| Company Name | Geostrat Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC133072 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 1991(32 years, 9 months ago) |
| Dissolution Date | 14 October 2016 (7 years, 6 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1110 | Extraction of petroleum & natural gas |
| SIC 06100 | Extraction of crude petroleum |
Directors
| Director Name | Graham Robin Dyer |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 1991(same day as company formation) |
| Role | Stratigrapher |
| Country of Residence | United Kingdom |
| Correspondence Address | Law House Sandford Strathaven Lanarkshire ML11 6PH Scotland |
| Director Name | Mr Gwydion Williams |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 1991(same day as company formation) |
| Role | Stratigrapher |
| Country of Residence | Scotland |
| Correspondence Address | Conyar Harray Orkney KW17 2LF Scotland |
| Secretary Name | Gwydion Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 1991(same day as company formation) |
| Role | Stratigrapher |
| Country of Residence | Scotland |
| Correspondence Address | Conyar Harray Orkney KW17 2LF Scotland |
| Director Name | David Paul Watson |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1991(same day as company formation) |
| Role | Stratigrapher |
| Correspondence Address | 29 Hillhouse Farm Gate Lanark Lanarkshire ML11 9HT Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 1991(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 1991(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 62e Cleveden Drive Glasgow G12 0NX Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Maryhill/Kelvin |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £195,165 |
| Cash | £189,607 |
| Current Liabilities | £46,000 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 14 October 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 July 2016 | Return of final meeting of voluntary winding up (5 pages) |
| 24 August 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 27 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 2 September 2014 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 31 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 27 August 2013 | Total exemption small company accounts made up to 30 June 2013 (15 pages) |
| 29 July 2013 | Secretary's details changed for Gwydion Williams on 1 July 2013 (2 pages) |
| 29 July 2013 | Secretary's details changed for Gwydion Williams on 1 July 2013 (2 pages) |
| 29 July 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
| 29 July 2013 | Director's details changed for Gwydion Williams on 1 July 2013 (2 pages) |
| 29 July 2013 | Director's details changed for Gwydion Williams on 1 July 2013 (2 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 30 July 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (6 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 13 September 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (6 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 3 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (6 pages) |
| 3 August 2010 | Director's details changed for Gwydion Williams on 17 July 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Graham Robin Dyer on 17 July 2010 (2 pages) |
| 22 September 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 10 August 2009 | Return made up to 17/07/09; full list of members (4 pages) |
| 2 September 2008 | Return made up to 17/07/08; full list of members (4 pages) |
| 1 September 2008 | Ad 07/04/08\gbp si 2500@1=2500\gbp ic 3350/5850\ (2 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 28 August 2007 | Return made up to 17/07/07; full list of members (7 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 27 July 2006 | Return made up to 17/07/06; full list of members (8 pages) |
| 15 February 2006 | Registered office changed on 15/02/06 from: unit 8C motherwell business centre dalziel street motherwell ML1 1PJ (1 page) |
| 30 August 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 8 August 2005 | Return made up to 17/07/05; full list of members (8 pages) |
| 14 October 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 26 July 2004 | Return made up to 17/07/04; full list of members (8 pages) |
| 24 July 2003 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 22 July 2003 | Return made up to 17/07/03; full list of members (8 pages) |
| 23 January 2003 | Director resigned (1 page) |
| 3 September 2002 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 19 August 2002 | Return made up to 17/07/02; full list of members (8 pages) |
| 28 September 2001 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 24 July 2001 | Return made up to 17/07/01; full list of members (8 pages) |
| 10 August 2000 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 24 July 2000 | Return made up to 25/07/00; full list of members (8 pages) |
| 22 September 1999 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 26 July 1999 | Return made up to 25/07/99; no change of members
|
| 21 October 1998 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 30 July 1998 | Return made up to 25/07/98; full list of members
|
| 22 October 1997 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 30 July 1997 | Return made up to 25/07/97; no change of members (4 pages) |
| 9 October 1996 | Accounts for a small company made up to 30 June 1996 (4 pages) |
| 13 September 1996 | Return made up to 25/07/96; no change of members (4 pages) |
| 18 August 1995 | Accounts for a small company made up to 30 June 1995 (4 pages) |