed on 27 November 2007

     

    Nationality: Italian

    Occupation: Engineer

    Month of birth: December 1955

    Curtins 16
    La Punt-Chamues-Ch
    7522
    Switzerland

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 27 November 2007

    Resigned on 27 November 2007

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Director

    Appointed on 27 November 2007

    Resigned on 27 November 2007

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER CORPORATE SERVICES LTD.

    Corporate Nominee Director

    Appointed on 27 November 2007

    Resigned on 27 November 2007

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 24 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5YTGVUJ. Transaction: MzE2NzMxOTk5MGFkaXF6a2N4.

  2. 13 January 2017 [View PDF]

    Action Date: 27 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y0WXMI. Transaction: MzE2NjYzMDg3N2FkaXF6a2N4.

  3. 12 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4YF4U1S. Transaction: MzEzOTUzNzY4MWFkaXF6a2N4.

  4. 11 December 2015 Annual return made up to 27 November 2015 with full list of shareholders [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X4M1NIJM. Transaction: MzEzNzM2ODYyMGFkaXF6a2N4.

  5. 1 April 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: S44BTVUJ. Transaction: MzEyMDMwMDg1OWFkaXF6a2N4.

  6. 27 November 2014 Annual return made up to 27 November 2014 with full list of shareholders [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK7WD6. Transaction: MzExMjI1MjkyNmFkaXF6a2N4.

  7. 26 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32IBKG1. Transaction: MzA5NTI2MTU2NmFkaXF6a2N4.

  8. 29 November 2013 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6V7CA. Transaction: MzA4OTczNDY1MWFkaXF6a2N4.

  9. 27 September 2013 Director's details changed for Andrea Oddone on 26 September 2013 [View PDF]

    Action Date: 26 September 2013. Category: Officers. Type: CH01. Barcode: X2HSQTVK. Transaction: MzA4NTkwODM4NGFkaXF6a2N4.

  10. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: S236S6KA. Transaction: MzA3MzcwNTkyNGFkaXF6a2N4.

  11. 7 December 2012 Annual return made up to 27 November 2012 with full list of shareholders [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X1N9SPTD. Transaction: MzA2OTAwNjI5OGFkaXF6a2N4.

  12. 22 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: S12USWJK. Transaction: MzA1Mjg5NDM2NGFkaXF6a2N4.

  13. 30 November 2011 Annual return made up to 27 November 2011 with full list of shareholders [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: XHL6KZOC. Transaction: MzA0ODEzOTQ4OWFkaXF6a2N4.

  14. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: SWMKHRZ1. Transaction: MzAzMzAwNzg5OGFkaXF6a2N4.

  15. 1 December 2010 Annual return made up to 27 November 2010 with full list of shareholders [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: X3RX3PK0. Transaction: MzAyODAwMjk1MGFkaXF6a2N4.

  16. 2 November 2010 Statement of capital following an allotment of shares on 2 November 2010 [View PDF]

    Action Date: 2 November 2010. Category: Capital. Type: SH01. Barcode: XU2N7OR2. Transaction: MzAyNjI3OTc1NWFkaXF6a2N4.

  17. 30 November 2009 Annual return made up to 27 November 2009 with full list of shareholders [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: X8MSNFEZ. Transaction: MzAwMzkyNjUwNWFkaXF6a2N4.

  18. 10 October 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: SELRHDX9. Transaction: MzAwMDQ4ODU5OGFkaXF6a2N4.

  19. 16 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: SMOY782H. Transaction: MjAyODIxODMxOWFkaXF6a2N4.

  20. 27 November 2008 Return made up to 27/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8BDU56Y. Transaction: MjAxODg5NTY2NmFkaXF6a2N4.

  21. 12 June 2008 Accounting reference date shortened from 30/11/2008 to 31/05/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: SY1KT0GK. Transaction: MjAwNzExNjQ5NmFkaXF6a2N4.

  22. 20 May 2008 Ad 05/05/08\gbp si [email protected]=0.5\gbp ic 9/9.5\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SYTSGZRH. Transaction: MjAwNTcxMjI2MmFkaXF6a2N4.

  23. 20 May 2008 Director appointed eric john atherton [View PDF]

    Category: Officers. Type: 288a. Barcode: SYTTBZRD. Transaction: MjAwNTcxMTI4M2FkaXF6a2N4.

  24. 9 February 2008 Ad 04/02/08--------- £ si [email protected]=8 £ ic 1/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MjE0OTU1MWFkaXF6a2N4.

  25. 9 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjE0OTQwOGFkaXF6a2N4.

  26. 9 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjE0OTM4NWFkaXF6a2N4.

  27. 9 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjE0OTU1MGFkaXF6a2N4.

  28. 18 December 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4OTc4MTUwMmFkaXF6a2N4.

  29. 1 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODk2MTg1OWFkaXF6a2N4.

  30. 1 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODk2MTgwN2FkaXF6a2N4.

  31. 1 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODk2MTg1OGFkaXF6a2N4.

  32. 27 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODY3OTExMWFkaXF6a2N4.

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