This company is commonly known as Geoservices Uk Ltd. The company was founded 15 years ago and was given the registration number SC346038. The firm's registered office is in ABERDEENSHIRE. You can find them at Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | GEOSERVICES UK LTD |
|---|---|---|
| Company Number | : | SC346038 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 July 2008 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, AB32 6JL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 29, Lauderdale Mansions, Lauderdale Road, London, United Kingdom, W9 1LX | Director | 04 August 2022 | Active |
| Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 ONZ | Secretary | 22 June 2010 | Active |
| 62, Buckingham Gate, London, United Kingdom, SW1E 6AJ | Secretary | 29 May 2020 | Active |
| Investment House, 6, Union Row, Aberdeen, AB10 1DQ | Secretary | 22 July 2008 | Active |
| Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ | Secretary | 01 January 2016 | Active |
| Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ | Corporate Secretary | 30 October 2008 | Active |
| Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ | Corporate Secretary | 06 April 2009 | Active |
| Victory House, Manor Royal, Crawley, United Kingdom, RH10 9LU | Director | 01 April 2014 | Active |
| Schlumberger House, Buckingham Gate, Gatwick Airport, United Kingdom, RH6 0NZ | Director | 12 October 2016 | Active |
| Victory House, Manor Royal, Crawley, United Kingdom, RH10 9LU | Director | 01 November 2011 | Active |
| 1, Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6TQ | Director | 01 August 2019 | Active |
| Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 ONZ | Director | 09 September 2010 | Active |
| 62, Buckingham Gate, London, United Kingdom, SW1E 6AJ | Director | 29 March 2019 | Active |
| Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 ONZ | Director | 01 December 2013 | Active |
| Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ | Director | 01 August 2013 | Active |
| Victory House, Manor Royal, Crawley, United Kingdom, RH10 9LU | Director | 01 October 2012 | Active |
| 14, Beechgrove Avenue, Aberdeen, AB15 5EJ | Director | 30 October 2008 | Active |
| 62, Buckingham Gate, London, United Kingdom, SW1E 6AJ | Director | 29 May 2020 | Active |
| Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 ONZ | Director | 25 March 2015 | Active |
| 8 Chaussee De La Muette, 75116, Paris, France, | Director | 30 October 2008 | Active |
| Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ | Director | 01 August 2013 | Active |
| 1, Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6TQ | Director | 18 January 2021 | Active |
| Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 ONZ | Director | 01 January 2016 | Active |
| Investment House, 6 Union Row, Aberdeen, AB10 1DQ | Corporate Nominee Director | 22 July 2008 | Active |
| Schlumberger Oilfield Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Minerva, Manor Royal, Crawley, United Kingdom, RH10 9BU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-09-13 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-08-11 | Officers | Appoint person director company with name date. | Download |
| 2022-08-11 | Officers | Termination director company with name termination date. | Download |
| 2022-08-05 | Officers | Termination director company with name termination date. | Download |
| 2022-07-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-28 | Gazette | Gazette notice voluntary. | Download |
| 2022-06-17 | Dissolution | Dissolution application strike off company. | Download |
| 2022-04-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-10 | Officers | Termination director company with name termination date. | Download |
| 2021-09-06 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-09-06 | Capital | Legacy. | Download |
| 2021-09-06 | Insolvency | Legacy. | Download |
| 2021-09-06 | Resolution | Resolution. | Download |
| 2021-08-16 | Officers | Termination director company with name termination date. | Download |
| 2021-08-16 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-21 | Officers | Change person director company with change date. | Download |
| 2021-03-19 | Officers | Change person director company with change date. | Download |
| 2021-03-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-02 | Officers | Appoint person director company with name date. | Download |
| 2021-03-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-12 | Officers | Appoint person secretary company with name date. | Download |
| 2020-06-12 | Officers | Termination secretary company with name termination date. | Download |
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