Geoscan Group Limited

Company Name	Geoscan Group Limited
Directors	Bernhard Bruggaier and Matthew William Alan Grant
Company Status	Active
Company Number	SC167153
Category	Private Limited Company
Incorporation Date	19 July 1996(27 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Dr Bernhard Bruggaier
Date of Birth	October 1961 (Born 62 years ago)
Nationality	German
Status	Current
Appointed	06 July 2007(10 years, 11 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Ferryside Ferry Road Norwich NR1 1SW

Director Name	Mr Matthew William Alan Grant
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 July 2021(24 years, 12 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ferryside Ferry Road Norwich Norfolk NR1 1SW

Secretary Name	Burness Paull Llp (Corporation)
Status	Current
Appointed	17 June 2014(17 years, 11 months after company formation)
Appointment Duration	9 years, 10 months
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr David Ross Currie
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1998(1 year, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 06 July 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kintore Cottage Banchory, Devenick Aberdeen AB12 5XR Scotland

Director Name	Neil James Smith
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1998(1 year, 8 months after company formation)
Appointment Duration	3 years (resigned 11 May 2001)
Role	Company Director
Correspondence Address	21 Newburgh Drive Bridge Of Don Aberdeen Aberdeenshire AB22 8SR Scotland

Director Name	Fay June Johnstone Smith
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1999(3 years, 2 months after company formation)
Appointment Duration	5 days (resigned 13 October 1999)
Role	Housewife
Correspondence Address	21 Newburgh Drive Bridge Of Don Aberdeen Aberdeenshire AB22 8SR Scotland

Director Name	Mr James Douglas Craig
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1999(3 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 06 July 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Birchwood 6 Hillhead Road Bieldside Aberdeen AB15 9EJ Scotland

Director Name	Mr Henry John Lints
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1999(3 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 18 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Oakhill Road Aberdeen Aberdeenshire AB15 5ES Scotland

Director Name	Patrick Lynch
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1999(3 years, 2 months after company formation)
Appointment Duration	2 years (resigned 10 November 2001)
Role	Company Director
Correspondence Address	7a Baillieswells Road Bieldside Aberdeen Aberdeenshire AB1 9BB Scotland

Director Name	Mr Kevin Francis Ovenden
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2007(10 years, 11 months after company formation)
Appointment Duration	14 years (resigned 09 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Ferryside Ferry Road Norwich NR1 1SW

Director Name	Sudhir Pai
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	23 May 2023(26 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 23 May 2023)
Role	Engineer
Country of Residence	United States
Correspondence Address	Ferryside Ferry Road Norwich Norfolk NR1 1SW

Director Name	Mr Richard Main
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2023(26 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 23 May 2023)
Role	Group Managing Director
Country of Residence	Scotland
Correspondence Address	Ferryside Ferry Road Norwich Norfolk NR1 1SW

Director Name	Durano Limited (Corporation)
Date of Birth	January 2001 (Born 23 years ago)
Status	Resigned
Appointed	19 July 1996(same day as company formation)
Correspondence Address	1 Golden Square Aberdeen AB10 1HA Scotland

Secretary Name	Ledingham Chalmers Llp (Corporation)
Status	Resigned
Appointed	19 July 1996(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland

Secretary Name	Ledingham Chalmers Llp (Corporation)
Status	Resigned
Appointed	01 April 2006(9 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 July 2007)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Paull & Williamsons (Corporation)
Status	Resigned
Appointed	06 July 2007(10 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 April 2009)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	Paull & Williamsons Llp (Corporation)
Status	Resigned
Appointed	06 April 2009(12 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 17 June 2014)
Correspondence Address	Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ Scotland

Location

Registered Address	2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100k at £1	Hsdl Nominees LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,279,000
Current Liabilities	£994,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 January 2024 (3 months, 2 weeks ago)
Next Return Due	19 January 2025 (8 months, 4 weeks from now)

Charges

24 August 2007	Delivered on: 6 September 2007 Satisfied on: 15 November 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
31 July 1998	Delivered on: 5 August 1998 Satisfied on: 12 July 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

14 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
19 December 2020	Full accounts made up to 31 December 2019 (15 pages)
14 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
20 September 2019	Full accounts made up to 31 December 2018 (13 pages)
21 February 2019	Change of details for Seascan Limited as a person with significant control on 6 April 2016 (2 pages)
20 February 2019	Notification of Bank of Scotland (B G S) Nominees Limited as a person with significant control on 16 March 2017 (2 pages)
20 February 2019	Cessation of Hsdl Nominees Limited as a person with significant control on 16 March 2017 (1 page)
20 February 2019	Cessation of Seascan Limited as a person with significant control on 6 April 2016 (1 page)
16 January 2019	Confirmation statement made on 12 January 2019 with updates (4 pages)
19 September 2018	Full accounts made up to 31 December 2017 (13 pages)
15 January 2018	Confirmation statement made on 12 January 2018 with updates (5 pages)
29 September 2017	Full accounts made up to 31 December 2016 (15 pages)
29 September 2017	Full accounts made up to 31 December 2016 (15 pages)
16 January 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
16 January 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
28 September 2016	Full accounts made up to 31 December 2015 (16 pages)
28 September 2016	Full accounts made up to 31 December 2015 (16 pages)
27 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
16 September 2015	Full accounts made up to 31 December 2014 (12 pages)
16 September 2015	Full accounts made up to 31 December 2014 (12 pages)
22 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100,000 (5 pages)
22 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100,000 (5 pages)
9 September 2014	Full accounts made up to 31 December 2013 (10 pages)
9 September 2014	Full accounts made up to 31 December 2013 (10 pages)
23 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders (5 pages)
23 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders (5 pages)
19 June 2014	Termination of appointment of Paull & Williamsons Llp as a secretary (1 page)
19 June 2014	Appointment of Burness Paull Llp as a secretary (2 pages)
19 June 2014	Termination of appointment of Paull & Williamsons Llp as a secretary (1 page)
19 June 2014	Appointment of Burness Paull Llp as a secretary (2 pages)
25 September 2013	Full accounts made up to 31 December 2012 (9 pages)
25 September 2013	Full accounts made up to 31 December 2012 (9 pages)
23 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
23 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
15 November 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
15 November 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
13 September 2012	Full accounts made up to 31 December 2011 (17 pages)
13 September 2012	Full accounts made up to 31 December 2011 (17 pages)
23 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
23 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
16 August 2011	Full accounts made up to 31 December 2010 (9 pages)
16 August 2011	Full accounts made up to 31 December 2010 (9 pages)
25 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
25 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
23 June 2011	Director's details changed for Dr Bernhard Bruggaier on 19 May 2011 (2 pages)
23 June 2011	Director's details changed for Dr Bernhard Bruggaier on 19 May 2011 (2 pages)
10 September 2010	Full accounts made up to 31 December 2009 (9 pages)
10 September 2010	Full accounts made up to 31 December 2009 (9 pages)
21 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
21 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Kevin Francis Ovenden on 23 April 2010 (2 pages)
4 May 2010	Director's details changed for Kevin Francis Ovenden on 23 April 2010 (2 pages)
14 December 2009	Director's details changed for Kevin Francis Ovenden on 9 October 2009 (2 pages)
14 December 2009	Director's details changed for Kevin Francis Ovenden on 9 October 2009 (2 pages)
14 December 2009	Director's details changed for Kevin Francis Ovenden on 9 October 2009 (2 pages)
13 October 2009	Full accounts made up to 31 December 2008 (9 pages)
13 October 2009	Full accounts made up to 31 December 2008 (9 pages)
28 August 2009	Return made up to 19/07/09; full list of members (3 pages)
28 August 2009	Return made up to 19/07/09; full list of members (3 pages)
6 May 2009	Appointment terminated secretary paull & williamsons (1 page)
6 May 2009	Appointment terminated secretary paull & williamsons (1 page)
6 May 2009	Secretary appointed paull & williamsons LLP (1 page)
6 May 2009	Secretary appointed paull & williamsons LLP (1 page)
11 November 2008	Registered office changed on 11/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page)
11 November 2008	Registered office changed on 11/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page)
24 October 2008	Secretary's change of particulars / paull & wiliamsons / 20/10/2008 (1 page)
24 October 2008	Secretary's change of particulars / paull & wiliamsons / 20/10/2008 (1 page)
24 July 2008	Return made up to 19/07/08; full list of members (5 pages)
24 July 2008	Return made up to 19/07/08; full list of members (5 pages)
9 May 2008	Full accounts made up to 31 December 2007 (9 pages)
9 May 2008	Full accounts made up to 31 December 2007 (9 pages)
12 November 2007	Full accounts made up to 30 April 2007 (9 pages)
12 November 2007	Full accounts made up to 30 April 2007 (9 pages)
6 September 2007	Partic of mort/charge * (22 pages)
6 September 2007	Partic of mort/charge * (22 pages)
20 August 2007	Auditors resignation (1 page)
20 August 2007	Auditors resignation (1 page)
10 August 2007	Return made up to 19/07/07; full list of members; amend (5 pages)
10 August 2007	Return made up to 19/07/07; full list of members; amend (5 pages)
30 July 2007	Return made up to 19/07/07; full list of members (2 pages)
30 July 2007	Return made up to 19/07/07; full list of members (2 pages)
20 July 2007	Director resigned (1 page)
20 July 2007	Secretary resigned (1 page)
20 July 2007	New secretary appointed (3 pages)
20 July 2007	Registered office changed on 20/07/07 from: 207 albert quay aberdeen AB11 5FS (1 page)
20 July 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	New secretary appointed (3 pages)
20 July 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
20 July 2007	New director appointed (3 pages)
20 July 2007	Secretary resigned (1 page)
20 July 2007	New director appointed (3 pages)
20 July 2007	Registered office changed on 20/07/07 from: 207 albert quay aberdeen AB11 5FS (1 page)
20 July 2007	New director appointed (3 pages)
20 July 2007	New director appointed (3 pages)
13 July 2007	Declaration of assistance for shares acquisition (6 pages)
13 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
13 July 2007	Declaration of assistance for shares acquisition (6 pages)
13 July 2007	Declaration of assistance for shares acquisition (7 pages)
13 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (8 pages)
13 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (8 pages)
13 July 2007	Declaration of assistance for shares acquisition (7 pages)
13 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
12 July 2007	Dec mort/charge * (2 pages)
12 July 2007	Dec mort/charge * (2 pages)
1 March 2007	Full accounts made up to 30 April 2006 (9 pages)
1 March 2007	Full accounts made up to 30 April 2006 (9 pages)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
25 July 2006	Return made up to 19/07/06; full list of members (2 pages)
25 July 2006	Return made up to 19/07/06; full list of members (2 pages)
13 April 2006	New secretary appointed (1 page)
13 April 2006	Secretary resigned (1 page)
13 April 2006	New secretary appointed (1 page)
13 April 2006	Secretary resigned (1 page)
3 April 2006	Director's particulars changed (1 page)
3 April 2006	Director's particulars changed (1 page)
22 February 2006	Full accounts made up to 30 April 2005 (9 pages)
22 February 2006	Full accounts made up to 30 April 2005 (9 pages)
26 July 2005	Return made up to 19/07/05; full list of members (3 pages)
26 July 2005	Return made up to 19/07/05; full list of members (3 pages)
1 March 2005	Full accounts made up to 30 April 2004 (9 pages)
1 March 2005	Full accounts made up to 30 April 2004 (9 pages)
9 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
28 July 2004	Return made up to 19/07/04; full list of members (6 pages)
28 July 2004	Return made up to 19/07/04; full list of members (6 pages)
27 February 2004	Full accounts made up to 30 April 2003 (9 pages)
27 February 2004	Full accounts made up to 30 April 2003 (9 pages)
25 July 2003	Return made up to 19/07/03; full list of members (6 pages)
25 July 2003	Return made up to 19/07/03; full list of members (6 pages)
12 February 2003	Full accounts made up to 30 April 2002 (12 pages)
12 February 2003	Full accounts made up to 30 April 2002 (12 pages)
9 August 2002	Return made up to 19/07/02; full list of members (6 pages)
9 August 2002	Location of register of members (1 page)
9 August 2002	Return made up to 19/07/02; full list of members (6 pages)
9 August 2002	Location of register of members (1 page)
2 August 2002	Registered office changed on 02/08/02 from: johnstone house 52-54 rose street aberdeen AB10 1HA (1 page)
2 August 2002	Registered office changed on 02/08/02 from: johnstone house 52-54 rose street aberdeen AB10 1HA (1 page)
27 June 2002	Auditor's resignation (1 page)
27 June 2002	Auditor's resignation (1 page)
28 February 2002	Full accounts made up to 30 April 2001 (12 pages)
28 February 2002	Full accounts made up to 30 April 2001 (12 pages)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
3 August 2001	Return made up to 19/07/01; full list of members (6 pages)
3 August 2001	Return made up to 19/07/01; full list of members (6 pages)
3 July 2001	Director's particulars changed (1 page)
3 July 2001	Director's particulars changed (1 page)
4 June 2001	Registered office changed on 04/06/01 from: 1 golden square aberdeen AB10 1HA (1 page)
4 June 2001	Registered office changed on 04/06/01 from: 1 golden square aberdeen AB10 1HA (1 page)
4 June 2001	Secretary's particulars changed (1 page)
4 June 2001	Secretary's particulars changed (1 page)
29 May 2001	Director resigned (1 page)
29 May 2001	Director resigned (1 page)
28 February 2001	Full accounts made up to 30 April 2000 (12 pages)
28 February 2001	Full accounts made up to 30 April 2000 (12 pages)
18 October 2000	Full accounts made up to 30 September 1999 (12 pages)
18 October 2000	Full accounts made up to 30 September 1999 (12 pages)
17 October 2000	Accounting reference date shortened from 30/09/00 to 30/04/00 (1 page)
17 October 2000	Accounting reference date shortened from 30/09/00 to 30/04/00 (1 page)
28 July 2000	Return made up to 19/07/00; full list of members (11 pages)
28 July 2000	Return made up to 19/07/00; full list of members (11 pages)
10 November 1999	Amended accounts made up to 30 September 1998 (7 pages)
10 November 1999	Amended accounts made up to 30 September 1998 (7 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	Auditor's resignation (1 page)
19 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	Director resigned (1 page)
19 October 1999	Auditor's resignation (1 page)
19 October 1999	New director appointed (2 pages)
19 October 1999	Director resigned (1 page)
13 October 1999	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
26 July 1999	Return made up to 19/07/99; full list of members (7 pages)
26 July 1999	Return made up to 19/07/99; full list of members (7 pages)
3 June 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
3 June 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
23 February 1999	Accounting reference date extended from 31/07/98 to 30/09/98 (1 page)
23 February 1999	Accounting reference date extended from 31/07/98 to 30/09/98 (1 page)
7 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 August 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 August 1998	Ad 31/07/98--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
7 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
7 August 1998	Nc inc already adjusted 31/07/98 (1 page)
7 August 1998	Memorandum and Articles of Association (10 pages)
7 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
7 August 1998	Memorandum and Articles of Association (10 pages)
7 August 1998	Ad 31/07/98--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
7 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 August 1998	Nc inc already adjusted 31/07/98 (1 page)
7 August 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 August 1998	Partic of mort/charge * (6 pages)
5 August 1998	Partic of mort/charge * (6 pages)
27 July 1998	Return made up to 19/07/98; full list of members (6 pages)
27 July 1998	Return made up to 19/07/98; full list of members (6 pages)
7 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 May 1998	Accounts for a dormant company made up to 31 July 1997 (5 pages)
6 May 1998	Accounts for a dormant company made up to 31 July 1997 (5 pages)
21 July 1997	Return made up to 19/07/97; full list of members (14 pages)
21 July 1997	Return made up to 19/07/97; full list of members (14 pages)
27 August 1996	Company name changed ledge 285 LIMITED\certificate issued on 28/08/96 (2 pages)
27 August 1996	Company name changed ledge 285 LIMITED\certificate issued on 28/08/96 (2 pages)
19 July 1996	Incorporation (33 pages)
19 July 1996	Incorporation (33 pages)

Geoscan Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland