GEOACTIVE LIMITED

Company Documents

DateDescription
09/07/259 July 2025 NewConfirmation statement made on 2025-06-29 with no updates

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03/06/253 June 2025 NewAccounts for a medium company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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01/07/241 July 2024 Confirmation statement made on 2024-06-29 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/06/2329 June 2023 Confirmation statement made on 2023-06-29 with updates

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15/06/2315 June 2023 Registration of charge SC3620130003, created on 2023-06-12

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26/04/2326 April 2023 Memorandum and Articles of Association

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25/04/2325 April 2023 Resolutions

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25/04/2325 April 2023 Resolutions

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06/04/236 April 2023 Full accounts made up to 2022-06-30

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06/04/236 April 2023 Current accounting period extended from 2023-06-30 to 2023-12-31

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22/09/2222 September 2022 Previous accounting period shortened from 2022-12-31 to 2022-06-30

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13/09/2213 September 2022 Current accounting period extended from 2022-06-30 to 2022-12-31

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09/11/219 November 2021 Previous accounting period shortened from 2021-12-31 to 2021-06-30

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01/10/211 October 2021 Full accounts made up to 2020-12-31

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29/06/2129 June 2021 Confirmation statement made on 2021-06-29 with no updates

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15/06/2115 June 2021 Director's details changed for Mr Nial Mccollam on 2021-06-02

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25/03/2025 March 2020 FULL ACCOUNTS MADE UP TO 30/06/19

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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24/06/1924 June 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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14/05/1914 May 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHELL

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24/08/1824 August 2018 CESSATION OF SENERGY TECHNOLOGY LIMITED AS A PSC

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24/08/1824 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SENERGY HOLDINGS LIMITED

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES

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09/04/189 April 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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04/09/174 September 2017 REGISTERED OFFICE CHANGED ON 04/09/2017 FROM 7 BON ACCORD SQUARE ABERDEEN AB11 6DJ

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26/08/1726 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SENERGY TECHNOLOGY LIMITED

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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05/04/175 April 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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27/10/1627 October 2016 APPOINTMENT TERMINATED, DIRECTOR ADAM PEARCE

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08/07/168 July 2016 DIRECTOR APPOINTED MR ADAM MARK PEARCE

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08/07/168 July 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES MCCALLUM

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29/06/1629 June 2016 Annual return made up to 29 June 2016 with full list of shareholders

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07/04/167 April 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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11/11/1511 November 2015 SECRETARY APPOINTED GEOFF MEGGINSON

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11/11/1511 November 2015 APPOINTMENT TERMINATED, DIRECTOR NEIL CAMPBELL

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28/07/1528 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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29/04/1529 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MACKAY CAMPBELL / 19/12/2014

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02/04/152 April 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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01/04/151 April 2015 REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 15 BON ACCORD CRESCENT ABERDEEN AB11 6DE

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04/03/154 March 2015 DIRECTOR APPOINTED MR DAVID JAMES MITCHELL

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23/10/1423 October 2014 PREVEXT FROM 31/05/2014 TO 30/06/2014

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02/07/142 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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18/03/1418 March 2014 DIRECTOR APPOINTED MR NIAL MCCOLLAM

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03/03/143 March 2014 FULL ACCOUNTS MADE UP TO 31/05/13

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24/12/1324 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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24/10/1324 October 2013 PREVSHO FROM 30/06/2013 TO 31/05/2013

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01/07/131 July 2013 Annual return made up to 1 July 2013 with full list of shareholders

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26/06/1326 June 2013 CURREXT FROM 31/05/2013 TO 30/06/2013

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01/03/131 March 2013 FULL ACCOUNTS MADE UP TO 31/05/12

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27/08/1227 August 2012 Annual return made up to 1 July 2012 with full list of shareholders

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02/03/122 March 2012 FULL ACCOUNTS MADE UP TO 31/05/11

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20/07/1120 July 2011 Annual return made up to 1 July 2011 with full list of shareholders

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20/07/1120 July 2011 FULL ACCOUNTS MADE UP TO 31/05/10

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11/10/1011 October 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID REED

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02/10/102 October 2010 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1

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25/09/1025 September 2010 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2

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23/09/1023 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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19/08/1019 August 2010 Annual return made up to 1 July 2010 with full list of shareholders

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18/06/1018 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/11/0929 November 2009 DIRECTOR APPOINTED JAMES GIBSON MCCALLUM

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29/11/0929 November 2009 DIRECTOR APPOINTED MR DAVID ROBERT HARRY REED

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29/11/0929 November 2009 DIRECTOR APPOINTED MR NEIL CAMPBELL

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29/11/0929 November 2009 APPOINTMENT TERMINATED, DIRECTOR DEBORAH ALMOND

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29/11/0929 November 2009 APPOINTMENT TERMINATED, SECRETARY HBJGW SECRETARIAL LIMITED

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23/10/0923 October 2009 CURRSHO FROM 31/07/2010 TO 31/05/2010

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15/10/0915 October 2009 CHANGE OF NAME 13/10/2009

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15/10/0915 October 2009 COMPANY NAME CHANGED ENSCO 282 LIMITED CERTIFICATE ISSUED ON 15/10/09

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15/10/0915 October 2009 REGISTERED OFFICE CHANGED ON 15/10/2009 FROM EXCHANGE TOWER 19 CANNING STREET EDINBURGH MIDLOTHIAN EH3 8EH

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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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