Stratum Reservoir Petrophysics (UK), Ltd. in GLASGOW

Stratum Reservoir Petrophysics (UK), Ltd. GLASGOW

Stratum Reservoir Petrophysics (UK) started in year 1995 as Private Limited Company with registration number SC159306. The Stratum Reservoir Petrophysics (UK) company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Glasgow at 1 George Square. Postal code: G2 1AL. Since Tuesday 5th September 2023 Stratum Reservoir Petrophysics (UK), Ltd. is no longer carrying the name Als Petrophysics.

The company has 3 directors, namely Ragnar M., Kevin O. and Angus D.. Of them, Angus D. has been with the company the longest, being appointed on 3 April 2019 and Ragnar M. and Kevin O. have been with the company for the least time - from 18 August 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Stratum Reservoir Petrophysics (UK), Ltd. Address / Contact

Office Address	1 George Square
Town	Glasgow
Post code	G2 1AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC159306
Date of Incorporation	Thu, 20th Jul 1995
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated	Thu, 20th Jul 2023

Company staff

Ragnar M.

Position: Director

Appointed: 18 August 2023

Kevin O.

Position: Director

Appointed: 18 August 2023

Angus D.

Position: Director

Appointed: 03 April 2019

Dentons Secretaries Limited

Position: Corporate Secretary

Appointed: 25 October 2017

Neil L.

Position: Director

Appointed: 26 May 2023

Resigned: 18 August 2023

John S.

Position: Director

Appointed: 22 January 2020

Resigned: 26 May 2023

Maclay Murray & Spens Llp

Position: Corporate Secretary

Appointed: 10 August 2017

Resigned: 25 October 2017

Mark B.

Position: Director

Appointed: 26 June 2017

Resigned: 22 January 2020

Ian M.

Position: Director

Appointed: 21 November 2014

Resigned: 03 April 2019

Greg K.

Position: Director

Appointed: 01 November 2013

Resigned: 27 June 2017

Gareth A.

Position: Secretary

Appointed: 08 August 2011

Resigned: 20 November 2015

Simon K.

Position: Director

Appointed: 15 June 2011

Resigned: 09 October 2012

Jean G.

Position: Director

Appointed: 21 May 2008

Resigned: 21 November 2014

Richard C.

Position: Director

Appointed: 10 August 2007

Resigned: 01 November 2013

Maclay Murray & Spens Llp

Position: Corporate Secretary

Appointed: 16 May 2007

Resigned: 31 July 2017

Stronachs

Position: Corporate Secretary

Appointed: 17 August 2001

Resigned: 16 May 2007

Pascal B.

Position: Director

Appointed: 17 August 2001

Resigned: 01 November 2013

John K.

Position: Director

Appointed: 20 July 1995

Resigned: 17 August 2001

Betsy K.

Position: Secretary

Appointed: 20 July 1995

Resigned: 17 August 2001

People with significant control

The register of PSCs that own or control the company includes 3 names. As we found, there is Stratum Reservoir (Uk), Ltd. from East Grinstead, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Als Uk (Holdings) Limited that entered Prescot, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Corpro Group Limited, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Stratum Reservoir (Uk), Ltd.

Unit 28 Birches Industrial Estate, East Grinstead, RH19 1XZ, England

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	11714101
Notified on	18 August 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Als Uk (Holdings) Limited

Caddick Road Knowsley Business Park, Prescot, L34 9HP, England

Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Register Of Companies
Registration number	08632009
Notified on	28 July 2017
Ceased on	18 August 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Corpro Group Limited

66 Queens Road, Aberdeen, AB15 4YE, Scotland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Uk Register Of Companies
Registration number	Sc180829
Notified on	6 April 2016
Ceased on	28 July 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Als Petrophysics	September 5, 2023
Kirk Petrophysics	August 14, 2013

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Thursday 31st March 2022 filed on: 5th, June 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Thursday 31st March 2022 filed on: 5th, June 2023	accounts	Free Download (22 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 22nd, April 2022	accounts	Free Download (22 pages)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 14th, October 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 14th, September 2020	accounts	Free Download (20 pages)
AAMD	Amended full accounts for the period to Saturday 31st March 2018 filed on: 8th, January 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 31st, December 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 15th, January 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 12th, January 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 7th, January 2016	accounts	Free Download (21 pages)
AR01	Annual return made up to Monday 20th July 2015 with full list of members filed on: 23rd, July 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 23rd July 2015	capital
AA	Full accounts data made up to Monday 31st March 2014 filed on: 11th, September 2014	accounts	Free Download (18 pages)
AR01	Annual return made up to Sunday 20th July 2014 with full list of members filed on: 20th, August 2014	annual return	Free Download (5 pages)
AA01	Accounting period extended to Monday 31st March 2014. Originally it was Tuesday 31st December 2013 filed on: 21st, November 2013	accounts	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 28th, August 2013	accounts	Free Download (22 pages)
AR01	Annual return made up to Saturday 20th July 2013 with full list of members filed on: 7th, August 2013	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 7th August 2013	capital
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 21st, September 2012	accounts	Free Download (21 pages)
AR01	Annual return made up to Friday 20th July 2012 with full list of members filed on: 14th, August 2012	annual return	Free Download (6 pages)
AR01	Annual return made up to Wednesday 20th July 2011 with full list of members filed on: 17th, August 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 8th, August 2011	accounts	Free Download (19 pages)
AR01	Annual return made up to Tuesday 20th July 2010 with full list of members filed on: 11th, August 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 5th, July 2010	accounts	Free Download (23 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 17th, September 2009	accounts	Free Download (16 pages)
363a	Annual return made up to Wednesday 19th August 2009 filed on: 19th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 22nd, August 2008	accounts	Free Download (15 pages)
363a	Annual return made up to Thursday 7th August 2008 filed on: 7th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 23rd, August 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 23rd, August 2007	accounts	Free Download (14 pages)
363a	Annual return made up to Thursday 9th August 2007 filed on: 9th, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 9th August 2007 filed on: 9th, August 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 27th, October 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 27th, October 2006	accounts	Free Download (12 pages)
363a	Annual return made up to Thursday 17th August 2006 filed on: 17th, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 17th August 2006 filed on: 17th, August 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 26th, July 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 26th, July 2006	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2003 filed on: 10th, November 2005	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2003 filed on: 10th, November 2005	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 28th, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 28th, October 2005	accounts	Free Download (1 page)
363a	Annual return made up to Thursday 11th August 2005 filed on: 11th, August 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 11th August 2005 filed on: 11th, August 2005	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 31st, May 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 31st, May 2005	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2002 filed on: 13th, October 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2002 filed on: 13th, October 2004	accounts	Free Download (11 pages)
363a	Annual return made up to Saturday 9th October 2004 filed on: 9th, October 2004	annual return	Free Download (5 pages)
363a	Annual return made up to Saturday 9th October 2004 filed on: 9th, October 2004	annual return	Free Download (5 pages)
363a	Annual return made up to Saturday 23rd August 2003 filed on: 23rd, August 2003	annual return	Free Download (5 pages)
363a	Annual return made up to Saturday 23rd August 2003 filed on: 23rd, August 2003	annual return	Free Download (5 pages)
363a	Annual return made up to Monday 28th October 2002 filed on: 28th, October 2002	annual return	Free Download (6 pages)
363a	Annual return made up to Monday 28th October 2002 filed on: 28th, October 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2001 filed on: 17th, June 2002	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2001 filed on: 17th, June 2002	accounts	Free Download (12 pages)
363s	Annual return made up to Thursday 19th July 2001 filed on: 19th, July 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 19th July 2001 filed on: 19th, July 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st July 2000 filed on: 29th, May 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to Monday 31st July 2000 filed on: 29th, May 2001	accounts	Free Download (11 pages)
363s	Annual return made up to Wednesday 2nd August 2000 filed on: 2nd, August 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 2nd August 2000 filed on: 2nd, August 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st July 1999 filed on: 31st, May 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st July 1999 filed on: 31st, May 2000	accounts	Free Download (12 pages)
363s	Annual return made up to Thursday 22nd July 1999 filed on: 22nd, July 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 22nd July 1999 filed on: 22nd, July 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st July 1998 filed on: 2nd, June 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st July 1998 filed on: 2nd, June 1999	accounts	Free Download (12 pages)
363s	Annual return made up to Friday 24th July 1998 filed on: 24th, July 1998	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 24th July 1998 filed on: 24th, July 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st July 1997 filed on: 28th, May 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 31st July 1997 filed on: 28th, May 1998	accounts	Free Download (13 pages)
363s	Annual return made up to Friday 11th July 1997 filed on: 11th, July 1997	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 11th July 1997 filed on: 11th, July 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st July 1996 filed on: 29th, April 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st July 1996 filed on: 29th, April 1997	accounts	Free Download (12 pages)
363s	Annual return made up to Tuesday 3rd September 1996 filed on: 3rd, September 1996	annual return	Free Download (5 pages)
363(288)	Annual return made up to Tuesday 3rd September 1996 (Registered office changed on 03/09/96)	annual return
363s	Annual return made up to Tuesday 3rd September 1996 filed on: 3rd, September 1996	annual return	Free Download (5 pages)

Stratum Reservoir Petrophysics (UK), Ltd. GLASGOW

Stratum Reservoir Petrophysics (UK), Ltd. Address / Contact

Company Information / Profile

Company staff

Ragnar M.

Kevin O.

Angus D.

Dentons Secretaries Limited

Neil L.

John S.

Maclay Murray & Spens Llp

Mark B.

Ian M.

Greg K.

Gareth A.

Simon K.

Jean G.

Richard C.

Maclay Murray & Spens Llp

Stronachs

Pascal B.

John K.

Betsy K.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us