| Company Name | Tyrone Petroleum Consultants Limited |
|---|---|
| Directors | Michael John Passmore and Maria Andrea Passmore |
| Company Status | Active |
| Company Number | SC141414 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 1992(31 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Michael John Passmore |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 1992(same day as company formation) |
| Role | Petroleum Engineer |
| Country of Residence | New Zealand |
| Correspondence Address | 67 Victoria Road Brooklands New Plymouth New Zealand |
| Director Name | Maria Andrea Passmore |
|---|---|
| Date of Birth | May 1973 (Born 50 years ago) |
| Nationality | Peruvian |
| Status | Current |
| Appointed | 01 August 2002(9 years, 8 months after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | Housewife |
| Country of Residence | New Zealand |
| Correspondence Address | 67 Victoria Road Brookslands New Plymouth New Zealand |
| Secretary Name | Mackie & Dewar (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 1992(same day as company formation) |
| Correspondence Address | 18 Bon-Accord Square Aberdeen Aberdeenshire AB11 6YP Scotland |
Location
| Registered Address | 57 Elmfield Avenue Aberdeen AB24 3NU Scotland |
|---|---|
| Constituency | Aberdeen North |
| Ward | George St/Harbour |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £208,753 |
| Cash | £9,427 |
| Current Liabilities | £192,553 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 8 December 2024 (7 months, 3 weeks from now) |
Charges
| 14 December 2010 | Delivered on: 21 December 2010 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 12/10 giles street, edinburgh MID79592. Outstanding |
|---|---|
| 15 September 1999 | Delivered on: 4 October 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 57 elmfield avenue, aberdeen. Outstanding |
| 8 September 1999 | Delivered on: 10 September 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
Filing History
| 22 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
|---|---|
| 26 April 2023 | Registered office address changed from 37 Albyn Place Albyn Place Aberdeen AB10 1JB Scotland to 57 Elmfield Avenue Aberdeen AB24 3NU on 26 April 2023 (1 page) |
| 8 December 2022 | Confirmation statement made on 24 November 2022 with no updates (3 pages) |
| 21 September 2022 | Total exemption full accounts made up to 31 December 2021 (4 pages) |
| 6 December 2021 | Confirmation statement made on 24 November 2021 with no updates (3 pages) |
| 28 September 2021 | Total exemption full accounts made up to 31 December 2020 (4 pages) |
| 24 June 2021 | Registered office address changed from C/O Williamson & Dunn 3 West Craibstone Street Aberdeen AB11 6YW to 37 Albyn Place Albyn Place Aberdeen AB10 1JB on 24 June 2021 (1 page) |
| 26 November 2020 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
| 25 September 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 25 November 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
| 11 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 3 December 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
| 17 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 24 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 24 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 25 November 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
| 25 November 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 28 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-28
|
| 28 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-28
|
| 16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 26 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 29 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 10 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 10 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 27 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (5 pages) |
| 27 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (5 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 28 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (5 pages) |
| 28 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (5 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 21 December 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 21 December 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 29 November 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (5 pages) |
| 29 November 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (5 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 6 January 2010 | Annual return made up to 24 November 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Director's details changed for Michael John Passmore on 24 November 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Maria Andrea Passmore on 1 November 2009 (2 pages) |
| 6 January 2010 | Annual return made up to 24 November 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Secretary's details changed for Mackie & Dewar on 1 November 2009 (2 pages) |
| 6 January 2010 | Secretary's details changed for Mackie & Dewar on 1 November 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Maria Andrea Passmore on 1 November 2009 (2 pages) |
| 6 January 2010 | Secretary's details changed for Mackie & Dewar on 1 November 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Maria Andrea Passmore on 1 November 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Michael John Passmore on 24 November 2009 (2 pages) |
| 11 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 11 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 9 January 2009 | Return made up to 24/11/08; full list of members (4 pages) |
| 9 January 2009 | Return made up to 24/11/08; full list of members (4 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 29 November 2007 | Return made up to 24/11/07; full list of members (2 pages) |
| 29 November 2007 | Director's particulars changed (1 page) |
| 29 November 2007 | Director's particulars changed (1 page) |
| 29 November 2007 | Director's particulars changed (1 page) |
| 29 November 2007 | Return made up to 24/11/07; full list of members (2 pages) |
| 29 November 2007 | Director's particulars changed (1 page) |
| 11 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 11 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 11 January 2007 | Return made up to 24/11/06; full list of members (7 pages) |
| 11 January 2007 | Return made up to 24/11/06; full list of members (7 pages) |
| 8 August 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 8 August 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 5 December 2005 | Return made up to 24/11/05; full list of members
|
| 5 December 2005 | Return made up to 24/11/05; full list of members
|
| 18 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 18 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 10 January 2005 | Return made up to 24/11/04; full list of members (7 pages) |
| 10 January 2005 | Return made up to 24/11/04; full list of members (7 pages) |
| 1 July 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 1 July 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 26 November 2003 | Return made up to 24/11/03; full list of members (7 pages) |
| 26 November 2003 | Return made up to 24/11/03; full list of members (7 pages) |
| 29 September 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 29 September 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 24 December 2002 | Return made up to 24/11/02; full list of members (7 pages) |
| 24 December 2002 | Return made up to 24/11/02; full list of members (7 pages) |
| 1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 6 August 2002 | New director appointed (1 page) |
| 6 August 2002 | New director appointed (1 page) |
| 6 February 2002 | Return made up to 24/11/01; full list of members (6 pages) |
| 6 February 2002 | Return made up to 24/11/01; full list of members (6 pages) |
| 2 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 2 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 16 January 2001 | Return made up to 24/11/00; full list of members (6 pages) |
| 16 January 2001 | Return made up to 24/11/00; full list of members (6 pages) |
| 21 September 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 21 September 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 7 January 2000 | Return made up to 24/11/99; full list of members (6 pages) |
| 7 January 2000 | Return made up to 24/11/99; full list of members (6 pages) |
| 4 October 1999 | Partic of mort/charge * (5 pages) |
| 4 October 1999 | Partic of mort/charge * (5 pages) |
| 10 September 1999 | Partic of mort/charge * (6 pages) |
| 10 September 1999 | Partic of mort/charge * (6 pages) |
| 26 May 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 26 May 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 24 November 1998 | Return made up to 24/11/98; no change of members (4 pages) |
| 24 November 1998 | Return made up to 24/11/98; no change of members (4 pages) |
| 22 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 22 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 3 December 1997 | Return made up to 24/11/97; no change of members (4 pages) |
| 3 December 1997 | Return made up to 24/11/97; no change of members (4 pages) |
| 18 June 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 18 June 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 30 May 1997 | Registered office changed on 30/05/97 from: 3 west craibstone street bon accord square aberdeen AB1 2DL (1 page) |
| 30 May 1997 | Registered office changed on 30/05/97 from: 3 west craibstone street bon accord square aberdeen AB1 2DL (1 page) |
| 10 December 1996 | Return made up to 24/11/96; full list of members (6 pages) |
| 10 December 1996 | Return made up to 24/11/96; full list of members (6 pages) |
| 15 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 15 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 29 November 1995 | Return made up to 24/11/95; no change of members (4 pages) |
| 29 November 1995 | Return made up to 24/11/95; no change of members (4 pages) |
| 18 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 18 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |