GEOACTIVE LIMITED
Active - Accounts Filed
General Information
NAME
GEOACTIVE LIMITED
COMPANY NUMBER
SC362013
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
01/07/2009
(15 years and 5 months old)
WEBSITE
www.lr-senergy.com
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/11/2020
05/07/2022
LLOYD'S REGISTER DIGITAL PRODUCTS LIMITED
View all previous names
ABERDEEN
AB15 8PU
Telephone: 01330825188
TPS: No
1st Floor North,
Kingshill View Prime Four Busine
Aberdeen
AB15 8PU
AB15 8PU
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 04/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GEOACTIVE 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 GEOACTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEOACTIVE LIMITED?
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 |
|---|---|---|---|---|
|
23/03/2021 - Present (3 years and 8 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED 26/08/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/08/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 201 Past: 1067 |
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 |
|---|---|
| 14/09/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 04/07/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Accounts filed |
| 07/09/2022 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
| 30/08/2022 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (929947479) Appointed |
| 11/07/2022 | New Board Member Abdelmoula Salah (929777742) Appointed |
| 11/07/2022 | Tracey Anne Bigmore (927609836) has left the board |
| 11/07/2022 | Erik Olsen (929693342) has left the board |
| 11/07/2022 | Donal Edward Nial McCollam (910811005) has left the board |
| 11/07/2022 | New Board Member Derek Crombie (921235025) Appointed |
| 07/07/2022 | New Confirmation Statement filed |
| 21/06/2022 | New Board Member Erik Olsen (929693342) Appointed |
| 24/03/2022 | New Accounts filed |
| 07/10/2021 | New Accounts filed |
| 07/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member Erik Olsen (928168645) Appointed |
| 07/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 05/11/2020 | New Company Secretary Tracey Anne Bigmore (927609836) Appointed |
| 05/11/2020 | Geoff Megginson (920258020) has left the board |
| 04/07/2020 | New Confirmation Statement filed |
| 10/04/2020 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 27/06/2019 | New Accounts filed |
| 16/05/2019 | David James Mitchell (919553542) has left the board |
| 29/08/2018 | New Confirmation Statement filed |
| 14/04/2018 | New Accounts filed |
| 07/09/2017 | Change in Reg. Office |
| 15/07/2017 | New Annual Return filed |
| 10/04/2017 | New Accounts filed |
| 31/10/2016 | Adam Mark Pearce (920962815) has left the board |
| 12/07/2016 | New Board Member Adam Mark Pearce (920962815) Appointed |
| 12/07/2016 | James Gibson McCallum (906650696) has left the board |
| 02/07/2016 | New Annual Return filed |
| 11/04/2016 | New Accounts filed |
| 13/11/2015 | Neil Mackay Campbell (913557828) has left the board |
| 13/11/2015 | New Company Secretary Geoff Megginson (920258020) Appointed |
| 31/07/2015 | New Annual Return filed |
| 30/07/2015 | New Accounts filed |
| 06/04/2015 | Change in Reg. Office |
| 06/03/2015 | New Board Member David James Mitchell (919553542) Appointed |
| 05/07/2014 | New Annual Return filed |
| 20/03/2014 | New Board Member Nial McCollam (910811005) Appointed |
| 07/03/2014 | New Accounts filed |
| 28/10/2013 | New Annual Return filed |
| 07/03/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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