GEOSCAN GROUP LIMITED
Company Documents
Date | Description |
---|---|
08/01/258 January 2025 | Confirmation statement made on 2025-01-05 with updates |
08/01/258 January 2025 | Change of details for Seascan Limited as a person with significant control on 2024-11-26 |
16/12/2416 December 2024 | Registered office address changed from 2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland to Ashtead House Discovery Drive Arnhall Business Park Westhill Aberdeenshire AB32 6FG on 2024-12-16 |
10/12/2410 December 2024 | Satisfaction of charge SC1671530004 in full |
10/12/2410 December 2024 | Termination of appointment of Burness Paull Llp as a secretary on 2024-11-26 |
10/12/2410 December 2024 | Satisfaction of charge SC1671530003 in full |
10/12/2410 December 2024 | Appointment of Allan William Pirie as a director on 2024-11-26 |
10/12/2410 December 2024 | Termination of appointment of Matthew William Alan Grant as a director on 2024-11-26 |
10/12/2410 December 2024 | Appointment of Mrs Ingrid Stewart as a director on 2024-11-26 |
25/10/2425 October 2024 | Full accounts made up to 2023-12-31 |
05/06/245 June 2024 | Change of details for Seascan Limited as a person with significant control on 2024-03-21 |
04/06/244 June 2024 | Change of details for Seascan Limited as a person with significant control on 2024-03-21 |
03/06/243 June 2024 | Termination of appointment of Bernhard Bruggaier as a director on 2024-05-30 |
03/06/243 June 2024 | Cessation of Bank of Scotland (B G S) Nominees Limited as a person with significant control on 2024-03-21 |
02/04/242 April 2024 | Registration of charge SC1671530004, created on 2024-03-21 |
25/03/2425 March 2024 | Registration of charge SC1671530003, created on 2024-03-21 |
11/01/2411 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
13/09/2313 September 2023 | Full accounts made up to 2022-12-31 |
16/08/2316 August 2023 | Termination of appointment of Richard Main as a director on 2023-05-23 |
16/08/2316 August 2023 | Termination of appointment of Sudhir Pai as a director on 2023-05-23 |
12/07/2312 July 2023 | Change of details for Seascan Limited as a person with significant control on 2023-07-11 |
11/07/2311 July 2023 | Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 2023-07-11 |
05/06/235 June 2023 | Appointment of Richard Main as a director on 2023-05-23 |
05/06/235 June 2023 | Appointment of Sudhir Pai as a director on 2023-05-23 |
05/01/235 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
23/09/2223 September 2022 | Full accounts made up to 2021-12-31 |
18/01/2218 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
03/11/213 November 2021 | Full accounts made up to 2020-12-31 |
13/07/2113 July 2021 | Appointment of Mr Matthew William Alan Grant as a director on 2021-07-09 |
13/07/2113 July 2021 | Termination of appointment of Kevin Francis Ovenden as a director on 2021-07-09 |
09/09/149 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
23/07/1423 July 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
19/06/1419 June 2014 | APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP |
19/06/1419 June 2014 | CORPORATE SECRETARY APPOINTED BURNESS PAULL LLP |
25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
23/07/1323 July 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
15/11/1215 November 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
13/09/1213 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
23/07/1223 July 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
16/08/1116 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
25/07/1125 July 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR BERNHARD BRUGGAIER / 19/05/2011 |
10/09/1010 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
21/07/1021 July 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FRANCIS OVENDEN / 23/04/2010 |
14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FRANCIS OVENDEN / 09/10/2009 |
13/10/0913 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
28/08/0928 August 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
06/05/096 May 2009 | SECRETARY APPOINTED PAULL & WILLIAMSONS LLP |
06/05/096 May 2009 | APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS |
11/11/0811 November 2008 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ |
24/10/0824 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILIAMSONS / 20/10/2008 |
24/07/0824 July 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
09/05/089 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
12/11/0712 November 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
06/09/076 September 2007 | PARTIC OF MORT/CHARGE ***** |
20/08/0720 August 2007 | AUDITORS RESIGNATION |
10/08/0710 August 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS; AMEND |
30/07/0730 July 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
20/07/0720 July 2007 | DIRECTOR RESIGNED |
20/07/0720 July 2007 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: 207 ALBERT QUAY ABERDEEN AB11 5FS |
20/07/0720 July 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
20/07/0720 July 2007 | NEW SECRETARY APPOINTED |
20/07/0720 July 2007 | SECRETARY RESIGNED |
20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
20/07/0720 July 2007 | DIRECTOR RESIGNED |
20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
13/07/0713 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
13/07/0713 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
13/07/0713 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
13/07/0713 July 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
12/07/0712 July 2007 | DEC MORT/CHARGE ***** |
01/03/071 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
02/10/062 October 2006 | DIRECTOR RESIGNED |
25/07/0625 July 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
13/04/0613 April 2006 | NEW SECRETARY APPOINTED |
13/04/0613 April 2006 | SECRETARY RESIGNED |
03/04/063 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
22/02/0622 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
26/07/0526 July 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
01/03/051 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
09/08/049 August 2004 | S366A DISP HOLDING AGM 19/12/03 |
28/07/0428 July 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
27/02/0427 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
25/07/0325 July 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
12/02/0312 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
09/08/029 August 2002 | LOCATION OF REGISTER OF MEMBERS |
09/08/029 August 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
02/08/022 August 2002 | REGISTERED OFFICE CHANGED ON 02/08/02 FROM: JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA |
27/06/0227 June 2002 | AUDITOR'S RESIGNATION |
28/02/0228 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
16/11/0116 November 2001 | DIRECTOR RESIGNED |
03/08/013 August 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
03/07/013 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
04/06/014 June 2001 | SECRETARY'S PARTICULARS CHANGED |
04/06/014 June 2001 | REGISTERED OFFICE CHANGED ON 04/06/01 FROM: 1 GOLDEN SQUARE ABERDEEN AB10 1HA |
29/05/0129 May 2001 | DIRECTOR RESIGNED |
28/02/0128 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
17/10/0017 October 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/04/00 |
28/07/0028 July 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
10/11/9910 November 1999 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
19/10/9919 October 1999 | NEW DIRECTOR APPOINTED |
19/10/9919 October 1999 | DIRECTOR RESIGNED |
19/10/9919 October 1999 | AUDITOR'S RESIGNATION |
19/10/9919 October 1999 | NEW DIRECTOR APPOINTED |
19/10/9919 October 1999 | NEW DIRECTOR APPOINTED |
13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
26/07/9926 July 1999 | RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS |
03/06/993 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
23/02/9923 February 1999 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/09/98 |
07/08/987 August 1998 | ᄑ NC 1000/100000 31/07 |
07/08/987 August 1998 | NC INC ALREADY ADJUSTED 31/07/98 |
07/08/987 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
07/08/987 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/98 |
07/08/987 August 1998 | ADOPT MEM AND ARTS 31/07/98 |
05/08/985 August 1998 | PARTIC OF MORT/CHARGE ***** |
27/07/9827 July 1998 | RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS |
29/06/9829 June 1998 | DIRECTOR RESIGNED |
29/06/9829 June 1998 | NEW DIRECTOR APPOINTED |
29/06/9829 June 1998 | NEW DIRECTOR APPOINTED |
07/05/987 May 1998 | EXEMPTION FROM APPOINTING AUDITORS 28/04/98 |
06/05/986 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
21/07/9721 July 1997 | RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS |
27/08/9627 August 1996 | COMPANY NAME CHANGED LEDGE 285 LIMITED CERTIFICATE ISSUED ON 28/08/96 |
19/07/9619 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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