| Company Name | Geomecs Ltd. |
|---|---|
| Director | Astley Francis St John Hastings |
| Company Status | Active |
| Company Number | SC272945 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2004(19 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Astley Francis St John Hastings |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 September 2004(same day as company formation) |
| Role | Mechanical Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Coldwells Keithall Aberdeenshire AB51 0LZ Scotland |
| Secretary Name | Beatrice Annette Monica Hastings |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 September 2004(same day as company formation) |
| Role | Nurse |
| Correspondence Address | Coldwells Keithall Aberdeenshire AB51 0LZ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 3 Prospect Place Arnhall Business Park Westhill AB32 6SY Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Westhill and District |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Astley Francis St John Hastings 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 6 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 20 September 2024 (5 months from now) |
Filing History
| 13 October 2020 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
|---|---|
| 7 September 2020 | Confirmation statement made on 6 September 2020 with updates (4 pages) |
| 17 October 2019 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 11 September 2019 | Confirmation statement made on 6 September 2019 with updates (4 pages) |
| 25 October 2018 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 19 September 2018 | Confirmation statement made on 6 September 2018 with updates (4 pages) |
| 24 October 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 24 October 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 20 September 2017 | Confirmation statement made on 6 September 2017 with updates (4 pages) |
| 20 September 2017 | Confirmation statement made on 6 September 2017 with updates (4 pages) |
| 19 October 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 19 October 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 20 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
| 20 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
| 13 October 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 13 October 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 30 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 1 October 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 1 October 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 19 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 21 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 21 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 15 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 22 March 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 22 March 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 12 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 12 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 12 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 21 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 21 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 7 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 7 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 7 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 10 March 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 10 March 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 7 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Director's details changed for Astley Francis St John Hastings on 6 September 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Astley Francis St John Hastings on 6 September 2010 (2 pages) |
| 7 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Director's details changed for Astley Francis St John Hastings on 6 September 2010 (2 pages) |
| 7 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
| 9 December 2009 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 9 December 2009 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 7 September 2009 | Return made up to 06/09/09; full list of members (3 pages) |
| 7 September 2009 | Return made up to 06/09/09; full list of members (3 pages) |
| 9 March 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 9 March 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 10 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
| 10 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
| 8 October 2007 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 8 October 2007 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 7 September 2007 | Return made up to 06/09/07; full list of members (2 pages) |
| 7 September 2007 | Return made up to 06/09/07; full list of members (2 pages) |
| 30 August 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 30 August 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 7 September 2006 | Return made up to 06/09/06; full list of members (2 pages) |
| 7 September 2006 | Return made up to 06/09/06; full list of members (2 pages) |
| 8 May 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 8 May 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 15 September 2005 | Return made up to 06/09/05; full list of members (2 pages) |
| 15 September 2005 | Return made up to 06/09/05; full list of members (2 pages) |
| 22 September 2004 | New secretary appointed (2 pages) |
| 22 September 2004 | New director appointed (2 pages) |
| 22 September 2004 | New secretary appointed (2 pages) |
| 22 September 2004 | New director appointed (2 pages) |
| 8 September 2004 | Director resigned (1 page) |
| 8 September 2004 | Director resigned (1 page) |
| 8 September 2004 | Secretary resigned (1 page) |
| 8 September 2004 | Secretary resigned (1 page) |
| 6 September 2004 | Incorporation (18 pages) |
| 6 September 2004 | Incorporation (18 pages) |