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GEOPLACER LIMITED

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

This company is commonly known as Geoplacer Limited. The company was founded 13 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.

Company Information

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:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:100 Union Street, Aberdeen, AB10 1QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Union Street, Aberdeen, AB10 1QR

Corporate Secretary11 January 2012Active
34, St. Michaels Drive, Cupar, Scotland, KY15 5BS

Director11 January 2012Active
80, Newburgh Road, Bridge Of Don, Aberdeen, Scotland, AB22 8QY

Director11 January 2012Active
Birsemohr Lodge, Birsemohr Lodge, Aboyne, Scotland, AB34 5ES

Director11 January 2012Active
Hrh Limited, 19, Silverburn Place, Bridge Of Don Industrial Estate, Aberdeen, Scotland, AB23 8EG

Director12 December 2023Active
100, Union Street, Aberdeen, Scotland, AB10 1QR

Nominee Director10 October 2011Active
100, Union Street, Aberdeen, Scotland, AB10 1QR

Corporate Director10 October 2011Active

People with Significant Control

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:
  • Significant influence or 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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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