UKBizDB.co.uk

GEOPERM LIMITED

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

This company is commonly known as Geoperm Limited. The company was founded 21 years ago and was given the registration number SC236147. The firm's registered office is in . You can find them at 91 Aller Place, Livingston, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GEOPERM LIMITED
Company Number:SC236147
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2002
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:91 Aller Place, Livingston, EH54 6RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
91 Aller Place, Eliburn, Livingston, EH54 6RG

Secretary30 August 2002Active
91 Aller Place, Eliburn, Livingston, EH54 6RG

Director30 August 2002Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary30 August 2002Active

People with Significant Control

Dr Stephen Conrad Elphick
Notified on:06 April 2016
Status:Active
Date of birth:March 1946
Nationality:British
Address:91 Aller Place, EH54 6RG
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 (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
2023-08-30Confirmation statement

Confirmation statement with no updates.

Download
2023-05-29Accounts

Accounts with accounts type dormant.

Download
2022-09-06Confirmation statement

Confirmation statement with no updates.

Download
2022-05-31Accounts

Accounts with accounts type dormant.

Download
2021-10-23Confirmation statement

Confirmation statement with no updates.

Download
2021-05-31Accounts

Accounts with accounts type dormant.

Download
2020-09-08Confirmation statement

Confirmation statement with no updates.

Download
2020-05-28Accounts

Accounts with accounts type dormant.

Download
2019-08-30Confirmation statement

Confirmation statement with no updates.

Download
2019-05-30Accounts

Accounts with accounts type dormant.

Download
2018-09-12Confirmation statement

Confirmation statement with no updates.

Download
2018-05-14Accounts

Accounts with accounts type dormant.

Download
2018-01-04Persons with significant control

Withdrawal of a person with significant control statement.

Download
2017-09-04Confirmation statement

Confirmation statement with no updates.

Download
2017-09-04Persons with significant control

Notification of a person with significant control.

Download
2017-05-24Accounts

Accounts with accounts type dormant.

Download
2016-09-03Confirmation statement

Confirmation statement with updates.

Download
2016-04-27Accounts

Accounts with accounts type dormant.

Download
2015-09-07Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-28Accounts

Accounts with accounts type dormant.

Download
2014-09-25Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-28Accounts

Accounts with accounts type dormant.

Download
2013-08-30Annual return

Annual return company with made up date full list shareholders.

Download
2013-07-13Accounts

Accounts with accounts type dormant.

Download
2012-09-10Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.