| Company Name | Borehole Image & Core Specialists Limited |
|---|---|
| Company Status | Active |
| Company Number | SC401033 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2011(12 years, 10 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 | Dr Marguerite Jane Fleming |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 06 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Derbeth Park Kingswells Aberdeen AB15 8TU Scotland |
| Director Name | Mrs Ann Murray |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Dryburgh Grange Fintray Dyce Aberdeen Aberdeenshire AB21 0YT Scotland |
| Director Name | Dr Deborah Ann Walker |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 12 Margaret Street Aberdeen AB10 1TY Scotland |
| Director Name | Mr Innes Richard Miller |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2011(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 16a Denwood Aberdeen AB15 6JF Scotland |
| Secretary Name | James And George Collie (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2011(same day as company formation) |
| Correspondence Address | 1 East Craibstone Street Aberdeen AB11 6YQ Scotland |
Location
| Registered Address | 5 Victoria Street Stonehaven AB39 2LH Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Stonehaven and Lower Deeside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Ann Murray 33.33% Ordinary |
|---|---|
| 2 at £1 | Deborah Walker 33.33% Ordinary B |
| 2 at £1 | Marguerite Fleming 33.33% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,394 |
| Cash | £71,294 |
| Current Liabilities | £92,443 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 6 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 June 2024 (2 months from now) |
Filing History
| 8 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
|---|---|
| 12 May 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 6 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
| 31 October 2018 | Micro company accounts made up to 31 August 2018 (3 pages) |
| 6 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
| 19 April 2018 | Micro company accounts made up to 31 August 2017 (3 pages) |
| 6 June 2017 | Confirmation statement made on 6 June 2017 with updates (8 pages) |
| 6 June 2017 | Confirmation statement made on 6 June 2017 with updates (8 pages) |
| 6 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 6 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 6 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
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| 6 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
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| 19 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 8 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
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| 8 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
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| 8 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
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| 21 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 21 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 15 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-15
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| 15 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-15
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| 15 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-15
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| 28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 10 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (6 pages) |
| 10 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (6 pages) |
| 10 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (6 pages) |
| 5 March 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 5 March 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 19 December 2012 | Previous accounting period extended from 30 June 2012 to 31 August 2012 (1 page) |
| 19 December 2012 | Previous accounting period extended from 30 June 2012 to 31 August 2012 (1 page) |
| 27 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (29 pages) |
| 27 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (29 pages) |
| 27 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (29 pages) |
| 9 June 2011 | Statement of capital following an allotment of shares on 6 June 2011
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| 9 June 2011 | Statement of capital following an allotment of shares on 6 June 2011
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| 9 June 2011 | Statement of capital following an allotment of shares on 6 June 2011
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| 9 June 2011 | Statement of capital following an allotment of shares on 6 June 2011
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| 9 June 2011 | Statement of capital following an allotment of shares on 6 June 2011
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| 9 June 2011 | Statement of capital following an allotment of shares on 6 June 2011
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| 9 June 2011 | Statement of capital following an allotment of shares on 6 June 2011
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| 9 June 2011 | Statement of capital following an allotment of shares on 6 June 2011
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| 9 June 2011 | Statement of capital following an allotment of shares on 6 June 2011
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| 8 June 2011 | Resolutions
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| 8 June 2011 | Change of share class name or designation (2 pages) |
| 8 June 2011 | Change of share class name or designation (2 pages) |
| 8 June 2011 | Resolutions
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| 7 June 2011 | Registered office address changed from 1 East Craibstone Street Aberdeen AB11 6YQ United Kingdom on 7 June 2011 (1 page) |
| 7 June 2011 | Registered office address changed from 1 East Craibstone Street Aberdeen AB11 6YQ United Kingdom on 7 June 2011 (1 page) |
| 7 June 2011 | Registered office address changed from 1 East Craibstone Street Aberdeen AB11 6YQ United Kingdom on 7 June 2011 (1 page) |
| 6 June 2011 | Appointment of Mrs Ann Murray as a director (2 pages) |
| 6 June 2011 | Termination of appointment of James and George Collie as a secretary (1 page) |
| 6 June 2011 | Incorporation (28 pages) |
| 6 June 2011 | Appointment of Mrs Ann Murray as a director (2 pages) |
| 6 June 2011 | Termination of appointment of Innes Miller as a director (1 page) |
| 6 June 2011 | Appointment of Dr Deborah Ann Walker as a director (2 pages) |
| 6 June 2011 | Termination of appointment of Innes Miller as a director (1 page) |
| 6 June 2011 | Appointment of Dr Deborah Ann Walker as a director (2 pages) |
| 6 June 2011 | Incorporation (28 pages) |
| 6 June 2011 | Appointment of Dr Marguerite Jane Fleming as a director (2 pages) |
| 6 June 2011 | Appointment of Dr Marguerite Jane Fleming as a director (2 pages) |
| 6 June 2011 | Termination of appointment of James and George Collie as a secretary (1 page) |