SEVEN GEOMATICS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSEVEN GEOMATICS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC232956
    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 SEVEN GEOMATICS LTD.?

    • (7420) /

    Where is SEVEN GEOMATICS LTD. located?

    Registered Office Address
    56 Muir Street
    ML3 6BJ Hamilton
    Undeliverable Registered Office AddressNo

    What were the previous names of SEVEN GEOMATICS LTD.?

    Previous Company Names
    Company NameFromUntil
    OAK GREEN GEOMATICS LTD.Mar 20, 2008Mar 20, 2008
    SEVEN GEOMATICS LTDJun 19, 2002Jun 19, 2002

    What are the latest accounts for SEVEN GEOMATICS LTD.?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2006

    What are the latest filings for SEVEN GEOMATICS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages288b

    Certificate of change of name

    Company name changed oak green geomatics LTD.\certificate issued on 11/03/09
    2 pagesCERTNM

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages287

    Certificate of change of name

    Company name changed seven geomatics LTD\certificate issued on 20/03/08
    2 pagesCERTNM

    legacy

    1 pages287

    Accounts made up to Jun 30, 2006

    5 pagesAA

    legacy

    2 pages288a

    legacy

    6 pages363s

    legacy

    1 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    pages363(287)

    Accounts made up to Jun 30, 2005

    5 pagesAA

    legacy

    6 pages363s

    Accounts made up to Jun 30, 2004

    1 pagesAA

    legacy

    6 pages363s

    Accounts made up to Jun 30, 2003

    1 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Who are the officers of SEVEN GEOMATICS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITCHELL, Alan Thomas
    Bent Road
    ML3 6QB Hamilton
    6
    Lanarkshire
    Secretary
    Bent Road
    ML3 6QB Hamilton
    6
    Lanarkshire
    BritishSurveyor99867490002
    MITCHELL, Fiona
    Arpochill Farm
    Auldhouse
    G75 0QL East Kilbride
    South Lanarkshire
    Secretary
    Arpochill Farm
    Auldhouse
    G75 0QL East Kilbride
    South Lanarkshire
    BritishCivil Servant122539590001
    MITCHELL, Alan Thomas
    Bent Road
    ML3 6QB Hamilton
    6
    Lanarkshire
    Director
    Bent Road
    ML3 6QB Hamilton
    6
    Lanarkshire
    United KingdomBritishSurveyor99867490002
    MITCHELL, Stuart
    The Mill
    East Browncastle
    ML10 6AW Strathaven
    Director
    The Mill
    East Browncastle
    ML10 6AW Strathaven
    BritishCivil Engineer91423920003
    ROBERTSON, James Macleod
    21 Castleview Road
    ML10 6HD Strathaven
    Lanarkshire
    Secretary
    21 Castleview Road
    ML10 6HD Strathaven
    Lanarkshire
    BritishArchitect101301720002
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    BLAIN, Derek
    22 Mamore Road
    PH50 4QP Kinlochleven
    Argyll
    Director
    22 Mamore Road
    PH50 4QP Kinlochleven
    Argyll
    BritishSurveyor122780560001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001

    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