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GEYR ECOSSE LIMITED

GEYR ECOSSE LIMITED

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

    • Overview

    Company NameGEYR ECOSSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC438177
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GEYR ECOSSE LIMITED?

    • Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities

    Where is GEYR ECOSSE LIMITED located?

    Registered Office Address
    6 Atholl Crescent
    PH1 5JN Perth
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of GEYR ECOSSE LIMITED?

    Previous Company Names
    Company NameFromUntil
    REALISE ENERGY CONSULTING LIMITEDDec 04, 2012Dec 04, 2012

    What are the latest accounts for GEYR ECOSSE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GEYR ECOSSE LIMITED?

    Last Confirmation Statement Made Up ToDec 04, 2026
    Next Confirmation Statement DueDec 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 04, 2025
    OverdueNo

    What are the latest filings for GEYR ECOSSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 04, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Dec 04, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Dec 04, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Dec 04, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Dec 04, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of John Maslen as a director on May 18, 2021

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 09, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 08, 2021

    		RES15

    Confirmation statement made on Dec 04, 2020 with updates

    		4 pagesCS01

    Cessation of John Maslen as a person with significant control on Jan 31, 2021

    		1 pagesPSC07

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 04, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 04, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Ian Anthony Mark Jennison on Apr 18, 2018

    		2 pagesCH01

    Director's details changed for Mr Ian Anthony Mark Jennison on Apr 18, 2018

    		2 pagesCH01

    Change of details for Mr Ian Anthony Mark Jennison as a person with significant control on Apr 18, 2018

    		2 pagesPSC04

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 04, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 04, 2016 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of GEYR ECOSSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JENNISON, Ian Anthony Mark
    Atholl Crescent
    PH1 5JN Perth
    6
    Scotland
    		Director
    Atholl Crescent
    PH1 5JN Perth
    6
    Scotland
    		ScotlandBritish174094270009
    MASLEN, John
    Atholl Crescent
    PH1 5JN Perth
    6
    Scotland
    		Director
    Atholl Crescent
    PH1 5JN Perth
    6
    Scotland
    		ScotlandBritish54860700004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GEYR ECOSSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Maslen
    Atholl Crescent
    PH1 5JN Perth
    6
    Scotland
    		Jul 01, 2016
    Atholl Crescent
    PH1 5JN Perth
    6
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ian Anthony Mark Jennison
    Atholl Crescent
    PH1 5JN Perth
    6
    Scotland
    		Jul 01, 2016
    Atholl Crescent
    PH1 5JN Perth
    6
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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