RESERVOIR IMAGING LIMITED
Overview
| Company Name | RESERVOIR IMAGING LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC290824 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RESERVOIR IMAGING LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is RESERVOIR IMAGING LIMITED located?
| Registered Office Address | C/O Begbies Traynor 2 Bothwell Street G2 6LU Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RESERVOIR IMAGING LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for RESERVOIR IMAGING LIMITED?
| Last Confirmation Statement Made Up To | Sep 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2024 |
| Overdue | No |
What are the latest filings for RESERVOIR IMAGING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Atholl Exchange 1st Floor 6 Canning Street Edinburgh EH3 8EG Scotland to C/O Begbies Traynor 2 Bothwell Street Glasgow G2 6LU on Nov 07, 2024 | 3 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Sep 26, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Rps Energy Limited as a person with significant control on Jul 01, 2024 | 2 pages | PSC05 | ||||||||||||||
Statement of capital on Jul 30, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 10 pages | AA | ||||||||||||||
Appointment of Mr Andrew James Murdoch as a secretary on Oct 06, 2023 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Preston Hopson Iii as a secretary on Oct 06, 2023 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period shortened from Dec 31, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||||||
Termination of appointment of Karen Lorraine Atterbury as a secretary on Feb 28, 2023 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Preston Hopson Iii as a secretary on Feb 28, 2023 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Colin James Pendlebury as a director on Nov 22, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Sep 26, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mrs Karen Lorraine Atterbury as a secretary on May 09, 2022 | 2 pages | AP03 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||||||
Termination of appointment of Ernest Statton as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Joseph Gormley as a secretary on Feb 04, 2022 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from 81 the Shore Edinburgh Lothian EH6 6RG to Atholl Exchange 1st Floor 6 Canning Street Edinburgh EH3 8EG on Dec 15, 2021 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Sep 26, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||||||
Who are the officers of RESERVOIR IMAGING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURDOCH, Andrew James | Secretary | 2 Bothwell Street G2 6LU Glasgow C/O Begbies Traynor | 314461850001 | |||||||
| PATTISON, Gavin James | Director | East Barnton Avenue EH4 6AQ Edinburgh 38 Lothian United Kingdom | Scotland | British | Managing Director | 107833270001 | ||||
| PENDLEBURY, Colin James | Director | 2 Bothwell Street G2 6LU Glasgow C/O Begbies Traynor | England | British | Director | 292546390001 | ||||
| ATTERBURY, Karen Lorraine | Secretary | 1st Floor 6 Canning Street EH3 8EG Edinburgh Atholl Exchange Scotland | 295716380001 | |||||||
| GORMLEY, David Joseph | Secretary | Western Avenue Milton OX14 4SH Abingdon 20 Oxfordshire England | 263050960001 | |||||||
| HOPSON III, Preston | Secretary | E. Foothill Boulevard 91107 Pasadena 3475 California United States | 306714840001 | |||||||
| PATTISON, Gavin James | Secretary | East Barnton Avenue EH4 6AQ Edinburgh 38 Lothian United Kingdom | British | Service Manager | 107833270001 | |||||
| STATTON, Ernest | Director | 1st Floor 6 Canning Street EH3 8EG Edinburgh Atholl Exchange Scotland | England | British | Director | 51157570002 | ||||
| WATT, Keith John | Director | Upper Broomieknowe EH18 1LP Lasswade 5 Midlothian United Kingdom | Scotland | British | Managing Director | 107833260001 |
Who are the persons with significant control of RESERVOIR IMAGING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tetra Tech Rps Energy Limited | Sep 30, 2019 | Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Keith John Watt | Apr 06, 2016 | The Shore EH6 6RG Edinburgh 81 Lothian | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gavin James Pattison | Apr 06, 2016 | The Shore EH6 6RG Edinburgh 81 Lothian | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Does RESERVOIR IMAGING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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