Company NameGeoprize Limited
Company StatusDissolved
Company NumberSC237843
CategoryPrivate Limited Company
Incorporation Date8 October 2002(18 years, 1 month ago)
Dissolution Date14 August 2015 (5 years, 3 months ago)

Business Activity

Section BMining and Quarrying
SIC 1120Services to oil and gas extraction
SIC 09100Support activities for petroleum and natural gas mining

Directors

Director NameMrs Elizabeth Alexandra Kay
Date of BirthJune 1958 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed08 October 2002(same day as company formation)
RoleGeologist
Country of ResidenceUnited Kingdom
Correspondence Address3 Little London Court, Mill Street
London
SE1 2BF
Director NameMr Simon Trevor Kay
Date of BirthMarch 1958 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed08 October 2002(same day as company formation)
RoleGeologist
Country of ResidenceUnited Kingdom
Correspondence Address3 Little London Court, Mill Street
London
SE1 2BF
Secretary NameSimon Trevor Kay
NationalityBritish
StatusClosed
Appointed08 October 2002(same day as company formation)
RoleGeologist
Country of ResidenceUnited Kingdom
Correspondence Address3 Little London Court, Mill Street
London
SE1 2BF
Director NameACS Nominees Limited (Corporation)
StatusResigned
Appointed08 October 2002(same day as company formation)
Correspondence Address19 Glasgow Road
Paisley
Renfrewshire
PA1 3QX
Scotland
Secretary NameACS Secretaries Limited (Corporation)
StatusResigned
Appointed08 October 2002(same day as company formation)
Correspondence Address19 Glasgow Road
Paisley
Renfrewshire
PA1 3QX
Scotland

Contact

Websitewww.geoprize.com/
Telephone028 68202444
Telephone regionNorthern Ireland

Location

Registered Address12 Carden Place
Aberdeen
AB10 1UR
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Elizabeth Alexandra Kay
50.00%
Ordinary
1 at £1Simon Trevor Kay
50.00%
Ordinary

Financials

Year2014
Net Worth£165,412
Cash£191,077
Current Liabilities£56,563

Accounts

Latest Accounts5 April 2014 (6 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End05 April

Filing History

14 August 2015Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2015First Gazette notice for voluntary strike-off (1 page)
9 April 2015Application to strike the company off the register (3 pages)
10 October 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 2
(5 pages)
10 October 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 2
(5 pages)
8 September 2014Total exemption small company accounts made up to 5 April 2014 (5 pages)
8 September 2014Total exemption small company accounts made up to 5 April 2014 (5 pages)
16 October 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 2
(5 pages)
16 October 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 2
(5 pages)
20 August 2013Total exemption small company accounts made up to 5 April 2013 (3 pages)
20 August 2013Total exemption small company accounts made up to 5 April 2013 (3 pages)
12 November 2012Total exemption small company accounts made up to 5 April 2012 (4 pages)
12 November 2012Total exemption small company accounts made up to 5 April 2012 (4 pages)
15 October 2012Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
15 October 2012Director's details changed for Simon Trevor Kay on 10 August 2012 (2 pages)
15 October 2012Director's details changed for Elizabeth Alexandra Kay on 10 August 2012 (2 pages)
15 October 2012Secretary's details changed for Simon Trevor Kay on 10 August 2012 (2 pages)
15 October 2012Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
23 July 2012Registered office address changed from Blackhall Drumoak Banchory AB31 5EU on 23 July 2012 (1 page)
26 October 2011Total exemption small company accounts made up to 5 April 2011 (4 pages)
26 October 2011Total exemption small company accounts made up to 5 April 2011 (4 pages)
17 October 2011Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
17 October 2011Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
11 November 2010Total exemption small company accounts made up to 5 April 2010 (5 pages)
11 November 2010Total exemption small company accounts made up to 5 April 2010 (5 pages)
10 October 2010Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
10 October 2010Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
21 October 2009Total exemption small company accounts made up to 5 April 2009 (5 pages)
21 October 2009Total exemption small company accounts made up to 5 April 2009 (5 pages)
12 October 2009Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
12 October 2009Director's details changed for Simon Trevor Kay on 10 October 2009 (2 pages)
12 October 2009Director's details changed for Elizabeth Alexandra Kay on 10 October 2009 (2 pages)
12 October 2009Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
24 October 2008Return made up to 08/10/08; full list of members (4 pages)
1 September 2008Total exemption small company accounts made up to 5 April 2008 (4 pages)
1 September 2008Total exemption small company accounts made up to 5 April 2008 (4 pages)
16 October 2007Return made up to 08/10/07; full list of members (2 pages)
27 July 2007Total exemption small company accounts made up to 5 April 2007 (4 pages)
27 July 2007Total exemption small company accounts made up to 5 April 2007 (4 pages)
11 October 2006Return made up to 08/10/06; full list of members (2 pages)
10 October 2006Total exemption small company accounts made up to 5 April 2006 (5 pages)
10 October 2006Total exemption small company accounts made up to 5 April 2006 (5 pages)
13 December 2005Total exemption small company accounts made up to 5 April 2005 (5 pages)
13 December 2005Total exemption small company accounts made up to 5 April 2005 (5 pages)
24 October 2005Return made up to 08/10/05; full list of members (2 pages)
11 October 2004Return made up to 08/10/04; full list of members (7 pages)
7 July 2004Total exemption small company accounts made up to 5 April 2004 (4 pages)
7 July 2004Total exemption small company accounts made up to 5 April 2004 (4 pages)
11 October 2003Return made up to 08/10/03; full list of members (7 pages)
31 October 2002New secretary appointed;new director appointed (2 pages)
31 October 2002New director appointed (2 pages)
15 October 2002Accounting reference date extended from 31/10/03 to 05/04/04 (1 page)
15 October 2002Secretary resigned (1 page)
15 October 2002Director resigned (1 page)
8 October 2002Incorporation (16 pages)