| Company Name | The Edinburgh Petrophysics Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC377662 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2010(13 years, 12 months ago) |
| Dissolution Date | 17 July 2018 (5 years, 9 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Directors
| Director Name | Mr Donald Henderson Keir |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 2010(same day as company formation) |
| Role | Petrophysicist |
| Country of Residence | Scotland |
| Correspondence Address | 100 Union Street Aberdeen AB10 1QR Scotland |
| Secretary Name | Mr Bryan Keenan |
|---|---|
| Status | Closed |
| Appointed | 28 April 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 100 Union Street Aberdeen AB10 1QR Scotland |
Location
| Registered Address | 100 Union Street Aberdeen AB10 1QR Scotland |
|---|---|
| Constituency | Aberdeen North |
| Ward | George St/Harbour |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2017 (6 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 17 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2018 | Application to strike the company off the register (3 pages) |
| 29 December 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 29 December 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 29 May 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
| 29 May 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
| 4 May 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 4 May 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 4 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 5 May 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 5 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 16 February 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 16 February 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 28 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 25 February 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 25 February 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 5 June 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (3 pages) |
| 5 June 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (3 pages) |
| 11 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 11 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 10 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (3 pages) |
| 10 May 2012 | Secretary's details changed for Mr Bryan Keenan on 1 January 2012 (1 page) |
| 10 May 2012 | Director's details changed for Mr Donald Henderson Keir on 1 January 2012 (2 pages) |
| 10 May 2012 | Secretary's details changed for Mr Bryan Keenan on 1 January 2012 (1 page) |
| 10 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (3 pages) |
| 10 May 2012 | Director's details changed for Mr Donald Henderson Keir on 1 January 2012 (2 pages) |
| 10 May 2012 | Secretary's details changed for Mr Bryan Keenan on 1 January 2012 (1 page) |
| 10 May 2012 | Director's details changed for Mr Donald Henderson Keir on 1 January 2012 (2 pages) |
| 26 January 2012 | Registered office address changed from 23 Rubislaw Terrace Aberdeen AB10 1XE United Kingdom on 26 January 2012 (1 page) |
| 26 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 26 January 2012 | Registered office address changed from 23 Rubislaw Terrace Aberdeen AB10 1XE United Kingdom on 26 January 2012 (1 page) |
| 26 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 6 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (4 pages) |
| 6 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (4 pages) |
| 28 April 2010 | Incorporation (22 pages) |
| 28 April 2010 | Incorporation (22 pages) |