Gyrodata Limited in Bridge Of Don ABERDEEN

Gyrodata Limited ABERDEEN

Founded in 1983, Gyrodata, classified under reg no. SC082865 is an active company. Currently registered at Campus 3 Balgownie Drive AB22 8GW, Aberdeen the company has been in the business for fourty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Fraser C., Eric W.. Of them, Eric W. has been with the company the longest, being appointed on 1 May 2000 and Fraser C. has been with the company for the least time - from 22 February 2022. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Martyn G. who worked with the the company until 4 December 2015.

Gyrodata Limited Address / Contact

Office Address	Campus 3 Balgownie Drive
Office Address2	Bridge Of Don
Town	Aberdeen
Post code	AB22 8GW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC082865
Date of Incorporation	Wed, 27th Apr 1983
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	41 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 2023

Company staff

Fraser C.

Position: Director

Appointed: 22 February 2022

Eric W.

Position: Director

Appointed: 01 May 2000

Albert L.

Position: Director

Appointed: 01 June 2016

Resigned: 18 March 2022

Robert T.

Position: Director

Appointed: 01 June 2016

Resigned: 01 September 2023

Peter A.

Position: Director

Appointed: 07 April 2011

Resigned: 28 June 2015

Martyn G.

Position: Secretary

Appointed: 01 August 1995

Resigned: 04 December 2015

Reinder E.

Position: Director

Appointed: 15 June 1989

Resigned: 04 May 2007

Louis S.

Position: Director

Appointed: 15 June 1989

Resigned: 31 July 1995

Martyn G.

Position: Director

Appointed: 15 June 1989

Resigned: 04 December 2015

Stephen K.

Position: Director

Appointed: 15 June 1989

Resigned: 31 December 1999

Robert M.

Position: Director

Appointed: 15 June 1989

Resigned: 31 December 1999

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Schlumberger Oilfield Uk Limited from Crawley, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Gyrodata Incorporated that put Houston, United States as the address. This PSC has a legal form of "an incorporated", 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.

Schlumberger Oilfield Uk Limited

Minerva Manor Royal, Crawley, RH10 9BU, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	04157867
Notified on	3 February 2023
Nature of control:	75,01-100% shares

Gyrodata Incorporated

23000 23000 Northwest Lake Drive, Houston, Texas, United States

Legal authority	Texas State Law
Legal form	Incorporated
Country registered	Texas
Place registered	Texas
Registration number	76-0067521
Notified on	6 April 2016
Ceased on	3 February 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 3rd, October 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 3rd, October 2023	accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 5th, July 2022	accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 20th, August 2021	accounts	Free Download (33 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 26th, June 2020	accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 26th, April 2019	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 4th, July 2018	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 22nd, August 2017	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 1st, October 2016	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 12th, November 2015	accounts	Free Download (54 pages)
AA	Group of companies' accounts made up to December 31, 2013 filed on: 13th, August 2014	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to December 31, 2012 filed on: 19th, September 2013	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 13th, August 2012	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 7th, September 2011	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 16th, August 2010	accounts	Free Download (28 pages)
AA	Medium company financial statements for the year ending on December 31, 2008 filed on: 10th, July 2009	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on December 31, 2007 filed on: 26th, June 2008	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 11th, October 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 11th, October 2007	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on December 31, 2005 filed on: 20th, September 2006	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on December 31, 2005 filed on: 20th, September 2006	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on December 31, 2004 filed on: 29th, June 2005	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on December 31, 2004 filed on: 29th, June 2005	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on December 31, 2003 filed on: 27th, October 2004	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on December 31, 2003 filed on: 27th, October 2004	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on December 31, 2002 filed on: 5th, January 2004	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on December 31, 2002 filed on: 5th, January 2004	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 6th, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 6th, October 2003	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2001 filed on: 31st, October 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 31st, October 2002	accounts	Free Download (14 pages)
AA	Medium company financial statements for the year ending on December 31, 2000 filed on: 31st, January 2002	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on December 31, 2000 filed on: 31st, January 2002	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 31st, October 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 31st, October 2001	accounts	Free Download (1 page)
AA	Medium company financial statements for the year ending on December 31, 1999 filed on: 21st, May 2001	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on December 31, 1999 filed on: 21st, May 2001	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 26th, October 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 26th, October 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 1998 filed on: 30th, January 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 30th, January 2000	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 2nd, November 1999	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/98 filed on: 2nd, November 1999	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 1997 filed on: 30th, October 1998	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 30th, October 1998	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 2nd, November 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 2nd, November 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 30th, January 1997	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 30th, January 1997	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 16th, August 1995	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 16th, August 1995	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 1993 filed on: 31st, October 1994	accounts	Free Download
AA	Full accounts data made up to December 31, 1993 filed on: 31st, October 1994	accounts
AA	Full accounts data made up to December 31, 1992 filed on: 28th, October 1993	accounts	Free Download
AA	Full accounts data made up to December 31, 1992 filed on: 28th, October 1993	accounts
AA	Full accounts data made up to December 31, 1991 filed on: 21st, October 1992	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1991 filed on: 21st, October 1992	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1990 filed on: 23rd, August 1991	accounts	Free Download
AA	Full accounts data made up to December 31, 1990 filed on: 23rd, August 1991	accounts
AA	Full accounts data made up to December 31, 1989 filed on: 29th, November 1990	accounts
AA	Full accounts data made up to December 31, 1989 filed on: 29th, November 1990	accounts	Free Download
AA	Full accounts data made up to May 31, 1989 filed on: 8th, May 1990	accounts
AA	Full accounts data made up to May 31, 1989 filed on: 8th, May 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/05 to 31/12 filed on: 16th, August 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 31/05 to 31/12 filed on: 16th, August 1989	accounts
AA	Full accounts data made up to May 31, 1988 filed on: 26th, June 1989	accounts
AA	Full accounts data made up to May 31, 1988 filed on: 26th, June 1989	accounts	Free Download
AA	Full accounts data made up to May 31, 1987 filed on: 7th, April 1988	accounts	Free Download
AA	Full accounts data made up to May 31, 1987 filed on: 7th, April 1988	accounts
AA	Full accounts data made up to May 31, 1986 filed on: 5th, August 1987	accounts	Free Download
AA	Full accounts data made up to May 31, 1986 filed on: 5th, August 1987	accounts

Gyrodata Limited ABERDEEN

Gyrodata Limited Address / Contact

Company Information / Profile

Company staff

Fraser C.

Eric W.

Albert L.

Robert T.

Peter A.

Martyn G.

Reinder E.

Louis S.

Martyn G.

Stephen K.

Robert M.

People with significant control

Company filings

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