ADVANCED DOWNHOLE PETROPHYSICS LTD
EDINBURGH ADVANCED DOWNHOLE PETROPHYSICS (SCOTLAND) LTD

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HA

Company number SC437927
Status Active
Incorporation Date 29 November 2012
Company Type Private Limited Company
Address 15 ATHOLL CRESCENT, EDINBURGH, EH3 8HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Statement of capital following an allotment of shares on 13 January 2017 GBP 10,000 ; Confirmation statement made on 29 November 2016 with updates; Director's details changed for Mr Andrew Graham Tugwell on 30 November 2016. The most likely internet sites of ADVANCED DOWNHOLE PETROPHYSICS LTD are www.advanceddownholepetrophysics.co.uk, and www.advanced-downhole-petrophysics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Advanced Downhole Petrophysics Ltd is a Private Limited Company. The company registration number is SC437927. Advanced Downhole Petrophysics Ltd has been working since 29 November 2012. The present status of the company is Active. The registered address of Advanced Downhole Petrophysics Ltd is 15 Atholl Crescent Edinburgh Eh3 8ha. . BRODIES SECRETARIAL SERVICES LIMITED (SC210264) is a Secretary of the company. GREENSMITH, Martyn Ian is a Director of the company. MACANDREW, Robert, Eur Ing is a Director of the company. MURPHY, Ian Donald is a Director of the company. TUGWELL, Andrew Graham is a Director of the company. Secretary MURPHY, Ian Donald has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED (SC210264)
Appointed Date: 02 March 2013
Director
GREENSMITH, Martyn Ian
Appointed Date: 04 October 2013
70 years old
Director
MACANDREW, Robert, Eur Ing
Appointed Date: 09 March 2013
78 years old
Director
MURPHY, Ian Donald
Appointed Date: 29 November 2012
63 years old
Director
TUGWELL, Andrew Graham
Appointed Date: 09 March 2013
74 years old

Resigned Directors

Secretary
MURPHY, Ian Donald
Resigned: 02 March 2013
Appointed Date: 29 November 2012

ADVANCED DOWNHOLE PETROPHYSICS LTD Events

04 Apr 2017
Statement of capital following an allotment of shares on 13 January 2017
  • GBP 10,000
30 Nov 2016
Confirmation statement made on 29 November 2016 with updates
30 Nov 2016
Director's details changed for Mr Andrew Graham Tugwell on 30 November 2016
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 5,000
...
... and 12 more events
05 Mar 2013
Statement of capital following an allotment of shares on 2 March 2013
  • GBP 1,200.50
05 Mar 2013
Appointment of Brodies Secretarial Services Limited (Sc210264) as a secretary
05 Mar 2013
Termination of appointment of Ian Murphy as a secretary
05 Mar 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2012
Incorporation

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