GEOTRACE TECHNOLOGIES LIMITED

Company Name
GEOTRACE TECHNOLOGIES LIMITED

Legal Registered Office
CITYPOINT 65 HAYMARKET TERRACE EDINBURGH EH12 5HD Other companies in EH3

Company Number		SC219017
Company ID Number		SC219017
Date formed		2001-05-10
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2014
Account next due		30/09/2016
Latest return		10/05/2016
Return next due		07/06/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB864472891

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Companies with same name GEOTRACE TECHNOLOGIES LIMITED

The following companies were found which have the same name as GEOTRACE TECHNOLOGIES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	GEOTRACE TECHNOLOGIES, INC.	12141 WICKCHESTER LN STE 200 HOUSTON TX 77079	Dissolved	Company formed on the 1982-08-23
	GEOTRACE TECHNOLOGIES INC	Oklahoma	Unknown

Company Officers of GEOTRACE TECHNOLOGIES LIMITED

Current Directors

Officer	Role	Date Appointed
PD COSEC LIMITED	Company Secretary	2006-07-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LESLIE JAMES MITCHELL	Director	2009-05-18	2018-05-08
WILLIAM STANLEY SCHROM	Director	2011-07-01	2016-10-27
JESSE PEREZ	Director	2005-12-01	2011-07-01
UGO CARLOS PICCHIANI	Director	2005-02-01	2009-04-25
PK COSEC SERVICES LIMITED	Company Secretary	2002-04-04	2006-07-10
GAVIN LLEWELLYN HILLS-JONES	Director	2004-01-27	2005-02-01
PETER WAKELING	Director	2004-01-27	2005-02-01
UGO CARLOS PICCHIANI	Director	2002-04-04	2004-01-27
LEDINGHAM CHALMERS	Nominated Secretary	2001-05-10	2002-04-04
JEREMY NEIL HENDERSON	Director	2001-06-07	2002-04-04
JOHN MAKIN	Director	2001-06-05	2002-04-04
PETER COLIN NORTHMORE	Director	2001-06-05	2002-04-04
KENNETH MAURICE RATCLIFF	Director	2001-06-05	2002-04-04
STUART IAN REYNOLDS	Director	2001-06-11	2002-04-04
PETER JAMES TAYLOR	Director	2001-06-05	2002-04-04
DURANO LIMITED	Nominated Director	2001-05-10	2001-06-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PD COSEC LIMITED	QSOFT PROPERTIES LIMITED	Company Secretary	2009-02-17	CURRENT	2004-12-07	Dissolved 2014-05-06
PD COSEC LIMITED	BAR PROFILE LIMITED	Company Secretary	2009-02-17	CURRENT	2006-05-08	Dissolved 2016-01-26
PD COSEC LIMITED	GAYDAR LIMITED	Company Secretary	2008-06-16	CURRENT	2004-02-19	Dissolved 2014-07-29
PD COSEC LIMITED	QSOFT CONSULTING LIMITED	Company Secretary	2008-06-16	CURRENT	1997-11-27	Dissolved 2018-01-06
PD COSEC LIMITED	MIX MEDIA UK LIMITED	Company Secretary	2008-06-16	CURRENT	2004-02-20	Active - Proposal to Strike off
PD COSEC LIMITED	WONDABYNE LIMITED	Company Secretary	2008-01-17	CURRENT	2008-01-17	Active
PD COSEC LIMITED	CHARIOT (UK) LIMITED	Company Secretary	2008-01-16	CURRENT	2003-04-08	Dissolved 2015-04-14
PD COSEC LIMITED	GIM-UK LIMITED	Company Secretary	2007-11-28	CURRENT	2007-11-28	Active - Proposal to Strike off
PD COSEC LIMITED	ACTIVESPORTSMANAGEMENT LIMITED	Company Secretary	2007-10-19	CURRENT	2006-03-07	Dissolved 2014-07-15
PD COSEC LIMITED	WORLD SERIES OF BACKGAMMON ENTERPRISES LIMITED	Company Secretary	2007-04-05	CURRENT	2006-03-06	Active
PD COSEC LIMITED	PRIORY MANAGEMENT (RICHMOND) LIMITED	Company Secretary	2007-02-28	CURRENT	1998-02-05	Active
PD COSEC LIMITED	CHALMED LIMITED	Company Secretary	2006-11-06	CURRENT	2006-11-06	Active
PD COSEC LIMITED	TIGRESS GEOSCIENCES LIMITED	Company Secretary	2006-09-05	CURRENT	2003-03-07	Dissolved 2017-02-21
PD COSEC LIMITED	GEOTRACE DATA INTEGRATION SERVICES LIMITED	Company Secretary	2006-09-05	CURRENT	1994-03-25	Liquidation
PD COSEC LIMITED	DANESFIELD PREPARATORY SCHOOL	Company Secretary	2006-07-10	CURRENT	1945-12-11	Active
PD COSEC LIMITED	ENSIGN GEOPHYSICS LIMITED	Company Secretary	2006-07-10	CURRENT	2001-07-25	Active - Proposal to Strike off
PD COSEC LIMITED	CROSSING JORDAN LIMITED	Company Secretary	2006-07-10	CURRENT	2004-08-09	Active
PD COSEC LIMITED	MAJOR ASSOCIATES LIMITED	Company Secretary	2006-07-10	CURRENT	1999-08-06	Liquidation
PD COSEC LIMITED	RIVERSIDE BUSINESS COMMUNICATIONS LIMITED	Company Secretary	2006-05-04	CURRENT	2006-05-04	Active - Proposal to Strike off
PD COSEC LIMITED	MONARCHS GATE RESIDENTS COMPANY LIMITED	Company Secretary	2005-05-11	CURRENT	1999-09-07	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.

Date	Document Type	Document Description
2022-07-05		Error
2021-12-24		Error
2018-07-20	2.18B(Scot)	NOTICE OF RESULT OF MEETING CREDITORS
2018-06-28	2.20B(Scot)	ADMINISTRATOR'S PROGRESS REPORT
2018-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR LESLIE MITCHELL
2018-01-22	2.18B(Scot)	NOTICE OF RESULT OF MEETING CREDITORS
2017-12-27	2.20B(Scot)	ADMINISTRATOR'S PROGRESS REPORT
2017-12-27	2.20B(Scot)	ADMINISTRATOR'S PROGRESS REPORT
2017-11-06	2.22B(Scot)	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2017-11-06	2.18B(Scot)	NOTICE OF RESULT OF MEETING CREDITORS
2017-10-17	2.20B(Scot)	ADMINISTRATOR'S PROGRESS REPORT
2017-10-17	2.20B(Scot)	ADMINISTRATOR'S PROGRESS REPORT
2017-07-05	2.20B(Scot)	ADMINISTRATOR'S PROGRESS REPORT
2017-06-30	2.18B(Scot)	NOTICE OF RESULT OF MEETING CREDITORS
2017-03-22	2.18B(Scot)	NOTICE OF RESULT OF MEETING CREDITORS
2017-01-26	2.16BZ(Scot)	NOTICE OF DEEMED APPROVAL OF PROPOSALS
2017-01-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-01-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-01-16	2.16B(Scot)	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-12-19	2.15B(Scot)	NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)
2016-11-28	2.11B(Scot)	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-11-28	2.11B(Scot)	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM SCHROM
2016-05-31	LATEST SOC	31/05/16 STATEMENT OF CAPITAL;GBP 97000
2016-05-31	AR01	10/05/16 FULL LIST
2015-10-07	AD01	REGISTERED OFFICE CHANGED ON 07/10/2015 FROM CITYPOINT 65 HAYMARKET TERRACE EDINBURGH EH12 5HD SCOTLAND
2015-09-30	AD01	REGISTERED OFFICE CHANGED ON 30/09/2015 FROM 3 PONTON STREET EDINBURGH EH3 9QQ
2015-09-30	AD01	REGISTERED OFFICE CHANGED ON 30/09/2015 FROM 3 PONTON STREET EDINBURGH EH3 9QQ
2015-06-02	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-14	LATEST SOC	14/05/15 STATEMENT OF CAPITAL;GBP 194000
2015-05-14	AR01	10/05/15 FULL LIST
2014-06-04	LATEST SOC	04/06/14 STATEMENT OF CAPITAL;GBP 97000
2014-06-04	AR01	10/05/14 FULL LIST
2014-06-04	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-03-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JAMES MITCHELL / 20/03/2014
2013-08-23	AP01	DIRECTOR APPOINTED MR. WILLIAM STANLEY SCHROM
2013-07-16	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-12	AR01	10/05/13 FULL LIST
2013-04-05	AD01	REGISTERED OFFICE CHANGED ON 05/04/2013 FROM 80 GEORGE STREET EDINBURGH EH2 3BU
2012-07-17	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-26	AR01	10/05/12 FULL LIST
2011-11-07	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-10-21	AP01	DIRECTOR APPOINTED MR. WILLIAM STANLEY SCHROM
2011-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JESSE PEREZ
2011-06-21	AR01	10/05/11 FULL LIST
2010-12-15	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-12-02	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-12-02	RES01	ALTER ARTICLES 15/08/2008
2010-12-01	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5
2010-11-30	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4
2010-11-29	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-07-16	AR01	10/05/10 FULL LIST
2010-07-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JESSE PEREZ / 10/05/2010
2010-07-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JAMES MITCHELL / 10/05/2010
2010-07-15	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PD COSEC LIMITED / 10/05/2010
2010-05-24	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-08-17	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-06-25	288a	DIRECTOR APPOINTED LESLIE JAMES MITCHELL
2009-06-24	363a	RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-06-02	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-27	288b	APPOINTMENT TERMINATED DIRECTOR UGO PICCHIANI
2008-09-09	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-09-09	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-09-04	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-09-04	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-07-23	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-20	363s	RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2007-09-12	363s	RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS
2007-08-08	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-15	AA	FULL ACCOUNTS MADE UP TO 30/09/06
2006-11-27	225	ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/12/06
2006-08-09	363s	RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-08-03	288b	SECRETARY RESIGNED
2006-08-03	288a	NEW SECRETARY APPOINTED
2006-01-10	AA	FULL ACCOUNTS MADE UP TO 30/09/05
2006-01-09	288a	NEW DIRECTOR APPOINTED
2005-08-04	288b	DIRECTOR RESIGNED
2005-06-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-06-15	363s	RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2005-04-18	288a	NEW DIRECTOR APPOINTED
2005-04-15	288b	DIRECTOR RESIGNED
2005-02-22	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
2004-05-26	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-05-26	363s	RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2004-04-07	AA	FULL ACCOUNTS MADE UP TO 30/09/03
2004-02-09	288b	DIRECTOR RESIGNED
2004-02-09	288a	NEW DIRECTOR APPOINTED
2004-02-06	288a	NEW DIRECTOR APPOINTED
2004-02-05	CERTNM	COMPANY NAME CHANGED ENSIGN GEOPHYSICS LIMITED CERTIFICATE ISSUED ON 05/02/04
2004-01-13	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-01-13	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-01-13	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-06-15	363s	RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2003-05-19	287	REGISTERED OFFICE CHANGED ON 19/05/03 FROM: 10 MELVILLE CRESCENT EDINBURGH EH3 7LU

Industry Information

SIC/NAIC Codes

06 - Extraction of crude petroleum and natural gas

061 - Extraction of crude petroleum

06100 - Extraction of crude petroleum

Licences & Regulatory approval

We could not find any licences issued to GEOTRACE TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2022-12-16
Meetings o	2018-12-18
Meetings o	2018-06-19
Meetings of Creditors	2018-01-05
Meetings o	2017-10-20
Meetings of Creditors	2017-03-03
Appointment of Administrators	2016-11-29

Fines / Sanctions

No fines or sanctions have been issued against GEOTRACE TECHNOLOGIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-12-15	Satisfied	SILICON VALLEY BANK
BOND & FLOATING CHARGE	2010-11-29	Satisfied	SILICON VALLEY BANK
BOND & FLOATING CHARGE	2008-08-15	Satisfied	STEEL CITY CAPITAL FUNDING LLC
DEBENTURE	2008-08-15	Satisfied	STEEL CITY CAPITAL FUNDING LLC
DEBENTURE	2003-12-23	Satisfied	COMERCIA BANK
FLOATING CHARGE	2003-12-23	Satisfied	THOMAS D REED AND ANOTHER
FLOATING CHARGE	2003-12-23	Satisfied	ALLIED CAPITAL CORPORATION AND ANOTHER

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

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 GEOTRACE TECHNOLOGIES LIMITED

Intangible Assets

Patents

We have not found any records of GEOTRACE TECHNOLOGIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GEOTRACE TECHNOLOGIES LIMITED

Trademarks

We have not found any records of GEOTRACE TECHNOLOGIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GEOTRACE TECHNOLOGIES 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 (06100 - Extraction of crude petroleum) as GEOTRACE TECHNOLOGIES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GEOTRACE TECHNOLOGIES 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.

Import/Export of Goods

Goods imported/exported by GEOTRACE TECHNOLOGIES LIMITED

Date	Import Code	Imported Goods classification description
2015-03-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-01-01	85238099	Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
2014-11-01	96081099	Ball-point pens (excl. with replaceable refill, and with liquid ink)
2013-11-01	84733020	Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2013-07-01	84735080	Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2013-04-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2012-12-01	85238093	Recorded media for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine (excl. magnetic, optical and semiconductor media, and products of chapter 37)
2012-09-01	84733020	Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2012-08-01	84431970	Printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442 (excl. machinery for printing textile materials, those for use in the production of semiconductors, ink jet printing machines, hectograph or stencil duplicating machines, addressing machines and other office printing machines of heading 8469 to 8472 and offset, flexographic, letterpress and gravure printing machinery)
2012-07-01	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2012-04-01	85234110	Optical discs for laser reading systems, unrecorded, of a recording capacity <= 900 megabytes, non-erasable "CD-Rs"
2012-04-01	85238099	Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
2012-02-01	84733020	Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2012-01-01	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2011-11-01	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2011-10-01	85238093	Recorded media for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine (excl. magnetic, optical and semiconductor media, and products of chapter 37)
2011-09-01	84733020	Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2011-04-01	85238099	Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
2011-01-01	85238093	Recorded media for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine (excl. magnetic, optical and semiconductor media, and products of chapter 37)
2010-07-01	84733020	Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2010-07-01	84716070	Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2010-07-01	85258030	Digital cameras
2010-05-01	84733020	Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2010-04-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-02-01	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2010-02-01	84733020	Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2010-01-01	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	GEOTRACE TECHNOLOGIES LIMITED	Event Date	2022-12-16
Company Number: SC219017 Name of Company: GEOTRACE TECHNOLOGIES LIMITED Nature of Business: Extraction of crude pretroleum Type of Liquidation: Creditors Registered office: ReSolve Advisory Limited, 2…

Initiating party		Event Type	Meetings o
Defending party	GEOTRACE TECHNOLOGIES LIMITED	Event Date	2018-12-18
GEOTRACE TECHNOLOGIES LIMITED Company Number: SC219017 Previous Name of Company: Ledge 595 Limited; Ensign Geophysics Limited Registered office: Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD Pr…

Initiating party		Event Type	Meetings o
Defending party	GEOTRACE TECHNOLOGIES LIMITED	Event Date	2018-06-19
GEOTRACE TECHNOLOGIES LIMITED Company Number: SC219017 Registered office: 65 Haymarket Terrace, Edinburgh, EH12 5HD Principal trading address: The Cornerstone, The Broadway, Woking, Surrey, GU21 5AP N…

Initiating party		Event Type	Meetings of Creditors
Defending party	GEOTRACE TECHNOLOGIES LIMITED	Event Date	2017-12-20
Notice is hereby, pursuant to Rule 2.26A of the Insolvency (Scotland) Rules 1986 (as amended), that the Joint Administrators have summoned a meeting of creditors of the Company for the purpose of seeking creditor approval for the Joint Administrators fees and outlays. The meeting will be held at ReSolve Partners, 22 York Buildings, John Adam Street, London WC2N 6JU on 15 January 2018 at 12.00 noon. A person is entitled to vote at the meeting only if: he has given to the Joint Administrators at ReSolve Partners, 22 York Buildings, John Adam Street, London WC2N 6JU, not later later than 12.00 noon on the business day before the meeting date, details in writing of the debt which he claims to be due to him from the Company; the claim has been duly admitted; and there has been lodged with the Joint Administrators any proxy which he intends to be used on his behalf. Ag PF91505

Initiating party		Event Type	Meetings o
Defending party	GEOTRACE TECHNOLOGIES LIMITED	Event Date	2017-10-20
GEOTRACE TECHNOLOGIES LIMITED Company Number: SC219017 Previous Name of Company: Ledge 595 Limited; Ensign Geophysics Limited Registered office: Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD Pr…

Initiating party		Event Type	Meetings of Creditors
Defending party	GEOTRACE TECHNOLOGIES LIMITED	Event Date	2017-03-01
Notice is hereby given, pursuant to Rule 2.26A of the Insolvency (Scotland) Rules 1986 (as amended), that the Joint Administrators, Ben Woodthorpe and Simon Harris (IP Nos 18370 and 11372 ), both of ReSolve Partners Ltd , 48 Warwick Street, London, W1B 5NL have summoned a meeting of creditors of the Company for the purpose of approving the basis of the Administrators remuneration, expenses and certain other resolutions for dealing with the Administration, under paragraph 62 of Schedule B1 to the Insolvency Act 1986. The meeting will be held at ReSolve Partners Ltd, 48 Warwick Street, London, W1B 5NL on 15 March 2017 at 12.00 noon. A person is entitled to vote at the meeting only if: he has given to the Joint Administrators at ReSolve Partners Ltd, 48 Warwick Street, London, W1B 5NL, not later than 12.00 noon on the business day before the meeting date, details in writing of the debt which he claims to be due to him from the Company; the claim has been duly admitted; and there has been lodged with the Joint Administrators any proxy which he intends to be used on his behalf. Ag GF120034

Initiating party		Event Type	Appointment of Administrators
Defending party	GEOTRACE TECHNOLOGIES LIMITED	Event Date	2016-11-24
Pursuant to paragraph 46(2)(b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 by notice of appointment lodged in Edinburgh High Court, Parliament House, Parliament Square, Edinburgh EH1 1RQ Ben Woodthorpe and Simon Harris (IP Nos 18370 and 11372 ), both of ReSolve Partners Ltd , 48 Warwick Street, London W1B 5NL Contact Tel: 0207 702 9775. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GEOTRACE TECHNOLOGIES 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 GEOTRACE TECHNOLOGIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-03-07 01:35:11
Primary Source:	Companies House

Company Overview

Company Officers of GEOTRACE TECHNOLOGIES LIMITED

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