GEOACTIVE LIMITED
Overview
| Company Name | GEOACTIVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC362013 |
| 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 GEOACTIVE LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is GEOACTIVE LIMITED located?
| Registered Office Address | 1st Floor North, Kingshill View Prime Four Business Park Kingswells AB15 8PU Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GEOACTIVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| LLOYD'S REGISTER DIGITAL PRODUCTS LIMITED | Nov 02, 2020 | Nov 02, 2020 |
| SENERGY SOFTWARE LIMITED | Oct 15, 2009 | Oct 15, 2009 |
| ENSCO 282 LIMITED | Jul 01, 2009 | Jul 01, 2009 |
What are the latest accounts for GEOACTIVE LIMITED?
| 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 GEOACTIVE LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2024 |
| Overdue | No |
What are the latest filings for GEOACTIVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a medium company made up to Dec 31, 2024 | 22 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 29, 2023 with updates | 4 pages | CS01 | ||||||||||
Registration of charge SC3620130003, created on Jun 12, 2023 | 10 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period extended from Jun 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 22 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||
Current accounting period extended from Jun 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Registered office address changed from Lloyd's Register Kingswells Causeway Prime Four Business Park, Kingswells Aberdeen AB15 8PU Scotland to 1st Floor North, Kingshill View Prime Four Business Park Kingswells Aberdeen AB15 8PU on Aug 26, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on Aug 26, 2022 | 2 pages | AP04 | ||||||||||
Withdrawal of a person with significant control statement on Aug 23, 2022 | 2 pages | PSC09 | ||||||||||
Appointment of Abdelmoula Salah as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Erik Olsen as a director on Jul 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tracey Anne Bigmore as a secretary on Jul 01, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Donal Edward Nial Mccollam as a director on Jul 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Derek Crombie as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||
Sub-division of shares on Jun 30, 2022 | 4 pages | SH02 | ||||||||||
Certificate of change of name Company name changed lloyd's register digital products LIMITED\certificate issued on 05/07/22 | 3 pages | CERTNM | ||||||||||
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Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Senergy Holdings Limited as a person with significant control on Jul 01, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of GEOACTIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Secretary | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland |
| 665080009 | ||||||||||
| CROMBIE, Derek | Director | Kingshill View Prime Four Business Park Kingswells AB15 8PU Aberdeen 1st Floor North, Scotland | Scotland | British | Managing Director | 212350250001 | ||||||||
| SALAH, Abdelmoula | Director | Kingshill View Prime Four Business Park Kingswells AB15 8PU Aberdeen 1st Floor North, Scotland | Netherlands | Dutch | General Manager | 297777420001 | ||||||||
| BIGMORE, Tracey Anne | Secretary | Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Lloyd's Register Scotland | 276098360001 | |||||||||||
| MEGGINSON, Geoff | Secretary | Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Lloyd's Register Scotland | 202580200001 | |||||||||||
| HBJGW SECRETARIAL LIMITED | Secretary | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | 665080003 | |||||||||||
| ALMOND, Deborah Jane | Director | Strathbeg Drive KY11 9XQ Dalgety Bay 21 Fife | Scotland | British | Company Secretarial Assistant | 133975040001 | ||||||||
| CAMPBELL, Neil Mackay | Director | Bon Accord Square AB11 6DJ Aberdeen 7 Scotland | Scotland | British | Director | 135578280006 | ||||||||
| MCCALLUM, James Gibson | Director | KY10 3XH Crail Wormiston House Fife | Scotland | British | Director | 66506960003 | ||||||||
| MCCOLLAM, Donal Edward Nial | Director | Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Lloyd's Register Scotland | Scotland | British | Managing Director | 108110050003 | ||||||||
| MITCHELL, David James | Director | Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Lloyd's Register Scotland | England | British | Accountant | 195535420001 | ||||||||
| OLSEN, Erik | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | American | Vice President Of Technology Ventures | 296933420001 | ||||||||
| PEARCE, Adam Mark | Director | Bon Accord Square AB11 6DJ Aberdeen 7 | England | British | Finance Director | 209628150001 | ||||||||
| REED, David Robert Harry | Director | 10 Grampian Terrace AB31 4JS Torphins Hillside Aberdeenshire | United Kingdom | British | Director | 102562160001 |
Who are the persons with significant control of GEOACTIVE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Senergy Holdings Limited | Feb 28, 2017 | Kingswells Causeway Kingswells AB15 8PU Aberdeen Lloyd's Register Scotland | Yes | ||||||||||
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Natures of Control
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| Senergy Technology Limited | May 01, 2016 | Bon Accord Square AB11 6DJ Aberdeen 7 Scotland | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for GEOACTIVE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 04, 2022 | Jul 05, 2022 | 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 |
| Jul 04, 2022 | 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