GEOPAQ TECHNOLOGIES LIMITED

Overview

Company Name	GEOPAQ TECHNOLOGIES LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	SC229667
Jurisdiction	Scotland
Date of Creation	Mar 27, 2002

Summary

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

What is the purpose of GEOPAQ TECHNOLOGIES LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is GEOPAQ TECHNOLOGIES LIMITED located?

Registered Office Address	Station View Guest House 27-29 Station Road Dyce AB21 7BA Aberdeen Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for GEOPAQ TECHNOLOGIES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2023
Next Accounts Due On	Dec 31, 2024
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 27, 2026
Next Confirmation Statement Due	Apr 10, 2026
Next Confirmation Statement Made Up To	Mar 27, 2025
Overdue	No

What are the latest filings for GEOPAQ TECHNOLOGIES LIMITED?

Filings

Date

Description

Document

Type

Jan 06, 2026

Confirmation statement made on Mar 27, 2025 with no updates

3 pages

CS01

Apr 10, 2025

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Mar 04, 2025

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 12, 2024

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jun 11, 2024

Confirmation statement made on Mar 27, 2024 with no updates

3 pages

CS01

Jun 11, 2024

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 27, 2023

Micro company accounts made up to Dec 31, 2022

6 pages

Apr 18, 2023

Confirmation statement made on Mar 27, 2023 with no updates

3 pages

CS01

Mar 14, 2023

Registered office address changed from 144 Victoria Street Dyce Aberdeen AB21 7BE to Station View Guest House 27-29 Station Road Dyce Aberdeen AB21 7BA on Mar 14, 2023

1 pages

AD01

Dec 19, 2022

Micro company accounts made up to Dec 31, 2021

6 pages

Apr 30, 2022

Confirmation statement made on Mar 27, 2022 with no updates

3 pages

CS01

Dec 07, 2021

Micro company accounts made up to Dec 31, 2020

6 pages

Jun 08, 2021

Confirmation statement made on Mar 27, 2021 with no updates

3 pages

CS01

Dec 16, 2020

Micro company accounts made up to Dec 31, 2019

6 pages

May 09, 2020

Confirmation statement made on Mar 27, 2020 with no updates

3 pages

CS01

Sep 29, 2019

Micro company accounts made up to Dec 31, 2018

6 pages

Apr 29, 2019

Confirmation statement made on Mar 27, 2019 with no updates

3 pages

CS01

Oct 31, 2018

Micro company accounts made up to Dec 31, 2017

6 pages

Jul 07, 2018

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jul 06, 2018

Confirmation statement made on Mar 27, 2018 with no updates

3 pages

CS01

Jun 19, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 29, 2017

Micro company accounts made up to Dec 31, 2016

6 pages

Apr 18, 2017

Confirmation statement made on Mar 27, 2017 with updates

5 pages

CS01

Oct 05, 2016

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

8 pages

Apr 01, 2016

Annual return made up to Mar 27, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 01, 2016	Statement of capital on Apr 01, 2016 Capital: GBP 99	SH01

View All Filings

Who are the officers of GEOPAQ TECHNOLOGIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOHNSTONE, Ian Thomas 27-29 Station Road Dyce AB21 7BA Aberdeen Station View Guest House Scotland	Aug 16, 2007		Director	27-29 Station Road Dyce AB21 7BA Aberdeen Station View Guest House Scotland	United Kingdom	British	1962-1	84450320001
JOHNSTONE, Joan-Marie 27-29 Station Road Dyce AB21 7BA Aberdeen Station View Guest House Scotland	Aug 24, 2012		Director	27-29 Station Road Dyce AB21 7BA Aberdeen Station View Guest House Scotland	United Kingdom	British	1968-8	131297940001
MACDONALD, Andrew Milne Aytoun Braemoray 167 Woodcote Valley Road CR8 3BN Purley Surrey England	Mar 27, 2002	Aug 24, 2012	Secretary	Braemoray 167 Woodcote Valley Road CR8 3BN Purley Surrey England		British		58590750001
FIRST SCOTTISH SECRETARIES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Mar 27, 2002	Mar 27, 2002	Nominee Secretary	St Davids House St Davids Drive KY11 9NB Dalgety Bay				900008570001
BROWN, David Hugh Braefield Long Walk HP8 4AN Chalfont St. Giles Buckinghamshire	Mar 27, 2002	Mar 27, 2002	Director	Braefield Long Walk HP8 4AN Chalfont St. Giles Buckinghamshire		British	1960-1	81712980001
CAMERON, Clive Brian Wellbrook House Wellbrook Hill TN20 6HH Mayfield East Sussex	May 13, 2002	Aug 21, 2002	Director	Wellbrook House Wellbrook Hill TN20 6HH Mayfield East Sussex	England	English	1969-1	52383610003
HAMPSEY, Gerard Gordon 682 Clarkston Road G44 3YS Glasgow	Jun 01, 2002	Aug 22, 2002	Director	682 Clarkston Road G44 3YS Glasgow		British	1961-10	52777540001
INCH, Keith Logie Crosshill Crescent ML10 6DT Strathaven 7 Lanarkshire United Kingdom	May 30, 2003	Aug 24, 2012	Director	Crosshill Crescent ML10 6DT Strathaven 7 Lanarkshire United Kingdom	Scotland	British	1954-3	27223720002
JOHNSTONE, Ian Thomas 253 Stoneywood Road AB21 9JS Aberdeen Grampian	Jul 01, 2003	Mar 08, 2006	Director	253 Stoneywood Road AB21 9JS Aberdeen Grampian	United Kingdom	British	1962-1	84450320001
JOHNSTONE, Ian Thomas 253 Stoneywood Road AB21 9JS Aberdeen Grampian	Aug 21, 2002	May 30, 2003	Director	253 Stoneywood Road AB21 9JS Aberdeen Grampian	United Kingdom	British	1962-1	84450320001
MACDONALD, Andrew Milne Aytoun Braemoray 167 Woodcote Valley Road CR8 3BN Purley Surrey England	Mar 27, 2002	Aug 24, 2012	Director	Braemoray 167 Woodcote Valley Road CR8 3BN Purley Surrey England	England	British	1955-8	58590750001
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Mar 27, 2002	Mar 27, 2002	Nominee Director	St Davids House St Davids Drive KY11 9NB Dalgety Bay				900008560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GEOPAQ TECHNOLOGIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Thomas Johnstone 27-29 Station Road Dyce AB21 7BA Aberdeen Station View Guest House Scotland	Jan 10, 2017	27-29 Station Road Dyce AB21 7BA Aberdeen Station View Guest House Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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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