ADVANCED DOWNHOLE PETROPHYSICS LTD

Company Number: SC437927

active          Qynn Score: 0

Summary

Formed in 2012, ADVANCED DOWNHOLE PETROPHYSICS LTD has 3 directors and 9 shareholders. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 7 years.

The registered office of the company is currently based at 15 Atholl Crescent, Edinburgh, EH3 8HA.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

24 Jan 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

29 Nov 2012

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Aug 2021

LATEST ACCOUNTS

30 Nov 2019

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

9

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

1

Address

11 Duddingston Park Edinburgh EH15 1JN United Kingdom

Effective From

05/08/2013

Effective to

Current

SIC CODES

82990

Other business support service activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020
   
   
 
 
   
       
        
  
       
  
    
 
 
  
     
      
      
    
     
    

Activity

Most Active Year

2013

Events

13

4

4

0

1

0

0

5

0

Most Active Month

Mar 2013

Events

7

2

1

0

0

0

0

4

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/11/2020 with updates

Filing Date

08/12/2020

Action Date

29/11/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/11/2019

Filing Date

02/07/2020

Action Date

30/11/2019

Termination of appointment of Robert Macandrew

Type

Officers

Description

Termination of appointment of Robert Macandrew as a director on 16/06/2020

Filing Date

17/06/2020

Action Date

16/06/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/11/2019 with updates

Filing Date

03/12/2019

Action Date

29/11/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/11/2018

Filing Date

30/07/2019

Action Date

30/11/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/11/2018 with updates

Filing Date

13/12/2018

Action Date

29/11/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/11/2017

Filing Date

30/05/2018

Action Date

30/11/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/11/2017 with updates

Filing Date

29/11/2017

Action Date

29/11/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

15/08/2017

Action Date

n/a

Second filing of a statement of capital

Type

Capital

Description

Second filing of a statement of capital following an allotment of shares on 13/01/2017

Filing Date

15/08/2017

Action Date

13/01/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2016

Filing Date

27/06/2017

Action Date

30/11/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 13/01/2017

Filing Date

04/04/2017

Action Date

13/01/2017

Director Details Changed for Mr Andrew Graham Tugwell

Type

Officers

Description

Directors details changed for Mr Andrew Graham Tugwell on 30/11/2016

Filing Date

30/11/2016

Action Date

30/11/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/11/2016 with updates

Filing Date

30/11/2016

Action Date

29/11/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2015

Filing Date

22/08/2016

Action Date

30/11/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 29/11/2015 with full list of shareholders

Filing Date

23/12/2015

Action Date

29/11/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2014

Filing Date

07/09/2015

Action Date

30/11/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 29/11/2014 with full list of shareholders

Filing Date

02/12/2014

Action Date

29/11/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2013

Filing Date

24/04/2014

Action Date

30/11/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 29/11/2013 with full list of shareholders

Filing Date

09/12/2013

Action Date

29/11/2013

Appointment of Martyn Ian Greensmith

Type

Officers

Description

Appointment of Martyn Ian Greensmith as a director

Filing Date

21/10/2013

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 04/10/2013

Filing Date

21/10/2013

Action Date

04/10/2013

Address Change

Type

Address

Description

Registered office address changed from 11 Duddingston Park Edinburgh EH15 1JN United Kingdom on 05/08/2013

Filing Date

05/08/2013

Action Date

05/08/2013

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

02/07/2013

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

02/07/2013

Action Date

n/a

Appointment of Eur Ing Robert Macandrew

Type

Officers

Description

Appointment of Eur Ing Robert Macandrew as a director

Filing Date

22/03/2013

Action Date

n/a

Appointment of Mr Andrew Graham Tugwell

Type

Officers

Description

Appointment of Mr Andrew Graham Tugwell as a director

Filing Date

22/03/2013

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 09/03/2013

Filing Date

14/03/2013

Action Date

09/03/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 02/03/2013

Filing Date

05/03/2013

Action Date

02/03/2013

Appointment of Brodies Secretarial Services Limited (Sc210264)

Type

Officers

Description

Appointment of Brodies Secretarial Services Limited (Sc210264) as a secretary

Filing Date

05/03/2013

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

05/03/2013

Action Date

n/a

Termination of appointment of Ian Murphy

Type

Officers

Description

Termination of appointment of Ian Murphy as a secretary

Filing Date

05/03/2013

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

29/11/2012

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

ADVANCED DOWNHOLE PETROPHYSICS LTD has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

ADVANCED DOWNHOLE PETROPHYSICS LTD currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

29/11/2012

Tenure

8 Yrs 4 Mths

Shareholding

4,309

Born

July 1962

Date Joined

09/03/2013

Tenure

8 Yrs 1 Mth

Shareholding

3,803

Born

April 1951

Date Joined

04/10/2013

Tenure

7 Yrs 6 Mths

Shareholding

2,065

Born

November 1955

Active/Resigned

Directors Shareholding

Date Joined

02/03/2013

Tenure

8 Yrs 1 Mth

% Holding

Largest to Smallest

IAN DONALD MURPHY

Age

58

Total Shareholding

4,309

% of Company Owned

21.5%

ANDREW GRAHAM TUGWELL

Age

70

Total Shareholding

3,803

% of Company Owned

19.0%

PROFESSOR DAVID KEITH POTTER

Age

Total Shareholding

3,010

% of Company Owned

15.1%

DAVID GARETH BUTLER

Age

Total Shareholding

2,564

% of Company Owned

12.8%

MARTYN GREENSMITH

Age

65

Total Shareholding

2,065

% of Company Owned

10.3%

ROBERT MACANDREW

Age

73

Total Shareholding

1,695

% of Company Owned

8.5%

ARFAN ALI

Age

Total Shareholding

1,200

% of Company Owned

6.0%

MARTIN CHRISTIAN COX

Age

Total Shareholding

1,036

% of Company Owned

5.2%

DR CLIVE W. NINNES

Age

Total Shareholding

318

% of Company Owned

1.6%

Breakdown of Resignation Types

Type

Director

Date Joined

09/03/2013

Tenure

7 Yrs 3 Mths

Date Resigned

16/06/2020

Type

Secretary

Date Joined

29/11/2012

Tenure

3 Mths

Date Resigned

02/03/2013

ADVANCED DOWNHOLE PETROPHYSICS LTD currently has no recorded persons with significant control.