GEOTHERMAL INVESTMENTS LTD
Non-Trading
General Information
NAME
GEOTHERMAL INVESTMENTS LTD
COMPANY NUMBER
SC461896
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
21/10/2013
(11years old)
WEBSITE
www.uci.global
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
07/01/2020
28/12/2022
BRAESIDE2020 LTD
View all previous names
DUNDEE
DD5 1DJ
165 Brook Street
Broughty Ferry
DUNDEE
DD5 1DJ
Mcgill Harrison Road
Dundee
Angus
DD2 3SN
Credit Risk Overview
Want to learn more about GEOTHERMAL INVESTMENTS LTD?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GEOTHERMAL INVESTMENTS LTD?
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 GEOTHERMAL INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEOTHERMAL INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/12/2022 - Present (1 years and 11 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/12/2022 - Present (1 years and 11 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 13 Past: 20 |
View Report |
|
23/01/2018 - Present (6 years and 9 months) Born in May 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/10/2022 - Present (2years) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Board Member Graeme Robert Carling (913544328) Appointed |
| 07/12/2022 | PREMIUM HOLDINGS INC (930161131) has left the board |
| 07/12/2022 | New Board Member Graeme Carling (930293127) Appointed |
| 01/11/2022 | Graeme Robert Carling (913544328) has left the board |
| 01/11/2022 | Leanne Carling (924234792) has left the board |
| 01/11/2022 | New Board Member PREMIUM HOLDINGS INC (930161131) Appointed |
| 21/09/2022 | New Accounts filed |
| 08/09/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 06/06/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Confirmation Statement filed |
| 21/11/2019 | Change in Reg. Office |
| 28/08/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 25/01/2018 | New Board Member Leanne Carling (924234792) Appointed |
| 25/01/2018 | Change in Reg. Office |
| 19/09/2017 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 20/08/2016 | New Accounts filed |
| 03/06/2016 | New Annual Return filed |
| 11/04/2016 | Change in Reg. Office |
| 10/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 10/11/2015 | Change in Reg. Office |
| 30/10/2014 | New Annual Return filed |
| 29/10/2014 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
