• UK
  • GEOACTIVE LIMITED - 1st Floor North, Kingshill View Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, Grossbritannien

Firmenprofil

Handelsregisternummer
SC362013
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
1st Floor North, Kingshill View Prime Four Business Park
Kingswells
Aberdeen
AB15 8PU
Scotland
1st Floor North, Kingshill View Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, Scotland UK

Management

Geschäftsführung
CROMBIE, Derek
SALAH, Abdelmoula
Prokuristen
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
01.07.2009
Alter der Firma
2009-07-01 15 Jahre
SIC/NACE
09100

Eigentumsverhältnisse

Beneficial Owners
-
-

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
LLOYD'S REGISTER DIGITAL PRODUCTS LIMITED
Bilanzhinterlegung
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-06-30
lezte Bilanzhinterlegung
2017-06-29
Jahresmeldung
Fälligkeit: 2023-07-13
Letzte Einreichung: 2022-06-29

GEOACTIVE LIMITED Firmenbeschreibung

GEOACTIVE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC362013. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.07.2009 registriert. GEOACTIVE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LLOYD'S REGISTER DIGITAL PRODUCTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "09100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.06.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.06.2017.Die Firma kann schriftlich über 1St Floor North, Kingshill View Prime Four Business Park erreicht werden.
Mehr Information

Jetzt sichern GEOACTIVE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Geoactive Limited - 1st Floor North, Kingshill View Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, Grossbritannien

2009-07-01 15 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu GEOACTIVE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • resolution (2023-04-25) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2022-06-09) - CH01

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  • accounts-with-accounts-type-full (2022-03-21) - AA

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  • second-filing-of-director-appointment-with-name (2022-06-17) - RP04AP01

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  • confirmation-statement-with-no-updates (2022-06-29) - CS01

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  • cessation-of-a-person-with-significant-control (2022-07-04) - PSC07

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  • certificate-change-of-name-company (2022-07-05) - CERTNM

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  • capital-alter-shares-subdivision (2022-07-06) - SH02

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  • appoint-person-director-company-with-name-date (2022-07-07) - AP01

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  • termination-secretary-company-with-name-termination-date (2022-07-07) - TM02

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  • termination-director-company-with-name-termination-date (2022-07-07) - TM01

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  • withdrawal-of-a-person-with-significant-control-statement (2022-08-23) - PSC09

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  • appoint-corporate-secretary-company-with-name-date (2022-08-26) - AP04

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-08-26) - AD01

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  • notification-of-a-person-with-significant-control-statement (2022-09-06) - PSC08

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  • change-account-reference-date-company-current-extended (2022-09-13) - AA01

    In den Warenkorb
     
  • change-account-reference-date-company-previous-shortened (2022-09-22) - AA01

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  • appoint-person-director-company-with-name-date (2021-04-06) - AP01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2021-06-15) - CH01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2021-06-29) - CS01

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  • change-account-reference-date-company-previous-shortened (2021-11-09) - AA01

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  • accounts-with-accounts-type-full (2021-10-01) - AA

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  • change-account-reference-date-company-current-extended (2020-12-03) - AA01

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  • appoint-person-secretary-company-with-name-date (2020-11-03) - AP03

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  • termination-secretary-company-with-name-termination-date (2020-11-03) - TM02

    In den Warenkorb
     
  • resolution (2020-11-02) - RESOLUTIONS

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2020-06-30) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2020-03-25) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2019-07-10) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2019-06-24) - AA

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  • termination-director-company-with-name-termination-date (2019-05-14) - TM01

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  • notification-of-a-person-with-significant-control (2018-08-24) - PSC02

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  • confirmation-statement-with-updates (2018-08-24) - CS01

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  • cessation-of-a-person-with-significant-control (2018-08-24) - PSC07

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  • accounts-with-accounts-type-full (2018-04-09) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-09-04) - AD01

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  • confirmation-statement-with-updates (2017-07-12) - CS01

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  • mortgage-satisfy-charge-full (2017-08-26) - MR04

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  • notification-of-a-person-with-significant-control (2017-07-12) - PSC02

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  • accounts-with-accounts-type-full (2017-04-05) - AA

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  • termination-director-company-with-name-termination-date (2016-10-27) - TM01

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  • appoint-person-director-company-with-name-date (2016-07-08) - AP01

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  • accounts-with-accounts-type-full (2016-04-07) - AA

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  • change-person-director-company-with-change-date (2015-04-29) - CH01

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  • appoint-person-secretary-company-with-name-date (2015-11-11) - AP03

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  • termination-director-company-with-name-termination-date (2015-11-11) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01

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  • accounts-with-accounts-type-full (2015-04-02) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-04-01) - AD01

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  • accounts-with-accounts-type-full (2014-03-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01

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  • appoint-person-director-company-with-name (2014-03-18) - AP01

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  • change-account-reference-date-company-current-extended (2013-06-26) - AA01

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  • accounts-with-accounts-type-full (2013-03-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01

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  • mortgage-satisfy-charge-full (2013-12-24) - MR04

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  • change-account-reference-date-company-previous-shortened (2013-10-24) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-27) - AR01

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  • accounts-with-accounts-type-full (2012-03-02) - AA

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  • accounts-with-accounts-type-full (2011-07-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01

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  • termination-director-company-with-name (2010-10-11) - TM01

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  • mortgage-alter-floating-charge-with-number (2010-10-02) - 466(Scot)

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  • mortgage-alter-floating-charge-with-number (2010-09-25) - 466(Scot)

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  • legacy (2010-09-23) - MG01s

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01

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  • legacy (2010-06-18) - MG01s

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  • change-registered-office-address-company-with-date-old-address (2009-10-15) - AD01

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  • appoint-person-director-company-with-name (2009-11-29) - AP01

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  • change-account-reference-date-company-current-shortened (2009-10-23) - AA01

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  • incorporation-company (2009-07-01) - NEWINC

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  • termination-director-company-with-name (2009-11-29) - TM01

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  • termination-secretary-company-with-name (2009-11-29) - TM02

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  • resolution (2009-10-15) - RESOLUTIONS

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  • certificate-change-of-name-company (2009-10-15) - CERTNM

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