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GEO TECHNICAL SITE INVESTIGATION (SCOTLAND) LIMITED

GEO TECHNICAL SITE INVESTIGATION (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameGEO TECHNICAL SITE INVESTIGATION (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC256364
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GEO TECHNICAL SITE INVESTIGATION (SCOTLAND) LIMITED?

    • (7487) /

    Where is GEO TECHNICAL SITE INVESTIGATION (SCOTLAND) LIMITED located?

    Registered Office Address
    C/O BDO LLP
    4 Atlantic Quay 70 York Street
    G2 8JX Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GEO TECHNICAL SITE INVESTIGATION (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 20, 2009

    What are the latest filings for GEO TECHNICAL SITE INVESTIGATION (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final meeting of creditors

    		2 pages4.17(Scot)

    Registered office address changed from 15a Rosyth Road Glasgow G5 0YD on Feb 09, 2012

    		2 pagesAD01

    Court order notice of winding up

    		1 pagesCO4.2(Scot)

    Notice of winding up order

    		1 pages4.2(Scot)

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Sep 21, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2010

    Statement of capital on Oct 08, 2010

    • Capital: GBP 2
    		SH01

    Director's details changed for Daniel Brown on Sep 21, 2010

    		2 pagesCH01

    legacy

    		6 pagesMG01s

    Total exemption full accounts made up to Sep 20, 2009

    		7 pagesAA

    legacy

    		3 pages363a

    Total exemption full accounts made up to Sep 20, 2008

    		7 pagesAA

    legacy

    		1 pages225

    legacy

    		6 pages363s

    Total exemption full accounts made up to Sep 30, 2007

    		7 pagesAA

    legacy

    		3 pages410(Scot)

    legacy

    		6 pages363s

    Total exemption full accounts made up to Sep 30, 2006

    		7 pagesAA

    Total exemption full accounts made up to Sep 30, 2005

    		7 pagesAA

    legacy

    		6 pages363s

    legacy

    		1 pages287

    Total exemption full accounts made up to Sep 30, 2004

    		7 pagesAA

    legacy

    		6 pages363s

    legacy

    		6 pages363s
    View All Filings

    Who are the officers of GEO TECHNICAL SITE INVESTIGATION (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, James Paul
    2 Mcmahon Grove
    ML4 1RL Bellshill
    Lanarkshire
    		Secretary
    2 Mcmahon Grove
    ML4 1RL Bellshill
    Lanarkshire
    		British58136240002
    BROWN, Daniel
    2 Mcmahon Grove
    ML4 1RL Bellshill
    		Director
    2 Mcmahon Grove
    ML4 1RL Bellshill
    		United KingdomBritish92658090001
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		900008570001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		900008560001
    View Detailed Information on Officers and People with Significant Control

    Does GEO TECHNICAL SITE INVESTIGATION (SCOTLAND) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Sep 17, 2010
    Delivered On Sep 22, 2010
    		Outstanding
    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
    • Hitachi Capital (UK) PLC
    Transactions
    • Sep 22, 2010Registration of a charge (MG01s)
    Floating charge
    Created On Feb 01, 2008
    Delivered On Feb 06, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Feb 06, 2008Registration of a charge (410)
    Bond & floating charge
    Created On Apr 29, 2004
    Delivered On May 14, 2004
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 14, 2004Registration of a charge (410)
    View Detailed Information on Charges

    Does GEO TECHNICAL SITE INVESTIGATION (SCOTLAND) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 05, 2012Dissolved on
    Jan 24, 2012Petition date
    Sep 04, 2012Conclusion of winding up
    Jan 24, 2012Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-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.
    • license: CC0