GEOACTIVE LIMITED
Company number SC362013 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Accounts for a medium company made up to 2025-12-31 · 22 pages | View document |
| 15 Jul 2026 | Confirmation statement made on 2026-06-29 with no updates · 3 pages | View document |
| 18 May 2026 | Secretary's details changed for Addleshaw Goddard (Scotland) Secretarial Limited on 2026-05-18 · 1 page | View document |
| 11 Mar 2026 | Appointment of Terence William Carr as a director on 2026-03-11 · 2 pages | View document |
| 11 Mar 2026 | Termination of appointment of Derek Crombie as a director on 2026-03-11 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 9 Jul 2025 | Confirmation statement made on 2025-06-29 with no updates · 3 pages | View document |
| 3 Jun 2025 | Accounts for a medium company made up to 2024-12-31 · 22 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 1 Jul 2024 | Confirmation statement made on 2024-06-29 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Jun 2023 | Confirmation statement made on 2023-06-29 with updates · 4 pages | View document |
| 15 Jun 2023 | Registration of charge SC3620130003, created on 2023-06-12 · 10 pages | View document |
| 26 Apr 2023 | Memorandum and Articles of Association · 5 pages | View document |
| 25 Apr 2023 | Resolutions | View document |
| 25 Apr 2023 | Resolutions · 1 page | View document |
| 6 Apr 2023 | Full accounts made up to 2022-06-30 · 22 pages | View document |
| 6 Apr 2023 | Current accounting period extended from 2023-06-30 to 2023-12-31 · 1 page | View document |
| 22 Sep 2022 | Previous accounting period shortened from 2022-12-31 to 2022-06-30 · 1 page | View document |
| 13 Sep 2022 | Current accounting period extended from 2022-06-30 to 2022-12-31 · 1 page | View document |
| 9 Nov 2021 | Previous accounting period shortened from 2021-12-31 to 2021-06-30 · 1 page | View document |
| 1 Oct 2021 | Full accounts made up to 2020-12-31 · 21 pages | View document |
| 29 Jun 2021 | Confirmation statement made on 2021-06-29 with no updates · 3 pages | View document |
| 15 Jun 2021 | Director's details changed for Mr Nial Mccollam on 2021-06-02 · 2 pages | View document |
| 25 Mar 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 10 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES | View document |
| 24 Jun 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 14 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHELL | View document |
| 24 Aug 2018 | CESSATION OF SENERGY TECHNOLOGY LIMITED AS A PSC | View document |
| 24 Aug 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES | View document |
| 24 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SENERGY HOLDINGS LIMITED | View document |
| 9 Apr 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 4 Sep 2017 | REGISTERED OFFICE CHANGED ON 04/09/2017 FROM 7 BON ACCORD SQUARE ABERDEEN AB11 6DJ | View document |
| 26 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | View document |
| 12 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SENERGY TECHNOLOGY LIMITED | View document |
| 5 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 27 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM PEARCE | View document |
| 8 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCALLUM | View document |
| 8 Jul 2016 | DIRECTOR APPOINTED MR ADAM MARK PEARCE | View document |
| 29 Jun 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 7 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 11 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL CAMPBELL | View document |
| 11 Nov 2015 | SECRETARY APPOINTED GEOFF MEGGINSON | View document |
| 28 Jul 2015 | Annual return made up to 1 July 2015 with full list of shareholders | View document |
| 29 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MACKAY CAMPBELL / 19/12/2014 | View document |
| 2 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 1 Apr 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 15 BON ACCORD CRESCENT ABERDEEN AB11 6DE | View document |
| 4 Mar 2015 | DIRECTOR APPOINTED MR DAVID JAMES MITCHELL | View document |
| 23 Oct 2014 | PREVEXT FROM 31/05/2014 TO 30/06/2014 | View document |
| 2 Jul 2014 | Annual return made up to 1 July 2014 with full list of shareholders | View document |
| 18 Mar 2014 | DIRECTOR APPOINTED MR NIAL MCCOLLAM | View document |
| 3 Mar 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 | View document |
| 24 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 24 Oct 2013 | PREVSHO FROM 30/06/2013 TO 31/05/2013 | View document |
| 1 Jul 2013 | Annual return made up to 1 July 2013 with full list of shareholders | View document |
| 26 Jun 2013 | CURREXT FROM 31/05/2013 TO 30/06/2013 | View document |
| 1 Mar 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 | View document |
| 27 Aug 2012 | Annual return made up to 1 July 2012 with full list of shareholders | View document |
| 2 Mar 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 | View document |
| 20 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 | View document |
| 20 Jul 2011 | Annual return made up to 1 July 2011 with full list of shareholders | View document |
| 11 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID REED | View document |
| 2 Oct 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | View document |
| 25 Sep 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | View document |
| 23 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 19 Aug 2010 | Annual return made up to 1 July 2010 with full list of shareholders | View document |
| 18 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 29 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY HBJGW SECRETARIAL LIMITED | View document |
| 29 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH ALMOND | View document |
| 29 Nov 2009 | DIRECTOR APPOINTED JAMES GIBSON MCCALLUM | View document |
| 29 Nov 2009 | DIRECTOR APPOINTED MR DAVID ROBERT HARRY REED | View document |
| 29 Nov 2009 | DIRECTOR APPOINTED MR NEIL CAMPBELL | View document |
| 23 Oct 2009 | CURRSHO FROM 31/07/2010 TO 31/05/2010 | View document |
| 15 Oct 2009 | CHANGE OF NAME 13/10/2009 | View document |
| 15 Oct 2009 | COMPANY NAME CHANGED ENSCO 282 LIMITED CERTIFICATE ISSUED ON 15/10/09 | View document |
| 15 Oct 2009 | REGISTERED OFFICE CHANGED ON 15/10/2009 FROM EXCHANGE TOWER 19 CANNING STREET EDINBURGH MIDLOTHIAN EH3 8EH | View document |
| 1 Jul 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |