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GB GEO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gb Geo Limited. The company was founded 25 years ago and was given the registration number SC196389. The firm's registered office is in LAURENCEKIRK. You can find them at North Blairs, Auchenblae, Laurencekirk, Kincardineshire. This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:GB GEO LIMITED
Company Number:SC196389
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 1999
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 06100 - Extraction of crude petroleum
  • 06200 - Extraction of natural gas

Office Address & Contact

Registered Address:North Blairs, Auchenblae, Laurencekirk, Kincardineshire, AB30 1TX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
North Blairs, Auchenblae, Laurencekirk, AB30 1TX

Secretary31 May 1999Active
North Blairs, Auchenblae, Laurencekirk, AB30 1TX

Director31 May 1999Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary20 May 1999Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director20 May 1999Active

People with Significant Control

Mr George Graeme Bennet
Notified on:06 April 2016
Status:Active
Date of birth:October 1950
Nationality:British
Address:North Blairs, Laurencekirk, AB30 1TX
Nature of control:
  • Right to appoint and remove directors
Dr Jane Valentine
Notified on:06 April 2016
Status:Active
Date of birth:September 1951
Nationality:British
Address:North Blairs, Laurencekirk, AB30 1TX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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