ADVANCED DOWNHOLE PETROPHYSICS LTD

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Company Documents

DateDescription
06/08/256 August 2025 NewMicro company accounts made up to 2024-11-30

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05/12/245 December 2024 Confirmation statement made on 2024-11-29 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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24/06/2424 June 2024 Micro company accounts made up to 2023-11-30

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04/12/234 December 2023 Confirmation statement made on 2023-11-29 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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09/08/239 August 2023 Micro company accounts made up to 2022-11-30

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05/12/225 December 2022 Confirmation statement made on 2022-11-29 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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28/04/2228 April 2022 Micro company accounts made up to 2021-11-30

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15/02/2215 February 2022 Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 2022-02-15

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21/01/2221 January 2022 Secretary's details changed for Brodies Secretarial Services Limited (Sc210264) on 2022-01-18

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02/12/212 December 2021 Confirmation statement made on 2021-11-29 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/07/2130 July 2021 Micro company accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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02/07/202 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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17/06/2017 June 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT MACANDREW

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/07/1930 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES

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30/05/1830 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES

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15/08/1715 August 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/08/1715 August 2017 SECOND FILED SH01 - 13/01/17 STATEMENT OF CAPITAL GBP 10000

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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04/04/174 April 2017 13/01/17 STATEMENT OF CAPITAL GBP 10000

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30/11/1630 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM TUGWELL / 30/11/2016

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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22/08/1622 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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23/12/1523 December 2015 Annual return made up to 29 November 2015 with full list of shareholders

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07/09/157 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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02/12/142 December 2014 Annual return made up to 29 November 2014 with full list of shareholders

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24/04/1424 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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09/12/139 December 2013 Annual return made up to 29 November 2013 with full list of shareholders

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21/10/1321 October 2013 DIRECTOR APPOINTED MARTYN IAN GREENSMITH

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21/10/1321 October 2013 04/10/13 STATEMENT OF CAPITAL GBP 5000.00

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05/08/135 August 2013 REGISTERED OFFICE CHANGED ON 05/08/2013 FROM 11 DUDDINGSTON PARK EDINBURGH EH15 1JN UNITED KINGDOM

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02/07/132 July 2013 CHANGE OF NAME 27/06/2013

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02/07/132 July 2013 COMPANY NAME CHANGED ADVANCED DOWNHOLE PETROPHYSICS (SCOTLAND) LTD CERTIFICATE ISSUED ON 02/07/13

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22/03/1322 March 2013 DIRECTOR APPOINTED EUR ING ROBERT MACANDREW

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22/03/1322 March 2013 DIRECTOR APPOINTED MR ANDREW GRAHAM TUGWELL

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14/03/1314 March 2013 09/03/13 STATEMENT OF CAPITAL GBP 4300.00

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05/03/135 March 2013 ADOPT ARTICLES 02/03/2013

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05/03/135 March 2013 02/03/13 STATEMENT OF CAPITAL GBP 1200.50

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05/03/135 March 2013 CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED (SC210264)

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05/03/135 March 2013 APPOINTMENT TERMINATED, SECRETARY IAN MURPHY

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29/11/1229 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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