STRATUM RESERVOIR PETROPHYSICS (UK), LTD.

Overview

Company Name	STRATUM RESERVOIR PETROPHYSICS (UK), LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC159306
Jurisdiction	Scotland
Date of Creation	Jul 20, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STRATUM RESERVOIR PETROPHYSICS (UK), LTD.?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is STRATUM RESERVOIR PETROPHYSICS (UK), LTD. located?

Registered Office Address	1 George Square G2 1AL Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of STRATUM RESERVOIR PETROPHYSICS (UK), LTD.?

Previous Company Names
Company Name	From	Until
ALS PETROPHYSICS LIMITED	Aug 14, 2013	Aug 14, 2013
KIRK PETROPHYSICS LIMITED	Jul 20, 1995	Jul 20, 1995

What are the latest accounts for STRATUM RESERVOIR PETROPHYSICS (UK), LTD.?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for STRATUM RESERVOIR PETROPHYSICS (UK), LTD.?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 20, 2025
Next Confirmation Statement Due	Aug 03, 2025
Next Confirmation Statement Made Up To	Jul 20, 2024
Overdue	Yes

What are the latest filings for STRATUM RESERVOIR PETROPHYSICS (UK), LTD.?

Filings

Date

Description

Document

Type

Nov 19, 2024

Previous accounting period extended from Mar 31, 2024 to Sep 30, 2024

1 pages

AA01

Oct 14, 2024

Termination of appointment of Angus Edward Croft Davidson as a director on Oct 09, 2024

1 pages

TM01

Oct 14, 2024

Confirmation statement made on Jul 20, 2024 with updates

4 pages

CS01

Aug 16, 2024

Accounts for a small company made up to Mar 31, 2023

21 pages

Sep 25, 2023

Memorandum and Articles of Association

7 pages

Sep 05, 2023

Certificate of change of name

Company name changed als petrophysics LIMITED\certificate issued on 05/09/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 05, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 01, 2023	RES15

Sep 05, 2023

Notification of Stratum Reservoir (Uk), Ltd. as a person with significant control on Aug 18, 2023

2 pages

PSC02

Sep 05, 2023

Appointment of Mr Ragnar Aune Melhus as a director on Aug 18, 2023

2 pages

AP01

Sep 04, 2023

Cessation of Als Uk (Holdings) Limited as a person with significant control on Aug 18, 2023

1 pages

PSC07

Sep 04, 2023

Registered office address changed from The Capitol 431 Union Street Aberdeen AB11 6DA United Kingdom to 1 George Square Glasgow G2 1AL on Sep 04, 2023

1 pages

AD01

Sep 04, 2023

Termination of appointment of Neil Le Fondre as a director on Aug 18, 2023

1 pages

TM01

Sep 04, 2023

Appointment of Mr Kevin Orme as a director on Aug 18, 2023

2 pages

AP01

Aug 17, 2023

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Aug 17, 2023

Statement of capital following an allotment of shares on Aug 15, 2023

Capital: GBP 1,690,010

3 pages

SH01

Jul 31, 2023

Confirmation statement made on Jul 20, 2023 with no updates

3 pages

CS01

Jun 05, 2023

Accounts for a small company made up to Mar 31, 2022

22 pages

May 26, 2023

Appointment of Mr Neil Le Fondre as a director on May 26, 2023

2 pages

AP01

May 26, 2023

Termination of appointment of John David Smyth as a director on May 26, 2023

1 pages

TM01

Aug 02, 2022

Confirmation statement made on Jul 20, 2022 with no updates

3 pages

CS01

Apr 22, 2022

Full accounts made up to Mar 31, 2021

22 pages

Oct 14, 2021

Full accounts made up to Mar 31, 2020

22 pages

Sep 10, 2021

Confirmation statement made on Jul 20, 2021 with no updates

3 pages

CS01

Sep 14, 2020

Full accounts made up to Mar 31, 2019

20 pages

Aug 25, 2020

Confirmation statement made on Jul 20, 2020 with no updates

3 pages

CS01

Feb 29, 2020

Compulsory strike-off action has been discontinued

1 pages

DISS40

View All Filings

Who are the officers of STRATUM RESERVOIR PETROPHYSICS (UK), LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DENTONS SECRETARIES LIMITED

Oct 25, 2017

Secretary

Fleet Place

EC4M 7WS London

One

England

Identification Type	UK Limited Company
Registration Number	03929157

98515470015

MELHUS, Ragnar Aune

Aug 18, 2023

Director

George Square

G2 1AL Glasgow

Scotland

Norway

Norwegian

1970-7

Vice President Of Operations Europe

313127290001

ORME, Kevin

Aug 18, 2023

Director

George Square

G2 1AL Glasgow

Scotland

United States

American

1967-1

Director

313112770001

ASHTON, Gareth

Aug 08, 2011

Nov 20, 2015

Secretary

Queen's Road

AB15 4YE Aberdeen

Aberdeenshire

United Kingdom

British

162266390001

KIRK, Betsy Mackay

Jul 20, 1995

Aug 17, 2001

Secretary

Carradale

22 Marygate

KY10 2LH Pittenweem

Fife

British

34626040002

MACLAY MURRAY & SPENS LLP

Aug 10, 2017

Oct 25, 2017

Secretary

George Square

G2 1AL Glasgow

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIPS ACT 2000
Identification Type	Non European Economic Area
Legal Authority	LIMITED LIABILITY PARTNERSHIP
Registration Number	SO300744

236856610001

MACLAY MURRAY & SPENS LLP

May 16, 2007

Jul 31, 2017

Secretary

431 Union Street

AB11 6DA Aberdeen

The Capitol

United Kingdom

119967690001

OSWALDS OF EDINBURGH LIMITED

Jul 20, 1995

Nominee Secretary

24 Great King Street

EH3 6QN Edinburgh

900000010001

STRONACHS

Aug 17, 2001

May 16, 2007

Secretary

34 Albyn Place

AB10 1FW Aberdeen

Aberdeenshire

50482710001

BARTETTE, Pascal

Aug 17, 2001

Nov 01, 2013

Director

66 Queens Road

Aberdeen

AB15 4YE

United Arab Emirates

French

1959-1

Managing Director

65144790012

BEACH, Mark

Jun 26, 2017

Jan 22, 2020

Director

431 Union Street

AB11 6DA Aberdeen

The Capitol

United Kingdom

United States

American

1975-3

Company Director

234968890001

CLARK, Richard Phillip Harley

Aug 10, 2007

Nov 01, 2013

Director

66 Queens Road

Aberdeen

AB15 4YE

United Kingdom

British

1959-10

Director

111852350002

DAVIDSON, Angus Edward Croft

Apr 03, 2019

Oct 09, 2024

Director

Henley Business Park

Normandy

GU3 2DX Guildford

Unit 1b

England

British

1987-6

Business Development Manager

257127000001

GARCIA, Jean Valery Sylvain

May 21, 2008

Nov 21, 2014

Director

66 Queens Road

Aberdeen

AB15 4YE

United Kingdom

French

1975-8

Director

129764880003

KENDALL, Simon Peter

Jun 15, 2011

Oct 09, 2012

Director

Queens Road

AB15 4YE Aberdeen

Aberdeenshire

Scotland

United Kingdom

British

1958-3

None

60574840002

KILMISTER, Greg

Nov 01, 2013

Jun 27, 2017

Director

Queens Road

AB15 4YE Aberdeen

Scotland

Australia

Australian

1956-2

Director

183037760001

KIRK, John Donald

Jul 20, 1995

Aug 17, 2001

Director

Carradale

22 Marygate

KY10 2LH Pittenweem

Fife

British

1946-9

Consultant

34626030002

LE FONDRE, Neil

May 26, 2023

Aug 18, 2023

Director

431 Union Street

AB11 6DA Aberdeen

The Capitol

United Kingdom

England

British

1976-1

Finance Director

307527020001

MANGELSDORF, Ian James

Nov 21, 2014

Apr 03, 2019

Director

431 Union Street

AB11 6DA Aberdeen

The Capitol

United Kingdom

Australian

1970-6

General Manager

192942410001

SMYTH, John David

Jan 22, 2020

May 26, 2023

Director

Caddick Road

Knowsley Business Park

L34 9HP Prescot

Als

England

British

1965-12

Finance Director

266363490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STRATUM RESERVOIR PETROPHYSICS (UK), LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Stratum Reservoir (Uk), Ltd.

Aug 18, 2023

Birches Industrial Estate

RH19 1XZ East Grinstead

Unit 28

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	11714101

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Als Uk (Holdings) Limited

Jul 28, 2017

Knowsley Business Park

L34 9HP Prescot

Caddick Road

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	United Kingdom
Place Registered	Uk Register Of Companies
Registration Number	08632009

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Corpro Group Limited

Apr 06, 2016

Queens Road

AB15 4YE Aberdeen

Scotland

Yes

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	Sc180829

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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