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Home > Scotland > ADVANCED DOWNHOLE PETROPHYSICS LTD
Company Information for

ADVANCED DOWNHOLE PETROPHYSICS LTD

C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP,
Company Registration Number
SC437927
Private Limited Company
Active

Company Overview

About Advanced Downhole Petrophysics Ltd
ADVANCED DOWNHOLE PETROPHYSICS LTD was founded on 2012-11-29 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Advanced Downhole Petrophysics Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ADVANCED DOWNHOLE PETROPHYSICS LTD
 
Legal Registered Office
C/O BRODIES LLP CAPITAL SQUARE
58 MORRISON STREET
EDINBURGH
EH3 8BP
Other companies in EH3
 
Previous Names
ADVANCED DOWNHOLE PETROPHYSICS (SCOTLAND) LTD02/07/2013
Filing Information
Company Number SC437927
Company ID Number SC437927
Date formed 2012-11-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-06 17:01:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED DOWNHOLE PETROPHYSICS LTD
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Company Officers of ADVANCED DOWNHOLE PETROPHYSICS LTD

Current Directors
Officer Role Date Appointed
BRODIES SECRETARIAL SERVICES LIMITED (SC210264)
 Company Secretary 2013-03-02
MARTYN IAN GREENSMITH
 Director 2013-10-04
ROBERT MACANDREW
 Director 2013-03-09
IAN DONALD MURPHY
 Director 2012-11-29
ANDREW GRAHAM TUGWELL
 Director 2013-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
IAN DONALD MURPHY
 Company Secretary 2012-11-29 2013-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTYN IAN GREENSMITH MIG CONSULTING (SCOTLAND) LTD Director 2016-10-19 CURRENT 2016-10-19 Active
ROBERT MACANDREW PROBOND MARINE LTD Director 2015-10-15 CURRENT 2015-07-24 Active - Proposal to Strike off
ROBERT MACANDREW MENTOR PETROLEUM LIMITED Director 2013-02-04 CURRENT 2013-02-04 Dissolved 2016-04-26
ROBERT MACANDREW PROBOND MARINE LTD Director 2011-10-07 CURRENT 2011-10-07 Dissolved 2015-06-19
ROBERT MACANDREW ABERDEEN DRILLING MANAGEMENT LIMITED Director 2000-01-18 CURRENT 1999-12-30 Active
IAN DONALD MURPHY GENOMIA MANAGEMENT LIMITED Director 2017-12-08 CURRENT 2004-04-16 Active
IAN DONALD MURPHY PENTLANDS SCIENCE PARK LIMITED Director 2017-12-06 CURRENT 1994-02-02 Active
IAN DONALD MURPHY INNOVI BUSINESS GROWTH LIMITED Director 2011-09-22 CURRENT 2011-09-22 Active

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.

DateDocument TypeDocument Description
2024-06-24MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2023-12-04CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES
2023-08-09MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-04-28MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-02-15REGISTERED OFFICE CHANGED ON 15/02/22 FROM 15 Atholl Crescent Edinburgh EH3 8HA
2022-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/22 FROM 15 Atholl Crescent Edinburgh EH3 8HA
2022-01-21SECRETARY'S DETAILS CHNAGED FOR BRODIES SECRETARIAL SERVICES LIMITED (SC210264) on 2022-01-18
2022-01-21CH04SECRETARY'S DETAILS CHNAGED FOR BRODIES SECRETARIAL SERVICES LIMITED (SC210264) on 2022-01-18
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES
2020-07-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-06-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MACANDREW
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES
2019-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES
2018-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-29LATEST SOC29/11/17 STATEMENT OF CAPITAL;GBP 10000
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES
2017-08-15LATEST SOC15/08/17 STATEMENT OF CAPITAL;GBP 10000
2017-08-15RP04SH01Second filing of capital allotment of shares GBP10,000
2017-08-15RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-08-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-08-15ANNOTATIONSecond Filing
2017-06-27AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 10000
2017-04-04SH0113/01/17 STATEMENT OF CAPITAL GBP 10000
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 5000
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-11-30CH01Director's details changed for Mr Andrew Graham Tugwell on 2016-11-30
2016-08-22AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 5000
2015-12-23AR0129/11/15 ANNUAL RETURN FULL LIST
2015-09-07AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 5000
2014-12-02AR0129/11/14 ANNUAL RETURN FULL LIST
2014-04-24AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 5000
2013-12-09AR0129/11/13 ANNUAL RETURN FULL LIST
2013-10-21AP01DIRECTOR APPOINTED MARTYN IAN GREENSMITH
2013-10-21SH0104/10/13 STATEMENT OF CAPITAL GBP 5000.00
2013-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/13 FROM 11 Duddingston Park Edinburgh EH15 1JN United Kingdom
2013-07-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-07-02CERTNMCompany name changed advanced downhole petrophysics (scotland) LTD\certificate issued on 02/07/13
2013-07-02RES15CHANGE OF COMPANY NAME 20/01/21
2013-03-22AP01DIRECTOR APPOINTED EUR ING ROBERT MACANDREW
2013-03-22AP01DIRECTOR APPOINTED MR ANDREW GRAHAM TUGWELL
2013-03-14SH0109/03/13 STATEMENT OF CAPITAL GBP 4300.00
2013-03-05AP04Appointment of corporate company secretary Brodies Secretarial Services Limited (Sc210264)
2013-03-05TM02APPOINTMENT TERMINATED, SECRETARY IAN MURPHY
2013-03-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-03-05RES01ADOPT ARTICLES 02/03/2013
2013-03-05SH0102/03/13 STATEMENT OF CAPITAL GBP 1200.50
2012-11-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ADVANCED DOWNHOLE PETROPHYSICS 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 ADVANCED DOWNHOLE PETROPHYSICS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADVANCED DOWNHOLE PETROPHYSICS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 ADVANCED DOWNHOLE PETROPHYSICS LTD

Intangible Assets
Patents
We have not found any records of ADVANCED DOWNHOLE PETROPHYSICS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED DOWNHOLE PETROPHYSICS LTD
Trademarks
We have not found any records of ADVANCED DOWNHOLE PETROPHYSICS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED DOWNHOLE PETROPHYSICS 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 (82990 - Other business support service activities n.e.c.) as ADVANCED DOWNHOLE PETROPHYSICS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED DOWNHOLE PETROPHYSICS 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
ADVANCED DOWNHOLE PETROPHYSICS LTD has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 5,000

CategoryAward Date Award/Grant
ADP Innovation Voucher application : Innovation Voucher 2013-02-01 £ 5,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded ADVANCED DOWNHOLE PETROPHYSICS 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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    Other companies at postcode EH3 8BP