GEOMAR SERVICES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Geomar Services Ltd. The company was founded 6 years ago and was given the registration number SC594633. The firm's registered office is in EDINBURGH. You can find them at 15/3 Slateford Green, , Edinburgh, Midlothian. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..
Company Information
| Name | : | GEOMAR SERVICES LTD |
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| Company Number | : | SC594633 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 April 2018 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 42990 - Construction of other civil engineering projects n.e.c.
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Office Address & Contact
| Registered Address | : | 15/3 Slateford Green, Edinburgh, Midlothian, Scotland, EH14 1NF |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 55, Easter Drylaw Place, Edinburgh, Scotland, EH4 2QJ | Director | 01 May 2020 | Active |
| 15/3, Slateford Green, Edinburgh, Scotland, EH14 1NF | Director | 17 April 2018 | Active |
People with Significant Control
| Mr Marcin Telus |
| Notified on | : | 01 May 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1971 |
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| Nationality | : | Polish |
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| Country of residence | : | Scotland |
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| Address | : | 55, Easter Drylaw Place, Edinburgh, Scotland, EH4 2QJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Ms Justyna Kowalska |
| Notified on | : | 17 April 2018 |
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| Status | : | Active |
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| Date of birth | : | August 1973 |
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| Nationality | : | Polish |
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| Country of residence | : | Scotland |
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| Address | : | 15/3, Slateford Green, Edinburgh, Scotland, EH14 1NF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)