GEOTRACE TECHNOLOGIES LIMITED

Overview

Company Name	GEOTRACE TECHNOLOGIES LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC219017
Jurisdiction	Scotland
Date of Creation	May 10, 2001

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GEOTRACE TECHNOLOGIES LIMITED?

Extraction of crude petroleum (06100) / Mining and Quarrying

Where is GEOTRACE TECHNOLOGIES LIMITED located?

Registered Office Address	Citypoint 65 Haymarket Terrace EH12 5HD Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of GEOTRACE TECHNOLOGIES LIMITED?

Previous Company Names
Company Name	From	Until
ENSIGN GEOPHYSICS LIMITED	Jun 13, 2001	Jun 13, 2001
LEDGE 595 LIMITED	May 10, 2001	May 10, 2001

What are the latest accounts for GEOTRACE TECHNOLOGIES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2015
Next Accounts Due On	Sep 30, 2016
Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest confirmation statement for GEOTRACE TECHNOLOGIES LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	May 10, 2017
Next Confirmation Statement Due	May 24, 2017
Overdue	Yes

What is the status of the latest annual return for GEOTRACE TECHNOLOGIES LIMITED?

Annual Return

Last Annual Return	May 10, 2016

What are the latest filings for GEOTRACE TECHNOLOGIES LIMITED?

Filings
Date	Description	Document	Type
Nov 23, 2022	Move from Administration case to Creditor's Voluntary Liquidation	24 pages	AM22(Scot)

Nov 23, 2022	Administrator's progress report	23 pages	AM10(Scot)

Jul 05, 2022	Administrator's progress report	19 pages	AM10(Scot)

Dec 24, 2021	Administrator's progress report	20 pages	AM10(Scot)

Jul 02, 2021	Administrator's progress report	20 pages	AM10(Scot)

Oct 19, 2020	Notice of extension of period of Administration	3 pages	AM19(Scot)

Sep 14, 2020	Administrator's progress report	20 pages	AM10(Scot)

Dec 30, 2019	Administrator's progress report	20 pages	AM10(Scot)

Nov 27, 2019	Notice of extension of period of Administration	3 pages	AM19(Scot)

Jul 08, 2019	Administrator's progress report	21 pages	AM10(Scot)

Jan 15, 2019	legacy	1 pages	2.18B(Scot)

Dec 24, 2018	Notice of vacation of office by administrator	1 pages	2.30B(Scot)

Dec 17, 2018	Administrator's progress report	22 pages	2.20B(Scot)

Nov 14, 2018	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Sep 25, 2018	Administrator's progress report	19 pages	2.20B(Scot)

Jul 20, 2018	legacy	1 pages	2.18B(Scot)

Jun 28, 2018	Administrator's progress report	18 pages	2.20B(Scot)

May 22, 2018	Termination of appointment of Leslie James Mitchell as a director on May 08, 2018	1 pages	TM01

Jan 22, 2018	legacy	1 pages	2.18B(Scot)

Dec 27, 2017	Administrator's progress report	21 pages	2.20B(Scot)

Nov 06, 2017	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Nov 06, 2017	legacy	1 pages	2.18B(Scot)

Oct 17, 2017	Administrator's progress report	24 pages	2.20B(Scot)

Jul 05, 2017	Administrator's progress report	23 pages	2.20B(Scot)

Jun 30, 2017	legacy	1 pages	2.18B(Scot)

View All Filings

Who are the officers of GEOTRACE TECHNOLOGIES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PD COSEC LIMITED

Jul 10, 2006

Secretary

The Green

TW9 1PL Richmond

Surrey

United Kingdom

Identification Type	UK Limited Company
Registration Number	5898741

104364140001

LEDINGHAM CHALMERS

May 10, 2001

Apr 04, 2002

Nominee Secretary

Johnstone House

52-54 Rose Street

AB10 1HA Aberdeen

900003330001

PK COSEC SERVICES LIMITED

Apr 04, 2002

Jul 10, 2006

Secretary

15 The Green

TW9 1PW Richmond

Surrey

107220460001

HENDERSON, Jeremy Neil

Jun 07, 2001

Apr 04, 2002

Director

Tillyfour House

Tough

AB33 8DX Alford

Aberdeenshire

British

1947-3

73430001

HILLS-JONES, Gavin Llewellyn

Jan 27, 2004

Feb 01, 2005

Director

5 Repton Close

Putnoe

MK41 8DH Bedford

Bedfordshire

British

1948-9

29581130001

MAKIN, John

Jun 05, 2001

Apr 04, 2002

Director

Fairways 70 Chertsey Road

Chobham

GU24 8PJ Woking

Surrey

British

1950-9

56108790001

MITCHELL, Leslie James

May 18, 2009

May 08, 2018

Director

The Broadway

GU21 5AP Woking

The Cornerstone

Surrey

United Kingdom

British

1951-8

139158750002

NORTHMORE, Peter Colin

Jun 05, 2001

Apr 04, 2002

Director

Grange Lodge

Headley Road

GU26 6BG Hindhead

Surrey

United Kingdom

British

1956-4

52892300003

PEREZ, Jesse

Dec 01, 2005

Jul 01, 2011

Director

3803 Hogan Court

Sugar Land

Fort Bend

77479 Texas

Usa

American

1956-8

115480350001

PICCHIANI, Ugo Carlos

Feb 01, 2005

Apr 25, 2009

Director

3 Gatehouse Close

George Road

KT2 7PA Kingston Upon Thames

Surrey

Italian

1938-4

38043230001

PICCHIANI, Ugo Carlos

Apr 04, 2002

Jan 27, 2004

Director

3 Gatehouse Close

George Road

KT2 7PA Kingston Upon Thames

Surrey

Italian

1938-4

38043230001

RATCLIFF, Kenneth Maurice

Jun 05, 2001

Apr 04, 2002

Director

Brahe

57, Fox Dene

GU7 1YG Godalming

Surrey

England

British

1950-4

52892220003

REYNOLDS, Stuart Ian

Jun 11, 2001

Apr 04, 2002

Director

1606 Morton League

77469 Richmond

Texas

Usa

British

1956-6

76488320001

SCHROM, William Stanley, Mr.

Jul 01, 2011

Oct 27, 2016

Director

65 Haymarket Terrace

EH12 5HD Edinburgh

Citypoint

Scotland

Usa

American

1957-4

163973700001

TAYLOR, Peter James

Jun 05, 2001

Apr 04, 2002

Director

16 Monks Road

GU25 4RR Virginia Water

Surrey

British

1939-7

19117430001

WAKELING, Peter

Jan 27, 2004

Feb 01, 2005

Director

Hallowsfield Cottage

Littleton

GU3 1HN Guildford

Surrey

United Kingdom

British

1951-5

95594880001

DURANO LIMITED

May 10, 2001

Jun 05, 2001

Nominee Director

Johnstone House

52-54 Rose Street

AB10 1HA Aberdeen

900003320001

View Detailed Information on Officers and People with Significant Control

Does GEOTRACE TECHNOLOGIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 26, 2010 Delivered On Dec 15, 2010	Satisfied	Amount secured All sums due or to become due
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes
	Persons Entitled Silicon Valley Bank
	Transactions Dec 15, 2010Registration of a charge (MG01s) Jan 24, 2017Satisfaction of a charge (MR04)
Bond & floating charge	Created On Nov 25, 2010 Delivered On Nov 29, 2010	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Silicon Valley Bank
	Transactions Nov 29, 2010Registration of a charge (MG01s) Jan 24, 2017Satisfaction of a charge (MR04)
Debenture	Created On Aug 15, 2008 Delivered On Sep 04, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Debenture including a legal mortgage and fixed and floating charges over all assets, see form 410 schedule for full details. Contains Floating Charge: Yes
	Persons Entitled Steel City Capital Funding Llc
	Transactions Sep 04, 2008Registration of a charge (410) Sep 08, 2008 Sep 08, 2008 Nov 29, 2010Statement of satisfaction of a floating charge (MG03s)
Bond & floating charge	Created On Aug 15, 2008 Delivered On Sep 04, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Steel City Capital Funding Llc
	Transactions Sep 04, 2008Registration of a charge (410) Nov 29, 2010Statement of satisfaction of a floating charge (MG03s)
Floating charge	Created On Dec 23, 2003 Delivered On Jan 13, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Lease over ensign house, brighton road, addleston, surrey & sub-lease of offices at 4TH floor suite, regent centre, regent road, aberdeen. Contains Floating Charge: Yes
	Persons Entitled Allied Capital Corporation and Another
	Transactions Jan 13, 2004Registration of a charge (410) Sep 03, 2008Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Dec 23, 2003 Delivered On Jan 13, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Lease over ensign house, brighton road, addleston, surrey & sub-lease over 4TH floor suite, regent centre, regent road, aberdeen. Contains Floating Charge: Yes
	Persons Entitled Thomas D Reed and Another
	Transactions Jan 13, 2004Registration of a charge (410) Sep 03, 2008Statement of satisfaction of a charge in full or part (419a)
Debenture	Created On Dec 23, 2003 Delivered On Jan 13, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Fixed charge over all right, title estate and other interests in any freehold or leasehold property, all fixtures, book debts. Floating charge over all assets. See form 410 for further details. Contains Floating Charge: Yes
	Persons Entitled Comercia Bank
	Transactions Jan 13, 2004Registration of a charge (410) Aug 13, 2009Statement of satisfaction of a charge in full or part (419a) Aug 13, 2009

View Detailed Information on Charges

Does GEOTRACE TECHNOLOGIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 24, 2016	Administration started
Nov 23, 2022	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Simon Harris 48 Warwick Street W1B 5NL London	practitioner	48 Warwick Street W1B 5NL London		Dec 12, 2018
Ben David Woodthorpe 48 Warwick Street W1B 5NL London	practitioner	48 Warwick Street W1B 5NL London		Nov 23, 2022

Date	Type
Nov 23, 2022	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ben David Woodthorpe 22 York Buildings WC2N 6JU London	proposed liquidator	22 York Buildings WC2N 6JU London	Nov 23, 2022

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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