GEO FOUNDATION FOR SUSTAINABLE GOLF LTD
Overview
| Company Name | GEO FOUNDATION FOR SUSTAINABLE GOLF LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC278048 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GEO FOUNDATION FOR SUSTAINABLE GOLF LTD?
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is GEO FOUNDATION FOR SUSTAINABLE GOLF LTD located?
| Registered Office Address | 2 Quality Street EH39 4HW North Berwick East Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GEO FOUNDATION FOR SUSTAINABLE GOLF LTD?
| Company Name | From | Until |
|---|---|---|
| GEO FOUNDATION LIMITED | Aug 24, 2017 | Aug 24, 2017 |
| GOLF ENVIRONMENT ORGANIZATION | Jul 24, 2013 | Jul 24, 2013 |
| GOLF ENVIRONMENT ORGANISATION | Sep 26, 2008 | Sep 26, 2008 |
| GOLF ENVIRONMENT EUROPE LIMITED | Jun 29, 2006 | Jun 29, 2006 |
| COMMITTED TO GREEN | Jan 06, 2005 | Jan 06, 2005 |
What are the latest accounts for GEO FOUNDATION FOR SUSTAINABLE GOLF LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GEO FOUNDATION FOR SUSTAINABLE GOLF LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 06, 2026 |
| Next Confirmation Statement Due | Jan 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2025 |
| Overdue | Yes |
What are the latest filings for GEO FOUNDATION FOR SUSTAINABLE GOLF LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Dec 31, 2024 | 14 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 15 pages | AA | ||||||||||
Certificate of change of name Company name changed geo foundation LIMITED\certificate issued on 23/05/22 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Jan 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 17 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 17 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 16 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of William Lambert as a person with significant control on Jun 18, 2018 | 1 pages | PSC07 | ||||||||||
Appointment of Mr William Lambert as a director on Jun 04, 2018 | 2 pages | AP01 | ||||||||||
Notification of William Lambert as a person with significant control on Jun 04, 2018 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Jun 19, 2018 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Jan 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 17 pages | AA | ||||||||||
Certificate of change of name Company name changed golf environment organization\certificate issued on 24/08/17 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Who are the officers of GEO FOUNDATION FOR SUSTAINABLE GOLF LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Jonathan | Secretary | Swiss Cottage Manse Road, Dirleton EH39 5EP North Berwick East Lothian | British | 102423030001 | ||||||
| LAMBERT, William John | Director | Quality Street EH39 4HW North Berwick 2 East Lothian | Scotland | British | 247556500001 | |||||
| NORDBERG, Bjorn Thure | Director | Tjadervaden 18743 Taby 8 Sweden | Sweden | Swedish | 162737330002 | |||||
| SHEPHERD, Gordon | Director | Barns Of Craig Steading Barns Of Craig DD10 9TB Montrose 5 Angus Scotland | Scotland | British | 162741200002 | |||||
| SMITH, Jonathan | Director | Swiss Cottage Manse Road, Dirleton EH39 5EP North Berwick East Lothian | Scotland | British | 102423030001 | |||||
| WOOD, Colin | Director | 119 Whitehaugh Park EH45 9DB Peebles Peeblesshire | Scotland | British | 107465130001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BOZZI, Antonio Carlo | Director | Via Santa Marta No 23 Milan 20123 Italy | Italy | Italian | 120884910001 | |||||
| GARVEY, Thomas | Director | 20 Rue De La Cambre Brussels Belgium | Irish | 102423020001 | ||||||
| ORTIZ PATINO, Jaime | Director | Chalet Turnberry 3963 Crans-Sur-Sierre Switzerland | Switzerland | Bolivian | 102423150002 | |||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900028780001 | |||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000010001 |
Who are the persons with significant control of GEO FOUNDATION FOR SUSTAINABLE GOLF LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William John Lambert | Jun 04, 2018 | Laverockbank Road EH5 3BZ Edinburgh 46 Laverock Bank Road Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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What are the latest statements on persons with significant control for GEO FOUNDATION FOR SUSTAINABLE GOLF LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 21, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Jan 06, 2017 | Jun 18, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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