Advanced Downhole Petrophysics Ltd

Company Registration Number: SC437927

Scottish Company

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Advanced Downhole Petrophysics Ltd is a Private Company Limited by Shares first registered on 29 November 2012. Its current registered address is in Edinburgh.

Registered Address

15 ATHOLL CRESCENT
EDINBURGH
EH3 8HA

There are 509 companies currently registered at this postcode, including this one.

All companies at EH3 8HA

Registration Data

Company Number

SC437927

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

29 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

29 November 2015

Returns Next Due

27 December 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£2,867
Current Assets £5,995£4,880£8,903£12,906
of which Cash £5,889£4,880£8,763£11,558
Total Assets £5,995£4,880£8,903£15,773
Current Liabilities £23,719£22,925£15,628£1,863
Net Current Assets £-17,724£-18,045£-6,725£11,043
Total Net Worth £-17,443£-16,527£-3,970£13,910

Previous Names

  • ADVANCED DOWNHOLE PETROPHYSICS (SCOTLAND) LTD, active until 2 July 2013

Company Officers

  • BRODIES SECRETARIAL SERVICES LIMITED (SC210264)

    Corporate Secretary

    Appointed on 2 March 2013

     

    15
    Atholl Crescent
    Edinburgh
    Midlothian
    EH3 8HA

  • GREENSMITH, Martyn Ian

    Director

    Appointed on 4 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1955

    11
    Duddingston Park
    Edinburgh
    EH15 1JN
    Scotland

  • MACANDREW, Robert, Eur Ing

    Director

    Appointed on 9 March 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1947

    15
    Atholl Crescent
    Edinburgh
    EH3 8HA

  • MURPHY, Ian Donald

    Director

    Appointed on 29 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1962

    11
    Duddingston Park
    Edinburgh
    EH15 1JN
    United Kingdom

  • TUGWELL, Andrew Graham

    Director

    Appointed on 9 March 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1951

    15
    Atholl Crescent
    Edinburgh
    EH3 8HA

  • MURPHY, Ian Donald

    Secretary

    Appointed on 29 November 2012

    Resigned on 2 March 2013

    11
    Duddingston Park
    Edinburgh
    EH15 1JN
    United Kingdom

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 15 August 2017 [View PDF]

    Action Date: 13 January 2017. Category: Capital. Type: RP04SH01. Barcode: S6CW5WVK. Transaction: MzE4Mjk4NDAyOGFkaXF6a2N4.

  2. 15 August 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzZDVzVXVjRhZGlxemtjeA.

  3. 27 June 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: S69A3Q8G. Transaction: MzE3ODg5MzIzM2FkaXF6a2N4.

  4. 4 April 2017 Statement of capital following an allotment of shares on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Capital. Type: SH01. Barcode: X63N7GGR. Transaction: MzE3Mjc1MjQ0M2FkaXF6a2N4.

  5. 30 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KTUX2R. Transaction: MzE2MzE0MDMyNWFkaXF6a2N4.

  6. 30 November 2016 Director's details changed for Mr Andrew Graham Tugwell on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: CH01. Barcode: X5KTUWYB. Transaction: MzE2MzE0MDM2NWFkaXF6a2N4.

  7. 22 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: S5DJPG5C. Transaction: MzE1NTYxMzU4NmFkaXF6a2N4.

  8. 23 December 2015 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4MUOBGX. Transaction: MzEzODI1MjM1OWFkaXF6a2N4.

  9. 7 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: S4ER16BT. Transaction: MzEzMDIxNjI4M2FkaXF6a2N4.

  10. 2 December 2014 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X3LX5FCI. Transaction: MzExMjU3MTc4NmFkaXF6a2N4.

  11. 24 April 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: S36I8QIJ. Transaction: MzA5ODczMjY1MWFkaXF6a2N4.

  12. 9 December 2013 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2MU6J4H. Transaction: MzA5MDMxNzg1MmFkaXF6a2N4.

  13. 21 October 2013 Statement of capital following an allotment of shares on 4 October 2013 [View PDF]

    Action Date: 4 October 2013. Category: Capital. Type: SH01. Barcode: S2J8SLBM. Transaction: MzA4NzI4NzY4NWFkaXF6a2N4.

  14. 21 October 2013 Appointment of Martyn Ian Greensmith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S2J8SLBU. Transaction: MzA4NzI4NzQ0OGFkaXF6a2N4.

  15. 5 August 2013 Registered office address changed from 11 Duddingston Park Edinburgh EH15 1JN United Kingdom on 5 August 2013 [View PDF]

    Action Date: 5 August 2013. Category: Address. Type: AD01. Barcode: S2DTMAJ4. Transaction: MzA4MjcyMTQ1MmFkaXF6a2N4.

  16. 2 July 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S2BQK1W3. Transaction: MzA4MDg0NDA4MmFkaXF6a2N4.

  17. 2 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MDg0Mjk2MWFkaXF6a2N4.

  18. 22 March 2013 Appointment of Eur Ing Robert Macandrew as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S24PT34P. Transaction: MzA3NDk5NDIwNWFkaXF6a2N4.

  19. 22 March 2013 Appointment of Mr Andrew Graham Tugwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S24PT395. Transaction: MzA3NDk5NDEwMGFkaXF6a2N4.

  20. 14 March 2013 Statement of capital following an allotment of shares on 9 March 2013 [View PDF]

    Action Date: 9 March 2013. Category: Capital. Type: SH01. Barcode: S245SFAZ. Transaction: MzA3NDQ4MDU0NGFkaXF6a2N4.

  21. 5 March 2013 Statement of capital following an allotment of shares on 2 March 2013 [View PDF]

    Action Date: 2 March 2013. Category: Capital. Type: SH01. Barcode: S23JAEKQ. Transaction: MzA3Mzk1MDQ2MGFkaXF6a2N4.

  22. 5 March 2013 Appointment of Brodies Secretarial Services Limited (Sc210264) as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: S23JAEJE. Transaction: MzA3Mzk1MDExNGFkaXF6a2N4.

  23. 5 March 2013 Termination of appointment of Ian Murphy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S23JAEHN. Transaction: MzA3Mzk0OTk3OGFkaXF6a2N4.

  24. 5 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3Mzk0OTg3M2FkaXF6a2N4.

  25. 29 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1MP5IDN. Transaction: MzA2ODQ1NDQ4NWFkaXF6a2N4.

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