Oolithica (Geoscience) Limited

Company Name	Oolithica (Geoscience) Limited
Company Status	Active
Company Number	SC150420
Category	Private Limited Company
Incorporation Date	22 April 1994(30 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Mr Neil Laker
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 April 1994(same day as company formation)
Role	Geologist
Country of Residence	England
Correspondence Address	Kenden Charlton Drive Cheltenham Gloucestershire GL53 8ES Wales

Director Name	Mr Graham Pazdzierski
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	22 April 1994(same day as company formation)
Role	Geoligist
Country of Residence	England
Correspondence Address	1 Barn Court Main Road, Shurdington Cheltenham Gloucestershire GL51 4XJ Wales

Director Name	Mr Christopher Toland
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 April 1994(same day as company formation)
Role	Geologist
Country of Residence	England
Correspondence Address	Stanbrooke House Pittville Circus Cheltenham Gloucestershire GL52 2PX Wales

Secretary Name	James And George Collie Llp (Corporation)
Status	Current
Appointed	22 April 1994(same day as company formation)
Correspondence Address	1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland

Director Name	Bonsquare Nominees Limited (Corporation)
Date of Birth	November 1989 (Born 34 years ago)
Status	Resigned
Appointed	22 April 1994(same day as company formation)
Correspondence Address	1 East Craibstone Street Bon-Accord Square Aberdeen AB9 1YH Scotland

Location

Registered Address	1 East Craibstone Street Bon Accord Square Aberdeen AB11 6YQ Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Net Worth	£487,589
Cash	£249,086
Current Liabilities	£92,969

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	22 April 2023 (1 year ago)
Next Return Due	6 May 2024 (1 week, 4 days from now)

Filing History

2 February 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
14 January 2021	Secretary's details changed for James and George Collie Llp on 1 January 2021 (1 page)
23 April 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
22 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
23 April 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
22 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
25 April 2018	Confirmation statement made on 22 April 2018 with no updates (3 pages)
25 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
27 April 2017	Confirmation statement made on 22 April 2017 with updates (7 pages)
27 April 2017	Confirmation statement made on 22 April 2017 with updates (7 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
5 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 300 (7 pages)
5 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 300 (7 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
22 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 300 (7 pages)
22 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 300 (7 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
24 April 2014	Secretary's details changed for James & George Collie on 1 April 2014 (1 page)
24 April 2014	Secretary's details changed for James & George Collie on 1 April 2014 (1 page)
24 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 300 (7 pages)
24 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 300 (7 pages)
24 April 2014	Secretary's details changed for James & George Collie on 1 April 2014 (1 page)
24 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
24 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
26 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (7 pages)
26 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (7 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
25 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (7 pages)
25 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (7 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
26 April 2011	Annual return made up to 22 April 2011 with a full list of shareholders (7 pages)
26 April 2011	Annual return made up to 22 April 2011 with a full list of shareholders (7 pages)
4 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
4 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
7 May 2010	Secretary's details changed for James & George Collie on 1 October 2009 (2 pages)
7 May 2010	Director's details changed for Graham Pazdzierski on 1 October 2009 (2 pages)
7 May 2010	Secretary's details changed for James & George Collie on 1 October 2009 (2 pages)
7 May 2010	Director's details changed for Dr Christopher Toland on 1 October 2009 (2 pages)
7 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (7 pages)
7 May 2010	Director's details changed for Neil Laker on 1 October 2009 (2 pages)
7 May 2010	Director's details changed for Graham Pazdzierski on 1 October 2009 (2 pages)
7 May 2010	Secretary's details changed for James & George Collie on 1 October 2009 (2 pages)
7 May 2010	Director's details changed for Graham Pazdzierski on 1 October 2009 (2 pages)
7 May 2010	Director's details changed for Dr Christopher Toland on 1 October 2009 (2 pages)
7 May 2010	Director's details changed for Neil Laker on 1 October 2009 (2 pages)
7 May 2010	Director's details changed for Dr Christopher Toland on 1 October 2009 (2 pages)
7 May 2010	Director's details changed for Neil Laker on 1 October 2009 (2 pages)
7 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (7 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
24 April 2009	Return made up to 22/04/09; full list of members (4 pages)
24 April 2009	Return made up to 22/04/09; full list of members (4 pages)
11 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
11 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
25 April 2008	Return made up to 22/04/08; full list of members (4 pages)
25 April 2008	Return made up to 22/04/08; full list of members (4 pages)
5 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
5 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
3 May 2007	Return made up to 22/04/07; full list of members (3 pages)
3 May 2007	Return made up to 22/04/07; full list of members (3 pages)
13 March 2007	Total exemption full accounts made up to 30 April 2006 (16 pages)
13 March 2007	Total exemption full accounts made up to 30 April 2006 (16 pages)
9 May 2006	Return made up to 22/04/06; full list of members (7 pages)
9 May 2006	Return made up to 22/04/06; full list of members (7 pages)
2 March 2006	Total exemption full accounts made up to 30 April 2005 (19 pages)
2 March 2006	Total exemption full accounts made up to 30 April 2005 (19 pages)
9 May 2005	Return made up to 22/04/05; full list of members (6 pages)
9 May 2005	Return made up to 22/04/05; full list of members (6 pages)
10 March 2005	Partial exemption accounts made up to 30 April 2004 (15 pages)
10 March 2005	Partial exemption accounts made up to 30 April 2004 (15 pages)
4 May 2004	Return made up to 22/04/04; full list of members (6 pages)
4 May 2004	Return made up to 22/04/04; full list of members (6 pages)
9 March 2004	Total exemption full accounts made up to 30 April 2003 (14 pages)
9 March 2004	Total exemption full accounts made up to 30 April 2003 (14 pages)
8 May 2003	Return made up to 22/04/03; full list of members (6 pages)
8 May 2003	Return made up to 22/04/03; full list of members (6 pages)
28 January 2003	Total exemption full accounts made up to 30 April 2002 (14 pages)
28 January 2003	Total exemption full accounts made up to 30 April 2002 (14 pages)
25 April 2002	Return made up to 22/04/02; full list of members (6 pages)
25 April 2002	Return made up to 22/04/02; full list of members (6 pages)
8 February 2002	Total exemption full accounts made up to 30 April 2001 (12 pages)
8 February 2002	Total exemption full accounts made up to 30 April 2001 (12 pages)
11 September 2001	Director's particulars changed (1 page)
11 September 2001	Director's particulars changed (1 page)
11 September 2001	Director's particulars changed (1 page)
11 September 2001	Director's particulars changed (1 page)
11 September 2001	Director's particulars changed (1 page)
11 September 2001	Director's particulars changed (1 page)
9 May 2001	Return made up to 22/04/01; full list of members (6 pages)
9 May 2001	Return made up to 22/04/01; full list of members (6 pages)
21 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
21 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
28 February 2001	Delivery ext'd 3 mth 30/04/00 (1 page)
28 February 2001	Delivery ext'd 3 mth 30/04/00 (1 page)
2 May 2000	Return made up to 22/04/00; full list of members (6 pages)
2 May 2000	Return made up to 22/04/00; full list of members (6 pages)
29 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
29 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
29 April 1999	Director's particulars changed (1 page)
29 April 1999	Return made up to 22/04/99; full list of members (6 pages)
29 April 1999	Return made up to 22/04/99; full list of members (6 pages)
29 April 1999	Director's particulars changed (1 page)
2 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
29 April 1998	Return made up to 22/04/98; full list of members (6 pages)
29 April 1998	Return made up to 22/04/98; full list of members (6 pages)
16 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
16 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
16 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
20 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
20 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
9 October 1997	Memorandum and Articles of Association (27 pages)
9 October 1997	Memorandum and Articles of Association (27 pages)
3 October 1997	Return made up to 22/04/97; full list of members; amend (6 pages)
3 October 1997	Return made up to 22/04/97; full list of members; amend (6 pages)
1 May 1997	Return made up to 22/04/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 May 1997	Return made up to 22/04/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 April 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
29 April 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
24 February 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
24 February 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
19 January 1997	Ad 02/12/96--------- Â£ si 99@1=99 Â£ ic 201/300 (2 pages)
19 January 1997	Ad 02/12/96--------- Â£ si 99@1=99 Â£ ic 201/300 (2 pages)
16 October 1996	Registered office changed on 16/10/96 from: 1 east craibstone street bon-accord square aberdeen AB9 1YH (1 page)
16 October 1996	Secretary's particulars changed (1 page)
16 October 1996	Secretary's particulars changed (1 page)
16 October 1996	Registered office changed on 16/10/96 from: 1 east craibstone street bon-accord square aberdeen AB9 1YH (1 page)
7 May 1996	Return made up to 22/04/96; no change of members (4 pages)
7 May 1996	Return made up to 22/04/96; no change of members (4 pages)
22 February 1996	Full accounts made up to 30 April 1995 (10 pages)
22 February 1996	Full accounts made up to 30 April 1995 (10 pages)
9 May 1995	Return made up to 22/04/95; full list of members (12 pages)
9 May 1995	Return made up to 22/04/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)

Oolithica (Geoscience) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland