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GYRODATA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gyrodata Limited. The company was founded 41 years ago and was given the registration number SC082865. The firm's registered office is in ABERDEEN. You can find them at Campus 3 Balgownie Drive, Bridge Of Don, Aberdeen, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:GYRODATA LIMITED
Company Number:SC082865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 1983
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Campus 3 Balgownie Drive, Bridge Of Don, Aberdeen, AB22 8GW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Campus 3, Balgownie Drive, Balgownie Drive, Bridge Of Don, Aberdeen, Scotland, AB22 8GW

Director22 February 2022Active
98 Station Road, Ellon, AB41 9AZ

Director01 May 2000Active
Woodlands, Cushnie, Alford, AB33 8LA

Secretary01 August 1995Active
Greenacres Norwood Hall, Cults, Aberdeen, AB1 9NX

Secretary-Active
Gyrodata Drilling Automation, Meetings Industrial Estate, Park Road, Barrow-In-Furness, United Kingdom, LA14 4TL

Director07 April 2011Active
Tielsestraat 47, 4021 Hb, Maurik, Netherlands,

Director-Active
Woodlands, Cushnie, Alford, AB33 8LA

Director-Active
11711 Memorial 1286, Houston, Usa, FOREIGN

Director-Active
Campus 3, Balgownie Drive, Bridge Of Don, Aberdeen, AB22 8GW

Director01 June 2016Active
13172 Trail Hollow, Houston, Usa, FOREIGN

Director-Active
Greenacres Norwood Hall, Cults, Aberdeen, AB1 9NX

Director-Active
Campus 3, Balgownie Drive, Bridge Of Don, Aberdeen, AB22 8GW

Director01 June 2016Active

People with Significant Control

Schlumberger Oilfield Uk Limited
Notified on:03 February 2023
Status:Active
Country of residence:England
Address:Minerva, Manor Royal, Crawley, England, RH10 9BU
Nature of control:
  • Ownership of shares 75 to 100 percent
Gyrodata Incorporated
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:23000, 23000 Northwest Lake Drive, Houston, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Accounts

Accounts with accounts type full.

Download
2023-09-14Officers

Termination director company with name termination date.

Download
2023-07-05Confirmation statement

Confirmation statement with no updates.

Download
2023-03-01Persons with significant control

Notification of a person with significant control.

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2023-02-28Persons with significant control

Cessation of a person with significant control.

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2022-07-05Accounts

Accounts with accounts type full.

Download
2022-06-14Confirmation statement

Confirmation statement with no updates.

Download
2022-03-21Officers

Termination director company with name termination date.

Download
2022-03-09Officers

Appoint person director company with name date.

Download
2021-08-20Accounts

Accounts with accounts type full.

Download
2021-05-18Confirmation statement

Confirmation statement with no updates.

Download
2020-06-26Accounts

Accounts with accounts type full.

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2020-05-21Incorporation

Memorandum articles.

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2020-05-21Resolution

Resolution.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

Download
2019-05-10Confirmation statement

Confirmation statement with no updates.

Download
2019-04-26Accounts

Accounts with accounts type full.

Download
2018-07-04Accounts

Accounts with accounts type group.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

Download
2018-05-22Officers

Change person director company with change date.

Download
2017-08-22Accounts

Accounts with accounts type group.

Download
2017-05-15Confirmation statement

Confirmation statement with updates.

Download
2016-10-01Accounts

Accounts with accounts type group.

Download
2016-06-20Officers

Change person director company with change date.

Download
2016-06-20Officers

Appoint person director company with name date.

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