This company is commonly known as Geoplacer Limited. The company was founded 12 years ago and was given the registration number SC409053. The firm's registered office is in ABERDEEN. You can find them at 100 Union Street, , Aberdeen, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.
| Name | : | GEOPLACER LIMITED |
|---|---|---|
| Company Number | : | SC409053 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 October 2011 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 100 Union Street, Aberdeen, AB10 1QR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 100, Union Street, Aberdeen, AB10 1QR | Corporate Secretary | 11 January 2012 | Active |
| 34, St. Michaels Drive, Cupar, Scotland, KY15 5BS | Director | 11 January 2012 | Active |
| 80, Newburgh Road, Bridge Of Don, Aberdeen, Scotland, AB22 8QY | Director | 11 January 2012 | Active |
| Birsemohr Lodge, Birsemohr Lodge, Aboyne, Scotland, AB34 5ES | Director | 11 January 2012 | Active |
| Hrh Limited, 19, Silverburn Place, Bridge Of Don Industrial Estate, Aberdeen, Scotland, AB23 8EG | Director | 12 December 2023 | Active |
| 100, Union Street, Aberdeen, Scotland, AB10 1QR | Nominee Director | 10 October 2011 | Active |
| 100, Union Street, Aberdeen, Scotland, AB10 1QR | Corporate Director | 10 October 2011 | Active |
| Mr Dawood Khan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1966 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 19, Silverburn Place, Aberdeen, Scotland, AB23 8EG |
| Nature of control | : |
|
| Mr David Harrison | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 19, Silverburn Place, Aberdeen, United Kingdom, AB23 8EG |
| Nature of control | : |
|
| Mr Christopher Harlow | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1956 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 19 Silverburn Place, Silverburn Place, Aberdeen, Scotland, AB23 8EG |
| Nature of control | : |
|
| Hrh Geological Services International Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 100, Union Street, Aberdeen, Scotland, AB10 1QR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-12 | Officers | Appoint person director company with name date. | Download |
| 2023-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-15 | Officers | Change person director company with change date. | Download |
| 2018-08-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-08-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-08-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-01-07 | Accounts | Accounts with accounts type small. | Download |
| 2017-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-12 | Officers | Change person director company with change date. | Download |
| 2017-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2016-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
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