STRATUM RESERVOIR PETROPHYSICS (UK), LTD. - GLASGOW
Company Profile | Company Filings |
Overview
STRATUM RESERVOIR PETROPHYSICS (UK), LTD. is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
STRATUM RESERVOIR PETROPHYSICS (UK), LTD. was incorporated 28 years ago on 20/07/1995 and has the registered number: SC159306. The accounts status is SMALL and accounts are next due on 31/03/2024.
STRATUM RESERVOIR PETROPHYSICS (UK), LTD. was incorporated 28 years ago on 20/07/1995 and has the registered number: SC159306. The accounts status is SMALL and accounts are next due on 31/03/2024.
STRATUM RESERVOIR PETROPHYSICS (UK), LTD. - GLASGOW
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
1 GEORGE SQUARE
GLASGOW
G2 1AL
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
ALS PETROPHYSICS LIMITED (until 05/09/2023)
ALS PETROPHYSICS LIMITED (until 05/09/2023)
KIRK PETROPHYSICS LIMITED (until 14/08/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/07/2023 | 03/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2017-10-25 | CURRENT | ||
MR RAGNAR AUNE MELHUS | Jul 1970 | Norwegian | Director | 2023-08-18 | CURRENT |
MR ANGUS EDWARD CROFT DAVIDSON | Jun 1987 | British | Director | 2019-04-03 | CURRENT |
MR KEVIN ORME | Jan 1967 | American | Director | 2023-08-18 | CURRENT |
GARETH ASHTON | British | Secretary | 2011-08-08 UNTIL 2015-11-20 | RESIGNED | |
JEAN VALERY SYLVAIN GARCIA | Aug 1975 | French | Director | 2008-05-21 UNTIL 2014-11-21 | RESIGNED |
BETSY MACKAY KIRK | British | Secretary | 1995-07-20 UNTIL 2001-08-17 | RESIGNED | |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1995-07-20 UNTIL 1995-07-20 | RESIGNED | ||
MR RICHARD PHILLIP HARLEY CLARK | Oct 1959 | British | Director | 2007-08-10 UNTIL 2013-11-01 | RESIGNED |
MR IAN JAMES MANGELSDORF | Jun 1970 | Australian | Director | 2014-11-21 UNTIL 2019-04-03 | RESIGNED |
MR JOHN DAVID SMYTH | Dec 1965 | British | Director | 2020-01-22 UNTIL 2023-05-26 | RESIGNED |
MR NEIL LE FONDRE | Jan 1976 | British | Director | 2023-05-26 UNTIL 2023-08-18 | RESIGNED |
JOHN DONALD KIRK | Sep 1946 | British | Director | 1995-07-20 UNTIL 2001-08-17 | RESIGNED |
MR GREG KILMISTER | Feb 1956 | Australian | Director | 2013-11-01 UNTIL 2017-06-27 | RESIGNED |
SIMON PETER KENDALL | Mar 1958 | British | Director | 2011-06-15 UNTIL 2012-10-09 | RESIGNED |
PASCAL BARTETTE | Jan 1959 | French | Director | 2001-08-17 UNTIL 2013-11-01 | RESIGNED |
MARK BEACH | Mar 1975 | American | Director | 2017-06-26 UNTIL 2020-01-22 | RESIGNED |
STRONACHS | Corporate Secretary | 2001-08-17 UNTIL 2007-05-16 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2007-05-16 UNTIL 2017-07-31 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2017-08-10 UNTIL 2017-10-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stratum Reservoir (Uk), Ltd. | 2023-08-18 | East Grinstead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Als Uk (Holdings) Limited | 2017-07-28 - 2023-08-18 | Prescot |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Corpro Group Limited | 2016-04-06 - 2017-07-28 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |