GEOPRIZE LIMITED
Overview
| Company Name | GEOPRIZE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC237843 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GEOPRIZE LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is GEOPRIZE LIMITED located?
| Registered Office Address | c/o MESTON REID & CO 12 Carden Place AB10 1UR Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GEOPRIZE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2014 |
What is the status of the latest annual return for GEOPRIZE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GEOPRIZE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 08, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 05, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Oct 08, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 05, 2013 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 05, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Oct 08, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Simon Trevor Kay on Aug 10, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Simon Trevor Kay on Aug 10, 2012 | 2 pages | CH03 | ||||||||||
Director's details changed for Elizabeth Alexandra Kay on Aug 10, 2012 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Blackhall Drumoak Banchory AB31 5EU* on Jul 23, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Oct 08, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Oct 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Oct 08, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Simon Trevor Kay on Oct 10, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Elizabeth Alexandra Kay on Oct 10, 2009 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 05, 2008 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 05, 2007 | 4 pages | AA | ||||||||||
Who are the officers of GEOPRIZE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAY, Simon Trevor | Secretary | Little London Court, Mill Street SE1 2BF London 3 United Kingdom | British | 85361460001 | ||||||
| KAY, Elizabeth Alexandra | Director | Little London Court, Mill Street SE1 2BF London 3 United Kingdom | United Kingdom | British | 85361400002 | |||||
| KAY, Simon Trevor | Director | Little London Court, Mill Street SE1 2BF London 3 United Kingdom | United Kingdom | British | 85361460002 | |||||
| ACS SECRETARIES LIMITED | Nominee Secretary | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 900019760001 | |||||||
| ACS NOMINEES LIMITED | Nominee Director | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 900019750001 |
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