ALS PETROPHYSICS LIMITED
ABERDEEN KIRK PETROPHYSICS LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6DA

Company number SC159306
Status Active
Incorporation Date 20 July 1995
Company Type Private Limited Company
Address THE CAPITOL, 431 UNION STREET, ABERDEEN, UNITED KINGDOM, AB11 6DA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 20 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of ALS PETROPHYSICS LIMITED are www.alspetrophysics.co.uk, and www.als-petrophysics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Dyce Rail Station is 5.3 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Als Petrophysics Limited is a Private Limited Company. The company registration number is SC159306. Als Petrophysics Limited has been working since 20 July 1995. The present status of the company is Active. The registered address of Als Petrophysics Limited is The Capitol 431 Union Street Aberdeen United Kingdom Ab11 6da. . MACLAY MURRAY & SPENS LLP is a Secretary of the company. KILMISTER, Greg is a Director of the company. MANGELSDORF, Ian James is a Director of the company. Secretary ASHTON, Gareth has been resigned. Secretary KIRK, Betsy Mackay has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Secretary STRONACHS has been resigned. Director BARTETTE, Pascal has been resigned. Director CLARK, Richard Phillip Harley has been resigned. Director GARCIA, Jean Valery Sylvain has been resigned. Director KENDALL, Simon Peter has been resigned. Director KIRK, John Donald has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 16 May 2007
Director
KILMISTER, Greg
Appointed Date: 01 November 2013
69 years old
Director
MANGELSDORF, Ian James
Appointed Date: 21 November 2014
55 years old

Resigned Directors

Secretary
ASHTON, Gareth
Resigned: 20 November 2015
Appointed Date: 08 August 2011
Secretary
KIRK, Betsy Mackay
Resigned: 17 August 2001
Appointed Date: 20 July 1995
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 20 July 1995
Appointed Date: 20 July 1995
Secretary
STRONACHS
Resigned: 16 May 2007
Appointed Date: 17 August 2001
Director
BARTETTE, Pascal
Resigned: 01 November 2013
Appointed Date: 17 August 2001
66 years old
Director
CLARK, Richard Phillip Harley
Resigned: 01 November 2013
Appointed Date: 10 August 2007
66 years old
Director
GARCIA, Jean Valery Sylvain
Resigned: 21 November 2014
Appointed Date: 21 May 2008
50 years old
Director
KENDALL, Simon Peter
Resigned: 09 October 2012
Appointed Date: 15 June 2011
67 years old
Director
KIRK, John Donald
Resigned: 17 August 2001
Appointed Date: 20 July 1995
79 years old

Persons With Significant Control

Corpro Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALS PETROPHYSICS LIMITED Events

12 Jan 2017
Full accounts made up to 31 March 2016
24 Aug 2016
Confirmation statement made on 20 July 2016 with updates
07 Jan 2016
Full accounts made up to 31 March 2015
07 Dec 2015
Termination of appointment of Gareth Ashton as a secretary on 20 November 2015
23 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2
...
... and 88 more events
03 Sep 1996
Director's particulars changed
03 Sep 1996
Registered office changed on 03/09/96 from: 38 dean park mews edinburgh EH4 1ED
03 Sep 1996
Return made up to 20/07/96; full list of members
  • 363(287) ‐ Registered office changed on 03/09/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jul 1995
Secretary resigned
20 Jul 1995
Incorporation

ALS PETROPHYSICS LIMITED Charges

22 December 2010
Bond & floating charge
Delivered: 24 December 2010
Status: Satisfied on 17 September 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
22 December 2010
Debenture
Delivered: 24 December 2010
Status: Satisfied on 17 September 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
16 May 2007
Bond & floating charge
Delivered: 21 May 2007
Status: Satisfied on 24 December 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
10 September 2001
Bond & floating charge
Delivered: 27 September 2001
Status: Satisfied on 11 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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