FORENSIC PETROPHYSICS LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Registered office address changed from First Floor, 5 Abercrombie Court Prospect Road Arnhall Business Park Westhill AB32 6FE Scotland to 6 Atholl Crescent Perth PH1 5JN on 2025-05-06

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06/05/256 May 2025 Confirmation statement made on 2025-04-06 with no updates

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13/01/2513 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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08/04/248 April 2024 Confirmation statement made on 2024-04-06 with no updates

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10/01/2410 January 2024 Total exemption full accounts made up to 2023-04-30

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23/05/2323 May 2023 Change of details for Mr Angus Ritchie as a person with significant control on 2023-05-02

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23/05/2323 May 2023 Director's details changed for Mr Angus Ritchie on 2023-05-02

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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10/04/2310 April 2023 Confirmation statement made on 2023-04-06 with no updates

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29/11/2229 November 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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12/01/2212 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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03/03/213 March 2021 30/04/20 TOTAL EXEMPTION FULL

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/12/1920 December 2019 30/04/19 TOTAL EXEMPTION FULL

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04/10/194 October 2019 REGISTERED OFFICE CHANGED ON 04/10/2019 FROM 58 QUEENS ROAD ABERDEEN ABERDEENSHIRE AB15 4YE

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES

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30/01/1930 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES

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07/02/187 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS RITCHIE / 07/02/2018

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07/02/187 February 2018 PSC'S CHANGE OF PARTICULARS / MR ANGUS RITCHIE / 07/02/2018

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07/02/187 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS SANDRA KEITH / 07/02/2018

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10/10/1710 October 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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09/12/169 December 2016 30/04/16 TOTAL EXEMPTION FULL

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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06/04/166 April 2016 Annual return made up to 6 April 2016 with full list of shareholders

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14/03/1614 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS SANDRA KEITH / 11/03/2016

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14/03/1614 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS RITCHIE / 11/03/2016

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13/08/1513 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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06/04/156 April 2015 Annual return made up to 6 April 2015 with full list of shareholders

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20/11/1420 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS SANDRA KEITH / 20/11/2014

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20/11/1420 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS RITCHIE / 20/11/2014

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08/08/148 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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07/04/147 April 2014 Annual return made up to 6 April 2014 with full list of shareholders

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21/05/1321 May 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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09/04/139 April 2013 Annual return made up to 6 April 2013 with full list of shareholders

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17/05/1217 May 2012 Annual accounts small company total exemption made up to 30 April 2012

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10/04/1210 April 2012 Annual return made up to 6 April 2012 with full list of shareholders

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16/06/1116 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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07/04/117 April 2011 Annual return made up to 6 April 2011 with full list of shareholders

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06/04/106 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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