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GEOPAQ TECHNOLOGIES LIMITED

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

This company is commonly known as Geopaq Technologies Limited. The company was founded 22 years ago and was given the registration number SC229667. The firm's registered office is in ABERDEEN. You can find them at 144 Victoria Street, Dyce, Aberdeen, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:GEOPAQ TECHNOLOGIES LIMITED
Company Number:SC229667
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2002
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:144 Victoria Street, Dyce, Aberdeen, AB21 7BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Station View Guest House, 27-29 Station Road, Dyce, Aberdeen, Scotland, AB21 7BA

Director16 August 2007Active
Station View Guest House, 27-29 Station Road, Dyce, Aberdeen, Scotland, AB21 7BA

Director24 August 2012Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Secretary27 March 2002Active
Braemoray, 167 Woodcote Valley Road, Purley, England, CR8 3BN

Secretary27 March 2002Active
Braefield, Long Walk, Chalfont St. Giles, HP8 4AN

Director27 March 2002Active
Wellbrook House, Wellbrook Hill, Mayfield, TN20 6HH

Director13 May 2002Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Director27 March 2002Active
682 Clarkston Road, Glasgow, G44 3YS

Director01 June 2002Active
7, Crosshill Crescent, Strathaven, United Kingdom, ML10 6DT

Director30 May 2003Active
253 Stoneywood Road, Aberdeen, AB21 9JS

Director01 July 2003Active
253 Stoneywood Road, Aberdeen, AB21 9JS

Director21 August 2002Active
Braemoray, 167 Woodcote Valley Road, Purley, England, CR8 3BN

Director27 March 2002Active

People with Significant Control

Mr Ian Thomas Johnstone
Notified on:10 January 2017
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:Scotland
Address:Station View Guest House, 27-29 Station Road, Aberdeen, Scotland, AB21 7BA
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type micro entity.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2023-03-14Address

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

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-04-30Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type micro entity.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type micro entity.

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2020-05-09Confirmation statement

Confirmation statement with no updates.

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2019-09-29Accounts

Accounts with accounts type micro entity.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-07-07Gazette

Gazette filings brought up to date.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2018-06-19Gazette

Gazette notice compulsory.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-10-05Accounts

Accounts with accounts type total exemption small.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2015-09-15Accounts

Accounts with accounts type total exemption small.

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2015-05-01Annual return

Annual return company with made up date full list shareholders.

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2014-05-21Accounts

Accounts with accounts type total exemption small.

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2014-04-04Annual return

Annual return company with made up date full list shareholders.

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2014-04-04Officers

Change person director company with change date.

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2014-04-04Address

Change registered office address company with date old address.

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