INTERACTIVE PETROPHYSICS LTD.
Overview
| Company Name | INTERACTIVE PETROPHYSICS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC182198 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERACTIVE PETROPHYSICS LTD.?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is INTERACTIVE PETROPHYSICS LTD. located?
| Registered Office Address | Lloyd's Register Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTERACTIVE PETROPHYSICS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for INTERACTIVE PETROPHYSICS LTD.?
| Last Confirmation Statement Made Up To | Jan 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2025 |
| Overdue | No |
What are the latest filings for INTERACTIVE PETROPHYSICS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2024 | 10 pages | AA | ||
Confirmation statement made on Jan 19, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 10 pages | AA | ||
Confirmation statement made on Jan 19, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 10 pages | AA | ||
Confirmation statement made on Jan 19, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Donal Edward Nial Mccollam as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Appointment of Ms Helen Blakeley as a director on Jun 30, 2022 | 2 pages | AP01 | ||
Appointment of Mr Julian Alan Turner as a director on Jun 30, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 10 pages | AA | ||
Confirmation statement made on Jan 19, 2022 with updates | 4 pages | CS01 | ||
Notification of Lloyd's Register Marine Limited as a person with significant control on Jul 01, 2021 | 2 pages | PSC02 | ||
Cessation of Lrqa Group Limited as a person with significant control on Jul 01, 2021 | 1 pages | PSC07 | ||
Change of details for Lloyd's Register Inspection Limited as a person with significant control on Nov 09, 2021 | 2 pages | PSC05 | ||
Director's details changed for Mr Nial Donal Mccollam on Jun 02, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Jan 19, 2021 with updates | 4 pages | CS01 | ||
Notification of Lloyd's Register Inspection Limited as a person with significant control on Sep 25, 2020 | 2 pages | PSC02 | ||
Cessation of Senergy (Gb) Limited as a person with significant control on Sep 25, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Geoff Megginson as a secretary on Oct 31, 2020 | 1 pages | TM02 | ||
Termination of appointment of David Macbrayne Clark as a director on Oct 31, 2020 | 1 pages | TM01 | ||
Appointment of Mrs Tracey Anne Bigmore as a secretary on Oct 31, 2020 | 2 pages | AP03 | ||
Appointment of Mr Nial Donal Mccollam as a director on Oct 31, 2020 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 10 pages | AA | ||
Confirmation statement made on Jan 19, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of INTERACTIVE PETROPHYSICS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIGMORE, Tracey Anne | Secretary | Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Lloyd's Register Scotland | 276103710001 | |||||||
| BLAKELEY, Helen | Director | Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Lloyd's Register Scotland | England | British | Accountant | 299438100001 | ||||
| TURNER, Julian Alan | Director | Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Lloyd's Register Scotland | England | British | Group Tax Director | 293126930001 | ||||
| CAMPBELL, Neil Mackay | Secretary | Woodlands Avenue Cults AB15 9DE Aberdeen 45 Scotland | British | Financial Director | 117867740001 | |||||
| MEGGINSON, Geoff | Secretary | Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Lloyd's Register Scotland | 202622250001 | |||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| WHITEHEAD, Carol Day Buck | Secretary | Marstones 361 Great Western Road AB10 6NU Aberdeen | American | 56764960001 | ||||||
| IAIN SMITH AND COMPANY | Secretary | 18-20 Queen's Road AB15 4ZT Aberdeen Grampian | 93547510001 | |||||||
| MACLAY MURRAY & SPENS LLP | Secretary | 66 Queen's Road AB15 4YE Aberdeen | 119967690001 | |||||||
| ALLEN, Norman Henry | Director | Ardgowan Watson Street AB31 5TR Banchory Kincardineshire | Scotland | British | Geologist | 73429410001 | ||||
| BLACK, Kenneth Thomas | Director | 28 Wilson Road AB31 5UY Banchory Aberdeenshire | Great Britain | British | Geophysisist | 55781300001 | ||||
| BUCHANAN, Alasdair Ian | Director | Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Lloyd's Register Scotland | Scotland | British | Energy Director | 169887680001 | ||||
| CAMPBELL, Neil Mackay | Director | Bon Accord Square AB11 6DJ Aberdeen 7 Scotland | Scotland | British | Director | 135578280006 | ||||
| CLARK, David Macbrayne | Director | Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Lloyd's Register Scotland | Scotland | British | Company Director | 202471610001 | ||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||
| MCCOLLAM, Donal Edward Nial | Director | Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Lloyd's Register Scotland | Scotland | British | Managing Director | 217509710002 | ||||
| MITCHELL, David James | Director | Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Lloyd's Register Scotland | England | British | Accountant | 195535420001 | ||||
| NEVE, Patrick, Dr | Director | Birchbank AB31 5QA Banchory | British | Director | 71139660002 | |||||
| WHITEHEAD, Frank Cabot | Director | Inwoods Barn Farleigh Wick BA15 2PU Bradford On Avon Wiltshire | United Kingdom | British | Petrophysicist | 67298550002 |
Who are the persons with significant control of INTERACTIVE PETROPHYSICS LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lloyd's Register Marine Limited | Jul 01, 2021 | Fenchurch Street EC3M 4BS London 71 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lrqa Group Limited | Sep 25, 2020 | Fenchurch Street EC3M 4BS London 71 England | Yes | ||||||||||
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Natures of Control
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| Senergy (Gb) Limited | Jan 01, 2017 | Bon Accord Square AB11 6DJ Aberdeen 7 Scotland | Yes | ||||||||||
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Natures of Control
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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. - license: CC0