GEOSCAN GROUP LIMITED
Overview
| Company Name | GEOSCAN GROUP LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC167153 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GEOSCAN GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GEOSCAN GROUP LIMITED located?
| Registered Office Address | C/O Interpath Ltd 130 St. Vincent Street G2 5HF Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GEOSCAN GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEDGE 285 LIMITED | Jul 19, 1996 | Jul 19, 1996 |
What are the latest accounts for GEOSCAN GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GEOSCAN GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 05, 2026 |
| Next Confirmation Statement Due | Jan 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2025 |
| Overdue | Yes |
What are the latest filings for GEOSCAN GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Ashtead House Discovery Drive Arnhall Business Park Westhill Aberdeenshire AB32 6FG United Kingdom to C/O Interpath Ltd 130 st. Vincent Street Glasgow G2 5HF on Oct 15, 2025 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Sep 29, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 05, 2025 with updates | 5 pages | CS01 | ||||||||||
Change of details for Seascan Limited as a person with significant control on Nov 26, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland to Ashtead House Discovery Drive Arnhall Business Park Westhill Aberdeenshire AB32 6FG on Dec 16, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Burness Paull Llp as a secretary on Nov 26, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Matthew William Alan Grant as a director on Nov 26, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Allan William Pirie as a director on Nov 26, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Ingrid Stewart as a director on Nov 26, 2024 | 2 pages | AP01 | ||||||||||
Satisfaction of charge SC1671530003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC1671530004 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Change of details for Seascan Limited as a person with significant control on Mar 21, 2024 | 2 pages | PSC05 | ||||||||||
Change of details for Seascan Limited as a person with significant control on Mar 21, 2024 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Bernhard Bruggaier as a director on May 30, 2024 | 1 pages | TM01 | ||||||||||
Cessation of Bank of Scotland (B G S) Nominees Limited as a person with significant control on Mar 21, 2024 | 1 pages | PSC07 | ||||||||||
Registration of charge SC1671530004, created on Mar 21, 2024 | 36 pages | MR01 | ||||||||||
Registration of charge SC1671530003, created on Mar 21, 2024 | 15 pages | MR01 | ||||||||||
Confirmation statement made on Jan 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
Termination of appointment of Richard Main as a director on May 23, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of GEOSCAN GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PIRIE, Allan William | Director | Discovery Drive Arnhall Business Park AB32 6FG Westhill Ashtead House Aberdeenshire Scotland | Scotland | British | 330207370001 | |||||||||||||
| STEWART, Ingrid | Director | Discovery Drive Arnhall Business Park AB32 6FG Westhill Ashtead House Aberdeenshire Scotland | Scotland | British | 254734680001 | |||||||||||||
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 188694320001 | ||||||||||||||
| LEDINGHAM CHALMERS LLP | Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 112938080001 | |||||||||||||||
| LEDINGHAM CHALMERS LLP | Secretary | Johnstone House 52-54 Rose Street AB10 1UD Aberdeen | 73896680003 | |||||||||||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||||||||||
| PAULL & WILLIAMSONS LLP | Secretary | 6th Floor 1 Union Wynd AB10 1DQ Aberdeen Union Plaza | 137701650001 | |||||||||||||||
| BRUGGAIER, Bernhard, Dr | Director | Ferry Road NR1 1SW Norwich Ferryside England | Germany | German | 116750390001 | |||||||||||||
| CRAIG, James Douglas | Director | Birchwood 6 Hillhead Road Bieldside AB15 9EJ Aberdeen | Scotland | British | 32853580002 | |||||||||||||
| CURRIE, David Ross | Director | Kintore Cottage Banchory, Devenick AB12 5XR Aberdeen | Scotland | British | 1132660006 | |||||||||||||
| GRANT, Matthew William Alan | Director | Ferry Road NR1 1SW Norwich Ferryside Norfolk United Kingdom | United Kingdom | British | 140298430012 | |||||||||||||
| LINTS, Henry John | Director | 50 Oakhill Road AB15 5ES Aberdeen Aberdeenshire | United Kingdom | British | 431170002 | |||||||||||||
| LYNCH, Patrick | Director | 7a Baillieswells Road Bieldside AB1 9BB Aberdeen Aberdeenshire | British | 9190001 | ||||||||||||||
| MAIN, Richard | Director | Ferry Road NR1 1SW Norwich Ferryside Norfolk United Kingdom | Scotland | British | 333265830001 | |||||||||||||
| OVENDEN, Kevin Francis | Director | Ferry Road NR1 1SW Norwich Ferryside England | England | British | 69515790003 | |||||||||||||
| PAI, Sudhir | Director | Ferry Road NR1 1SW Norwich Ferryside Norfolk United Kingdom | United States | American | 309783230001 | |||||||||||||
| SMITH, Fay June Johnstone | Director | 21 Newburgh Drive Bridge Of Don AB22 8SR Aberdeen Aberdeenshire | British | 30866970001 | ||||||||||||||
| SMITH, Neil James | Director | 21 Newburgh Drive Bridge Of Don AB22 8SR Aberdeen Aberdeenshire | British | 132870001 | ||||||||||||||
| DURANO LIMITED | Director | 1 Golden Square AB10 1HA Aberdeen | 42504200001 |
Who are the persons with significant control of GEOSCAN GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bank Of Scotland (B G S) Nominees Limited | Mar 16, 2017 | The Mound EH1 1YZ Edinburgh Bank Of Scotland Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hsdl Nominees Limited | Apr 06, 2016 | HX1 2RG Halifax Trinity Road United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Seascan Limited | Apr 06, 2016 | 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Seascan Limited | Apr 06, 2016 | Discovery Drive Arnhall Business Park AB32 6FG Westhill Ashtead House Aberdeenshire Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Does GEOSCAN GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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