GEOWLS LTD

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

    Company NameGEOWLS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC661734
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GEOWLS LTD?

    • Educational support services (85600) / Education

    Where is GEOWLS LTD located?

    Registered Office Address
    13 Queen's Road
    AB15 4YL Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of GEOWLS LTD?

    Previous Company Names
    Company NameFromUntil
    GEOWL LTDMay 20, 2020May 20, 2020

    What are the latest accounts for GEOWLS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for GEOWLS LTD?

    Last Confirmation Statement Made Up ToMay 09, 2026
    Next Confirmation Statement DueMay 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2025
    OverdueNo

    What are the latest filings for GEOWLS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 09, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    3 pagesAA

    Micro company accounts made up to May 31, 2023

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 09, 2024 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 11, 2024 with updates

    3 pagesCS01

    Confirmation statement made on May 09, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    3 pagesAA

    Confirmation statement made on May 09, 2022 with updates

    3 pagesCS01

    Certificate of change of name

    Company name changed geowl LTD\certificate issued on 09/05/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 09, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 05, 2022

    RES15

    Micro company accounts made up to May 31, 2021

    3 pagesAA

    Change of details for Mr Ivan Starostin as a person with significant control on Jun 16, 2021

    2 pagesPSC04

    Director's details changed for Mr Ivan Starostin on Jun 16, 2021

    2 pagesCH01

    Confirmation statement made on May 10, 2021 with updates

    5 pagesCS01

    Appointment of Pinsent Masons Secretarial Limited as a secretary on May 27, 2020

    2 pagesAP04

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 20, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalMay 20, 2020

    Statement of capital on May 20, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of GEOWLS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PINSENT MASONS SECRETARIAL LIMITED
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    Secretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02318923
    76579530001
    STAROSTIN, Ivan
    Queens Road
    AB15 4YL Aberdeen
    13
    Scotland
    Director
    Queens Road
    AB15 4YL Aberdeen
    13
    Scotland
    United KingdomBritishDirector269893360001

    Who are the persons with significant control of GEOWLS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ivan Starostin
    Queens Road
    AB15 4YL Aberdeen
    13
    Scotland
    May 20, 2020
    Queens Road
    AB15 4YL Aberdeen
    13
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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