INTERNATIONAL GEOMATICS GROUP LIMITED
Overview
| Company Name | INTERNATIONAL GEOMATICS GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC571006 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERNATIONAL GEOMATICS GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INTERNATIONAL GEOMATICS GROUP LIMITED located?
| Registered Office Address | 28 Albyn Place AB10 1YL Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERNATIONAL GEOMATICS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SLLP 202 LIMITED | Jul 12, 2017 | Jul 12, 2017 |
What are the latest filings for INTERNATIONAL GEOMATICS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Jul 11, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Secretary's details changed for Stronachs Secretaries Limited on Oct 17, 2017 | 1 pages | CH04 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 29, 2017
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 19, 2018
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on Oct 17, 2017 | 1 pages | AD01 | ||||||||||||||
Notification of Stephen Richard Rampton as a person with significant control on Aug 24, 2017 | 2 pages | PSC01 | ||||||||||||||
Notification of Kenneth Adams as a person with significant control on Aug 24, 2017 | 2 pages | PSC01 | ||||||||||||||
Withdrawal of a person with significant control statement on Sep 01, 2017 | 2 pages | PSC09 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 24, 2017
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Sub-division of shares on Aug 04, 2017 | 4 pages | SH02 | ||||||||||||||
Director's details changed for Mr Kenneth Adams on Aug 04, 2017 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Kenneth Adams on Aug 04, 2017 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Kenneth Adams on Aug 04, 2017 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Stephen Richard Rampton as a director on Aug 04, 2017 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Kenneth Adams as a director on Aug 04, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Alan Rennie as a director on Aug 04, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Neil David Forbes as a director on Aug 04, 2017 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of INTERNATIONAL GEOMATICS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1YL Aberdeen 28 United Kingdom |
| 129592570001 | ||||||||||
| ADAMS, Kenneth | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 137781370003 | |||||||||
| RAMPTON, Stephen Richard | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United States | American | 236648420001 | |||||||||
| FORBES, Neil David | Director | Albyn Place AB10 1FW Aberdeen 34 | United Kingdom | British | 79872120002 | |||||||||
| RENNIE, David Alan | Director | Albyn Place AB10 1FW Aberdeen 34 | United Kingdom | British | 141766890002 |
Who are the persons with significant control of INTERNATIONAL GEOMATICS GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kenneth Adams | Aug 24, 2017 | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Stephen Richard Rampton | Aug 24, 2017 | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for INTERNATIONAL GEOMATICS GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 12, 2017 | Aug 24, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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