GEOACTIVE LIMITED: Filings
Overview
| Company Name | GEOACTIVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC362013 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for GEOACTIVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Derek Crombie as a director on Mar 11, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Terence William Carr as a director on Mar 11, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
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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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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