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- GEOSCAN GROUP LIMITED
GEOSCAN GROUP LIMITED
Active - Accounts Filed
General Information
NAME
GEOSCAN GROUP LIMITED
COMPANY NUMBER
SC167153
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/07/1996
(28 years and 5 months old)
WEBSITE
https://geoscan.show
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/07/1996
28/08/1996
LEDGE 285 LIMITED
Previous Names
19/07/1996 28/08/1996 LEDGE 285 LIMITED
ABERDEENSHIRE
AB32 6FG
Ashtead House
Discovery Drive
Arnhall Business Park
WESTHILL
AB32 6FG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ACTEON GROUP LIMITED | N/A | N/A |
GEOSCAN GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/12/2024 | Event: BURNESS PAULL LLP (918869432) has left the board |
Date: 12/12/2024 | Event: Matthew William Alan Grant (914029843) has left the board |
Date: 12/12/2024 | Event: New Board Member Ingrid Stewart (925473468) Appointed |
Credit Risk Overview
Want to learn more about GEOSCAN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEOSCAN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEOSCAN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/11/2024 - Present (1 months) Born in Jan 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
26/11/2024 - Present (1 months) Born in Apr 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 4 |
View Report |
19/07/1996 - Present (28 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 119 Past: 386 |
View Report |
19/07/1996 - Present (28 years and 5 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 24 Past: 210 |
View Report |
14/04/1998 - Present (26 years and 8 months) Born in Apr 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 9 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 12/12/2024 | Event: BURNESS PAULL LLP (918869432) has left the board |
Date: 12/12/2024 | Event: Matthew William Alan Grant (914029843) has left the board |
Date: 12/12/2024 | Event: New Board Member Ingrid Stewart (925473468) Appointed |
Date: 12/12/2024 | Event: New Board Member Allan William Pirie (933020737) Appointed |
Date: 31/10/2024 | Event: New Accounts filed |
Date: 05/06/2024 | Event: Bernhard Bruggaier (911675039) has left the board |
Date: 16/01/2024 | Event: New Confirmation Statement filed |
Date: 16/09/2023 | Event: New Accounts filed |
Date: 18/08/2023 | Event: Sudhir Pai (930978323) has left the board |
Date: 18/08/2023 | Event: Richard Main (930978324) has left the board |
Date: 07/06/2023 | Event: New Board Member Sudhir Pai (930978323) Appointed |
Date: 07/06/2023 | Event: New Board Member Richard Main (930978324) Appointed |
Date: 10/01/2023 | Event: New Confirmation Statement filed |
Date: 27/09/2022 | Event: New Accounts filed |
Date: 27/09/2022 | Event: New Confirmation Statement filed |
Date: 07/11/2021 | Event: New Accounts filed |
Date: 07/11/2021 | Event: New Accounts filed |
Date: 19/01/2021 | Event: New Confirmation Statement filed |
Date: 30/12/2020 | Event: New Accounts filed |
Date: 18/01/2020 | Event: New Confirmation Statement filed |
Date: 24/09/2019 | Event: New Accounts filed |
Date: 19/01/2019 | Event: New Confirmation Statement filed |
Date: 23/09/2018 | Event: New Accounts filed |
Date: 17/01/2018 | Event: New Confirmation Statement filed |
Date: 04/10/2017 | Event: New Accounts filed |
Date: 19/01/2017 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 18/08/2016 | Event: New Annual Return filed |
Date: 29/07/2016 | Event: New Accounts filed |
Date: 25/07/2015 | Event: New Annual Return filed |
Date: 24/07/2015 | Event: New Accounts filed |
Date: 26/07/2014 | Event: New Annual Return filed |
Date: 23/06/2014 | Event: BURNESS PAULL LLP (913770165) has left the board |
Date: 23/06/2014 | Event: New Company Secretary BURNESS PAULL LLP (918869432) Appointed |
Date: 02/10/2013 | Event: New Accounts filed |
Date: 26/07/2013 | Event: New Annual Return filed |
Date: 18/09/2012 | Event: New Accounts filed |
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