Dierendonck Geophysics Ltd.

Company Name	Dierendonck Geophysics Ltd.
Company Status	Dissolved
Company Number	SC194540
Category	Private Limited Company
Incorporation Date	23 March 1999(25 years, 1 month ago)
Dissolution Date	8 October 2019 (4 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Anne Irene Van Dierendonck
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Dutch
Status	Closed
Appointed	23 March 1999(same day as company formation)
Role	Geophysics
Country of Residence	United Kingdom
Correspondence Address	Les Longues Pieces Les Longues Pieces Chens Sur Leman 74140

Secretary Name	Cecilia Elisabeth Ida Maria Van Dierendonck-Ferwerda
Nationality	Dutch
Status	Closed
Appointed	23 March 1999(same day as company formation)
Role	Secretary
Correspondence Address	41 Wynpeerstvaat Eindhoven 5632 Mg

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	23 March 1999(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	23 March 1999(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	23 Carden Place Carden Place Aberdeen AB10 1UQ Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Anne Irene Van Dierendonck 100.00% Ordinary

Financials

Year	2014
Net Worth	£360,651
Cash	£351,416
Current Liabilities	£9,681

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

1 August 2017	Registered office address changed from 99 Hammerfield Avenue Aberdeen AB10 7FD to 23 Carden Place Carden Place Aberdeen AB10 1UQ on 1 August 2017 (1 page)
1 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
3 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 2 (4 pages)
25 April 2016	Director's details changed for Anne Irene Van Dierendonck on 20 March 2016 (2 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 2 (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 2 (4 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 June 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
26 March 2012	Director's details changed for Anne Irene Van Dierendonck on 23 March 2012 (2 pages)
16 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
23 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
16 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
22 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (4 pages)
22 April 2010	Director's details changed for Anne Irene Van Dierendonck on 28 February 2010 (2 pages)
3 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 June 2009	Return made up to 23/03/09; full list of members (3 pages)
11 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 April 2008	Return made up to 23/03/08; full list of members (3 pages)
13 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 April 2007	Return made up to 23/03/07; full list of members (5 pages)
11 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
27 March 2006	Return made up to 23/03/06; full list of members (6 pages)
23 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
12 April 2005	Return made up to 23/03/05; full list of members (6 pages)
17 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
22 March 2004	Return made up to 23/03/04; full list of members (6 pages)
5 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
8 May 2003	Return made up to 23/03/03; full list of members (6 pages)
10 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
7 June 2002	Return made up to 23/03/02; full list of members (6 pages)
7 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
19 March 2001	Return made up to 23/03/01; full list of members (6 pages)
27 November 2000	Full accounts made up to 31 March 2000 (10 pages)
19 April 2000	Return made up to 23/03/00; full list of members (6 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	New secretary appointed (2 pages)
30 March 1999	Director resigned (1 page)
30 March 1999	Secretary resigned (1 page)
23 March 1999	Incorporation (16 pages)

Dierendonck Geophysics Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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