GEOACTIVE LIMITED

SC362013
1ST FLOOR NORTH, KINGSHILL VIEW PRIME FOUR BUSINESS PARK KINGSWELLS ABERDEEN AB15 8PU

Documents

Documents
Date Category Description Pages
11 Sep 2024 accounts Annual Accounts 25 Buy now
01 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jun 2023 mortgage Registration of a charge 10 Buy now
26 Apr 2023 incorporation Memorandum Articles 5 Buy now
25 Apr 2023 resolution Resolution 1 Buy now
06 Apr 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Apr 2023 accounts Annual Accounts 22 Buy now
22 Sep 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Sep 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
26 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Aug 2022 officers Appointment of corporate secretary (Addleshaw Goddard (Scotland) Secretarial Limited) 2 Buy now
23 Aug 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
07 Jul 2022 officers Appointment of director (Abdelmoula Salah) 2 Buy now
07 Jul 2022 officers Termination of appointment of director (Erik Olsen) 1 Buy now
07 Jul 2022 officers Termination of appointment of secretary (Tracey Anne Bigmore) 1 Buy now
07 Jul 2022 officers Termination of appointment of director (Donal Edward Nial Mccollam) 1 Buy now
07 Jul 2022 officers Appointment of director (Mr Derek Crombie) 2 Buy now
06 Jul 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
05 Jul 2022 change-of-name Certificate Change Of Name Company 3 Buy now
04 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
04 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2022 officers Second Filing Of Director Appointment With Name 6 Buy now
09 Jun 2022 officers Change of particulars for director (Mr Erik Olsen) 2 Buy now
21 Mar 2022 accounts Annual Accounts 22 Buy now
09 Nov 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Oct 2021 accounts Annual Accounts 21 Buy now
29 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2021 officers Change of particulars for director (Mr Nial Mccollam) 2 Buy now
06 Apr 2021 officers Appointment of director (Mr Erik Olsen) 2 Buy now
03 Dec 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Nov 2020 officers Appointment of secretary (Mrs Tracey Anne Bigmore) 2 Buy now
03 Nov 2020 officers Termination of appointment of secretary (Geoff Megginson) 1 Buy now
02 Nov 2020 resolution Resolution 3 Buy now
30 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2020 accounts Annual Accounts 21 Buy now
10 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2019 accounts Annual Accounts 21 Buy now
14 May 2019 officers Termination of appointment of director (David James Mitchell) 1 Buy now
24 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Apr 2018 accounts Annual Accounts 25 Buy now
04 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Aug 2017 mortgage Statement of satisfaction of a charge 4 Buy now
12 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
05 Apr 2017 accounts Annual Accounts 27 Buy now
27 Oct 2016 officers Termination of appointment of director (Adam Mark Pearce) 1 Buy now
08 Jul 2016 officers Appointment of director (Mr Adam Mark Pearce) 2 Buy now
08 Jul 2016 officers Termination of appointment of director (James Gibson Mccallum) 1 Buy now
29 Jun 2016 annual-return Annual Return 4 Buy now
07 Apr 2016 accounts Annual Accounts 20 Buy now
11 Nov 2015 officers Appointment of secretary (Geoff Megginson) 2 Buy now
11 Nov 2015 officers Termination of appointment of director (Neil Mackay Campbell) 1 Buy now
28 Jul 2015 annual-return Annual Return 5 Buy now
29 Apr 2015 officers Change of particulars for director (Mr Neil Mackay Campbell) 2 Buy now
02 Apr 2015 accounts Annual Accounts 20 Buy now
01 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Mar 2015 officers Appointment of director (Mr David James Mitchell) 2 Buy now
23 Oct 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
02 Jul 2014 annual-return Annual Return 5 Buy now
18 Mar 2014 officers Appointment of director (Mr Nial Mccollam) 2 Buy now
03 Mar 2014 accounts Annual Accounts 17 Buy now
24 Dec 2013 mortgage Statement of satisfaction of a charge 1 Buy now
24 Oct 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Jul 2013 annual-return Annual Return 4 Buy now
26 Jun 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Mar 2013 accounts Annual Accounts 17 Buy now
27 Aug 2012 annual-return Annual Return 4 Buy now
02 Mar 2012 accounts Annual Accounts 17 Buy now
20 Jul 2011 accounts Annual Accounts 15 Buy now
20 Jul 2011 annual-return Annual Return 4 Buy now
11 Oct 2010 officers Termination of appointment of director (David Reed) 2 Buy now
02 Oct 2010 mortgage Mortgage Alter Floating Charge With Number 14 Buy now
25 Sep 2010 mortgage Mortgage Alter Floating Charge With Number 13 Buy now
23 Sep 2010 mortgage Particulars of a mortgage or charge / charge no: 2 6 Buy now
19 Aug 2010 annual-return Annual Return 5 Buy now
18 Jun 2010 mortgage Particulars of a mortgage or charge / charge no: 1 6 Buy now
29 Nov 2009 officers Termination of appointment of secretary (Hbjgw Secretarial Limited) 2 Buy now
29 Nov 2009 officers Termination of appointment of director (Deborah Almond) 2 Buy now
29 Nov 2009 officers Appointment of director (Mr David Robert Harry Reed) 3 Buy now
29 Nov 2009 officers Appointment of director (Mr Neil Campbell) 3 Buy now
29 Nov 2009 officers Appointment of director (James Gibson Mccallum) 3 Buy now
23 Oct 2009 accounts Change Account Reference Date Company Current Shortened 2 Buy now
15 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Oct 2009 change-of-name Certificate Change Of Name Company 3 Buy now
15 Oct 2009 resolution Resolution 1 Buy now
01 Jul 2009 incorporation Incorporation Company 16 Buy now