GEOPLACER LIMITED
Overview
| Company Name | GEOPLACER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC409053 |
| 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 GEOPLACER LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is GEOPLACER LIMITED located?
| Registered Office Address | c/o PETERKINS 100 Union Street AB10 1QR Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GEOPLACER LIMITED?
| Company Name | From | Until |
|---|---|---|
| PLACE D'OR 713 LIMITED | Oct 10, 2011 | Oct 10, 2011 |
What are the latest accounts for GEOPLACER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GEOPLACER LIMITED?
| Last Confirmation Statement Made Up To | Dec 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2025 |
| Overdue | No |
What are the latest filings for GEOPLACER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr David Harrison on Feb 03, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Dec 11, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Dec 11, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 8 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Appointment of Amy Carole O'sullivan as a director on Dec 12, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 11, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 11, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 7 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Dec 11, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Dec 11, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Dec 11, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Dec 11, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Christopher Harlow on Jun 29, 2018 | 2 pages | CH01 | ||
Cessation of Dawood Khan as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Change of details for Hrh Geological Services International Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Cessation of David Harrison as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Cessation of Christopher Harlow as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Accounts for a small company made up to Mar 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Dec 11, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of GEOPLACER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PETERKINS SERVICES LIMITED | Secretary | Union Street AB10 1QR Aberdeen 100 |
| 154002830001 | ||||||||||
| HARLOW, Christopher John | Director | St. Michaels Drive KY15 5BS Cupar 34 Scotland | Scotland | British | 9512690002 | |||||||||
| HARRISON, David | Director | c/o Peterkins Union Street AB10 1QR Aberdeen 100 | Scotland | British | 1019780002 | |||||||||
| KHAN, Dawood | Director | Birsemohr Lodge AB34 5ES Aboyne Birsemohr Lodge Scotland | Scotland | British | 107626960005 | |||||||||
| O'SULLIVAN, Amy Carole | Director | Silverburn Place Bridge Of Don Industrial Estate AB23 8EG Aberdeen Hrh Limited, 19 Scotland | Scotland | British | 317008480001 | |||||||||
| RENNIE, Thomas George | Nominee Director | c/o Peterkins Union Street AB10 1QR Aberdeen 100 Scotland | Scotland | British | 900040170001 | |||||||||
| PETERKINS SERVICES LIMITED | Director | c/o Peterkins Union Street AB10 1QR Aberdeen 100 Scotland |
| 154002830001 |
Who are the persons with significant control of GEOPLACER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Dawood Khan | Apr 06, 2016 | Silverburn Place Bridge Of Don Industrial Estate AB23 8EG Aberdeen 19 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Harlow | Apr 06, 2016 | Silverburn Place Bridge Of Don Industrial Estate AB23 8EG Aberdeen 19 Silverburn Place Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Harrison | Apr 06, 2016 | Silverburn Place Bridge Of Don AB23 8EG Aberdeen 19 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Hrh Geological Services International Limited | Apr 06, 2016 | Union Street AB10 1QR Aberdeen 100 Scotland | No | ||||||||||
| |||||||||||||
Natures of 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