GEOFORCE TECHNICAL SERVICES LIMITED

Overview

Company Name	GEOFORCE TECHNICAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC560913
Jurisdiction	Scotland
Date of Creation	Mar 20, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GEOFORCE TECHNICAL SERVICES LIMITED?

Other engineering activities (71129) / Professional, scientific and technical activities

Where is GEOFORCE TECHNICAL SERVICES LIMITED located?

Registered Office Address	C/O Oceanscan Limited Denmore Road Bridge Of Don AB23 8JW Aberdeen United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for GEOFORCE TECHNICAL SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for GEOFORCE TECHNICAL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 19, 2026
Next Confirmation Statement Due	Apr 02, 2026
Next Confirmation Statement Made Up To	Mar 19, 2025
Overdue	No

What are the latest filings for GEOFORCE TECHNICAL SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jun 30, 2025

Termination of appointment of Thomas Lancaster-King as a secretary on Jun 30, 2025

1 pages

TM02

Jun 13, 2025

Alterations to floating charge SC5609130001

145 pages

466(Scot)

Jun 04, 2025

Registration of charge SC5609130001, created on May 30, 2025

17 pages

MR01

May 06, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

May 02, 2025

Memorandum and Articles of Association

8 pages

Mar 27, 2025

Confirmation statement made on Mar 19, 2025 with no updates

3 pages

CS01

Dec 12, 2024

Current accounting period extended from Jun 30, 2024 to Dec 31, 2024

1 pages

AA01

Oct 23, 2024

Termination of appointment of Kenneth Stephen Hunter as a director on Oct 18, 2024

1 pages

TM01

Oct 23, 2024

Termination of appointment of Burness Paull Llp as a secretary on Oct 18, 2024

1 pages

TM02

Oct 22, 2024

Appointment of Mr Stuart David Phillips as a director on Oct 18, 2024

2 pages

AP01

Oct 22, 2024

Appointment of Mr Kevin Strachan as a director on Oct 18, 2024

2 pages

AP01

Oct 22, 2024

Appointment of Mr Derek Donaldson as a director on Oct 18, 2024

2 pages

AP01

Oct 22, 2024

Appointment of Mr Thomas Lancaster-King as a secretary on Oct 18, 2024

2 pages

AP03

May 21, 2024

Accounts for a small company made up to Jun 30, 2023

11 pages

Mar 27, 2024

Confirmation statement made on Mar 19, 2024 with no updates

3 pages

CS01

Mar 31, 2023

Accounts for a small company made up to Jun 30, 2022

12 pages

Mar 22, 2023

Confirmation statement made on Mar 19, 2023 with no updates

3 pages

CS01

Jun 27, 2022

Accounts for a small company made up to Jun 30, 2021

12 pages

Mar 31, 2022

Confirmation statement made on Mar 19, 2022 with no updates

3 pages

CS01

Jun 29, 2021

Accounts for a small company made up to Jun 30, 2020

12 pages

Mar 23, 2021

Confirmation statement made on Mar 19, 2021 with no updates

3 pages

CS01

Jul 01, 2020

Accounts for a small company made up to Jun 30, 2019

11 pages

Mar 31, 2020

Confirmation statement made on Mar 19, 2020 with no updates

3 pages

CS01

Mar 26, 2019

Confirmation statement made on Mar 19, 2019 with updates

4 pages

CS01

Dec 17, 2018

Accounts for a small company made up to Jun 30, 2018

10 pages

View All Filings

Who are the officers of GEOFORCE TECHNICAL SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DONALDSON, Derek

Oct 18, 2024

Director

Focus One 1 Ubi View

Unit 03-08

408555 Singapore

Oceanscan Pte Ltd

Singapore

British

1976-5

Group Ceo

328511080001

MCDONALD, James

Mar 20, 2017

Director

Denmore Road

Bridge Of Don

AB23 8JW Aberdeen

C/O Oceanscan Limited

United Kingdom

England

British

1979-3

Operations Director

227218110001

PHILLIPS, Stuart David

Oct 18, 2024

Director

Thatcham Avenue Kingsway

Quedgeley

GL2 2BJ Gloucester

England

British

1977-3

Chartered Accountant

200365760001

STRACHAN, Kevin

Oct 18, 2024

Director

Denmore Road

Bridge Of Don

AB23 8JW Aberdeen

C/O Oceanscan Limited

United Kingdom

Scotland

British

1972-1

Finance Director

328511690001

LANCASTER-KING, Thomas

Oct 18, 2024

Jun 30, 2025

Secretary

2-5 Old Bond Street

W1S 4PD London

Third Floor Standbrook House

England

328513490001

BURNESS PAULL LLP

Mar 20, 2017

Oct 18, 2024

Secretary

Lothian Road

Festival Square

EH3 9WJ Edinburgh

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	SCOTLAND, SCOTS LAW
Registration Number	SO300380

227218090001

HUNTER, Kenneth Stephen

Mar 20, 2017

Oct 18, 2024

Director

Denmore Road

Bridge Of Don

AB23 8JW Aberdeen

C/O Oceanscan Limited

United Kingdom

Scotland

British

1951-1

Company Director

1409810002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GEOFORCE TECHNICAL SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Oceanscan Limited

Mar 20, 2017

Bridge Of Don

AB23 8JW Aberdeen

Denmore Road

United Kingdom

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc116255

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

Does GEOFORCE TECHNICAL SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On May 30, 2025 Delivered On Jun 04, 2025	Outstanding
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
	Transactions Jun 04, 2025Registration of a charge (MR01) Jun 13, 2025Alteration to a floating charge (466 Scot)

View Detailed Information on Charges

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.
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