Geomatics Services Limited

Company Name	Geomatics Services Limited
Company Status	Dissolved
Company Number	SC344305
Category	Private Limited Company
Incorporation Date	13 June 2008(15 years, 10 months ago)
Dissolution Date	5 June 2018 (5 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Luciano Cecilio Rodrigues
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2008(same day as company formation)
Role	Land & Hydrographic Surveyor
Country of Residence	United Kingdom
Correspondence Address	Tassachd Lodge Dinnet Aboyne Aberdeenshire AB34 5NX Scotland

Secretary Name	Luciano Cecilio Rodrigues
Nationality	South African
Status	Closed
Appointed	13 June 2008(same day as company formation)
Role	Land & Hydrographic Surveyor
Correspondence Address	Tassachd Lodge Dinnet Aboyne Aberdeenshire AB34 5NX Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	13 June 2008(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	13 June 2008(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	geo-maticsservices.com

Location

Registered Address	4 Eaglesham Road Clarkston Glasgow G76 7BT Scotland
Constituency	East Renfrewshire
Ward	Busby, Clarkston and Eaglesham

Shareholders

1 at £1	Luciano Cecilio Rodrigues 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,371
Cash	£3
Current Liabilities	£20,512

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

5 June 2018	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2018	First Gazette notice for voluntary strike-off (1 page)
13 March 2018	Application to strike the company off the register (2 pages)
27 July 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
27 July 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
19 June 2017	Director's details changed for Luciano Cecilio Rodrigues on 19 June 2017 (2 pages)
19 June 2017	Secretary's details changed for Luciano Cecilio Rodrigues on 19 June 2017 (1 page)
19 June 2017	Director's details changed for Luciano Cecilio Rodrigues on 19 June 2017 (2 pages)
19 June 2017	Secretary's details changed for Luciano Cecilio Rodrigues on 19 June 2017 (1 page)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
22 July 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 1 (6 pages)
22 July 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 1 (6 pages)
19 February 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
19 February 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
9 September 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1 (4 pages)
9 September 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1 (4 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
22 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1 (4 pages)
22 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
8 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (4 pages)
8 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (4 pages)
29 January 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
29 January 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
20 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
20 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
5 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
5 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
28 December 2011	Annual return made up to 13 June 2011 with a full list of shareholders (4 pages)
28 December 2011	Annual return made up to 13 June 2011 with a full list of shareholders (4 pages)
22 November 2011	Compulsory strike-off action has been discontinued (1 page)
22 November 2011	Compulsory strike-off action has been discontinued (1 page)
21 October 2011	First Gazette notice for compulsory strike-off (1 page)
21 October 2011	First Gazette notice for compulsory strike-off (1 page)
10 February 2011	Annual return made up to 13 June 2010 with a full list of shareholders (15 pages)
10 February 2011	Registered office address changed from 145 Main Street Largs KA30 8JH on 10 February 2011 (2 pages)
10 February 2011	Registered office address changed from 145 Main Street Largs KA30 8JH on 10 February 2011 (2 pages)
10 February 2011	Annual return made up to 13 June 2010 with a full list of shareholders (15 pages)
25 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
25 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
15 January 2011	Compulsory strike-off action has been discontinued (1 page)
15 January 2011	Compulsory strike-off action has been discontinued (1 page)
15 October 2010	First Gazette notice for compulsory strike-off (1 page)
15 October 2010	First Gazette notice for compulsory strike-off (1 page)
18 January 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
18 January 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
14 November 2009	Compulsory strike-off action has been discontinued (1 page)
14 November 2009	Compulsory strike-off action has been discontinued (1 page)
11 November 2009	Annual return made up to 13 June 2009 with a full list of shareholders (10 pages)
11 November 2009	Annual return made up to 13 June 2009 with a full list of shareholders (10 pages)
30 October 2009	First Gazette notice for compulsory strike-off (1 page)
30 October 2009	First Gazette notice for compulsory strike-off (1 page)
20 June 2008	Director and secretary appointed luciano cecilio rodrigues (2 pages)
20 June 2008	Director and secretary appointed luciano cecilio rodrigues (2 pages)
17 June 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
17 June 2008	Appointment terminated director stephen mabbott LTD. (1 page)
17 June 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
17 June 2008	Appointment terminated secretary brian reid LTD. (1 page)
17 June 2008	Appointment terminated secretary brian reid LTD. (1 page)
17 June 2008	Appointment terminated director stephen mabbott LTD. (1 page)
13 June 2008	Incorporation (18 pages)
13 June 2008	Incorporation (18 pages)

Geomatics Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland