co
Corporate
Observer
Homepage
Data
Great Britain
Company
GEODE FORENSICS LTD.

GEODE FORENSICS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGEODE FORENSICS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC316918
    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 GEODE FORENSICS LTD.?

    • Information technology consultancy activities (62020) / Information and communication

    Where is GEODE FORENSICS LTD. located?

    Registered Office Address
    Gruinard Templeton
    Cleish
    KY13 0LS Kinross
    Perth & Kinross
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GEODE FORENSICS LTD.?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for GEODE FORENSICS LTD.?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2025

    What are the latest filings for GEODE FORENSICS 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

    		1 pagesDS01

    Total exemption full accounts made up to Feb 28, 2025

    		6 pagesAA

    Confirmation statement made on Feb 20, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		6 pagesAA

    Confirmation statement made on Feb 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		6 pagesAA

    Confirmation statement made on Feb 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		6 pagesAA

    Confirmation statement made on Feb 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		6 pagesAA

    Confirmation statement made on Feb 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		6 pagesAA

    Confirmation statement made on Feb 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		6 pagesAA

    Confirmation statement made on Feb 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		6 pagesAA

    Registered office address changed from 1 Glebe Place Lasswade Midlothian EH18 1HH to Gruinard Templeton Cleish Kinross Perth & Kinross KY13 0LS on Jun 26, 2018

    		1 pagesAD01

    Confirmation statement made on Feb 20, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		6 pagesAA

    Confirmation statement made on Feb 20, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		5 pagesAA

    Annual return made up to Feb 20, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2016

    Statement of capital on Feb 20, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		5 pagesAA
    View All Filings

    Who are the officers of GEODE FORENSICS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTLER, John Hugh
    Cleish
    KY13 0LS Kinross
    Gruinard Templeton
    Perth & Kinross
    Scotland
    		Secretary
    Cleish
    KY13 0LS Kinross
    Gruinard Templeton
    Perth & Kinross
    Scotland
    		176647590001
    BUTLER, John Hugh
    Glebe Place
    EH18 1HH Lasswade
    1
    Midlothian
    Scotland
    		Director
    Glebe Place
    EH18 1HH Lasswade
    1
    Midlothian
    Scotland
    		ScotlandBritish119409870002
    MANSBRIDGE, Helena Mary
    Drylaw Gardens
    EH4 2AT Edinburgh
    1
    United Kingdom
    		Secretary
    Drylaw Gardens
    EH4 2AT Edinburgh
    1
    United Kingdom
    		British119409360003
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    MANSBRIDGE, Helena Mary, Ms.
    Drylaw Gardens
    EH4 2AT Edinburgh
    1
    United Kingdom
    		Director
    Drylaw Gardens
    EH4 2AT Edinburgh
    1
    United Kingdom
    		ScotlandBritish119409360004
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GEODE FORENSICS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Hugh Butler
    Cleish
    KY13 0LS Kinross
    Gruinard Templeton
    Perth & Kinross
    Scotland
    		Apr 06, 2016
    Cleish
    KY13 0LS Kinross
    Gruinard Templeton
    Perth & Kinross
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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