ADVANCED DOWNHOLE PETROPHYSICS LTD

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ADVANCED DOWNHOLE PETROPHYSICS LTD

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Key Data

Status

Active

Company No.

SC437927

Incorporation date

29/11/2012

Size

Micro Entity

Contacts

Registered address

Registered address

C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BPCopy
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Latest events (Record since 29/11/2012)
dot icon25/11/2025
Confirmation statement made on 2025-11-25 with no updates
dot icon06/08/2025
Micro company accounts made up to 2024-11-30
dot icon05/12/2024
Confirmation statement made on 2024-11-29 with no updates
dot icon24/06/2024
Micro company accounts made up to 2023-11-30
dot icon04/12/2023
Confirmation statement made on 2023-11-29 with no updates
dot icon09/08/2023
Micro company accounts made up to 2022-11-30
dot icon05/12/2022
Confirmation statement made on 2022-11-29 with no updates
dot icon28/04/2022
Micro company accounts made up to 2021-11-30
dot icon15/02/2022
Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 2022-02-15
dot icon21/01/2022
Secretary's details changed for Brodies Secretarial Services Limited (Sc210264) on 2022-01-18
dot icon02/12/2021
Confirmation statement made on 2021-11-29 with no updates
dot icon30/07/2021
Micro company accounts made up to 2020-11-30
dot icon08/12/2020
Confirmation statement made on 2020-11-29 with updates
dot icon02/07/2020
Micro company accounts made up to 2019-11-30
dot icon17/06/2020
Termination of appointment of Robert Macandrew as a director on 2020-06-16
dot icon03/12/2019
Confirmation statement made on 2019-11-29 with updates
dot icon30/07/2019
Micro company accounts made up to 2018-11-30
dot icon13/12/2018
Confirmation statement made on 2018-11-29 with updates
dot icon30/05/2018
Micro company accounts made up to 2017-11-30
dot icon29/11/2017
Confirmation statement made on 2017-11-29 with updates
dot icon15/08/2017
Second filing of a statement of capital following an allotment of shares on 2017-01-13
dot icon15/08/2017
Resolutions
dot icon27/06/2017
Total exemption small company accounts made up to 2016-11-30
dot icon04/04/2017
Statement of capital following an allotment of shares on 2017-01-13
dot icon30/11/2016
Confirmation statement made on 2016-11-29 with updates
dot icon30/11/2016
Director's details changed for Mr Andrew Graham Tugwell on 2016-11-30
dot icon22/08/2016
Total exemption small company accounts made up to 2015-11-30
dot icon23/12/2015
Annual return made up to 2015-11-29 with full list of shareholders
dot icon07/09/2015
Total exemption small company accounts made up to 2014-11-30
dot icon02/12/2014
Annual return made up to 2014-11-29 with full list of shareholders
dot icon24/04/2014
Total exemption small company accounts made up to 2013-11-30
dot icon09/12/2013
Annual return made up to 2013-11-29 with full list of shareholders
dot icon21/10/2013
Statement of capital following an allotment of shares on 2013-10-04
dot icon21/10/2013
Appointment of Martyn Ian Greensmith as a director
dot icon05/08/2013
Registered office address changed from 11 Duddingston Park Edinburgh EH15 1JN United Kingdom on 2013-08-05
dot icon02/07/2013
Certificate of change of name
dot icon02/07/2013
Resolutions
dot icon22/03/2013
Appointment of Eur Ing Robert Macandrew as a director
dot icon22/03/2013
Appointment of Mr Andrew Graham Tugwell as a director
dot icon14/03/2013
Statement of capital following an allotment of shares on 2013-03-09
dot icon05/03/2013
Statement of capital following an allotment of shares on 2013-03-02
dot icon05/03/2013
Appointment of Brodies Secretarial Services Limited (Sc210264) as a secretary
dot icon05/03/2013
Termination of appointment of Ian Murphy as a secretary
dot icon05/03/2013
Resolutions
dot icon29/11/2012
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
25/11/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
19.88K
-
0.00
-
-
2022
0
25.47K
-
0.00
-
-
2022
0
25.47K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

25.47K £Ascended28.12 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tugwell, Andrew Graham
Director
09/03/2013 - Present
5
Murphy, Ian Donald
Director
29/11/2012 - Present
5
Greensmith, Martyn Ian
Director
04/10/2013 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ADVANCED DOWNHOLE PETROPHYSICS LTD

ADVANCED DOWNHOLE PETROPHYSICS LTD is an(a) Active company incorporated on 29/11/2012 with the registered office located at C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED DOWNHOLE PETROPHYSICS LTD?

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ADVANCED DOWNHOLE PETROPHYSICS LTD is currently Active. It was registered on 29/11/2012 .

Where is ADVANCED DOWNHOLE PETROPHYSICS LTD located?

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ADVANCED DOWNHOLE PETROPHYSICS LTD is registered at C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP.

What does ADVANCED DOWNHOLE PETROPHYSICS LTD do?

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ADVANCED DOWNHOLE PETROPHYSICS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ADVANCED DOWNHOLE PETROPHYSICS LTD?

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The latest filing was on 25/11/2025: Confirmation statement made on 2025-11-25 with no updates.