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Tyrone Petroleum Consultants Limited

Tyrone Petroleum Consultants Limited is an active company incorporated on 24 November 1992 with the registered office located in Aberdeen, City of Aberdeen. Tyrone Petroleum Consultants Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
SC141414
Private limited company
Scottish Company
Age
32 years
Incorporated 24 November 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (9 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
57 Elmfield Avenue
Aberdeen
AB24 3NU
Scotland
Address changed on 26 Apr 2023 (2 years 4 months ago)
Previous address was 37 Albyn Place Albyn Place Aberdeen AB10 1JB Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Petroleum Engineer • British • Lives in New Zealand • Born in Oct 1959
Director • Housewife • Peruvian • Lives in New Zealand • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£278.14K
Decreased by £49.79K (-15%)
Total Liabilities
-£49.05K
Decreased by £98.38K (-67%)
Net Assets
£229.09K
Increased by £48.59K (+27%)
Debt Ratio (%)
18%
Decreased by 27.32% (-61%)
Latest Activity
Confirmation Submitted
8 Months Ago on 10 Dec 2024
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Michael John Passmore Details Changed
1 Year 7 Months Ago on 6 Feb 2024
Maria Andrea Passmore Details Changed
1 Year 7 Months Ago on 6 Feb 2024
Mackie & Dewar Resigned
1 Year 7 Months Ago on 1 Feb 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Registered Address Changed
2 Years 4 Months Ago on 26 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 8 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 21 Sep 2022
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Documents
Confirmation statement made on 24 November 2024 with no updates
Submitted on 10 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 24 November 2023 with no updates
Submitted on 7 Feb 2024
Director's details changed for Maria Andrea Passmore on 6 February 2024
Submitted on 6 Feb 2024
Termination of appointment of Mackie & Dewar as a secretary on 1 February 2024
Submitted on 6 Feb 2024
Director's details changed for Michael John Passmore on 6 February 2024
Submitted on 6 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Registered office address changed from 37 Albyn Place Albyn Place Aberdeen AB10 1JB Scotland to 57 Elmfield Avenue Aberdeen AB24 3NU on 26 April 2023
Submitted on 26 Apr 2023
Confirmation statement made on 24 November 2022 with no updates
Submitted on 8 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 21 Sep 2022
Repayment History
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