Dyce
Aberdeen
AB21 0GL
Scotland
Director Name | Ewan John Thomson |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 August 2022(32 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Country Manager |
Country of Residence | United Kingdom |
Correspondence Address | C/O Core Laboratories Uk Ltd Howemoss Drive, Kirkh Dyce Aberdeen AB21 0GL Scotland |
Secretary Name | TMF Corporate Administration Services Limited (Corporation) |
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Status | Current |
Appointed | 01 October 2009(19 years, 4 months after company formation) |
Appointment Duration | 14 years, 6 months |
Correspondence Address | 8th Floor 20 Farringdon Street London EC4A 4AB |
Director Name | Geoffrey Glynn Davies |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 1991(1 year after company formation) |
Appointment Duration | 2 years, 4 months (resigned 15 September 1993) |
Role | Company Director |
Correspondence Address | 15 Beechwood Road Beaconsfield HP9 1HP |
Director Name | Mr Michael Williams Whiteside |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 1991(1 year after company formation) |
Appointment Duration | 2 years, 4 months (resigned 15 September 1993) |
Role | Company Director |
Correspondence Address | 19 Calrn Av Ealing London W5 5HX |
Director Name | Raymond William Pickford |
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Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 1991(1 year after company formation) |
Appointment Duration | 1 year, 11 months (resigned 05 May 1993) |
Role | Geophysicist |
Correspondence Address | Shelfords Woodhurst Lane Oxted Surrey RH8 9HD |
Director Name | Mr Anthony Joseph Burch |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 1991(1 year after company formation) |
Appointment Duration | 5 years, 1 month (resigned 25 June 1996) |
Role | Chartered Engineer |
Country of Residence | England |
Correspondence Address | The Lodge Crofton Marlborough Wiltshire SN8 3DW |
Secretary Name | Raymond William Pickford |
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Nationality | British |
Status | Resigned |
Appointed | 17 May 1991(1 year after company formation) |
Appointment Duration | 1 year, 11 months (resigned 05 May 1993) |
Role | Company Director |
Correspondence Address | Shelfords Woodhurst Lane Oxted Surrey RH8 9HD |
Secretary Name | Mr Anthony Joseph Burch |
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Nationality | British |
Status | Resigned |
Appointed | 05 May 1993(2 years, 11 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 15 September 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Lodge Crofton Marlborough Wiltshire SN8 3DW |
Director Name | Mr Donald Alaistair Scott |
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Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1993(3 years, 4 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 08 September 1998) |
Role | Geophysicist |
Country of Residence | United Kingdom |
Correspondence Address | 26 Great Elms Road Bromley Kent BR2 9NF |
Secretary Name | David Jeremy Frampton |
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Nationality | British |
Status | Resigned |
Appointed | 15 September 1993(3 years, 4 months after company formation) |
Appointment Duration | 9 years (resigned 10 October 2002) |
Role | Company Director |
Correspondence Address | 159 Elm Road New Malden Surrey KT3 3HX |
Director Name | Dr Gabriel Onnig Simonian |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1994(4 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 21 March 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 79 Elmbank Gardens Barnes London SW13 0NX |
Director Name | Anthony Garside Woodliffe |
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Date of Birth | December 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1994(4 years, 2 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 22 October 1997) |
Role | Geophysicist |
Correspondence Address | Sharnden Lodge Rushers Cross Mayfield Sussex TN20 6PY |
Director Name | Mark Beasley |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1994(4 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 22 October 1997) |
Role | Manager |
Correspondence Address | 64 Merland Rise Epsom Downs Surrey KT18 5RW |
Director Name | David Jeremy Frampton |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1994(4 years, 6 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 22 October 1997) |
Role | Accountant |
Correspondence Address | 159 Elm Road New Malden Surrey KT3 3HX |
Director Name | Christopher Thomas Cottam |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1996(5 years, 10 months after company formation) |
Appointment Duration | 4 years (resigned 04 April 2000) |
Role | Geophysical Manager |
Correspondence Address | 1 Redhill Wood New Ash Green Longfield Kent DA3 8QH |
Director Name | Kenneth Guest |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1997(7 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 29 June 2000) |
Role | Vice President -Eame |
Correspondence Address | The Steading Backhill Of Thornton Bourtie Oldmeldrum Aberdeen AB51 0JT Scotland |
Director Name | Andrew John Kirchin |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2000(9 years, 8 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 17 December 2002) |
Role | Geophysicist |
Country of Residence | United Kingdom |
Correspondence Address | 164 Stanley Park Road Carshalton Beeches Surrey SM5 3JR |
Director Name | Mr George Bruce |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2000(10 years, 1 month after company formation) |
Appointment Duration | 22 years, 2 months (resigned 31 August 2022) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | Core Laboratories (U.K.) Limited Howe Moss Drive Dyce Aberdeen AB21 0GL Scotland |
Director Name | Susan Margaret Beaton |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2002(12 years, 7 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 31 July 2009) |
Role | Group Accounting Manager |
Correspondence Address | Hillview Crimmond Hill Methlick Ellon Aberdeenshire AB41 7EH Scotland |
Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 October 2002(12 years, 4 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 01 October 2009) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Website | corelab.com |
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Registered Address | C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Broad Street |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
500k at £1 | Core Laboratories (U.k.) LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 1 May 2023 (11 months ago) |
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Next Return Due | 15 May 2024 (1 month, 2 weeks from now) |
17 December 1996 | Delivered on: 20 December 1996 Satisfied on: 10 December 2002 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
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6 October 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
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11 May 2017 | Confirmation statement made on 29 April 2017 with updates (5 pages) |
3 October 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
27 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
26 October 2015 | Accounts for a dormant company made up to 31 December 2014 (8 pages) |
1 June 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
1 October 2014 | Accounts for a dormant company made up to 31 December 2013 (8 pages) |
16 May 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
23 April 2014 | Director's details changed for Ms Jacqueline Watson on 22 February 2014 (2 pages) |
23 April 2014 | Director's details changed for Ms Jacqueline Watson on 22 February 2014 (2 pages) |
24 October 2013 | Accounts for a dormant company made up to 31 December 2012 (10 pages) |
5 June 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (5 pages) |
30 April 2013 | Director's details changed for Mr George Bruce on 31 March 2013 (2 pages) |
30 April 2013 | Director's details changed for Mr George Bruce on 30 March 2013 (2 pages) |
30 April 2013 | Director's details changed for Ms Jacqueline Watson on 30 March 2013 (2 pages) |
3 October 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
14 May 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (5 pages) |
4 May 2012 | Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages) |
31 January 2012 | Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 31 January 2012 (1 page) |
4 October 2011 | Full accounts made up to 31 December 2010 (10 pages) |
17 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (5 pages) |
30 September 2010 | Full accounts made up to 31 December 2009 (13 pages) |
29 April 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (5 pages) |
10 December 2009 | Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages) |
10 December 2009 | Registered office address changed from 10 Upper Bank Street London E14 5JJ on 10 December 2009 (1 page) |
9 December 2009 | Director's details changed for Jacqueline Watson on 8 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Jacqueline Watson on 8 December 2009 (2 pages) |
9 December 2009 | Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page) |
6 October 2009 | Full accounts made up to 31 December 2008 (11 pages) |
24 August 2009 | Appointment terminated director susan beaton (1 page) |
24 August 2009 | Director appointed jacqueline watson (1 page) |
5 May 2009 | Return made up to 29/04/09; full list of members (3 pages) |
3 November 2008 | Full accounts made up to 31 December 2007 (12 pages) |
11 June 2008 | Return made up to 29/04/08; full list of members (3 pages) |
21 January 2008 | Full accounts made up to 31 December 2006 (14 pages) |
30 April 2007 | Return made up to 29/04/07; full list of members (2 pages) |
10 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
15 June 2006 | Return made up to 29/04/06; full list of members (2 pages) |
6 February 2006 | Full accounts made up to 31 December 2004 (14 pages) |
19 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
13 May 2005 | Return made up to 29/04/05; full list of members (5 pages) |
28 February 2005 | Full accounts made up to 31 December 2003 (16 pages) |
14 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
8 July 2004 | Full accounts made up to 31 December 2002 (16 pages) |
17 May 2004 | Return made up to 29/04/04; full list of members (5 pages) |
1 November 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
18 September 2003 | Secretary's particulars changed (1 page) |
8 September 2003 | Registered office changed on 08/09/03 from: 10 upper bank street london E14 5JJ (1 page) |
27 August 2003 | Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ (1 page) |
7 May 2003 | Return made up to 29/04/03; full list of members (5 pages) |
2 April 2003 | Auditor's resignation (1 page) |
1 March 2003 | Resolutions
|
10 January 2003 | Memorandum and Articles of Association (12 pages) |
3 January 2003 | Full accounts made up to 31 December 2001 (14 pages) |
3 January 2003 | Company name changed scott pickford group LIMITED\certificate issued on 03/01/03 (2 pages) |
2 January 2003 | Director resigned (1 page) |
2 January 2003 | New director appointed (1 page) |
10 December 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
4 November 2002 | Registered office changed on 04/11/02 from: 7TH floor leon house 233 high street croydon CR0 9XT (1 page) |
4 November 2002 | Secretary resigned (1 page) |
4 November 2002 | New secretary appointed (2 pages) |
22 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
3 July 2002 | Full accounts made up to 31 December 2000 (15 pages) |
27 June 2002 | Return made up to 29/04/02; full list of members (7 pages) |
24 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
31 May 2001 | Return made up to 29/04/01; full list of members (6 pages) |
5 February 2001 | Full accounts made up to 31 December 1999 (16 pages) |
11 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
23 August 2000 | New director appointed (2 pages) |
23 August 2000 | Director resigned (1 page) |
31 May 2000 | Director resigned (1 page) |
16 May 2000 | Return made up to 29/04/00; full list of members (7 pages) |
26 January 2000 | New director appointed (2 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (13 pages) |
24 January 1999 | Registered office changed on 24/01/99 from: 256 high street croydon surrey CR0 1NF (1 page) |
29 September 1998 | Full accounts made up to 31 December 1997 (17 pages) |
17 September 1998 | Director resigned (1 page) |
24 May 1998 | Return made up to 15/05/98; no change of members (4 pages) |
4 November 1997 | Director resigned (1 page) |
4 November 1997 | Resolutions
|
4 November 1997 | New director appointed (2 pages) |
4 November 1997 | Director resigned (1 page) |
4 November 1997 | Director resigned (1 page) |
23 October 1997 | Full accounts made up to 31 March 1997 (14 pages) |
17 June 1997 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
25 May 1997 | Return made up to 15/05/97; no change of members (6 pages) |
9 April 1997 | Director resigned (1 page) |
20 December 1996 | Particulars of mortgage/charge (3 pages) |
5 September 1996 | Full accounts made up to 31 March 1996 (14 pages) |
2 July 1996 | Director resigned (1 page) |
31 May 1996 | Return made up to 17/05/96; full list of members (9 pages) |
29 March 1996 | New director appointed (2 pages) |
29 November 1995 | Resolutions
|
29 November 1995 | £ nc 250000/500000 27/11/95 (1 page) |
29 November 1995 | Ad 27/11/95--------- £ si 250000@1=250000 £ ic 250000/500000 (2 pages) |
24 May 1995 | Return made up to 17/05/95; full list of members
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16 March 1995 | £ nc 5000/250000 15/03/95 (1 page) |
16 March 1995 | Ad 15/03/95--------- £ si 245000@1=245000 £ ic 5000/250000 (2 pages) |
16 March 1995 | Resolutions
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26 September 1994 | Full accounts made up to 31 March 1994 (12 pages) |
7 July 1994 | Return made up to 17/05/94; full list of members
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15 October 1993 | Company name changed\certificate issued on 15/10/93 (2 pages) |
4 October 1993 | Full accounts made up to 31 March 1993 (9 pages) |
8 June 1993 | Return made up to 17/05/93; full list of members
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22 July 1992 | Full accounts made up to 31 March 1992 (9 pages) |
29 August 1991 | Return made up to 17/05/91; full list of members (7 pages) |
25 September 1990 | Memorandum and Articles of Association (16 pages) |
9 August 1990 | Company name changed\certificate issued on 09/08/90 (2 pages) |
17 May 1990 | Incorporation (8 pages) |