GEOSTRAT PROJECTS LIMITED

GEOSTRAT PROJECTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameGEOSTRAT PROJECTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC133072
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GEOSTRAT PROJECTS LIMITED?

    • Extraction of crude petroleum (06100) / Mining and Quarrying

    Where is GEOSTRAT PROJECTS LIMITED located?

    Registered Office Address
    62e Cleveden Drive
    Glasgow
    G12 0NX
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GEOSTRAT PROJECTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2015

    What are the latest filings for GEOSTRAT PROJECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    5 pages4.26(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 31, 2015

    LRESSP

    Total exemption small company accounts made up to Jun 30, 2015

    6 pagesAA

    Annual return made up to Jul 17, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2015

    Statement of capital on Jul 27, 2015

    • Capital: GBP 6,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    8 pagesAA

    Annual return made up to Jul 17, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2014

    Statement of capital on Jul 31, 2014

    • Capital: GBP 6,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    15 pagesAA

    Annual return made up to Jul 17, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2013

    Statement of capital following an allotment of shares on Jul 29, 2013

    SH01

    Secretary's details changed for Gwydion Williams on Jul 01, 2013

    2 pagesCH03

    Director's details changed for Gwydion Williams on Jul 01, 2013

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2012

    5 pagesAA

    Annual return made up to Jul 17, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    5 pagesAA

    Annual return made up to Jul 17, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    4 pagesAA

    Annual return made up to Jul 17, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Graham Robin Dyer on Jul 17, 2010

    2 pagesCH01

    Director's details changed for Gwydion Williams on Jul 17, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2009

    4 pagesAA

    legacy

    4 pages363a

    legacy

    4 pages363a

    legacy

    2 pages88(2)

    Total exemption small company accounts made up to Jun 30, 2008

    4 pagesAA

    Total exemption small company accounts made up to Jun 30, 2007

    4 pagesAA

    Who are the officers of GEOSTRAT PROJECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Gwydion
    Harray
    KW17 2LF Orkney
    Conyar
    Scotland
    Secretary
    Harray
    KW17 2LF Orkney
    Conyar
    Scotland
    British1415920005
    DYER, Graham Robin
    Law House
    Sandford
    ML11 6PH Strathaven
    Lanarkshire
    Director
    Law House
    Sandford
    ML11 6PH Strathaven
    Lanarkshire
    United KingdomBritish396810003
    WILLIAMS, Gwydion
    Harray
    KW17 2LF Orkney
    Conyar
    Scotland
    Director
    Harray
    KW17 2LF Orkney
    Conyar
    Scotland
    ScotlandUnited Kingdom1415920006
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    WATSON, David Paul
    29 Hillhouse Farm Gate
    ML11 9HT Lanark
    Lanarkshire
    Director
    29 Hillhouse Farm Gate
    ML11 9HT Lanark
    Lanarkshire
    British396820006
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Does GEOSTRAT PROJECTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 31, 2015Commencement of winding up
    Oct 14, 2016Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0