Active
Company Information for STORMGEO LIMITED
UNIT 6 KINGSHILL PARK, VENTURE DRIVE, ARNHALL BUSINESS PARK, WESTHILL, AB32 6FL,
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Company Registration Number
SC363103
Private Limited Company
Active |
Company Name | |
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STORMGEO LIMITED | |
Legal Registered Office | |
UNIT 6 KINGSHILL PARK, VENTURE DRIVE ARNHALL BUSINESS PARK WESTHILL AB32 6FL Other companies in AB32 | |
Company Number | SC363103 | |
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Company ID Number | SC363103 | |
Date formed | 2009-07-27 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB978138277 |
Last Datalog update: | 2024-06-07 15:20:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
StormGeo | 12650 N. FEATHERWOOD DR., SUITE 140 HOUSTON TX 77034 | Active Name | Company formed on the 2013-11-14 | |
STORMGEO AS | Nordre Nøstekaien 1 BERGEN 5011 | Active | Company formed on the 1997-05-14 | |
STORMGEO AS | Singapore | Active | Company formed on the 2020-12-21 | |
STORMGEO BRASIL AS | Nordre Nøstekaien 1 BERGEN 5011 | Active | Company formed on the 2019-03-25 | |
STORMGEO CORP, INC | Singapore | Active | Company formed on the 2013-02-26 | |
STORMGEO HOLDING AS | Nordre Nøstekaien 1 BERGEN 5011 | Active | Company formed on the 2011-04-06 | |
STORMGEO HOLDING, INC. | PO BOX 751869 HOUSTON TX 77275 | Forfeited | Company formed on the 2011-03-28 | |
StormGeo Limited | Active | Company formed on the 2017-02-10 | ||
STORMGEO PTE. LTD. | SCIENCE PARK DRIVE Singapore 118227 | Active | Company formed on the 2013-02-26 | |
Stormgeo, Inc. | Delaware | Unknown | ||
STORMGEO, INC | 5400 INTERNATIONAL TRADE DR RICHMOND VA 23231 | Active | Company formed on the 2004-06-02 |
Officer | Role | Date Appointed |
---|---|---|
METTE KROHN-HANSEN |
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ALAN BINLEY |
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JAKOB FINK |
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HOGNE FOLKESTAD |
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BJARTE JOHNSEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BJARTE JOHNSEN |
Director | ||
BJARTE JOHNSEN |
Director | ||
KENT ZEHETNER |
Director | ||
PHILIP JOHN GOODALL |
Director | ||
ERIK LANGAKER |
Director |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MR STEFFEN EWERT KRAFT | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR KARL ORRLING | ||
APPOINTMENT TERMINATED, DIRECTOR SREN ANDERSEN | ||
CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR KARL ORRLING | ||
APPOINTMENT TERMINATED, DIRECTOR HOGNE FOLKESTAD | ||
AP01 | DIRECTOR APPOINTED MR KARL ORRLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOGNE FOLKESTAD | |
Termination of appointment of Mette Krohn-Hansen on 2021-12-01 | ||
TM02 | Termination of appointment of Mette Krohn-Hansen on 2021-12-01 | |
AP01 | DIRECTOR APPOINTED MR SøREN ANDERSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BJARTE JOHNSEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAKOB FINK | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/17 FROM 35 Abercrombie Court Prospect Road, Arnhall Business Park Westhill Aberdeenshire AB32 6FE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED DIRECTOR BJARTE JOHNSEN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3631030001 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENT ZEHETNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BJARTE JOHNSEN | |
AP01 | DIRECTOR APPOINTED MR BJARTE JOHNSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENT ZEHETNER | |
AP01 | DIRECTOR APPOINTED MR JAKOB FINK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BJARTE JOHNSEN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/07/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED ALAN BINLEY | |
LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/07/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GOODALL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 13/02/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3631030001 | |
AR01 | 27/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM WESTPOINT HOUSE ARNHALL BUSINESS PARK WESTHILL ABERDEENSHIRE AB32 6FE | |
AP01 | DIRECTOR APPOINTED BJARTE JOHNSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIK LANGAKER | |
AR01 | 27/07/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 27/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR ERIK LANGAKER | |
AP01 | DIRECTOR APPOINTED MR HOGNE FOLKESTAD | |
AP01 | DIRECTOR APPOINTED MR KENT ZEHETNER | |
AR01 | 27/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN GOODALL / 27/07/2010 | |
225 | CURREXT FROM 31/07/2010 TO 31/12/2010 | |
287 | REGISTERED OFFICE CHANGED ON 26/08/2009 FROM FIONA COTTAGE ALFORD ABERDEENSHIRE AB33 8HE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | SPAREBANK 1 SR-BANKASA AS SENIOR BANK CREDITOR AND HEDGING CREDITOR & OTHERS |
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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 STORMGEO LIMITED
The top companies supplying to UK government with the same SIC code (74901 - Environmental consulting activities) as STORMGEO LIMITED are:
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. |