GEO BAR LIMITED

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

    Company NameGEO BAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC333184
    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 GEO BAR LIMITED?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is GEO BAR LIMITED located?

    Registered Office Address
    c/o ANDREW STEVENSON
    Dalmore House Dalmore House
    Auchendinny
    EH26 0ND Penicuik
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GEO BAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for GEO BAR LIMITED?

    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

    Confirmation statement made on Nov 02, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Nov 02, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    6 pagesAA

    Statement of capital following an allotment of shares on Oct 26, 2018

    • Capital: GBP 1,350
    3 pagesSH01

    Confirmation statement made on Nov 02, 2018 with updates

    6 pagesCS01

    Confirmation statement made on Mar 17, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 17, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Mar 17, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 225
    SH01

    Micro company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Mar 17, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2015

    Statement of capital on Mar 24, 2015

    • Capital: GBP 225
    SH01

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

    3 pagesAA

    Statement of capital following an allotment of shares on Apr 18, 2013

    • Capital: GBP 225
    3 pagesSH01

    Annual return made up to Mar 17, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2014

    Statement of capital on Mar 25, 2014

    • Capital: GBP 225
    SH01

    Appointment of Mr Robert Andrew Woodcock as a director

    2 pagesAP01

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

    7 pagesAA

    Annual return made up to Mar 17, 2013 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Termination of appointment of Paul Menzies as a director

    1 pagesTM01

    Termination of appointment of Christopher Gonella as a director

    2 pagesTM01

    Who are the officers of GEO BAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEVENSON, Andrew John
    c/o Andrew Stevenson
    Dalmore House
    Auchendinny
    EH26 0ND Penicuik
    Dalmore House
    Midlothian
    Scotland
    Director
    c/o Andrew Stevenson
    Dalmore House
    Auchendinny
    EH26 0ND Penicuik
    Dalmore House
    Midlothian
    Scotland
    ScotlandBritish62908840001
    WOODCOCK, Robert Andrew
    Harewood Road
    Collingham
    LS22 5BY Wetherby
    Honeybourne
    West Yorkshire
    England
    Director
    Harewood Road
    Collingham
    LS22 5BY Wetherby
    Honeybourne
    West Yorkshire
    England
    United KingdomBritish87437440001
    MENZIES, Julia
    Magdala Crescent
    EH12 5BD Edinburgh
    23
    Lothian
    Secretary
    Magdala Crescent
    EH12 5BD Edinburgh
    23
    Lothian
    British136944410001
    O'LEARY, Richard
    20/1 Lansdowne Crescent
    EH12 5EH Edinburgh
    Midlothian
    Secretary
    20/1 Lansdowne Crescent
    EH12 5EH Edinburgh
    Midlothian
    British125541370001
    SWINNEY, Robert Norman
    Albany Street
    EH1 3QB Edinburgh
    14
    Secretary
    Albany Street
    EH1 3QB Edinburgh
    14
    British149907580001
    GONELLA, Christopher John
    Sparepenny Lane
    Farningham
    DA4 0JH Dartford
    The Mount
    United Kingdom
    Director
    Sparepenny Lane
    Farningham
    DA4 0JH Dartford
    The Mount
    United Kingdom
    United KingdomBritish141979200002
    MENZIES, Paul
    Belhaven Terrace
    EH10 5HZ Edinburgh
    4/1
    United Kingdom
    Director
    Belhaven Terrace
    EH10 5HZ Edinburgh
    4/1
    United Kingdom
    ScotlandBritish125541360003
    O'LEARY, Richard
    20/1 Lansdowne Crescent
    EH12 5EH Edinburgh
    Midlothian
    Director
    20/1 Lansdowne Crescent
    EH12 5EH Edinburgh
    Midlothian
    British125541370001
    SLATER, Daniel Christie
    Ashburnham Loan
    South Queensferry
    EH30 9LE Edinburgh
    11
    West Lothian
    Director
    Ashburnham Loan
    South Queensferry
    EH30 9LE Edinburgh
    11
    West Lothian
    ScotlandBritish162193240001
    WOODCOCK, Robert Andrew
    14 Albany Street
    EH1 3QB Edinburgh
    Kingsford House
    Scotland
    Director
    14 Albany Street
    EH1 3QB Edinburgh
    Kingsford House
    Scotland
    United KingdomBritish87437440001

    Who are the persons with significant control of GEO BAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Andrew Woodcock
    Harewood Road
    Collingham
    LS22 5BY Wetherby
    Honeybourne,
    Yorkshire
    England
    Apr 06, 2016
    Harewood Road
    Collingham
    LS22 5BY Wetherby
    Honeybourne,
    Yorkshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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