About

Registered Number: SC346038
Date of Incorporation: 22/07/2008 (12 years and 7 months ago)
Company Status: Active
Registered Address: Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, AB32 6JL

 

Established in 2008, Geoservices Uk Ltd has its registered office in Aberdeenshire. Currently we aren't aware of the number of employees at the the company. This organisation has 8 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOAS MATAMOROS, Jeanette Ivanova 01 April 2014 25 March 2015 1
COCKRAM, Lee Richard 01 November 2011 01 October 2012 1
NICOL, Gilles 01 October 2012 01 April 2014 1
PACKER, Trevor John 30 October 2008 01 November 2011 1
RITCHIE, Jonathan Forbes 25 March 2015 20 October 2016 1
Secretary Name Appointed Resigned Total Appointments
HIGGINS, Mark Roman 29 May 2020 - 1
DROY MOORE, Pauline 22 June 2010 31 December 2015 1
SMOKER, Simon 01 January 2016 29 May 2020 1

Filing History

Document Type Date
CS01 - N/A 23 June 2020
AP03 - Appointment of secretary 12 June 2020
TM02 - Termination of appointment of secretary 12 June 2020
AP01 - Appointment of director 12 June 2020
TM01 - Termination of appointment of director 12 June 2020
CH01 - Change of particulars for director 12 June 2020
AA - Annual Accounts 03 March 2020
AP01 - Appointment of director 02 August 2019
TM01 - Termination of appointment of director 02 August 2019
CS01 - N/A 28 June 2019
AP01 - Appointment of director 01 April 2019
TM01 - Termination of appointment of director 01 April 2019
AA - Annual Accounts 08 March 2019
AA - Annual Accounts 31 August 2018
CS01 - N/A 21 June 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 23 June 2017
TM01 - Termination of appointment of director 20 October 2016
TM01 - Termination of appointment of director 14 October 2016
AP01 - Appointment of director 14 October 2016
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 28 June 2016
TM01 - Termination of appointment of director 15 April 2016
AP01 - Appointment of director 08 January 2016
AP03 - Appointment of secretary 06 January 2016
TM01 - Termination of appointment of director 06 January 2016
TM02 - Termination of appointment of secretary 06 January 2016
CH01 - Change of particulars for director 30 December 2015
CH01 - Change of particulars for director 28 October 2015
CH01 - Change of particulars for director 28 October 2015
CH01 - Change of particulars for director 27 October 2015
CH01 - Change of particulars for director 27 October 2015
CH01 - Change of particulars for director 23 October 2015
CH03 - Change of particulars for secretary 23 October 2015
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 28 July 2015
AD01 - Change of registered office address 01 May 2015
AP01 - Appointment of director 30 March 2015
TM01 - Termination of appointment of director 30 March 2015
AA - Annual Accounts 15 October 2014
AR01 - Annual Return 29 July 2014
AP01 - Appointment of director 09 May 2014
TM01 - Termination of appointment of director 01 April 2014
AD01 - Change of registered office address 18 March 2014
AD01 - Change of registered office address 22 January 2014
CH01 - Change of particulars for director 08 January 2014
CH03 - Change of particulars for secretary 08 January 2014
CH01 - Change of particulars for director 07 January 2014
CH03 - Change of particulars for secretary 07 January 2014
AP01 - Appointment of director 02 December 2013
AA - Annual Accounts 26 September 2013
AP01 - Appointment of director 12 August 2013
AP01 - Appointment of director 12 August 2013
AR01 - Annual Return 29 July 2013
AUD - Auditor's letter of resignation 07 March 2013
AP01 - Appointment of director 05 October 2012
TM01 - Termination of appointment of director 05 October 2012
AR01 - Annual Return 24 July 2012
AA - Annual Accounts 22 June 2012
AA - Annual Accounts 07 March 2012
AP01 - Appointment of director 07 November 2011
TM01 - Termination of appointment of director 03 November 2011
AR01 - Annual Return 02 August 2011
TM01 - Termination of appointment of director 21 April 2011
RESOLUTIONS - N/A 24 January 2011
CC04 - Statement of companies objects 24 January 2011
AP01 - Appointment of director 14 September 2010
AR01 - Annual Return 16 August 2010
AP03 - Appointment of secretary 30 July 2010
TM02 - Termination of appointment of secretary 30 June 2010
AA - Annual Accounts 26 April 2010
363a - Annual Return 11 August 2009
288a - Notice of appointment of directors or secretaries 12 May 2009
288b - Notice of resignation of directors or secretaries 12 May 2009
RESOLUTIONS - N/A 20 April 2009
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 20 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 April 2009
123 - Notice of increase in nominal capital 20 April 2009
225 - Change of Accounting Reference Date 25 November 2008
287 - Change in situation or address of Registered Office 25 November 2008
288a - Notice of appointment of directors or secretaries 25 November 2008
288a - Notice of appointment of directors or secretaries 25 November 2008
288a - Notice of appointment of directors or secretaries 25 November 2008
288b - Notice of resignation of directors or secretaries 25 November 2008
288b - Notice of resignation of directors or secretaries 25 November 2008
CERTNM - Change of name certificate 01 November 2008
NEWINC - New incorporation documents 22 July 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.