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GEOLOG UK LIMITED

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

This company is commonly known as Geolog Uk Limited. The company was founded 14 years ago and was given the registration number SC372082. The firm's registered office is in ABERDEEN. You can find them at Commercial House, 2 Rubislaw Terrace, Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GEOLOG UK LIMITED
Company Number:SC372082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2010
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 21b, Gold Tower, Cluster I Jumeirah Lakes Towers, Dubai, United Arab Emirates,

Director01 February 2010Active
Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE

Director01 October 2013Active
108, Derbeth Grange, Kingswells, Aberdeen, AB15 8TX

Director01 February 2010Active

People with Significant Control

Mr Antonio Calleri
Notified on:18 July 2017
Status:Active
Date of birth:March 1945
Nationality:Italian
Country of residence:Italy
Address:Agudio Tommaso N. 5, Milan, Italy,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Richard Calleri
Notified on:18 July 2017
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:United Arab Emirates
Address:Suite 21b, Gold Tower, Dubai, United Arab Emirates,
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Confirmation statement

Confirmation statement with no updates.

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2023-12-07Accounts

Accounts with accounts type small.

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2023-08-10Accounts

Accounts with accounts type small.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-12-06Address

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

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2021-10-13Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-10-13Accounts

Legacy.

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2021-10-13Other

Legacy.

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2021-10-13Other

Legacy.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-10-18Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-10-18Accounts

Legacy.

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2020-10-18Other

Legacy.

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2020-10-18Other

Legacy.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type audit exemption subsiduary.

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2019-12-02Accounts

Legacy.

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2019-10-05Other

Legacy.

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2019-10-05Other

Legacy.

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2019-09-13Persons with significant control

Change to a person with significant control.

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2019-09-13Persons with significant control

Notification of a person with significant control.

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2019-09-10Officers

Change person director company with change date.

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2019-09-10Persons with significant control

Change to a person with significant control.

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2019-02-04Confirmation statement

Confirmation statement with updates.

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