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GEO FOUNDATION LIMITED

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

This company is commonly known as Geo Foundation Limited. The company was founded 20 years ago and was given the registration number SC278048. The firm's registered office is in NORTH BERWICK. You can find them at 2 Quality Street, , North Berwick, East Lothian. This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:GEO FOUNDATION LIMITED
Company Number:SC278048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2005
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:2 Quality Street, North Berwick, East Lothian, EH39 4HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swiss Cottage, Manse Road, Dirleton, North Berwick, EH39 5EP

Secretary06 January 2005Active
2, Quality Street, North Berwick, EH39 4HW

Director04 June 2018Active
8, Tjadervaden, 18743 Taby, Sweden,

Director31 August 2011Active
5, Barns Of Craig Steading, Barns Of Craig, Montrose, Scotland, DD10 9TB

Director31 August 2011Active
Swiss Cottage, Manse Road, Dirleton, North Berwick, EH39 5EP

Director06 January 2005Active
119 Whitehaugh Park, Peebles, EH45 9DB

Director01 August 2005Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary06 January 2005Active
Via Santa Marta No 23, Milan, Italy,

Director21 March 2007Active
20 Rue De La Cambre, Brussels, Belgium,

Director06 January 2005Active
Chalet Turnberry, 3963 Crans-Sur-Sierre, Switzerland,

Director06 January 2005Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director06 January 2005Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director06 January 2005Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director06 January 2005Active

People with Significant Control

Mr William John Lambert
Notified on:04 June 2018
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:Scotland
Address:46 Laverock Bank Road, Laverockbank Road, Edinburgh, Scotland, EH5 3BZ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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