DIERENDONCK GEOPHYSICS LTD. - Other professional, scientific and technical activities n.e.c. - A business based in SCOTLAND registered with Companies House

Company Overview

About Dierendonck Geophysics Ltd.

DIERENDONCK GEOPHYSICS LTD. was founded on 1999-03-23 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Dierendonck Geophysics Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
DIERENDONCK GEOPHYSICS LTD.

23 CARDEN PLACE CARDEN PLACE ABERDEEN AB10 1UQ Other companies in AB10

Filing Information

Company Number		SC194540
Company ID Number		SC194540
Date formed		1999-03-23
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2019
Account next due		31/12/2020
Latest return		23/03/2016
Return next due		20/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-11-04 16:11:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DIERENDONCK GEOPHYSICS LTD.

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Company Officers of DIERENDONCK GEOPHYSICS LTD.

Current Directors

Officer	Role	Date Appointed
CECILIA ELISABETH IDA MARIA VAN DIERENDONCK-FERWERDA	Company Secretary	1999-03-23
ANNE IRENE VAN DIERENDONCK	Director	1999-03-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIAN REID LTD.	Nominated Secretary	1999-03-23	1999-03-23
STEPHEN MABBOTT LTD.	Nominated Director	1999-03-23	1999-03-23

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-10-08	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-07-23	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-07-17	DS01	Application to strike the company off the register
2019-05-28	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26	CS01	CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2018-07-24	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11	CS01	CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2018-04-11	PSC04	Change of details for Mrs Anne Irene Van Dierendonck as a person with significant control on 2016-04-06
2017-08-01	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-01	AD01	REGISTERED OFFICE CHANGED ON 01/08/17 FROM 99 Hammerfield Avenue Aberdeen AB10 7FD
2017-04-03	LATEST SOC	03/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-03	CS01	CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-11-29	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25	LATEST SOC	25/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-25	AR01	23/03/16 ANNUAL RETURN FULL LIST
2016-04-25	CH01	Director's details changed for Anne Irene Van Dierendonck on 2016-03-20
2015-12-30	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09	LATEST SOC	09/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-09	AR01	23/03/15 ANNUAL RETURN FULL LIST
2014-12-17	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17	LATEST SOC	17/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-17	AR01	23/03/14 ANNUAL RETURN FULL LIST
2013-12-05	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27	AR01	23/03/13 ANNUAL RETURN FULL LIST
2013-01-03	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-26	AR01	23/03/12 ANNUAL RETURN FULL LIST
2012-03-26	CH01	Director's details changed for Anne Irene Van Dierendonck on 2012-03-23
2011-11-16	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-23	AR01	23/03/11 ANNUAL RETURN FULL LIST
2010-11-16	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-22	AR01	23/03/10 FULL LIST
2010-04-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANNE IRENE VAN DIERENDONCK / 28/02/2010
2009-08-03	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-06-04	363a	RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2008-06-11	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-11	363a	RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2007-07-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-05	363s	RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2006-10-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-27	363s	RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2005-12-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-12	363s	RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2005-01-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-22	363s	RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2004-01-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-08	363s	RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
2003-01-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-07	363s	RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
2002-01-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-19	363s	RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
2000-11-27	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-04-19	363s	RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
1999-05-04	288a	NEW DIRECTOR APPOINTED
1999-05-04	288a	NEW SECRETARY APPOINTED
1999-03-30	288b	DIRECTOR RESIGNED
1999-03-30	288b	SECRETARY RESIGNED
1999-03-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to DIERENDONCK GEOPHYSICS LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DIERENDONCK GEOPHYSICS LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DIERENDONCK GEOPHYSICS LTD. does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.24	9
MortgagesNumMortOutstanding	0.16	99
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.08	9

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIERENDONCK GEOPHYSICS LTD.

Intangible Assets

Patents

We have not found any records of DIERENDONCK GEOPHYSICS LTD. registering or being granted any patents

Domain Names

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We do not have the domain name information for DIERENDONCK GEOPHYSICS LTD.

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='SC194540' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='SC194540' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of DIERENDONCK GEOPHYSICS LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DIERENDONCK GEOPHYSICS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as DIERENDONCK GEOPHYSICS LTD. are:

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OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
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EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
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CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where DIERENDONCK GEOPHYSICS LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DIERENDONCK GEOPHYSICS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DIERENDONCK GEOPHYSICS LTD. any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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