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GEODYNAMICS (U.K.) LIMITED

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

This company is commonly known as Geodynamics (u.k.) Limited. The company was founded 7 years ago and was given the registration number SC548662. The firm's registered office is in ABERDEEN. You can find them at 5 Carden Place, , Aberdeen, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:GEODYNAMICS (U.K.) LIMITED
Company Number:SC548662
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2016
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:5 Carden Place, Aberdeen, Scotland, AB10 1UT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Site E6, Gateway Business Park, Moss Road, Nigg, Aberdeen, Scotland, AB12 3GQ

Director08 April 2020Active
Site E6, Gateway Business Park, Moss Road, Nigg, Aberdeen, Scotland, AB12 3GQ

Director02 November 2023Active
5, Carden Place, Aberdeen, Scotland, AB10 1UT

Director30 December 2016Active
5, Carden Place, Aberdeen, Scotland, AB10 1UT

Director02 November 2016Active
37, Albert Street, Aberdeen, Scotland, AB25 1XU

Director26 October 2016Active
5, Carden Place, Aberdeen, Scotland, AB10 1UT

Director20 January 2021Active
5, Carden Place, Aberdeen, Scotland, AB10 1UT

Director02 November 2016Active

People with Significant Control

David Sanford Wesson
Notified on:27 October 2016
Status:Active
Date of birth:September 1960
Nationality:American
Country of residence:Scotland
Address:5, Carden Place, Aberdeen, Scotland, AB10 1UT
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Officers

Change person director company with change date.

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2023-11-02Address

Change registered office address company with date old address new address.

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2023-11-02Officers

Appoint person director company with name date.

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2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-08-09Accounts

Accounts amended with accounts type total exemption full.

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2023-08-09Accounts

Accounts with accounts type total exemption full.

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2022-12-28Accounts

Accounts with accounts type total exemption full.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-10-27Officers

Termination director company with name termination date.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-01-22Officers

Appoint person director company with name date.

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2021-01-20Officers

Termination director company with name termination date.

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2021-01-05Accounts

Accounts with accounts type total exemption full.

Download
2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-04-13Officers

Appoint person director company with name date.

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2020-04-13Officers

Termination director company with name termination date.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-06-22Officers

Termination director company with name termination date.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2018-10-25Persons with significant control

Notification of a person with significant control statement.

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2018-10-25Persons with significant control

Cessation of a person with significant control.

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2018-07-25Accounts

Accounts with accounts type total exemption full.

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2018-06-07Address

Change registered office address company with date old address new address.

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