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GEONIK LTD

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

This company is commonly known as Geonik Ltd. The company was founded 14 years ago and was given the registration number SC365645. The firm's registered office is in TAIN. You can find them at Audacia Ltd, 15-17 Lamington Street, Tain, Ross-shire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GEONIK LTD
Company Number:SC365645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2009
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Audacia Ltd, 15-17 Lamington Street, Tain, Ross-shire, Scotland, IV19 1AA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Stafford Street, Tain, Scotland, IV19 1AZ

Director16 September 2009Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Secretary16 September 2009Active
5, Inveresk Gate, Inveresk, EH21 7TB

Director16 September 2009Active

People with Significant Control

Mr Pawel Chelpa
Notified on:16 September 2016
Status:Active
Date of birth:June 1981
Nationality:Polish
Country of residence:Scotland
Address:Audacia Ltd, 15-17 Lamington Street, Tain, Scotland, IV19 1AA
Nature of control:
  • Ownership of shares 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 (7 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
2024-02-19Address

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

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-04-13Accounts

Accounts with accounts type micro entity.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-10-19Officers

Change person director company with change date.

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2020-10-19Persons with significant control

Change to a person with significant control.

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2020-10-19Address

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

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2020-09-16Accounts

Accounts with accounts type micro entity.

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2019-09-27Confirmation statement

Confirmation statement with no updates.

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2019-09-27Officers

Change person director company with change date.

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2019-09-27Persons with significant control

Change to a person with significant control.

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2019-09-20Address

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

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2019-03-23Accounts

Accounts with accounts type micro entity.

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2018-10-19Confirmation statement

Confirmation statement with no updates.

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2018-06-25Accounts

Accounts with accounts type micro entity.

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2017-09-29Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type micro entity.

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2017-02-21Address

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

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2016-09-21Address

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

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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