GDF GEOCONSULTANCY LTD.

GDF GEOCONSULTANCY LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameGDF GEOCONSULTANCY LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC302017
    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 GDF GEOCONSULTANCY LTD.?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is GDF GEOCONSULTANCY LTD. located?

    Registered Office Address
    30 Tillybrake Gardens
    AB31 5QG Banchory
    Kincardineshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GDF GEOCONSULTANCY LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What is the status of the latest annual return for GDF GEOCONSULTANCY LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for GDF GEOCONSULTANCY LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

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

    5 pagesAA

    Annual return made up to May 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Gavin David Fleming on May 08, 2015

    2 pagesCH01

    Secretary's details changed for Mrs Julia Fleming on May 08, 2015

    1 pagesCH03

    Registered office address changed from 62 Contlaw Road Milltimber Aberdeen Aberdeenshire AB13 0EJ to 30 Tillybrake Gardens Banchory Kincardineshire AB31 5QG on Jan 22, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to May 08, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2014

    Statement of capital on Jun 23, 2014

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Gavin David Fleming on May 08, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to May 08, 2013 with full list of shareholders

    4 pagesAR01

    Current accounting period shortened from May 31, 2013 to Mar 31, 2013

    1 pagesAA01

    Total exemption small company accounts made up to May 31, 2012

    6 pagesAA

    Annual return made up to May 08, 2012 with full list of shareholders

    4 pagesAR01

    Statement of capital following an allotment of shares on Apr 10, 2012

    • Capital: GBP 100
    3 pagesSH01

    Total exemption small company accounts made up to May 31, 2011

    4 pagesAA

    Annual return made up to May 08, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    5 pagesAA

    Annual return made up to May 08, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Gavin David Fleming on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2009

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    Who are the officers of GDF GEOCONSULTANCY LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLEMING, Julia
    Av. Generalife - 3d
    29660
    Marbella
    Villa De Los Suenos - 1p
    Malaga
    Spain
    Secretary
    Av. Generalife - 3d
    29660
    Marbella
    Villa De Los Suenos - 1p
    Malaga
    Spain
    British113013210002
    FLEMING, Gavin David
    Av. Generalife - 3d
    29660
    Marbella
    Villa De Los Suenos -1p
    Malaga
    Spain
    Director
    Av. Generalife - 3d
    29660
    Marbella
    Villa De Los Suenos -1p
    Malaga
    Spain
    SpainBritishGeologist109182570004
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Fife
    Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Fife
    106891550001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    106891540001

    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