CHOICE GEOPHYSICAL SERVICES LIMITED

CHOICE GEOPHYSICAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHOICE GEOPHYSICAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC160116
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CHOICE GEOPHYSICAL SERVICES LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is CHOICE GEOPHYSICAL SERVICES LIMITED located?

    Registered Office Address
    6 Letham Mains Holdings
    Haddington
    EH41 4NN East Lothian
    Undeliverable Registered Office AddressNo

    What were the previous names of CHOICE GEOPHYSICAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHOICE GEOPHYSICAL LIMITEDAug 31, 1995Aug 31, 1995

    What are the latest accounts for CHOICE GEOPHYSICAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CHOICE GEOPHYSICAL SERVICES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2024

    What are the latest filings for CHOICE GEOPHYSICAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Aug 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Aug 31, 2023 with updates

    5 pagesCS01

    Confirmation statement made on Aug 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    12 pagesAA

    Total exemption full accounts made up to Dec 31, 2020

    12 pagesAA

    Confirmation statement made on Aug 31, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    12 pagesAA

    Confirmation statement made on Aug 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    11 pagesAA

    Confirmation statement made on Aug 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    10 pagesAA

    Total exemption full accounts made up to Dec 31, 2016

    10 pagesAA

    Confirmation statement made on Aug 31, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Confirmation statement made on Aug 31, 2016 with updates

    6 pagesCS01

    Annual return made up to Aug 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2015

    Statement of capital on Sep 01, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Aug 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2014

    Statement of capital on Sep 04, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of CHOICE GEOPHYSICAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOBSON, Catherine Anne
    6 Letham Mains Holdings
    EH41 4NN Haddington
    East Lothian
    Secretary
    6 Letham Mains Holdings
    EH41 4NN Haddington
    East Lothian
    British68905750005
    HOBSON, Malcolm Roy
    6 Letham Mains Holdings
    EH41 4NN Haddington
    East Lothian
    Director
    6 Letham Mains Holdings
    EH41 4NN Haddington
    East Lothian
    ScotlandBritishGeophysical Consultant37623110004
    ASHCROFT CAMERON SECRETARIES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Secretary
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    62720590001
    ASHCROFT CAMERON NOMINEES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Director
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    40126540001

    Who are the persons with significant control of CHOICE GEOPHYSICAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Malcolm Roy Hobson
    6 Letham Mains Holdings
    Haddington
    EH41 4NN East Lothian
    Aug 01, 2016
    6 Letham Mains Holdings
    Haddington
    EH41 4NN East Lothian
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Catherine Anne Hobson
    6 Letham Mains Holdings
    Haddington
    EH41 4NN East Lothian
    Aug 01, 2016
    6 Letham Mains Holdings
    Haddington
    EH41 4NN East Lothian
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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