GEOFORCE TECHNICAL SERVICES LIMITED

Company number SC560913 ·

Active

38 filings

Date Filing
16 Apr 2026 Director's details changed for Mr James Mcdonald on 2026-04-15 · 2 pages View document
15 Apr 2026 Registered office address changed from C/O Oceanscan Limited Denmore Road Bridge of Don Aberdeen AB23 8JW United Kingdom to C/O Oceanscan Limited, Abz Business Park, Unit 3 International Avenue Dyce Aberdeen AB21 0BH on 2026-04-15 · 1 page View document
19 Mar 2026 Confirmation statement made on 2026-03-19 with updates · 4 pages View document
6 Mar 2026 Director's details changed for Mr Derek Donaldson on 2025-12-01 · 2 pages View document
10 Jan 2026 AGREEMENT2 · 1 page View document
10 Jan 2026 GUARANTEE2 · 2 pages View document
10 Jan 2026 Audit exemption subsidiary accounts made up to 2024-12-31 · 18 pages View document
10 Jan 2026 PARENT_ACC · 93 pages View document
13 Jun 2025 Alterations to floating charge SC5609130001 · 145 pages View document
4 Jun 2025 Registration of charge SC5609130001, created on 2025-05-30 · 17 pages View document
6 May 2025 Resolutions · 1 page View document
2 May 2025 Memorandum and Articles of Association · 8 pages View document
27 Mar 2025 Confirmation statement made on 2025-03-19 with no updates · 3 pages View document
12 Dec 2024 Current accounting period extended from 2024-06-30 to 2024-12-31 · 1 page View document
23 Oct 2024 Termination of appointment of Burness Paull Llp as a secretary on 2024-10-18 · 1 page View document
23 Oct 2024 Termination of appointment of Kenneth Stephen Hunter as a director on 2024-10-18 · 1 page View document
22 Oct 2024 Appointment of Mr Stuart David Phillips as a director on 2024-10-18 · 2 pages View document
22 Oct 2024 Appointment of Mr Thomas Lancaster-King as a secretary on 2024-10-18 · 2 pages View document
22 Oct 2024 Appointment of Mr Derek Donaldson as a director on 2024-10-18 · 2 pages View document
22 Oct 2024 Appointment of Mr Kevin Strachan as a director on 2024-10-18 · 2 pages View document
21 May 2024 Accounts for a small company made up to 2023-06-30 · 11 pages View document
27 Mar 2024 Confirmation statement made on 2024-03-19 with no updates · 3 pages View document
31 Mar 2023 Accounts for a small company made up to 2022-06-30 · 12 pages View document
22 Mar 2023 Confirmation statement made on 2023-03-19 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
31 Mar 2022 Confirmation statement made on 2022-03-19 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
29 Jun 2021 Accounts for a small company made up to 2020-06-30 · 12 pages View document
1 Jul 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
31 Mar 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES View document
26 Mar 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES View document
17 Dec 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 View document
27 Mar 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES View document
31 Oct 2017 30/06/17 STATEMENT OF CAPITAL GBP 8500 View document
31 Oct 2017 30/06/17 STATEMENT OF CAPITAL GBP 1501 View document
31 May 2017 CURREXT FROM 31/03/2018 TO 30/06/2018 View document
20 Mar 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document