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GEOSCAN GROUP LIMITED - Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC167153
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Union Plaza (6th Floor)
- 1 Union Wynd
- Aberdeen
- AB10 1DQ Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ UK
Management
- Geschäftsführung
- BRUGGAIER, Bernhard, Dr
- GRANT, Matthew William Alan
- Prokuristen
- BURNESS PAULL LLP
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.07.1996
- Alter der Firma 1996-07-19 27 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Bank Of Scotland (B G S) Nominees Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LEDGE 285 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-07-19
- Jahresmeldung
- Fälligkeit: 2022-01-26
- Letzte Einreichung: 2021-01-12
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GEOSCAN GROUP LIMITED Firmenbeschreibung
- GEOSCAN GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC167153. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.07.1996 registriert. GEOSCAN GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LEDGE 285 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.07.2013.Die Firma kann schriftlich über Union Plaza (6Th Floor) erreicht werden.
Jetzt sichern GEOSCAN GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Geoscan Group Limited - Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ, Grossbritannien
- 1996-07-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-07-13) - AP01
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confirmation-statement-with-no-updates (2021-01-14) - CS01
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termination-director-company-with-name-termination-date (2021-07-13) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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accounts-with-accounts-type-full (2020-12-19) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-20) - AA
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change-to-a-person-with-significant-control (2019-02-21) - PSC05
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cessation-of-a-person-with-significant-control (2019-02-20) - PSC07
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notification-of-a-person-with-significant-control (2019-02-20) - PSC02
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confirmation-statement-with-updates (2019-01-16) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-19) - AA
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confirmation-statement-with-updates (2018-01-15) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-29) - AA
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confirmation-statement-with-updates (2017-01-16) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-27) - CS01
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accounts-with-accounts-type-full (2016-09-28) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
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termination-secretary-company-with-name (2014-06-19) - TM02
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appoint-corporate-secretary-company-with-name (2014-06-19) - AP04
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
keyboard_arrow_right 2012
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legacy (2012-11-15) - MG03s
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accounts-with-accounts-type-full (2012-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-25) - AR01
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change-person-director-company-with-change-date (2011-06-23) - CH01
-
accounts-with-accounts-type-full (2011-08-16) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-04) - CH01
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accounts-with-accounts-type-full (2010-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-14) - CH01
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accounts-with-accounts-type-full (2009-10-13) - AA
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legacy (2009-08-28) - 363a
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legacy (2009-05-06) - 288a
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legacy (2009-05-06) - 288b
keyboard_arrow_right 2008
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legacy (2008-07-24) - 363a
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accounts-with-accounts-type-full (2008-05-09) - AA
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legacy (2008-11-11) - 287
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legacy (2008-10-24) - 288c
keyboard_arrow_right 2007
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legacy (2007-07-20) - 288a
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resolution (2007-07-13) - RESOLUTIONS
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legacy (2007-07-20) - 287
-
legacy (2007-07-20) - 225
-
legacy (2007-08-10) - 363a
-
legacy (2007-07-20) - 288b
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legacy (2007-07-30) - 363a
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legacy (2007-07-13) - 155(6)b
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legacy (2007-09-06) - 410(Scot)
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accounts-with-accounts-type-full (2007-11-12) - AA
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miscellaneous (2007-08-20) - MISC
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legacy (2007-07-13) - 155(6)a
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accounts-with-accounts-type-full (2007-03-01) - AA
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legacy (2007-07-12) - 419a(Scot)
keyboard_arrow_right 2006
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legacy (2006-10-02) - 288b
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legacy (2006-07-25) - 363a
-
legacy (2006-04-13) - 288a
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legacy (2006-04-13) - 288b
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legacy (2006-04-03) - 288c
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accounts-with-accounts-type-full (2006-02-22) - AA
keyboard_arrow_right 2005
-
legacy (2005-07-26) - 363a
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accounts-with-accounts-type-full (2005-03-01) - AA
keyboard_arrow_right 2004
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resolution (2004-08-09) - RESOLUTIONS
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legacy (2004-07-28) - 363a
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accounts-with-accounts-type-full (2004-02-27) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-02-12) - AA
-
legacy (2003-07-25) - 363a
keyboard_arrow_right 2002
-
legacy (2002-08-09) - 353
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legacy (2002-08-02) - 287
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auditors-resignation-company (2002-06-27) - AUD
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accounts-with-accounts-type-full (2002-02-28) - AA
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legacy (2002-08-09) - 363a
keyboard_arrow_right 2001
-
legacy (2001-11-16) - 288b
-
legacy (2001-08-03) - 363a
-
legacy (2001-07-03) - 288c
-
legacy (2001-06-04) - 288c
-
legacy (2001-06-04) - 287
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legacy (2001-05-29) - 288b
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accounts-with-accounts-type-full (2001-02-28) - AA
keyboard_arrow_right 2000
-
legacy (2000-07-28) - 363a
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accounts-with-accounts-type-full (2000-10-18) - AA
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legacy (2000-10-17) - 225
keyboard_arrow_right 1999
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accounts-amended-with-made-up-date (1999-11-10) - AAMD
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legacy (1999-02-23) - 225
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legacy (1999-07-26) - 363a
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legacy (1999-10-13) - 288a
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auditors-resignation-company (1999-10-19) - AUD
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accounts-with-accounts-type-small (1999-06-03) - AA
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legacy (1999-10-19) - 288a
-
legacy (1999-10-19) - 288b
keyboard_arrow_right 1998
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legacy (1998-06-29) - 288a
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accounts-with-accounts-type-dormant (1998-05-06) - AA
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resolution (1998-05-07) - RESOLUTIONS
-
legacy (1998-06-29) - 288b
-
legacy (1998-07-27) - 363a
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resolution (1998-08-07) - RESOLUTIONS
-
legacy (1998-08-07) - 123
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legacy (1998-08-07) - 88(2)R
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memorandum-articles (1998-08-07) - MEM/ARTS
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legacy (1998-08-05) - 410(Scot)
keyboard_arrow_right 1997
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legacy (1997-07-21) - 363a
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-08-27) - CERTNM
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incorporation-company (1996-07-19) - NEWINC