GEOACTIVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Confirmation statement made on 2025-06-29 with no updates |
| 03/06/253 June 2025 | Accounts for a medium company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-29 with updates |
| 15/06/2315 June 2023 | Registration of charge SC3620130003, created on 2023-06-12 |
| 26/04/2326 April 2023 | Memorandum and Articles of Association |
| 25/04/2325 April 2023 | Resolutions |
| 25/04/2325 April 2023 | Resolutions |
| 06/04/236 April 2023 | Full accounts made up to 2022-06-30 |
| 06/04/236 April 2023 | Current accounting period extended from 2023-06-30 to 2023-12-31 |
| 22/09/2222 September 2022 | Previous accounting period shortened from 2022-12-31 to 2022-06-30 |
| 13/09/2213 September 2022 | Current accounting period extended from 2022-06-30 to 2022-12-31 |
| 09/11/219 November 2021 | Previous accounting period shortened from 2021-12-31 to 2021-06-30 |
| 01/10/211 October 2021 | Full accounts made up to 2020-12-31 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 15/06/2115 June 2021 | Director's details changed for Mr Nial Mccollam on 2021-06-02 |
| 25/03/2025 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 24/06/1924 June 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHELL |
| 24/08/1824 August 2018 | CESSATION OF SENERGY TECHNOLOGY LIMITED AS A PSC |
| 24/08/1824 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SENERGY HOLDINGS LIMITED |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 09/04/189 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 04/09/174 September 2017 | REGISTERED OFFICE CHANGED ON 04/09/2017 FROM 7 BON ACCORD SQUARE ABERDEEN AB11 6DJ |
| 26/08/1726 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SENERGY TECHNOLOGY LIMITED |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 05/04/175 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM PEARCE |
| 08/07/168 July 2016 | DIRECTOR APPOINTED MR ADAM MARK PEARCE |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCALLUM |
| 29/06/1629 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 07/04/167 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 11/11/1511 November 2015 | SECRETARY APPOINTED GEOFF MEGGINSON |
| 11/11/1511 November 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL CAMPBELL |
| 28/07/1528 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 29/04/1529 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MACKAY CAMPBELL / 19/12/2014 |
| 02/04/152 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 01/04/151 April 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 15 BON ACCORD CRESCENT ABERDEEN AB11 6DE |
| 04/03/154 March 2015 | DIRECTOR APPOINTED MR DAVID JAMES MITCHELL |
| 23/10/1423 October 2014 | PREVEXT FROM 31/05/2014 TO 30/06/2014 |
| 02/07/142 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 18/03/1418 March 2014 | DIRECTOR APPOINTED MR NIAL MCCOLLAM |
| 03/03/143 March 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 24/12/1324 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/10/1324 October 2013 | PREVSHO FROM 30/06/2013 TO 31/05/2013 |
| 01/07/131 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 26/06/1326 June 2013 | CURREXT FROM 31/05/2013 TO 30/06/2013 |
| 01/03/131 March 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 27/08/1227 August 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 02/03/122 March 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 20/07/1120 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 20/07/1120 July 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID REED |
| 02/10/102 October 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 25/09/1025 September 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 23/09/1023 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/08/1019 August 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 18/06/1018 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/11/0929 November 2009 | DIRECTOR APPOINTED JAMES GIBSON MCCALLUM |
| 29/11/0929 November 2009 | DIRECTOR APPOINTED MR DAVID ROBERT HARRY REED |
| 29/11/0929 November 2009 | DIRECTOR APPOINTED MR NEIL CAMPBELL |
| 29/11/0929 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH ALMOND |
| 29/11/0929 November 2009 | APPOINTMENT TERMINATED, SECRETARY HBJGW SECRETARIAL LIMITED |
| 23/10/0923 October 2009 | CURRSHO FROM 31/07/2010 TO 31/05/2010 |
| 15/10/0915 October 2009 | CHANGE OF NAME 13/10/2009 |
| 15/10/0915 October 2009 | COMPANY NAME CHANGED ENSCO 282 LIMITED CERTIFICATE ISSUED ON 15/10/09 |
| 15/10/0915 October 2009 | REGISTERED OFFICE CHANGED ON 15/10/2009 FROM EXCHANGE TOWER 19 CANNING STREET EDINBURGH MIDLOTHIAN EH3 8EH |
| 01/07/091 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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