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GEOCORE (NEWARTHILL) LTD

GEOCORE (NEWARTHILL) LTD

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

    • Overview

    Company NameGEOCORE (NEWARTHILL) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC772814
    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 (NEWARTHILL) LTD?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
    • Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply

    Where is GEOCORE (NEWARTHILL) LTD located?

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

    What are the latest accounts for GEOCORE (NEWARTHILL) 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 (NEWARTHILL) LTD?

    Last Confirmation Statement Made Up ToJun 13, 2026
    Next Confirmation Statement DueJun 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 13, 2025
    OverdueNo

    What are the latest filings for GEOCORE (NEWARTHILL) LTD?

    Filings
    DateDescriptionDocumentType

    Notification of Carol Ann Garvie as a person with significant control on Jun 18, 2025

    		2 pagesPSC01

    Notification of Lloyd Garvie as a person with significant control on Jun 18, 2025

    		2 pagesPSC01

    Cessation of Geocore Ltd as a person with significant control on Jun 18, 2025

    		1 pagesPSC07

    Confirmation statement made on Jun 13, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		7 pagesAA

    Confirmation statement made on Jun 14, 2024 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 15, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 15, 2023

    Statement of capital on Jun 15, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GEOCORE (NEWARTHILL) 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
    		ScotlandBritishCompany Director31630650004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GEOCORE (NEWARTHILL) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lloyd Garvie
    Melville Street
    EH3 7PE Edinburgh
    21
    Scotland
    		Jun 18, 2025
    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
    		Jun 18, 2025
    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.
    Geocore Ltd
    Melville Street
    EH3 7PE Edinburgh
    21
    Scotland
    		Jun 15, 2023
    Melville Street
    EH3 7PE Edinburgh
    21
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number711786
    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

    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