INTERACTIVE PETROPHYSICS LTD. - ABERDEEN
| Company Profile | Company Filings |
Overview
INTERACTIVE PETROPHYSICS LTD. is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
INTERACTIVE PETROPHYSICS LTD. was incorporated 26 years ago on 19/01/1998 and has the registered number: SC182198. The accounts status is DORMANT and accounts are next due on 31/03/2024.
INTERACTIVE PETROPHYSICS LTD. was incorporated 26 years ago on 19/01/1998 and has the registered number: SC182198. The accounts status is DORMANT and accounts are next due on 31/03/2024.
INTERACTIVE PETROPHYSICS LTD. - ABERDEEN
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
LLOYD'S REGISTER KINGSWELLS CAUSEWAY
ABERDEEN
AB15 8PU
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/01/2024 | 02/02/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS TRACEY ANNE BIGMORE | Secretary | 2020-10-31 | CURRENT | ||
| MR JULIAN ALAN TURNER | Sep 1964 | British | Director | 2022-06-30 | CURRENT |
| MS HELEN BLAKELEY | Dec 1969 | British | Director | 2022-06-30 | CURRENT |
| DAVID MACBRAYNE CLARK | Jun 1962 | British | Director | 2019-03-31 UNTIL 2020-10-31 | RESIGNED |
| NEIL MACKAY CAMPBELL | May 1968 | British | Secretary | 2007-07-06 UNTIL 2015-09-30 | RESIGNED |
| MRS CAROL DAY BUCK WHITEHEAD | Jul 1956 | Secretary | 1998-01-19 UNTIL 2001-09-12 | RESIGNED | |
| STEPHEN MABBOTT | Nov 1950 | British | Nominee Director | 1998-01-19 UNTIL 1998-01-19 | RESIGNED |
| BRIAN REID | Nominee Secretary | 1998-01-19 UNTIL 1998-01-19 | RESIGNED | ||
| MR NEIL MACKAY CAMPBELL | May 1968 | British | Director | 2011-02-01 UNTIL 2015-09-30 | RESIGNED |
| DR PATRICK NEVE | Jun 1958 | British | Director | 2007-07-06 UNTIL 2008-04-01 | RESIGNED |
| MR DAVID JAMES MITCHELL | British | Director | 2015-09-30 UNTIL 2019-04-30 | RESIGNED | |
| MR NIAL DONAL MCCOLLAM | Apr 1966 | British | Director | 2020-10-31 UNTIL 2022-06-30 | RESIGNED |
| IAIN SMITH AND COMPANY | Corporate Secretary | 2001-09-12 UNTIL 2007-05-17 | RESIGNED | ||
| MR ALASDAIR IAN BUCHANAN | Nov 1960 | British | Director | 2016-07-01 UNTIL 2019-03-31 | RESIGNED |
| MR KENNETH THOMAS BLACK | May 1959 | British | Director | 2001-09-12 UNTIL 2010-09-20 | RESIGNED |
| MR NORMAN HENRY ALLEN | Jun 1954 | British | Director | 2001-09-12 UNTIL 2010-09-20 | RESIGNED |
| MR FRANK CABOT WHITEHEAD | Dec 1953 | British | Director | 1998-01-19 UNTIL 2010-09-20 | RESIGNED |
| MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2007-05-17 UNTIL 2007-07-06 | RESIGNED | ||
| GEOFF MEGGINSON | Secretary | 2015-08-30 UNTIL 2020-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lloyd's Register Marine Limited | 2021-07-01 | London | Ownership of shares 75 to 100 percent | |
| Lrqa Group Limited | 2020-09-25 - 2021-07-01 | London | Ownership of shares 75 to 100 percent | |
| Senergy (Gb) Limited | 2017-01-01 - 2020-09-25 | Aberdeen | Ownership of shares 75 to 100 percent |