GEOHOB LIMITED

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Company Documents

DateDescription
03/08/253 August 2025 NewConfirmation statement made on 2025-07-28 with no updates

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30/04/2530 April 2025 Micro company accounts made up to 2024-07-31

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25/08/2425 August 2024 Confirmation statement made on 2024-07-28 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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09/05/249 May 2024 Micro company accounts made up to 2023-07-31

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18/08/2318 August 2023 Confirmation statement made on 2023-07-28 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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02/05/232 May 2023 Micro company accounts made up to 2022-07-31

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17/04/2317 April 2023 Registered office address changed from 4 Eaglesham Road Clarkston Glasgow G76 7BT to Caledonia House 89 Seaward Street Glasgow G41 1HJ on 2023-04-17

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28/04/2228 April 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/07/2030 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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28/07/1928 July 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES

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02/05/192 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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11/08/1811 August 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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02/05/182 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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11/05/1711 May 2017 Annual accounts small company total exemption made up to 31 July 2016

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21/02/1721 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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25/04/1625 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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27/08/1527 August 2015 Annual return made up to 31 July 2015 with full list of shareholders

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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17/04/1517 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/02/1513 February 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/13

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18/11/1418 November 2014 REGISTERED OFFICE CHANGED ON 18/11/2014 FROM 36 MIDDLEMUIR ROAD LENZIE GLASGOW G66 4NA

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28/08/1428 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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23/08/1323 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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02/05/132 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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17/08/1217 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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18/08/1118 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 July 2010

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09/09/109 September 2010 Annual return made up to 31 July 2010 with full list of shareholders

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28/04/1028 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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24/08/0924 August 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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27/04/0927 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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26/08/0826 August 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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13/09/0713 September 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

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12/09/0712 September 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/05/0730 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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18/08/0618 August 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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17/05/0617 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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31/08/0531 August 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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10/08/0410 August 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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20/05/0420 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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12/11/0312 November 2003 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS

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28/05/0328 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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04/12/024 December 2002 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS

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01/07/021 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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19/12/0119 December 2001 RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS

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01/06/011 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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08/01/018 January 2001 RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS

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19/06/0019 June 2000 ACC. REF. DATE EXTENDED FROM 30/07/00 TO 31/07/00

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31/05/0031 May 2000 EXEMPTION FROM APPOINTING AUDITORS 08/03/00

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31/05/0031 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99

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20/12/9920 December 1999 RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS

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27/08/9927 August 1999 PARTIC OF MORT/CHARGE *****

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27/07/9927 July 1999 EXEMPTION FROM APPOINTING AUDITORS 16/03/99

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27/07/9927 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98

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17/06/9917 June 1999 PARTIC OF MORT/CHARGE *****

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03/12/983 December 1998 RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS

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15/07/9815 July 1998 ACC. REF. DATE SHORTENED FROM 30/11/98 TO 30/07/98

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15/07/9815 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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19/11/9719 November 1997 RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS

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25/07/9725 July 1997 EXEMPTION FROM APPOINTING AUDITORS 03/07/97

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25/07/9725 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96

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27/11/9627 November 1996 RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS

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19/12/9519 December 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/12/9519 December 1995 DIRECTOR RESIGNED

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19/12/9519 December 1995 SECRETARY RESIGNED

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19/12/9519 December 1995 ADOPT MEM AND ARTS 17/11/95

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19/12/9519 December 1995 NEW DIRECTOR APPOINTED

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19/12/9519 December 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/12/9519 December 1995 REGISTERED OFFICE CHANGED ON 19/12/95 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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01/11/951 November 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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