BOREHOLE IMAGE & CORE SPECIALISTS LIMITED

Key Data

Status

Dissolved

Company No.

SC401033

Incorporation date

06/06/2011

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2011)

16/07/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/04/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/04/2024

Application to strike the company off the register

View PDF (3 pages)

23/04/2024

Resolutions

View PDF (1 pages)

07/02/2024

Previous accounting period shortened from 2024-03-31 to 2024-01-31

View PDF (1 pages)

29/08/2023

Termination of appointment of Ann Murray as a director on 2023-08-17

View PDF (1 pages)

07/06/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

07/06/2023

Director's details changed for Dr Marguerite Jane Fleming on 2023-06-01

View PDF (2 pages)

07/06/2023

Change of details for Mrs Ann Murray as a person with significant control on 2023-06-01

View PDF (2 pages)

07/06/2023

Director's details changed for Mrs Ann Murray on 2023-06-01

View PDF (2 pages)

07/06/2023

Director's details changed for Mrs Ann Murray on 2023-06-07

View PDF (2 pages)

07/06/2023

Director's details changed for Dr Deborah Ann Walker on 2023-06-01

View PDF (2 pages)

07/06/2023

Director's details changed for Dr Deborah Ann Walker on 2023-06-07

View PDF (2 pages)

07/06/2023

Confirmation statement made on 2023-06-06 with updates

View PDF (5 pages)

07/06/2023

Change of details for Dr Deborah Ann Walker as a person with significant control on 2023-06-01

View PDF (2 pages)

07/06/2023

Director's details changed for Dr Marguerite Jane Fleming on 2023-06-07

View PDF (2 pages)

07/06/2023

Change of details for Dr Marguerite Jane Fleming as a person with significant control on 2023-06-07

View PDF (2 pages)

27/07/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

06/06/2022

Register(s) moved to registered inspection location 12F Arduthie Busiess Centre Kirkton Road Stonehaven Aberdeenshire AB39 2NQ

View PDF (1 pages)

06/06/2022

Register inspection address has been changed to 12F Arduthie Busiess Centre Kirkton Road Stonehaven Aberdeenshire AB39 2NQ

View PDF (1 pages)

06/06/2022

Confirmation statement made on 2022-06-06 with updates

View PDF (6 pages)

13/05/2022

Registered office address changed from 5 Victoria Street Stonehaven Kincardineshire AB39 2LH to 5 Victoria Street Stonehaven AB39 2LH on 2022-05-13

View PDF (1 pages)

11/05/2022

Registered office address changed from 37 Albyn Place Aberdeen AB10 1JB Scotland to 5 Victoria Street Stonehaven Kincardineshire AB39 2LH on 2022-05-11

View PDF (2 pages)

27/04/2022

Previous accounting period shortened from 2022-08-31 to 2022-03-31

View PDF (1 pages)

06/04/2022

Change of details for Dr Marguerite Jane Fleming as a person with significant control on 2022-04-06

View PDF (2 pages)

06/04/2022

Change of details for Dr Deborah Ann Walker as a person with significant control on 2022-04-06

View PDF (2 pages)

06/04/2022

Change of details for Mrs Ann Murray as a person with significant control on 2022-04-06

View PDF (2 pages)

22/02/2022

Total exemption full accounts made up to 2021-08-31

View PDF (3 pages)

30/06/2021

Registered office address changed from 3 West Craibstone Street Aberdeen AB11 6YW to 37 Albyn Place Aberdeen AB10 1JB on 2021-06-30

View PDF (1 pages)

08/06/2021

Confirmation statement made on 2021-06-06 with no updates

View PDF (3 pages)

27/05/2021

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

08/06/2020

Confirmation statement made on 2020-06-06 with no updates

View PDF (3 pages)

12/05/2020

Micro company accounts made up to 2019-08-31

View PDF (3 pages)

06/06/2019

Confirmation statement made on 2019-06-06 with no updates

View PDF (3 pages)

31/10/2018

Micro company accounts made up to 2018-08-31

View PDF (3 pages)

06/06/2018

Confirmation statement made on 2018-06-06 with no updates

View PDF (3 pages)

19/04/2018

Micro company accounts made up to 2017-08-31

View PDF (3 pages)

06/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (8 pages)

06/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

06/06/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (6 pages)

19/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

08/06/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (6 pages)

21/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

15/06/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (6 pages)

28/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

10/06/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (6 pages)

05/03/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

19/12/2012

Previous accounting period extended from 2012-06-30 to 2012-08-31

View PDF (1 pages)

27/06/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (29 pages)

09/06/2011

Statement of capital following an allotment of shares on 2011-06-06

View PDF (3 pages)

09/06/2011

Statement of capital following an allotment of shares on 2011-06-06

View PDF (3 pages)

09/06/2011

Statement of capital following an allotment of shares on 2011-06-06

View PDF (3 pages)

08/06/2011

Change of share class name or designation

View PDF (2 pages)

08/06/2011

Resolutions

View PDF (2 pages)

07/06/2011

Registered office address changed from 1 East Craibstone Street Aberdeen AB11 6YQ United Kingdom on 2011-06-07

View PDF (1 pages)

06/06/2011

Appointment of Mrs Ann Murray as a director

View PDF (2 pages)

06/06/2011

Termination of appointment of Innes Miller as a director

View PDF (1 pages)

06/06/2011

Termination of appointment of James and George Collie as a secretary

View PDF (1 pages)

06/06/2011

Appointment of Dr Marguerite Jane Fleming as a director

View PDF (2 pages)

06/06/2011

Appointment of Dr Deborah Ann Walker as a director

View PDF (2 pages)

06/06/2011

Incorporation

View PDF (28 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

06/06/2024

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
3
35.38K
-
0.00
26.90K
-

2023
3
26.19K
-
0.00
84.05K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Ann Murray	Director	06/06/2011 - 17/08/2023	3
JAMES AND GEORGE COLLIE	Corporate Secretary	06/06/2011 - 06/06/2011	82
Dr Deborah Ann Walker	Director	06/06/2011 - Present	2
Fleming, Marguerite Jane, Dr	Director	06/06/2011 - Present	2
Miller, Innes Richard	Director	06/06/2011 - 06/06/2011	78

Persons with Significant Control

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

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Description

About BOREHOLE IMAGE & CORE SPECIALISTS LIMITED

BOREHOLE IMAGE & CORE SPECIALISTS LIMITED is an(a) Dissolved company incorporated on 06/06/2011 with the registered office located at 5 Victoria Street, Stonehaven AB39 2LH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOREHOLE IMAGE & CORE SPECIALISTS LIMITED?

BOREHOLE IMAGE & CORE SPECIALISTS LIMITED is currently Dissolved. It was registered on 06/06/2011 and dissolved on 16/07/2024.

Where is BOREHOLE IMAGE & CORE SPECIALISTS LIMITED located?

BOREHOLE IMAGE & CORE SPECIALISTS LIMITED is registered at 5 Victoria Street, Stonehaven AB39 2LH.

What does BOREHOLE IMAGE & CORE SPECIALISTS LIMITED do?

BOREHOLE IMAGE & CORE SPECIALISTS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BOREHOLE IMAGE & CORE SPECIALISTS LIMITED?

The latest filing was on 16/07/2024: Final Gazette dissolved via voluntary strike-off.