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Company Information for

GEOHOB LIMITED

CALEDONIA HOUSE, 89 SEAWARD STREET, GLASGOW, G41 1HJ,
Company Registration Number
SC161308
Private Limited Company
Active

Company Overview

About Geohob Ltd
GEOHOB LIMITED was founded on 1995-11-01 and has its registered office in Glasgow. The organisation's status is listed as "Active". Geohob Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GEOHOB LIMITED
 
Legal Registered Office
CALEDONIA HOUSE
89 SEAWARD STREET
GLASGOW
G41 1HJ
Other companies in G66
 
Filing Information
Company Number SC161308
Company ID Number SC161308
Date formed 1995-11-01
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-09-09 00:19:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEOHOB LIMITED
The accountancy firm based at this address is CALEDONIAN ACCOUNTING SERVICES LTD.
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Company Officers of GEOHOB LIMITED

Current Directors
Officer Role Date Appointed
RONALD WHITELAW SOMERVILLE
 Company Secretary 1995-11-17
DAVID KEVIN MAGUIRE
 Director 1995-11-17
RONALD WHITELAW SOMERVILLE
 Director 1995-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1995-11-01 1995-11-17
JORDANS (SCOTLAND) LIMITED
 Nominated Director 1995-11-01 1995-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONALD WHITELAW SOMERVILLE FFF VENTURES LTD Company Secretary 2009-05-22 CURRENT 2009-05-22 Active
RONALD WHITELAW SOMERVILLE 5 P.M. UK LTD. Company Secretary 2001-05-17 CURRENT 2000-05-17 Active
RONALD WHITELAW SOMERVILLE 5 P.M. LTD. Company Secretary 1999-09-27 CURRENT 1999-09-27 In Administration
RONALD WHITELAW SOMERVILLE OREBLOCK LIMITED Company Secretary 1995-11-17 CURRENT 1995-11-01 Active
RONALD WHITELAW SOMERVILLE REALIDAD ESTUPENDA LIMITED Company Secretary 1994-08-02 CURRENT 1994-07-22 Active
RONALD WHITELAW SOMERVILLE DARAM LIMITED Company Secretary 1994-08-02 CURRENT 1994-07-22 Active
RONALD WHITELAW SOMERVILLE DASHDIVIDE LIMITED Company Secretary 1993-09-21 CURRENT 1993-09-09 Active
RONALD WHITELAW SOMERVILLE T M M (MEDIA) LIMITED Company Secretary 1992-04-25 CURRENT 1990-04-25 Liquidation
RONALD WHITELAW SOMERVILLE G.C.O.S. LIMITED Company Secretary 1991-01-21 CURRENT 1990-02-16 Active
RONALD WHITELAW SOMERVILLE MBIC LTD. Company Secretary 1989-03-29 CURRENT 1983-06-29 Active
DAVID KEVIN MAGUIRE OAKGEM LIMITED Director 2006-11-08 CURRENT 2006-10-19 Active - Proposal to Strike off
DAVID KEVIN MAGUIRE TAYGROVE LIMITED Director 2006-07-11 CURRENT 2006-06-29 Active - Proposal to Strike off
DAVID KEVIN MAGUIRE 5 P.M. UK LTD. Director 2000-06-28 CURRENT 2000-05-17 Active
DAVID KEVIN MAGUIRE 5 P.M. LTD. Director 1999-09-27 CURRENT 1999-09-27 In Administration
DAVID KEVIN MAGUIRE OREBLOCK LIMITED Director 1995-11-17 CURRENT 1995-11-01 Active
DAVID KEVIN MAGUIRE REALIDAD ESTUPENDA LIMITED Director 1994-08-02 CURRENT 1994-07-22 Active
DAVID KEVIN MAGUIRE DARAM LIMITED Director 1994-08-02 CURRENT 1994-07-22 Active
DAVID KEVIN MAGUIRE DASHDIVIDE LIMITED Director 1993-09-21 CURRENT 1993-09-09 Active
DAVID KEVIN MAGUIRE G.C.O.S. LIMITED Director 1991-01-21 CURRENT 1990-02-16 Active
DAVID KEVIN MAGUIRE T M M (MEDIA) LIMITED Director 1990-04-25 CURRENT 1990-04-25 Liquidation
DAVID KEVIN MAGUIRE MBIC LTD. Director 1989-03-29 CURRENT 1983-06-29 Active
RONALD WHITELAW SOMERVILLE SWIPII FRANCHISING LTD Director 2014-10-06 CURRENT 2014-10-06 Dissolved 2016-09-20
RONALD WHITELAW SOMERVILLE SWIPII LABS LTD Director 2013-07-10 CURRENT 2012-11-26 Liquidation
RONALD WHITELAW SOMERVILLE BAGS BAGS BAGS LTD Director 2011-08-11 CURRENT 2011-08-11 Active - Proposal to Strike off
RONALD WHITELAW SOMERVILLE FFF VENTURES LTD Director 2009-05-22 CURRENT 2009-05-22 Active
RONALD WHITELAW SOMERVILLE GLASGOW GROWS AUDIENCES LIMITED Director 2006-12-01 CURRENT 2004-07-19 Dissolved 2014-12-12
RONALD WHITELAW SOMERVILLE BALEVULLIN LTD. Director 2004-05-27 CURRENT 2004-04-27 Active
RONALD WHITELAW SOMERVILLE 5 P.M. UK LTD. Director 2000-06-30 CURRENT 2000-05-17 Active
RONALD WHITELAW SOMERVILLE 5 P.M. LTD. Director 1999-09-27 CURRENT 1999-09-27 In Administration
RONALD WHITELAW SOMERVILLE OREBLOCK LIMITED Director 1995-11-17 CURRENT 1995-11-01 Active
RONALD WHITELAW SOMERVILLE REALIDAD ESTUPENDA LIMITED Director 1994-08-02 CURRENT 1994-07-22 Active
RONALD WHITELAW SOMERVILLE DARAM LIMITED Director 1994-08-02 CURRENT 1994-07-22 Active
RONALD WHITELAW SOMERVILLE DASHDIVIDE LIMITED Director 1993-09-21 CURRENT 1993-09-09 Active
RONALD WHITELAW SOMERVILLE G.C.O.S. LIMITED Director 1991-01-21 CURRENT 1990-02-16 Active
RONALD WHITELAW SOMERVILLE T M M (MEDIA) LIMITED Director 1990-04-25 CURRENT 1990-04-25 Liquidation
RONALD WHITELAW SOMERVILLE MBIC LTD. Director 1989-03-29 CURRENT 1983-06-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-09MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-08-18CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES
2023-05-02MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-04-17REGISTERED OFFICE CHANGED ON 17/04/23 FROM 4 Eaglesham Road Clarkston Glasgow G76 7BT
2022-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-08-15CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES
2021-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2020-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2019-05-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-11CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-05-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-05-11AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-04-25AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-27AR0131/07/15 ANNUAL RETURN FULL LIST
2015-04-28AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-02-13AAMDAmended account small company full exemption
2014-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/14 FROM 36 Middlemuir Road Lenzie Glasgow G66 4NA
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-28AR0131/07/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-23AR0131/07/13 ANNUAL RETURN FULL LIST
2013-05-02AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-17AR0131/07/12 ANNUAL RETURN FULL LIST
2012-03-28AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-18AR0131/07/11 ANNUAL RETURN FULL LIST
2011-02-28AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-09AR0131/07/10 ANNUAL RETURN FULL LIST
2010-04-28AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-24363aReturn made up to 31/07/09; full list of members
2009-04-27AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-26363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-05-29AA31/07/07 TOTAL EXEMPTION SMALL
2007-09-13363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-09-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-18363sRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-31363sRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-10363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-11-12363sRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-05-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-12-04363sRETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-12-19363sRETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
2001-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-01-08363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-08363sRETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
2000-06-19225ACC. REF. DATE EXTENDED FROM 30/07/00 TO 31/07/00
2000-05-31SRES03EXEMPTION FROM APPOINTING AUDITORS 08/03/00
2000-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1999-12-20363sRETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
1999-08-27410(Scot)PARTIC OF MORT/CHARGE *****
1999-07-27SRES03EXEMPTION FROM APPOINTING AUDITORS 16/03/99
1999-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1999-06-17410(Scot)PARTIC OF MORT/CHARGE *****
1998-12-03363(287)REGISTERED OFFICE CHANGED ON 03/12/98
1998-12-03363sRETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS
1998-07-15225ACC. REF. DATE SHORTENED FROM 30/11/98 TO 30/07/98
1998-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-11-19363sRETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS
1997-07-25SRES03EXEMPTION FROM APPOINTING AUDITORS 03/07/97
1997-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96
1996-11-27363(288)DIRECTOR'S PARTICULARS CHANGED
1996-11-27363sRETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS
1995-12-19SRES01ADOPT MEM AND ARTS 17/11/95
1995-12-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-12-19287REGISTERED OFFICE CHANGED ON 19/12/95 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN
1995-12-19288DIRECTOR RESIGNED
1995-12-19288NEW DIRECTOR APPOINTED
1995-12-19288SECRETARY RESIGNED
1995-12-19288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-11-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GEOHOB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GEOHOB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1999-08-27 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1999-06-17 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEOHOB LIMITED

Intangible Assets
Patents
We have not found any records of GEOHOB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEOHOB LIMITED
Trademarks
We have not found any records of GEOHOB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEOHOB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GEOHOB LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where GEOHOB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEOHOB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GEOHOB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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