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GEOCORE LTD

GEOCORE LTD

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

    • Overview

    Company NameGEOCORE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC711786
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GEOCORE LTD?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
    • Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply
    • Construction of utility projects for electricity and telecommunications (42220) / Construction

    Where is GEOCORE LTD located?

    Registered Office Address
    21 Melville Street
    EH3 7PE Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GEOCORE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToOct 07, 2026
    Next Confirmation Statement DueOct 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 07, 2025
    OverdueNo

    What are the latest filings for GEOCORE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 07, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		10 pagesAA

    Confirmation statement made on Oct 07, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		8 pagesAA

    Confirmation statement made on Oct 07, 2023 with updates

    		4 pagesCS01

    Appointment of Mr Scott Maxwell Garvie as a director on Sep 29, 2023

    		2 pagesAP01

    Change of share class name or designation

    		2 pagesSH08

    Second filing of a statement of capital following an allotment of shares on Aug 25, 2023

    • Capital: GBP 155
    		4 pagesRP04SH01

    Notification of Carol Ann Garvie as a person with significant control on Aug 25, 2023

    		2 pagesPSC01

    Change of details for Mr Lloyd Garvie as a person with significant control on Aug 25, 2023

    		2 pagesPSC04

    Memorandum and Articles of Association

    		9 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Aug 25, 2023

    • Capital: GBP 155
    		3 pagesSH01

    Total exemption full accounts made up to Jun 30, 2022

    		7 pagesAA

    Previous accounting period shortened from Oct 31, 2022 to Jun 30, 2022

    		1 pagesAA01

    Change of details for Mr Lloyd Garvie as a person with significant control on Oct 17, 2022

    		2 pagesPSC04

    Cessation of Carol Ann Garvie as a person with significant control on Oct 17, 2022

    		1 pagesPSC07

    Confirmation statement made on Oct 07, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 08, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 08, 2021

    Statement of capital on Oct 08, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GEOCORE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARVIE, Lloyd
    Melville Street
    EH3 7PE Edinburgh
    21
    Scotland
    		Director
    Melville Street
    EH3 7PE Edinburgh
    21
    Scotland
    		ScotlandBritish31630650004
    GARVIE, Scott Maxwell
    Melville Street
    EH3 7PE Edinburgh
    21
    Scotland
    		Director
    Melville Street
    EH3 7PE Edinburgh
    21
    Scotland
    		ScotlandScottish270034550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GEOCORE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Carol Ann Garvie
    Melville Street
    EH3 7PE Edinburgh
    21
    Scotland
    		Aug 25, 2023
    Melville Street
    EH3 7PE Edinburgh
    21
    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.
    Mrs Carol Ann Garvie
    Melville Street
    EH3 7PE Edinburgh
    21
    Scotland
    		Oct 08, 2021
    Melville Street
    EH3 7PE Edinburgh
    21
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Lloyd Garvie
    Melville Street
    EH3 7PE Edinburgh
    21
    Scotland
    		Oct 08, 2021
    Melville Street
    EH3 7PE Edinburgh
    21
    Scotland
    		No
    Nationality: Scottish
    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 50% but not 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