GEOCAIRN LIMITED
Overview
| Company Name | GEOCAIRN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC715191 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GEOCAIRN LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GEOCAIRN LIMITED located?
| Registered Office Address | The Coach House 12 Rubislaw Terrace Lane AB10 1XF Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GEOCAIRN LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAIRN GEOENERGY LIMITED | Aug 07, 2023 | Aug 07, 2023 |
| CAIRN CLEAN ENERGY LIMITED | Jul 12, 2023 | Jul 12, 2023 |
| DRUM (GLASGOW) LIMITED | Nov 16, 2021 | Nov 16, 2021 |
What are the latest accounts for GEOCAIRN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for GEOCAIRN LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2024 |
| Overdue | No |
What are the latest filings for GEOCAIRN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 15, 2024 with updates | 5 pages | CS01 | ||||||||||
Current accounting period extended from Nov 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2023 | 3 pages | AA | ||||||||||
Notification of Drum Renewables Limited as a person with significant control on Feb 06, 2024 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Philip Oliver James Tracy as a director on Feb 06, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Sir William Benjamin Bowring Gammell as a director on Feb 06, 2024 | 2 pages | AP01 | ||||||||||
Cessation of Drum Development Group Limited as a person with significant control on Feb 06, 2024 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Feb 06, 2024
| 3 pages | SH01 | ||||||||||
Certificate of change of name Company name changed cairn geoenergy LIMITED\certificate issued on 21/12/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed cairn clean energy LIMITED\certificate issued on 07/08/23 | 3 pages | CERTNM | ||||||||||
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Certificate of change of name Company name changed drum (glasgow) LIMITED\certificate issued on 12/07/23 | 3 pages | CERTNM | ||||||||||
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Accounts for a dormant company made up to Nov 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2022 with updates | 5 pages | CS01 | ||||||||||
Incorporation | 43 pages | NEWINC | ||||||||||
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Who are the officers of GEOCAIRN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BONE, Graeme Morrison | Director | 12 Rubislaw Terrace Lane AB10 1XF Aberdeen The Coach House United Kingdom | United Kingdom | British | Director | 19179080007 | ||||
| GAMMELL, William Benjamin Bowring, Sir | Director | 12 Rubislaw Terrace Lane AB10 1XF Aberdeen The Coach House United Kingdom | Scotland | British | Company Director | 112350430007 | ||||
| OAG, Stuart Charles | Director | 12 Rubislaw Terrace Lane AB10 1XF Aberdeen The Coach House United Kingdom | United Kingdom | British | Director | 129503880001 | ||||
| TRACY, Philip Oliver James | Director | 12 Rubislaw Terrace Lane AB10 1XF Aberdeen The Coach House United Kingdom | United Kingdom | British | None | 778900001 |
Who are the persons with significant control of GEOCAIRN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Drum Renewables Limited | Feb 06, 2024 | Rubislaw Terrace Lane AB10 1XF Aberdeen 12 United Kingdom | No | ||||||||||
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Natures of Control
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| Drum Development Group Limited | Nov 16, 2021 | 12 Rubislaw Terrace Lane AB10 1XF Aberdeen The Coach House Aberdeenshire | Yes | ||||||||||
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Natures of Control
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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