About

Registered Number: SC307206
Date of Incorporation: 21/08/2006 (14 years and 8 months ago)
Company Status: Active
Registered Address: Thistle House 2nd Floor, 24 Thistle Street, Aberdeen, AB10 1XD,

 

Jf Geo Consulting Ltd was setup in 2006. This company has 2 directors listed in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FILLINGHAM, Jonathan 02 October 2006 - 1
Secretary Name Appointed Resigned Total Appointments
FILLINGHAM, Vincent William 25 October 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jonathan Fillingham/
1961-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 31 August 2020
AA - Annual Accounts 03 January 2020
CS01 - N/A 21 August 2019
AA - Annual Accounts 05 January 2019
CS01 - N/A 21 August 2018
AA - Annual Accounts 06 November 2017
CS01 - N/A 23 August 2017
AA - Annual Accounts 26 December 2016
CS01 - N/A 22 August 2016
AD01 - Change of registered office address 23 June 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 24 August 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 04 September 2014
AA - Annual Accounts 10 September 2013
AR01 - Annual Return 30 August 2013
CH01 - Change of particulars for director 30 August 2013
AA - Annual Accounts 12 November 2012
AR01 - Annual Return 30 August 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 07 September 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 02 September 2010
CH01 - Change of particulars for director 02 September 2010
AA - Annual Accounts 30 December 2009
363a - Annual Return 15 September 2009
AA - Annual Accounts 24 February 2009
363a - Annual Return 11 September 2008
287 - Change in situation or address of Registered Office 24 June 2008
287 - Change in situation or address of Registered Office 15 April 2008
AA - Annual Accounts 07 February 2008
CERTNM - Change of name certificate 08 November 2007
288a - Notice of appointment of directors or secretaries 08 November 2007
288b - Notice of resignation of directors or secretaries 08 November 2007
363a - Annual Return 19 September 2007
225 - Change of Accounting Reference Date 25 January 2007
288b - Notice of resignation of directors or secretaries 28 November 2006
288a - Notice of appointment of directors or secretaries 28 November 2006
NEWINC - New incorporation documents 21 August 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.