Independent Petrographic Services Ltd. in Market Road LAURENCEKIRK - AB30 1DG

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Independent Petrographic Services Ltd. LAURENCEKIRK

Founded in 2003, Independent Petrographic Services, classified under reg no. SC257370 is an active company. Currently registered at Mackem House AB30 1DG, Laurencekirk the company has been in the business for twenty one years. Its financial year was closed on 30th November and its latest financial statement was filed on 2022-11-30.

There is a single director in the company at the moment - Raymond L., appointed on 9 October 2003. In addition, a secretary was appointed - Carol O., appointed on 9 October 2003. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Independent Petrographic Services Ltd. Address / Contact

Office Address	Mackem House
Office Address2	Market Road
Town	Laurencekirk
Post code	AB30 1DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC257370
Date of Incorporation	Thu, 9th Oct 2003
Industry	Environmental consulting activities
End of financial Year	30th November
Company age	21 years old
Account next due date	Sat, 31st Aug 2024 (117 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Mon, 23rd Oct 2023 (2023-10-23)
Last confirmation statement dated	Sun, 9th Oct 2022

Company staff

Carol O.

Position: Secretary

Appointed: 09 October 2003

Raymond L.

Position: Director

Appointed: 09 October 2003

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Director

Appointed: 09 October 2003

Resigned: 09 October 2003

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 09 October 2003

Resigned: 09 October 2003

Peter Trainer Corporate Services Ltd.

Position: Corporate Nominee Director

Appointed: 09 October 2003

Resigned: 09 October 2003

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we discovered, there is Raymond L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Raymond L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Cash Bank On Hand	48 860	43 339	66 158
Current Assets	112 397	91 122	117 964
Debtors	63 537	47 783	51 806
Net Assets Liabilities	440 959	418 416	423 752
Other Debtors	1 123	1 139
Property Plant Equipment	359 249	352 854	349 704

Other
Accumulated Depreciation Impairment Property Plant Equipment	114 206	120 810	126 687
Additions Other Than Through Business Combinations Property Plant Equipment		209
Average Number Employees During Period	6	4	3
Corporation Tax Payable	842	1 374
Creditors	14 648	10 553	24 957
Depreciation Rate Used For Property Plant Equipment		15
Future Minimum Lease Payments Under Non-cancellable Operating Leases			10 902
Increase From Depreciation Charge For Year Property Plant Equipment		6 604	5 877
Net Current Assets Liabilities	97 749	80 569	93 007
Other Creditors	1 435	1 273	710
Other Taxation Social Security Payable	11 131	6 890	22 237
Property Plant Equipment Gross Cost	473 455	473 664	476 391
Provisions For Liabilities Balance Sheet Subtotal		15 007	18 959
Taxation Including Deferred Taxation Balance Sheet Subtotal	16 039	15 007	18 959
Total Additions Including From Business Combinations Property Plant Equipment			2 727
Total Assets Less Current Liabilities	456 998	433 423	442 711
Trade Creditors Trade Payables	1 240	1 016	2 010
Trade Debtors Trade Receivables	62 414	46 644	51 806

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-11-30 filed on: 31st, August 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-11-30 filed on: 31st, August 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-11-30 filed on: 30th, August 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-11-30 filed on: 27th, August 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-11-30 filed on: 28th, October 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-11-30 filed on: 16th, May 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-11-30 filed on: 14th, August 2018	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-11-30 filed on: 1st, September 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-11-30 filed on: 2nd, September 2016	accounts	Free Download (5 pages)
AD01	New registered office address Mackem House Market Road Laurencekirk Aberdeenshire AB30 1DG. Change occurred on 2016-06-02. Company's previous address: 51 Station Road Banchory Kincardineshire AB31 5YD. filed on: 2nd, June 2016	address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-09 filed on: 25th, November 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-11-25: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-11-30 filed on: 28th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-09 filed on: 16th, October 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-11-30 filed on: 2nd, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-09 filed on: 28th, October 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-11-30 filed on: 28th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-09 filed on: 28th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-11-30 filed on: 9th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-09 filed on: 26th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-11-30 filed on: 25th, August 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-09 filed on: 3rd, December 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-11-30 filed on: 31st, August 2010	accounts	Free Download (5 pages)
CH01	On 2009-10-01 director's details were changed filed on: 27th, October 2009	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-09 filed on: 27th, October 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-11-30 filed on: 4th, August 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-03-03 - Annual return with full member list filed on: 3rd, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-11-30 filed on: 17th, July 2008	accounts	Free Download (5 pages)
363s	Period up to 2007-10-24 - Annual return with full member list filed on: 24th, October 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-10-24 - Annual return with full member list filed on: 24th, October 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-11-30 filed on: 3rd, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-11-30 filed on: 3rd, October 2007	accounts	Free Download (5 pages)
363s	Period up to 2006-11-07 - Annual return with full member list filed on: 7th, November 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-11-07 - Annual return with full member list filed on: 7th, November 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-11-30 filed on: 10th, August 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-11-30 filed on: 10th, August 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-11-30 filed on: 10th, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-11-30 filed on: 10th, November 2005	accounts	Free Download (5 pages)
363s	Period up to 2005-10-06 - Annual return with full member list filed on: 6th, October 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-10-06 - Annual return with full member list filed on: 6th, October 2005	annual return	Free Download (6 pages)
363s	Period up to 2004-11-29 - Annual return with full member list filed on: 29th, November 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2004-11-29 (Director's particulars changed)	annual return
363s	Period up to 2004-11-29 - Annual return with full member list filed on: 29th, November 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2004-11-29 (Director's particulars changed)	annual return
288b	On 2003-12-12 Director resigned filed on: 12th, December 2003	officers	Free Download (1 page)
288b	On 2003-12-12 Director resigned filed on: 12th, December 2003	officers	Free Download (1 page)
288b	On 2003-12-12 Director resigned filed on: 12th, December 2003	officers	Free Download (1 page)
288b	On 2003-12-12 Secretary resigned filed on: 12th, December 2003	officers	Free Download (1 page)
288b	On 2003-12-12 Director resigned filed on: 12th, December 2003	officers	Free Download (1 page)
288a	On 2003-12-12 New director appointed filed on: 12th, December 2003	officers	Free Download (1 page)
288b	On 2003-12-12 Secretary resigned filed on: 12th, December 2003	officers	Free Download (1 page)
288a	On 2003-12-12 New director appointed filed on: 12th, December 2003	officers	Free Download (1 page)
288a	On 2003-11-18 New secretary appointed filed on: 18th, November 2003	officers	Free Download (2 pages)
288a	On 2003-11-18 New secretary appointed filed on: 18th, November 2003	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/10/04 to 30/11/04 filed on: 27th, October 2003	accounts	Free Download (1 page)
287	Registered office changed on 27/10/03 from: 51 station road banchory kincardine AB31 5YD filed on: 27th, October 2003	address	Free Download (1 page)
287	Registered office changed on 27/10/03 from: 51 station road banchory kincardine AB31 5YD filed on: 27th, October 2003	address	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 30/11/04 filed on: 27th, October 2003	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on 2003-10-09. Value of each share 1 £, total number of shares: 1000. filed on: 27th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2003-10-09. Value of each share 1 £, total number of shares: 1000. filed on: 27th, October 2003	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 9th, October 2003	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 9th, October 2003	incorporation	Free Download (15 pages)

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