Stratum Reservoir Petrophysics (UK), Ltd.

Company Name	Stratum Reservoir Petrophysics (UK), Ltd.
Company Status	Active
Company Number	SC159306
Category	Private Limited Company
Incorporation Date	20 July 1995(28 years, 9 months ago)
Previous Names	Kirk Petrophysics Limited and Als Petrophysics Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Angus Edward Croft Davidson
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	03 April 2019(23 years, 8 months after company formation)
Appointment Duration	5 years
Role	Business Development Manager
Country of Residence	England
Correspondence Address	Unit 1b Henley Business Park Normandy Guildford GU3 2DX

Director Name	Mr Kevin Orme
Date of Birth	January 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	18 August 2023(28 years, 1 month after company formation)
Appointment Duration	8 months, 1 week
Role	Company Director
Country of Residence	United States
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Mr Ragnar Aune Melhus
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Norwegian
Status	Current
Appointed	18 August 2023(28 years, 1 month after company formation)
Appointment Duration	8 months, 1 week
Role	Vice President Of Operations Europe
Country of Residence	Norway
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Current
Appointed	25 October 2017(22 years, 3 months after company formation)
Appointment Duration	6 years, 6 months
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	John Donald Kirk
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1995(same day as company formation)
Role	Consultant
Correspondence Address	Carradale 22 Marygate Pittenweem Fife KY10 2LH Scotland

Secretary Name	Betsy Mackay Kirk
Nationality	British
Status	Resigned
Appointed	20 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	Carradale 22 Marygate Pittenweem Fife KY10 2LH Scotland

Director Name	Pascal Bartette
Date of Birth	January 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	17 August 2001(6 years, 1 month after company formation)
Appointment Duration	12 years, 2 months (resigned 01 November 2013)
Role	Managing Director
Country of Residence	United Arab Emirates
Correspondence Address	66 Queens Road Aberdeen AB15 4YE Scotland

Director Name	Mr Richard Phillip Harley Clark
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2007(12 years after company formation)
Appointment Duration	6 years, 2 months (resigned 01 November 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	66 Queens Road Aberdeen AB15 4YE Scotland

Director Name	Jean Valery Sylvain Garcia
Date of Birth	August 1975 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	21 May 2008(12 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 21 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Queens Road Aberdeen AB15 4YE Scotland

Director Name	Mr Simon Peter Kendall
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2011(15 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Queens Road Aberdeen Aberdeenshire AB15 4YE Scotland

Secretary Name	Gareth Ashton
Nationality	British
Status	Resigned
Appointed	08 August 2011(16 years after company formation)
Appointment Duration	4 years, 3 months (resigned 20 November 2015)
Role	Company Director
Correspondence Address	66 Queen's Road Aberdeen Aberdeenshire AB15 4YE Scotland

Director Name	Mr Greg Kilmister
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 November 2013(18 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 June 2017)
Role	Company Director
Country of Residence	Australia
Correspondence Address	66 Queens Road Aberdeen AB15 4YE Scotland

Director Name	Mr Ian James Mangelsdorf
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 November 2014(19 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 03 April 2019)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	The Capitol 431 Union Street Aberdeen AB11 6DA Scotland

Director Name	Mark Beach
Date of Birth	March 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	26 June 2017(21 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 January 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	The Capitol 431 Union Street Aberdeen AB11 6DA Scotland

Director Name	Mr John David Smyth
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2020(24 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 May 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Als Caddick Road Knowsley Business Park Prescot L34 9HP

Director Name	Mr Neil Le Fondre
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2023(27 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 18 August 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Capitol 431 Union Street Aberdeen AB11 6DA Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	20 July 1995(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Stronachs (Corporation)
Status	Resigned
Appointed	17 August 2001(6 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 16 May 2007)
Correspondence Address	34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	16 May 2007(11 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 July 2017)
Correspondence Address	The Capitol 431 Union Street Aberdeen AB11 6DA Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	10 August 2017(22 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 25 October 2017)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Contact

Website	www.alspetrophysics.com
Telephone	0116 7321521
Telephone region	Leicester

Location

Registered Address	1 George Square Glasgow G2 1AL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Corpro Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,173,256
Gross Profit	£4,447,276
Net Worth	£3,572,402
Cash	£122,103
Current Liabilities	£2,079,308

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	20 July 2023 (9 months, 1 week ago)
Next Return Due	3 August 2024 (3 months, 1 week from now)

Charges

22 December 2010	Delivered on: 24 December 2010 Satisfied on: 17 September 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
22 December 2010	Delivered on: 24 December 2010 Satisfied on: 17 September 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
16 May 2007	Delivered on: 21 May 2007 Satisfied on: 24 December 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
10 September 2001	Delivered on: 27 September 2001 Satisfied on: 11 January 2007 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. Fully Satisfied

Filing History

14 September 2020	Full accounts made up to 31 March 2019 (20 pages)
25 August 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
29 February 2020	Compulsory strike-off action has been discontinued (1 page)
25 February 2020	First Gazette notice for compulsory strike-off (1 page)
22 January 2020	Termination of appointment of Mark Beach as a director on 22 January 2020 (1 page)
22 January 2020	Appointment of Mr John David Smyth as a director on 22 January 2020 (2 pages)
3 September 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
3 April 2019	Appointment of Mr Angus Edward Croft Davidson as a director on 3 April 2019 (2 pages)
3 April 2019	Termination of appointment of Ian James Mangelsdorf as a director on 3 April 2019 (1 page)
8 January 2019	Amended full accounts made up to 31 March 2018 (20 pages)
31 December 2018	Full accounts made up to 31 March 2018 (20 pages)
10 October 2018	Compulsory strike-off action has been discontinued (1 page)
4 October 2018	Confirmation statement made on 20 July 2018 with updates (5 pages)
4 October 2018	Cessation of Corpro Group Limited as a person with significant control on 28 July 2017 (1 page)
4 October 2018	Notification of Als Uk (Holdings) Limited as a person with significant control on 28 July 2017 (2 pages)
15 January 2018	Full accounts made up to 31 March 2017 (19 pages)
27 November 2017	Appointment of Dentons Secretaries Limited as a secretary on 25 October 2017 (2 pages)
27 November 2017	Appointment of Dentons Secretaries Limited as a secretary on 25 October 2017 (2 pages)
10 November 2017	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 25 October 2017 (1 page)
10 November 2017	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 25 October 2017 (1 page)
15 August 2017	Appointment of Maclay Murray & Spens Llp as a secretary on 10 August 2017 (2 pages)
15 August 2017	Appointment of Maclay Murray & Spens Llp as a secretary on 10 August 2017 (2 pages)
31 July 2017	Confirmation statement made on 20 July 2017 with updates (4 pages)
31 July 2017	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 31 July 2017 (1 page)
31 July 2017	Change of details for Corpro Group Limited as a person with significant control on 6 April 2016 (2 pages)
31 July 2017	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 31 July 2017 (1 page)
31 July 2017	Confirmation statement made on 20 July 2017 with updates (4 pages)
31 July 2017	Change of details for Corpro Group Limited as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Appointment of Mark Beach as a director on 26 June 2017 (2 pages)
5 July 2017	Termination of appointment of Greg Kilmister as a director on 27 June 2017 (1 page)
5 July 2017	Termination of appointment of Greg Kilmister as a director on 27 June 2017 (1 page)
5 July 2017	Appointment of Mark Beach as a director on 26 June 2017 (2 pages)
17 May 2017	Secretary's details changed for Maclay Murray & Spens Llp on 15 May 2017 (1 page)
17 May 2017	Secretary's details changed for Maclay Murray & Spens Llp on 15 May 2017 (1 page)
15 May 2017	Registered office address changed from The Capitol 431 Union Street Aberdeen Scotland AB11 6DA Scotland to The Capitol 431 Union Street Aberdeen AB11 6DA on 15 May 2017 (1 page)
15 May 2017	Registered office address changed from The Capitol 431 Union Street Aberdeen Scotland AB11 6DA Scotland to The Capitol 431 Union Street Aberdeen AB11 6DA on 15 May 2017 (1 page)
15 May 2017	Registered office address changed from 66 Queens Road Aberdeen AB15 4YE to The Capitol 431 Union Street Aberdeen Scotland AB11 6DA on 15 May 2017 (1 page)
15 May 2017	Registered office address changed from 66 Queens Road Aberdeen AB15 4YE to The Capitol 431 Union Street Aberdeen Scotland AB11 6DA on 15 May 2017 (1 page)
12 January 2017	Full accounts made up to 31 March 2016 (19 pages)
12 January 2017	Full accounts made up to 31 March 2016 (19 pages)
24 August 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
7 January 2016	Full accounts made up to 31 March 2015 (21 pages)
7 January 2016	Full accounts made up to 31 March 2015 (21 pages)
7 December 2015	Termination of appointment of Gareth Ashton as a secretary on 20 November 2015 (1 page)
7 December 2015	Termination of appointment of Gareth Ashton as a secretary on 20 November 2015 (1 page)
23 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 2 (5 pages)
23 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 2 (5 pages)
25 November 2014	Appointment of Mr Ian James Mangelsdorf as a director on 21 November 2014 (2 pages)
25 November 2014	Appointment of Mr Ian James Mangelsdorf as a director on 21 November 2014 (2 pages)
21 November 2014	Termination of appointment of Jean Valery Sylvain Garcia as a director on 21 November 2014 (1 page)
21 November 2014	Termination of appointment of Jean Valery Sylvain Garcia as a director on 21 November 2014 (1 page)
11 September 2014	Full accounts made up to 31 March 2014 (18 pages)
11 September 2014	Full accounts made up to 31 March 2014 (18 pages)
20 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 2 (5 pages)
20 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 2 (5 pages)
21 November 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
21 November 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
20 November 2013	Termination of appointment of Pascal Bartette as a director (1 page)
20 November 2013	Termination of appointment of Richard Clark as a director (1 page)
20 November 2013	Termination of appointment of Pascal Bartette as a director (1 page)
20 November 2013	Termination of appointment of Richard Clark as a director (1 page)
20 November 2013	Appointment of Mr Greg Kilmister as a director (2 pages)
20 November 2013	Appointment of Mr Greg Kilmister as a director (2 pages)
8 October 2013	Form AA03 (2 pages)
8 October 2013	Form AA03 (2 pages)
17 September 2013	Satisfaction of charge 3 in full (4 pages)
17 September 2013	Satisfaction of charge 3 in full (4 pages)
17 September 2013	Satisfaction of charge 4 in full (4 pages)
17 September 2013	Satisfaction of charge 4 in full (4 pages)
5 September 2013	Section 519 (1 page)
5 September 2013	Section 519 (1 page)
28 August 2013	Full accounts made up to 31 December 2012 (22 pages)
28 August 2013	Full accounts made up to 31 December 2012 (22 pages)
14 August 2013	Company name changed kirk petrophysics LIMITED\certificate issued on 14/08/13 RES15 ‐ Change company name resolution on 2013-08-14 NM01 ‐ Change of name by resolution (3 pages)
14 August 2013	Company name changed kirk petrophysics LIMITED\certificate issued on 14/08/13 RES15 ‐ Change company name resolution on 2013-08-14 NM01 ‐ Change of name by resolution (3 pages)
7 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 2 (5 pages)
7 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 2 (5 pages)
8 November 2012	Termination of appointment of Simon Kendall as a director (1 page)
8 November 2012	Termination of appointment of Simon Kendall as a director (1 page)
21 September 2012	Full accounts made up to 31 December 2011 (21 pages)
21 September 2012	Full accounts made up to 31 December 2011 (21 pages)
14 August 2012	Director's details changed for Pascal Bartette on 13 August 2012 (2 pages)
14 August 2012	Director's details changed for Pascal Bartette on 13 August 2012 (2 pages)
14 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (6 pages)
14 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (6 pages)
13 August 2012	Director's details changed for Jean Valery Sylvain Garcia on 13 August 2012 (2 pages)
13 August 2012	Director's details changed for Richard Phillip Harley Clark on 13 August 2012 (2 pages)
13 August 2012	Director's details changed for Jean Valery Sylvain Garcia on 13 August 2012 (2 pages)
13 August 2012	Director's details changed for Richard Phillip Harley Clark on 13 August 2012 (2 pages)
17 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (7 pages)
17 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (7 pages)
11 August 2011	Appointment of Gareth Ashton as a secretary (3 pages)
11 August 2011	Appointment of Gareth Ashton as a secretary (3 pages)
8 August 2011	Director's details changed for Simon Peter Kendall on 5 August 2011 (3 pages)
8 August 2011	Director's details changed for Simon Peter Kendall on 5 August 2011 (3 pages)
8 August 2011	Full accounts made up to 31 December 2010 (19 pages)
8 August 2011	Director's details changed for Simon Peter Kendall on 5 August 2011 (3 pages)
8 August 2011	Full accounts made up to 31 December 2010 (19 pages)
24 June 2011	Appointment of Simon Peter Kendall as a director (3 pages)
24 June 2011	Appointment of Simon Peter Kendall as a director (3 pages)
5 January 2011	Resolutions RES13 ‐ Approval of finance documents 22/12/2010 (2 pages)
5 January 2011	Resolutions RES13 ‐ Approval of finance documents 22/12/2010 (2 pages)
29 December 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
29 December 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
24 December 2010	Particulars of a mortgage or charge / charge no: 3 (7 pages)
24 December 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
24 December 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
24 December 2010	Particulars of a mortgage or charge / charge no: 3 (7 pages)
19 November 2010	Director's details changed for Pascal Bartette on 14 November 2010 (2 pages)
19 November 2010	Director's details changed for Pascal Bartette on 14 November 2010 (2 pages)
11 August 2010	Director's details changed for Pascal Bartette on 24 October 2009 (2 pages)
11 August 2010	Director's details changed for Pascal Bartette on 24 October 2009 (2 pages)
11 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (6 pages)
11 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (6 pages)
10 August 2010	Director's details changed for Jean Valery Sylvain Garcia on 24 October 2009 (2 pages)
10 August 2010	Director's details changed for Jean Valery Sylvain Garcia on 24 October 2009 (2 pages)
5 July 2010	Full accounts made up to 31 December 2009 (23 pages)
5 July 2010	Full accounts made up to 31 December 2009 (23 pages)
24 November 2009	Director's details changed for Pascal Bartette on 24 October 2009 (2 pages)
24 November 2009	Director's details changed for Pascal Bartette on 24 October 2009 (2 pages)
17 September 2009	Full accounts made up to 31 December 2008 (16 pages)
17 September 2009	Full accounts made up to 31 December 2008 (16 pages)
19 August 2009	Director's change of particulars / pascal bartette / 19/07/2009 (1 page)
19 August 2009	Return made up to 20/07/09; full list of members (4 pages)
19 August 2009	Director's change of particulars / jean valery garcia / 19/07/2009 (1 page)
19 August 2009	Return made up to 20/07/09; full list of members (4 pages)
19 August 2009	Director's change of particulars / jean valery garcia / 19/07/2009 (1 page)
19 August 2009	Director's change of particulars / pascal bartette / 19/07/2009 (1 page)
22 August 2008	Full accounts made up to 31 December 2007 (15 pages)
22 August 2008	Full accounts made up to 31 December 2007 (15 pages)
7 August 2008	Director's change of particulars / pascal bartette / 27/04/2008 (1 page)
7 August 2008	Return made up to 20/07/08; full list of members (4 pages)
7 August 2008	Return made up to 20/07/08; full list of members (4 pages)
7 August 2008	Director's change of particulars / pascal bartette / 27/04/2008 (1 page)
29 May 2008	Director appointed jean-valery sylvain garcia (1 page)
29 May 2008	Director appointed jean-valery sylvain garcia (1 page)
23 August 2007	Full accounts made up to 31 December 2006 (14 pages)
23 August 2007	New director appointed (1 page)
23 August 2007	New director appointed (1 page)
23 August 2007	Full accounts made up to 31 December 2006 (14 pages)
9 August 2007	Return made up to 20/07/07; full list of members (2 pages)
9 August 2007	Return made up to 20/07/07; full list of members (2 pages)
8 August 2007	Secretary's particulars changed (1 page)
8 August 2007	Secretary's particulars changed (1 page)
3 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
3 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
1 June 2007	New secretary appointed (2 pages)
1 June 2007	Registered office changed on 01/06/07 from: 34 albyn place aberdeen AB10 1FW (1 page)
1 June 2007	New secretary appointed (2 pages)
1 June 2007	Registered office changed on 01/06/07 from: 34 albyn place aberdeen AB10 1FW (1 page)
1 June 2007	Secretary resigned (1 page)
1 June 2007	Secretary resigned (1 page)
23 May 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
23 May 2007	Declaration of assistance for shares acquisition (10 pages)
23 May 2007	Declaration of assistance for shares acquisition (10 pages)
21 May 2007	Partic of mort/charge * (4 pages)
21 May 2007	Partic of mort/charge * (4 pages)
11 January 2007	Dec mort/charge * (2 pages)
11 January 2007	Dec mort/charge * (2 pages)
27 October 2006	Full accounts made up to 31 December 2005 (12 pages)
27 October 2006	Full accounts made up to 31 December 2005 (12 pages)
17 August 2006	Return made up to 20/07/06; full list of members (2 pages)
17 August 2006	Return made up to 20/07/06; full list of members (2 pages)
26 July 2006	Full accounts made up to 31 December 2004 (13 pages)
26 July 2006	Full accounts made up to 31 December 2004 (13 pages)
10 November 2005	Total exemption full accounts made up to 31 July 2003 (13 pages)
10 November 2005	Total exemption full accounts made up to 31 July 2003 (13 pages)
28 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
28 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
11 August 2005	Return made up to 20/07/05; full list of members (2 pages)
11 August 2005	Return made up to 20/07/05; full list of members (2 pages)
9 August 2005	Director's particulars changed (2 pages)
9 August 2005	Director's particulars changed (2 pages)
31 May 2005	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
31 May 2005	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
13 October 2004	Total exemption full accounts made up to 31 July 2002 (11 pages)
13 October 2004	Total exemption full accounts made up to 31 July 2002 (11 pages)
9 October 2004	Return made up to 20/07/04; full list of members (5 pages)
9 October 2004	Return made up to 20/07/04; full list of members (5 pages)
23 August 2003	Return made up to 20/07/03; full list of members (5 pages)
23 August 2003	Return made up to 20/07/03; full list of members (5 pages)
28 October 2002	Return made up to 20/07/02; full list of members (6 pages)
28 October 2002	Return made up to 20/07/02; full list of members (6 pages)
17 June 2002	Total exemption full accounts made up to 31 July 2001 (12 pages)
17 June 2002	Total exemption full accounts made up to 31 July 2001 (12 pages)
27 September 2001	Partic of mort/charge * (6 pages)
27 September 2001	Partic of mort/charge * (6 pages)
18 September 2001	New secretary appointed (3 pages)
18 September 2001	New secretary appointed (3 pages)
21 August 2001	Secretary resigned (1 page)
21 August 2001	Registered office changed on 21/08/01 from: david marshall associates 6 hill street edinburgh EH2 3JZ (1 page)
21 August 2001	Registered office changed on 21/08/01 from: david marshall associates 6 hill street edinburgh EH2 3JZ (1 page)
21 August 2001	New director appointed (3 pages)
21 August 2001	Director resigned (1 page)
21 August 2001	Secretary resigned (1 page)
21 August 2001	New director appointed (3 pages)
21 August 2001	Director resigned (1 page)
19 July 2001	Return made up to 20/07/01; full list of members (6 pages)
19 July 2001	Return made up to 20/07/01; full list of members (6 pages)
29 May 2001	Full accounts made up to 31 July 2000 (11 pages)
29 May 2001	Full accounts made up to 31 July 2000 (11 pages)
5 October 2000	Registered office changed on 05/10/00 from: 5A lansdowne crescent edinburgh midlothian EH12 5EQ (1 page)
5 October 2000	Registered office changed on 05/10/00 from: 5A lansdowne crescent edinburgh midlothian EH12 5EQ (1 page)
2 August 2000	Return made up to 20/07/00; full list of members (6 pages)
2 August 2000	Return made up to 20/07/00; full list of members (6 pages)
31 May 2000	Full accounts made up to 31 July 1999 (12 pages)
31 May 2000	Full accounts made up to 31 July 1999 (12 pages)
22 July 1999	Return made up to 20/07/99; full list of members (6 pages)
22 July 1999	Return made up to 20/07/99; full list of members (6 pages)
2 June 1999	Full accounts made up to 31 July 1998 (12 pages)
2 June 1999	Full accounts made up to 31 July 1998 (12 pages)
5 May 1999	Registered office changed on 05/05/99 from: 38 dean park mews edinburgh EH4 1ED (1 page)
5 May 1999	Registered office changed on 05/05/99 from: 38 dean park mews edinburgh EH4 1ED (1 page)
24 July 1998	Return made up to 20/07/98; no change of members (4 pages)
24 July 1998	Return made up to 20/07/98; no change of members (4 pages)
28 May 1998	Full accounts made up to 31 July 1997 (13 pages)
28 May 1998	Full accounts made up to 31 July 1997 (13 pages)
11 July 1997	Return made up to 20/07/97; no change of members (4 pages)
11 July 1997	Return made up to 20/07/97; no change of members (4 pages)
29 April 1997	Full accounts made up to 31 July 1996 (12 pages)
29 April 1997	Full accounts made up to 31 July 1996 (12 pages)
3 September 1996	Registered office changed on 03/09/96 from: 38 dean park mews edinburgh EH4 1ED (1 page)
3 September 1996	Director's particulars changed (1 page)
3 September 1996	Secretary's particulars changed (1 page)
3 September 1996	Return made up to 20/07/96; full list of members 363(287) ‐ Registered office changed on 03/09/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
3 September 1996	Director's particulars changed (1 page)
3 September 1996	Return made up to 20/07/96; full list of members 363(287) ‐ Registered office changed on 03/09/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
3 September 1996	Registered office changed on 03/09/96 from: 38 dean park mews edinburgh EH4 1ED (1 page)
3 September 1996	Secretary's particulars changed (1 page)
20 July 1995	Secretary resigned (1 page)
20 July 1995	Incorporation (20 pages)
20 July 1995	Secretary resigned (1 page)
20 July 1995	Incorporation (20 pages)

Stratum Reservoir Petrophysics (UK), Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland