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GEO-ENERGY CONSULTANCY LIMITED

GEO-ENERGY CONSULTANCY LIMITED

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

    • Overview

    Company NameGEO-ENERGY CONSULTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC330543
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GEO-ENERGY CONSULTANCY LIMITED?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

    Where is GEO-ENERGY CONSULTANCY LIMITED located?

    Registered Office Address
    C/O Laurie And Co
    17 Victoria Street
    AB10 1PU Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GEO-ENERGY CONSULTANCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for GEO-ENERGY CONSULTANCY LIMITED?

    Last Confirmation Statement Made Up ToSep 06, 2025
    Next Confirmation Statement DueSep 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 06, 2024
    OverdueNo

    What are the latest filings for GEO-ENERGY CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Ms Fiona Jean Donald Pearson as a director on Sep 18, 2024

    		2 pagesAP01

    Confirmation statement made on Sep 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		9 pagesAA

    Total exemption full accounts made up to Jan 31, 2023

    		9 pagesAA

    Confirmation statement made on Sep 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		9 pagesAA

    Confirmation statement made on Sep 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		9 pagesAA

    Confirmation statement made on Sep 06, 2021 with no updates

    		3 pagesCS01

    Secretary's details changed for Laurie & Co on Mar 25, 2021

    		1 pagesCH04

    Total exemption full accounts made up to Jan 31, 2020

    		10 pagesAA

    Confirmation statement made on Sep 06, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		9 pagesAA

    Confirmation statement made on Sep 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		9 pagesAA

    Confirmation statement made on Sep 06, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		9 pagesAA

    Confirmation statement made on Sep 06, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		6 pagesAA

    Confirmation statement made on Sep 06, 2016 with updates

    		5 pagesCS01

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

    		7 pagesAA

    Annual return made up to Sep 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2015

    Statement of capital on Sep 11, 2015

    • Capital: GBP 1
    		SH01

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

    		7 pagesAA

    Annual return made up to Sep 06, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2014

    Statement of capital on Sep 08, 2014

    • Capital: GBP 1
    		SH01

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

    		13 pagesAA
    View All Filings

    Who are the officers of GEO-ENERGY CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAURIE & CO
    17 Victoria Street
    AB10 1PU Aberdeen
    		Secretary
    17 Victoria Street
    AB10 1PU Aberdeen
    Legal FormLLP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberSO301217
    		121994260001
    COPLAND, George Nicol
    House
    Drumblade
    AB54 6EN Huntly
    Annandale
    Aberdeenshire
    United Kingdom
    		Director
    House
    Drumblade
    AB54 6EN Huntly
    Annandale
    Aberdeenshire
    United Kingdom
    		United KingdomBritishOil Consultant124358710002
    PEARSON, Fiona Jean Donald
    Drumblade
    AB54 6EN Huntly
    Annandale House
    Aberdeenshire
    United Kingdom
    		Director
    Drumblade
    AB54 6EN Huntly
    Annandale House
    Aberdeenshire
    United Kingdom
    		United KingdomBritishDirector217672280001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GEO-ENERGY CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Nicol Copland
    Drumblade
    AB54 6EN Huntly
    Annandale House
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    Drumblade
    AB54 6EN Huntly
    Annandale House
    Aberdeenshire
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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