Company NameGeoperm Limited
DirectorStephen Conrad Elphick
Company StatusActive
Company NumberSC236147
CategoryPrivate Limited Company
Incorporation Date30 August 2002(19 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDr Stephen Conrad Elphick
Date of BirthMarch 1946 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed30 August 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address91 Aller Place
Eliburn
Livingston
West Lothian
EH54 6RG
Scotland
Secretary NameMrs Patricia Margaret Elphick
NationalityBritish
StatusCurrent
Appointed30 August 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address91 Aller Place
Eliburn
Livingston
West Lothian
EH54 6RG
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed30 August 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Websitewww.shadelord.com
Email address[email protected]

Location

Registered Address91 Aller Place
Livingston
EH54 6RG
Scotland
ConstituencyLivingston
WardLivingston North
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Stephen Conrad Elphick
100.00%
Ordinary

Accounts

Latest Accounts31 August 2021 (11 months, 2 weeks ago)
Next Accounts Due31 May 2023 (9 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return30 August 2021 (11 months, 2 weeks ago)
Next Return Due13 September 2022 (1 month from now)

Filing History

23 October 2021Confirmation statement made on 30 August 2021 with no updates (3 pages)
31 May 2021Accounts for a dormant company made up to 31 August 2020 (2 pages)
8 September 2020Confirmation statement made on 30 August 2020 with no updates (3 pages)
28 May 2020Accounts for a dormant company made up to 31 August 2019 (2 pages)
30 August 2019Confirmation statement made on 30 August 2019 with no updates (3 pages)
30 May 2019Accounts for a dormant company made up to 31 August 2018 (2 pages)
12 September 2018Confirmation statement made on 30 August 2018 with no updates (3 pages)
14 May 2018Accounts for a dormant company made up to 31 August 2017 (2 pages)
4 January 2018Withdrawal of a person with significant control statement on 4 January 2018 (2 pages)
4 September 2017Confirmation statement made on 30 August 2017 with no updates (3 pages)
4 September 2017Notification of Stephen Conrad Elphick as a person with significant control on 6 April 2016 (2 pages)
4 September 2017Confirmation statement made on 30 August 2017 with no updates (3 pages)
4 September 2017Notification of Stephen Conrad Elphick as a person with significant control on 6 April 2016 (2 pages)
24 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
24 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
3 September 2016Confirmation statement made on 30 August 2016 with updates (5 pages)
3 September 2016Confirmation statement made on 30 August 2016 with updates (5 pages)
27 April 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
27 April 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
7 September 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
(4 pages)
7 September 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
(4 pages)
28 May 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
28 May 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
25 September 2014Annual return made up to 30 August 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1
(4 pages)
25 September 2014Annual return made up to 30 August 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1
(4 pages)
28 May 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
28 May 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
30 August 2013Annual return made up to 30 August 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 1
(4 pages)
30 August 2013Annual return made up to 30 August 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 1
(4 pages)
13 July 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
13 July 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
10 September 2012Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
10 September 2012Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
28 May 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
28 May 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
23 September 2011Annual return made up to 30 August 2011 with a full list of shareholders (4 pages)
23 September 2011Annual return made up to 30 August 2011 with a full list of shareholders (4 pages)
15 May 2011Accounts for a dormant company made up to 31 August 2010 (2 pages)
15 May 2011Accounts for a dormant company made up to 31 August 2010 (2 pages)
24 September 2010Annual return made up to 30 August 2010 with a full list of shareholders (4 pages)
24 September 2010Annual return made up to 30 August 2010 with a full list of shareholders (4 pages)
28 May 2010Accounts for a dormant company made up to 31 August 2009 (2 pages)
28 May 2010Accounts for a dormant company made up to 31 August 2009 (2 pages)
18 September 2009Return made up to 30/08/09; full list of members (3 pages)
18 September 2009Return made up to 30/08/09; full list of members (3 pages)
25 June 2009Accounts for a dormant company made up to 31 August 2008 (2 pages)
25 June 2009Accounts for a dormant company made up to 31 August 2008 (2 pages)
16 September 2008Return made up to 30/08/08; full list of members (3 pages)
16 September 2008Return made up to 30/08/08; full list of members (3 pages)
23 June 2008Accounts for a dormant company made up to 31 August 2007 (2 pages)
23 June 2008Accounts for a dormant company made up to 31 August 2007 (2 pages)
21 September 2007Return made up to 30/08/07; no change of members (6 pages)
21 September 2007Return made up to 30/08/07; no change of members (6 pages)
25 June 2007Accounts for a dormant company made up to 31 August 2006 (2 pages)
25 June 2007Accounts for a dormant company made up to 31 August 2006 (2 pages)
26 September 2006Return made up to 30/08/06; full list of members (6 pages)
26 September 2006Return made up to 30/08/06; full list of members (6 pages)
29 June 2006Accounts for a dormant company made up to 31 August 2005 (1 page)
29 June 2006Accounts for a dormant company made up to 31 August 2005 (1 page)
27 September 2005Return made up to 30/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 September 2005Return made up to 30/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 July 2005Accounts for a dormant company made up to 31 August 2004 (1 page)
20 July 2005Accounts for a dormant company made up to 31 August 2004 (1 page)
6 October 2004Return made up to 30/08/04; full list of members (6 pages)
6 October 2004Return made up to 30/08/04; full list of members (6 pages)
29 June 2004Accounts for a dormant company made up to 31 August 2003 (2 pages)
29 June 2004Accounts for a dormant company made up to 31 August 2003 (2 pages)
30 September 2003Return made up to 30/08/03; full list of members (6 pages)
30 September 2003Return made up to 30/08/03; full list of members (6 pages)
30 August 2002Secretary resigned (1 page)
30 August 2002Incorporation (16 pages)
30 August 2002Secretary resigned (1 page)
30 August 2002Incorporation (16 pages)