GEOFRAME 1995 LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/02/2429 February 2024 | Final Gazette dissolved following liquidation |
| 29/02/2429 February 2024 | Final Gazette dissolved following liquidation |
| 29/11/2329 November 2023 | Final account prior to dissolution in MVL (final account attached) |
| 27/09/2327 September 2023 | Registered office address changed from One Lochrin Square 92 Fountainbridge Edinburgh EH3 9QA to 14-18 Hill Street Edinburgh EH2 3JZ on 2023-09-27 |
| 25/10/2225 October 2022 | Registered office address changed from 139 st. Johns Road Edinburgh EH12 7SD to One Lochrin Square 92 Fountainbridge Edinburgh EH3 9QA on 2022-10-25 |
| 21/10/2221 October 2022 | Resolutions |
| 21/10/2221 October 2022 | Resolutions |
| 06/01/226 January 2022 | Confirmation statement made on 2021-11-07 with no updates |
| 01/11/211 November 2021 | Satisfaction of charge 1 in full |
| 01/11/211 November 2021 | Satisfaction of charge 2 in full |
| 20/02/1520 February 2015 | Annual accounts small company total exemption made up to 3 November 2014 |
| 07/01/157 January 2015 | Annual return made up to 7 November 2014 with full list of shareholders |
| 19/03/1419 March 2014 | Annual accounts small company total exemption made up to 4 November 2013 |
| 21/11/1321 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN HENDERSON / 07/11/2013 |
| 21/11/1321 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 21/11/1321 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENDERSON / 07/11/2013 |
| 25/03/1325 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 18/11/1218 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 22/11/1122 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GORDON HENDERSON |
| 14/03/1114 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 11/12/1011 December 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 10/03/1010 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENDERSON / 07/11/2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MARTIN JEWEL GIBBS HENDERSON / 07/11/2009 |
| 24/02/1024 February 2010 | SAIL ADDRESS CREATED |
| 24/02/1024 February 2010 | REGISTERED OFFICE CHANGED ON 24/02/2010 FROM 139 ST JOHNS ROAD EDINBURGH EH12 7SD |
| 24/02/1024 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN HENDERSON / 07/11/2009 |
| 24/02/1024 February 2010 | Annual return made up to 7 November 2009 with full list of shareholders |
| 23/02/0923 February 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 07/11/08; NO CHANGE OF MEMBERS |
| 27/03/0827 March 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 20/02/0820 February 2008 | PARTIC OF MORT/CHARGE ***** |
| 03/01/083 January 2008 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 24/08/0724 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | PARTIC OF MORT/CHARGE ***** |
| 04/04/064 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 06/12/046 December 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/05/044 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 30/08/0330 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 07/11/007 November 2000 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 22/11/9922 November 1999 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
| 01/08/991 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 04/11/984 November 1998 | RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS |
| 31/10/9831 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 08/12/978 December 1997 | RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS |
| 28/08/9728 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 11/12/9611 December 1996 | RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS |
| 29/07/9629 July 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 04/03/964 March 1996 | COMPANY NAME CHANGED CHARLES WILSON 1995 LIMITED CERTIFICATE ISSUED ON 05/03/96 |
| 08/11/958 November 1995 | REGISTERED OFFICE CHANGED ON 08/11/95 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 08/11/958 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/958 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/11/957 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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