Company Information for GEOPLACER LIMITED
PETERKINS, 100 UNION STREET, ABERDEEN, AB10 1QR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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GEOPLACER LIMITED | ||
Legal Registered Office | ||
PETERKINS 100 UNION STREET ABERDEEN AB10 1QR Other companies in AB10 | ||
Previous Names | ||
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Company Number | SC409053 | |
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Company ID Number | SC409053 | |
Date formed | 2011-10-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/10/2015 | |
Return next due | 07/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-08 11:15:26 |
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Registered address | Last known status | Formation date | ||
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GEOPLACERS INC | California | Unknown |
Officer | Role | Date Appointed |
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PETERKINS SERVICES LIMITED |
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CHRISTOPHER HARLOW |
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DAVID HARRISON |
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DAWOOD KHAN |
Officer | Role | Date Appointed | Date Resigned |
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PETERKINS SERVICES LIMITED |
Director | ||
THOMAS GEORGE RENNIE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTELLIGENT PLANT MARKETING LIMITED | Company Secretary | 2015-07-29 | CURRENT | 2013-12-06 | Dissolved 2016-07-19 | |
ON CONSULT INTERNATIONAL LTD | Company Secretary | 2015-02-25 | CURRENT | 2015-02-25 | Active - Proposal to Strike off | |
ENTREPRENEUR BUSINESS SCHOOL 2015 LIMITED | Company Secretary | 2015-02-02 | CURRENT | 2015-02-02 | Active - Proposal to Strike off | |
KMM TRAINING LIMITED | Company Secretary | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
BUBBLE FOOTBALL SCOTLAND LIMITED | Company Secretary | 2014-10-16 | CURRENT | 2014-10-16 | Active | |
PLACE D'OR 727 LIMITED | Company Secretary | 2014-03-27 | CURRENT | 2014-03-27 | Dissolved 2016-05-24 | |
ACCRETE LEARNING SOLUTIONS LTD | Company Secretary | 2013-05-07 | CURRENT | 2013-05-07 | Dissolved 2016-07-19 | |
DEESIDE BOOKMAKERS LTD. | Company Secretary | 2012-12-14 | CURRENT | 2003-04-29 | Active | |
THE DEESIDE RESERVE WINE COMPANY LIMITED | Company Secretary | 2012-11-29 | CURRENT | 2012-11-29 | Dissolved 2015-07-31 | |
PILGRIM CAPITAL PARTNERS LTD | Company Secretary | 2012-10-09 | CURRENT | 2012-10-09 | Active | |
BIRCHLEE (INVERURIE) LIMITED | Company Secretary | 2012-10-08 | CURRENT | 2012-10-08 | Dissolved 2018-06-12 | |
DUNNYDEER FARMS LIMITED | Company Secretary | 2012-06-25 | CURRENT | 1942-06-15 | Active | |
STUART TRUSTEES LIMITED | Company Secretary | 2012-05-01 | CURRENT | 1991-03-01 | Active | |
INTERACTIVE LEARNING DIARY LIMITED | Company Secretary | 2012-01-06 | CURRENT | 2012-01-06 | Active | |
ESTO LAW LIMITED | Company Secretary | 2011-11-17 | CURRENT | 2011-10-10 | Dissolved 2015-07-03 | |
EVOLUTION RB LIMITED | Company Secretary | 2011-11-03 | CURRENT | 2011-10-10 | Dissolved 2016-11-15 | |
FISHMOON LIMITED | Company Secretary | 2010-09-01 | CURRENT | 2005-02-21 | Active | |
HRH LIMITED | Director | 1991-09-05 | CURRENT | 1989-04-13 | Active | |
UKOGC LIMITED | Director | 2017-04-13 | CURRENT | 2017-04-13 | Active - Proposal to Strike off | |
HRH GEOLOGICAL SERVICES INTERNATIONAL LIMITED | Director | 2009-12-15 | CURRENT | 2009-12-14 | Active | |
HRH LIMITED | Director | 1989-12-01 | CURRENT | 1989-04-13 | Active | |
HRH GEOLOGICAL SERVICES INTERNATIONAL LIMITED | Director | 2009-12-15 | CURRENT | 2009-12-14 | Active | |
HRH LIMITED | Director | 2005-06-01 | CURRENT | 1989-04-13 | Active |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED AMY CAROLE O'SULLIVAN | ||
CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Christopher Harlow on 2018-06-29 | |
PSC07 | CESSATION OF CHRISTOPHER HARLOW AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Hrh Geological Services International Limited as a person with significant control on 2016-04-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Dawood Khan on 2013-12-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/10/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/10/14 ANNUAL RETURN FULL LIST | |
AR01 | 10/10/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
CH01 | Director's details changed for Mr Dawood Khan on 2013-04-23 | |
AR01 | 10/10/12 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/10/12 TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR DAVID HARRISON | |
AP01 | DIRECTOR APPOINTED MR DAWOOD KHAN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER HARLOW | |
AP04 | CORPORATE SECRETARY APPOINTED PETERKINS SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETERKINS SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RENNIE | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED PLACE D'OR 713 LIMITED CERTIFICATE ISSUED ON 12/01/12 | |
RES15 | CHANGE OF NAME 11/01/2012 | |
RES01 | ADOPT ARTICLES 07/11/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.83 | 95 |
MortgagesNumMortOutstanding | 0.42 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.41 | 91 |
This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction
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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 GEOPLACER LIMITED
The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as GEOPLACER 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. |