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GEOLINK (UK) LIMITED

GEOLINK (UK) LIMITED

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

    • Overview

    Company NameGEOLINK (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC554864
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GEOLINK (UK) LIMITED?

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

    Where is GEOLINK (UK) LIMITED located?

    Registered Office Address
    220 King's Gate
    AB15 6DQ Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of GEOLINK (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    GEOLINK INTERNATIONAL LIMITEDJan 18, 2017Jan 18, 2017

    What are the latest accounts for GEOLINK (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for GEOLINK (UK) LIMITED?

    Last Confirmation Statement Made Up ToJan 17, 2026
    Next Confirmation Statement DueJan 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 17, 2025
    OverdueNo

    What are the latest filings for GEOLINK (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 17, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Jan 17, 2024 with no updates

    		3 pagesCS01

    Notification of Gomac Property Limited as a person with significant control on Apr 20, 2017

    		2 pagesPSC02

    Notification of Lynx Drilling Tools Limited as a person with significant control on Apr 20, 2017

    		2 pagesPSC02

    Cessation of Alasdair Murdo Macrae as a person with significant control on Apr 20, 2017

    		1 pagesPSC07

    Cessation of Paul Stewart Macinnes as a person with significant control on Apr 20, 2017

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Jan 17, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Merlewood House Merlewood House 14 Merlewood Road Inverness IV2 4NL Scotland to 220 King's Gate Aberdeen AB15 6DQ on Jan 27, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Register inspection address has been changed to Unit 5 Unit 5 Westhill Business Centre Endeavour Drive Westhill Aberdeenshire AB32 6UF

    		1 pagesAD02

    Registered office address changed from 96B Queens Road Aberdeen AB15 4YQ United Kingdom to Merlewood House Merlewood House 14 Merlewood Road Inverness IV2 4NL on Aug 29, 2022

    		1 pagesAD01

    Confirmation statement made on Jan 17, 2022 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Jan 17, 2021

    		4 pagesRP04CS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Jan 17, 2021 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Feb 04, 2022Second Filing The information on the form CS01 has been replaced by a second filing on 04/02/2022

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Memorandum and Articles of Association

    		25 pagesMA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		26 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Jan 17, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA
    View All Filings

    Who are the officers of GEOLINK (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACINNES, Paul Stewart
    King's Gate
    AB15 6DQ Aberdeen
    220
    Scotland
    		Director
    King's Gate
    AB15 6DQ Aberdeen
    220
    Scotland
    		United KingdomBritishDirector208459290001
    MACRAE, Alasdair Murdo
    AB15 4YQ Aberdeen
    96b Queens Road
    United Kingdom
    		Director
    AB15 4YQ Aberdeen
    96b Queens Road
    United Kingdom
    		ScotlandUnited KingdomDirector156401280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GEOLINK (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Stewart Macinnes
    King's Gate
    AB15 6DQ Aberdeen
    220
    Scotland
    		Apr 20, 2017
    King's Gate
    AB15 6DQ Aberdeen
    220
    Scotland
    		Yes
    Nationality: United Kingdom
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Lynx Drilling Tools Limited
    King's Gate
    AB15 6DQ Aberdeen
    220
    Scotland
    		Apr 20, 2017
    King's Gate
    AB15 6DQ Aberdeen
    220
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityUk Law
    Place RegisteredUk Companies House Register
    Registration NumberSc390418
    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.
    Gomac Property Limited
    Gunwhale Close
    SE16 6BS London
    1
    England
    		Apr 20, 2017
    Gunwhale Close
    SE16 6BS London
    1
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House Register
    Registration Number10197042
    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 Alasdair Murdo Macrae
    King's Gate
    AB15 6DQ Aberdeen
    220
    Scotland
    		Jan 18, 2017
    King's Gate
    AB15 6DQ Aberdeen
    220
    Scotland
    		Yes
    Nationality: United Kingdom
    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.
    AB15 4YQ Aberdeen
    96b Queens Road
    Aberdeenshire
    United Kingdom
    		Jan 18, 2017
    AB15 4YQ Aberdeen
    96b Queens Road
    Aberdeenshire
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration NumberSc390418
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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