Geoservices UK Ltd

Company Name	Geoservices UK Ltd
Company Status	Dissolved
Company Number	SC346038
Category	Private Limited Company
Incorporation Date	22 July 2008(15 years, 9 months ago)
Dissolution Date	13 September 2022 (1 year, 7 months ago)
Previous Name	Flytree Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Colin David Beddall
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	04 August 2022(14 years after company formation)
Appointment Duration	1 month, 1 week (closed 13 September 2022)
Role	Risk & Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	29 Lauderdale Mansions Lauderdale Road London W9 1LX

Director Name	Trevor John Packer
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2008(3 months, 1 week after company formation)
Appointment Duration	3 years (resigned 01 November 2011)
Role	Company Director
Correspondence Address	14 Beechgrove Avenue Aberdeen Aberdeenshire AB15 5EJ Scotland

Director Name	Mr Philippe Marie Antoine Salle
Date of Birth	May 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	30 October 2008(3 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2011)
Role	Chief Executive Officer
Country of Residence	France
Correspondence Address	8 Chaussee De La Muette, 75116 Paris France

Secretary Name	Pauline Droy Moore
Nationality	British
Status	Resigned
Appointed	22 June 2010(1 year, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2015)
Role	Company Director
Correspondence Address	Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz

Director Name	Pauline Droy Moore
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2010(2 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz

Director Name	Lee Richard Cockram
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(3 years, 3 months after company formation)
Appointment Duration	11 months (resigned 01 October 2012)
Role	Mud Logging Manager
Country of Residence	United Kingdom
Correspondence Address	Victory House Manor Royal Crawley West Sussex RH10 9LU

Director Name	Mr Gilles Nicol
Date of Birth	June 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2012(4 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 2014)
Role	Operations Manager
Country of Residence	France
Correspondence Address	Victory House Manor Royal Crawley West Sussex RH10 9LU

Director Name	Mr Simon Smoker
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(5 years after company formation)
Appointment Duration	6 years, 10 months (resigned 29 May 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 0NZ

Director Name	Mr David Marsh
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(5 years after company formation)
Appointment Duration	5 years, 8 months (resigned 29 March 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 0NZ

Director Name	Ms Karin Annette Hoeing-Cosentino
Date of Birth	February 1971 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	01 December 2013(5 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 October 2016)
Role	Geomarket Manager
Country of Residence	Scotland
Correspondence Address	Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz

Director Name	Miss Jeanette Ivanova Boas Matamoros
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Ecuadorean
Status	Resigned
Appointed	01 April 2014(5 years, 8 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 25 March 2015)
Role	Operations Manager
Country of Residence	Ecuador
Correspondence Address	Victory House Manor Royal Crawley West Sussex RH10 9LU

Director Name	Mr Jonathan Forbes Ritchie
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2015(6 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 October 2016)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz

Director Name	Mr Simon Meredith White
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(7 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 April 2016)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz

Secretary Name	Mr Simon Smoker
Status	Resigned
Appointed	01 January 2016(7 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 May 2020)
Role	Company Director
Correspondence Address	Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 0NZ

Director Name	Mrs Gwenola Jacqueline Stephanie Boyault
Date of Birth	March 1972 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	12 October 2016(8 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 August 2019)
Role	Geologist
Country of Residence	United Kingdom
Correspondence Address	Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 0NZ

Director Name	Mark Roman Higgins
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2019(10 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 July 2021)
Role	Senior Tax Manager
Country of Residence	England
Correspondence Address	62 Buckingham Gate London England And Wales SW1E 6AJ

Director Name	Mrs Mikki Victoria Corcoran
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2019(11 years after company formation)
Appointment Duration	2 years, 6 months (resigned 04 February 2022)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire AB32 6TQ Scotland

Director Name	Mr Gary Park
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2020(11 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	62 Buckingham Gate London England And Wales SW1E 6AJ

Secretary Name	Mark Roman Higgins
Status	Resigned
Appointed	29 May 2020(11 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 July 2021)
Role	Company Director
Correspondence Address	62 Buckingham Gate London England And Wales SW1E 6AJ

Director Name	Mrs Giselle Evette Varn
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	18 January 2021(12 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 August 2022)
Role	Eur Controller
Country of Residence	Scotland
Correspondence Address	1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire AB32 6TQ Scotland

Director Name	P & W Directors Limited (Corporation)
Status	Resigned
Appointed	22 July 2008(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen AB10 1DQ Scotland

Secretary Name	P & W Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 July 2008(same day as company formation)
Correspondence Address	Investment House, 6 Union Row Aberdeen AB10 1DQ Scotland

Secretary Name	Paull & Williamsons (Corporation)
Status	Resigned
Appointed	30 October 2008(3 months, 1 week after company formation)
Appointment Duration	5 months, 1 week (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(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 22 June 2010)
Correspondence Address	Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ Scotland

Contact

Website	geoservices.com

Location

Registered Address	1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire AB32 6TQ Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Westhill and District

Shareholders

2m at £1	Schlumberger Oilfield Uk PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£8,411,278
Gross Profit	£1,903,006
Net Worth	£2,571,840
Current Liabilities	£6,965,894

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 September 2022	Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2022	Appointment of Mr. Colin David Beddall as a director on 4 August 2022 (2 pages)
11 August 2022	Termination of appointment of Giselle Evette Varn as a director on 4 August 2022 (1 page)
5 August 2022	Termination of appointment of Gary Park as a director on 31 July 2022 (1 page)
18 July 2022	Change of details for Schlumberger Oilfield Uk Limited as a person with significant control on 15 July 2022 (2 pages)
28 June 2022	Confirmation statement made on 21 June 2022 with updates (5 pages)
28 June 2022	First Gazette notice for voluntary strike-off (1 page)
17 June 2022	Application to strike the company off the register (3 pages)
1 April 2022	Change of details for Schlumberger Oilfield Uk Plc as a person with significant control on 5 January 2022 (2 pages)
10 February 2022	Termination of appointment of Mikki Victoria Corcoran as a director on 4 February 2022 (1 page)
6 September 2021	Statement by Directors (1 page)
6 September 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 September 2021	Statement of capital on 6 September 2021 GBP 1 (3 pages)
6 September 2021	Solvency Statement dated 01/09/21 (1 page)
16 August 2021	Termination of appointment of Mark Roman Higgins as a director on 30 July 2021 (1 page)
16 August 2021	Termination of appointment of Mark Roman Higgins as a secretary on 30 July 2021 (1 page)
21 June 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
21 March 2021	Director's details changed for Mrs Mikki Victoria Corcoran on 15 March 2021 (2 pages)
19 March 2021	Director's details changed for Mrs Giselle Evette Varn on 15 March 2021 (2 pages)
15 March 2021	Registered office address changed from Peregrine House Peregrine Road Westhill Business Park, Westhill Aberdeenshire Scotland AB32 6JL to 1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire Scotland AB32 6TQ on 15 March 2021 (1 page)
2 March 2021	Appointment of Mrs Giselle Evette Varn as a director on 18 January 2021 (2 pages)
1 March 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
23 June 2020	Confirmation statement made on 21 June 2020 with updates (4 pages)
12 June 2020	Appointment of Mark Roman Higgins as a secretary on 29 May 2020 (2 pages)
12 June 2020	Termination of appointment of Simon Smoker as a secretary on 29 May 2020 (1 page)
12 June 2020	Director's details changed for Mr Mark Roman Higgins on 12 June 2020 (2 pages)
12 June 2020	Appointment of Gary Park as a director on 29 May 2020 (2 pages)
12 June 2020	Termination of appointment of Simon Smoker as a director on 29 May 2020 (1 page)
3 March 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
2 August 2019	Termination of appointment of Gwenola Jacqueline Stephanie Boyault as a director on 1 August 2019 (1 page)
2 August 2019	Appointment of Mrs Mikki Victoria Corcoran as a director on 1 August 2019 (2 pages)
28 June 2019	Confirmation statement made on 21 June 2019 with updates (4 pages)
1 April 2019	Appointment of Mark Roman Higgins as a director on 29 March 2019 (2 pages)
1 April 2019	Termination of appointment of David Marsh as a director on 29 March 2019 (1 page)
8 March 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
31 August 2018	Accounts for a dormant company made up to 31 December 2017 (12 pages)
21 June 2018	Confirmation statement made on 21 June 2018 with updates (4 pages)
26 September 2017	Full accounts made up to 31 December 2016 (19 pages)
26 September 2017	Full accounts made up to 31 December 2016 (19 pages)
23 June 2017	Confirmation statement made on 21 June 2017 with updates (6 pages)
23 June 2017	Confirmation statement made on 21 June 2017 with updates (6 pages)
20 October 2016	Termination of appointment of Jonathan Forbes Ritchie as a director on 20 October 2016 (1 page)
20 October 2016	Termination of appointment of Jonathan Forbes Ritchie as a director on 20 October 2016 (1 page)
14 October 2016	Termination of appointment of Karin Annette Hoeing-Cosentino as a director on 12 October 2016 (1 page)
14 October 2016	Termination of appointment of Karin Annette Hoeing-Cosentino as a director on 12 October 2016 (1 page)
14 October 2016	Appointment of Mrs Gwenola Jacqueline Stephanie Boyault as a director on 12 October 2016 (2 pages)
14 October 2016	Appointment of Mrs Gwenola Jacqueline Stephanie Boyault as a director on 12 October 2016 (2 pages)
27 September 2016	Full accounts made up to 31 December 2015 (20 pages)
27 September 2016	Full accounts made up to 31 December 2015 (20 pages)
28 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2,018,646 (7 pages)
28 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2,018,646 (7 pages)
15 April 2016	Termination of appointment of Simon Meredith White as a director on 15 April 2016 (1 page)
15 April 2016	Termination of appointment of Simon Meredith White as a director on 15 April 2016 (1 page)
8 January 2016	Appointment of Mr Simon Meredith White as a director on 1 January 2016 (2 pages)
8 January 2016	Appointment of Mr Simon Meredith White as a director on 1 January 2016 (2 pages)
6 January 2016	Termination of appointment of Pauline Droy Moore as a secretary on 31 December 2015 (1 page)
6 January 2016	Termination of appointment of Pauline Droy Moore as a director on 31 December 2015 (1 page)
6 January 2016	Termination of appointment of Pauline Droy Moore as a director on 31 December 2015 (1 page)
6 January 2016	Termination of appointment of Pauline Droy Moore as a secretary on 31 December 2015 (1 page)
6 January 2016	Appointment of Mr Simon Smoker as a secretary on 1 January 2016 (2 pages)
6 January 2016	Appointment of Mr Simon Smoker as a secretary on 1 January 2016 (2 pages)
30 December 2015	Director's details changed for Mr Simon Smoker on 30 December 2015 (2 pages)
30 December 2015	Director's details changed for Mr Simon Smoker on 30 December 2015 (2 pages)
28 October 2015	Director's details changed for Mrs Karin Annette Hoeing-Cosentino on 23 October 2015 (2 pages)
28 October 2015	Director's details changed for Mrs Karin Annette Hoeing-Cosentino on 23 October 2015 (2 pages)
28 October 2015	Director's details changed for Mr David Marsh on 23 October 2015 (2 pages)
28 October 2015	Director's details changed for Mr David Marsh on 23 October 2015 (2 pages)
27 October 2015	Director's details changed for Mr Simon Smoker on 23 October 2015 (2 pages)
27 October 2015	Director's details changed for Mr Jonathan Forbes Ritchie on 23 October 2015 (2 pages)
27 October 2015	Director's details changed for Mr Jonathan Forbes Ritchie on 23 October 2015 (2 pages)
27 October 2015	Director's details changed for Mr Simon Smoker on 23 October 2015 (2 pages)
23 October 2015	Director's details changed for Pauline Droy Moore on 23 October 2015 (2 pages)
23 October 2015	Director's details changed for Pauline Droy Moore on 23 October 2015 (2 pages)
23 October 2015	Secretary's details changed for Pauline Droy Moore on 23 October 2015 (1 page)
23 October 2015	Secretary's details changed for Pauline Droy Moore on 23 October 2015 (1 page)
14 October 2015	Full accounts made up to 31 December 2014 (17 pages)
14 October 2015	Full accounts made up to 31 December 2014 (17 pages)
28 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 2,018,646 (8 pages)
28 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 2,018,646 (8 pages)
1 May 2015	Registered office address changed from 1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire Scotland AB32 6TQ to Peregrine House Peregrine Road Westhill Business Park, Westhill Aberdeenshire Scotland AB32 6JL on 1 May 2015 (1 page)
1 May 2015	Registered office address changed from 1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire Scotland AB32 6TQ to Peregrine House Peregrine Road Westhill Business Park, Westhill Aberdeenshire Scotland AB32 6JL on 1 May 2015 (1 page)
1 May 2015	Registered office address changed from 1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire Scotland AB32 6TQ to Peregrine House Peregrine Road Westhill Business Park, Westhill Aberdeenshire Scotland AB32 6JL on 1 May 2015 (1 page)
30 March 2015	Appointment of Mr Jonathan Forbes Ritchie as a director on 25 March 2015 (2 pages)
30 March 2015	Termination of appointment of Jeanette Ivanova Boas Matamoros as a director on 25 March 2015 (1 page)
30 March 2015	Appointment of Mr Jonathan Forbes Ritchie as a director on 25 March 2015 (2 pages)
30 March 2015	Termination of appointment of Jeanette Ivanova Boas Matamoros as a director on 25 March 2015 (1 page)
15 October 2014	Full accounts made up to 31 December 2013 (17 pages)
15 October 2014	Full accounts made up to 31 December 2013 (17 pages)
29 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 2,018,646 (8 pages)
29 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 2,018,646 (8 pages)
9 May 2014	Appointment of Miss Jeanette Ivanova Boas Matamoros as a director (2 pages)
9 May 2014	Appointment of Miss Jeanette Ivanova Boas Matamoros as a director (2 pages)
1 April 2014	Termination of appointment of Gilles Nicol as a director (1 page)
1 April 2014	Termination of appointment of Gilles Nicol as a director (1 page)
18 March 2014	Registered office address changed from Westhill Industrial Estate Westhill Aberdeen Aberdeenshire Scotland AB32 6TQ Scotland on 18 March 2014 (1 page)
18 March 2014	Registered office address changed from Westhill Industrial Estate Westhill Aberdeen Aberdeenshire Scotland AB32 6TQ Scotland on 18 March 2014 (1 page)
22 January 2014	Registered office address changed from Unit F34 Wellheads Crescent Wellheads Industrial Estate Aberdeen AB21 7GA on 22 January 2014 (1 page)
22 January 2014	Registered office address changed from Unit F34 Wellheads Crescent Wellheads Industrial Estate Aberdeen AB21 7GA on 22 January 2014 (1 page)
8 January 2014	Secretary's details changed for Pauline Droy Moore on 7 January 2014 (1 page)
8 January 2014	Director's details changed for Pauline Droy Moore on 7 January 2014 (2 pages)
8 January 2014	Director's details changed for Pauline Droy Moore on 7 January 2014 (2 pages)
8 January 2014	Secretary's details changed for Pauline Droy Moore on 7 January 2014 (1 page)
8 January 2014	Secretary's details changed for Pauline Droy Moore on 7 January 2014 (1 page)
8 January 2014	Director's details changed for Pauline Droy Moore on 7 January 2014 (2 pages)
7 January 2014	Secretary's details changed for Pauline Droy on 7 January 2014 (1 page)
7 January 2014	Secretary's details changed for Pauline Droy on 7 January 2014 (1 page)
7 January 2014	Secretary's details changed for Pauline Droy on 7 January 2014 (1 page)
7 January 2014	Director's details changed for Pauline Droy on 7 January 2014 (2 pages)
7 January 2014	Director's details changed for Pauline Droy on 7 January 2014 (2 pages)
7 January 2014	Director's details changed for Pauline Droy on 7 January 2014 (2 pages)
2 December 2013	Appointment of Mrs Karin Annette Hoeing-Cosentino as a director (2 pages)
2 December 2013	Appointment of Mrs Karin Annette Hoeing-Cosentino as a director (2 pages)
26 September 2013	Full accounts made up to 31 December 2012 (17 pages)
26 September 2013	Full accounts made up to 31 December 2012 (17 pages)
12 August 2013	Appointment of Mr Simon Smoker as a director (2 pages)
12 August 2013	Appointment of Mr Simon Smoker as a director (2 pages)
12 August 2013	Appointment of Mr David Marsh as a director (2 pages)
12 August 2013	Appointment of Mr David Marsh as a director (2 pages)
29 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
29 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
7 March 2013	Auditor's resignation (1 page)
7 March 2013	Auditor's resignation (1 page)
5 October 2012	Termination of appointment of Lee Cockram as a director (1 page)
5 October 2012	Appointment of Mr Gilles Nicol as a director (2 pages)
5 October 2012	Appointment of Mr Gilles Nicol as a director (2 pages)
5 October 2012	Termination of appointment of Lee Cockram as a director (1 page)
24 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (5 pages)
24 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (5 pages)
22 June 2012	Full accounts made up to 31 December 2011 (15 pages)
22 June 2012	Full accounts made up to 31 December 2011 (15 pages)
7 March 2012	Full accounts made up to 31 December 2010 (16 pages)
7 March 2012	Full accounts made up to 31 December 2010 (16 pages)
7 November 2011	Appointment of Lee Richard Cockram as a director (2 pages)
7 November 2011	Appointment of Lee Richard Cockram as a director (2 pages)
3 November 2011	Termination of appointment of Trevor Packer as a director (1 page)
3 November 2011	Termination of appointment of Trevor Packer as a director (1 page)
2 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (5 pages)
2 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (5 pages)
21 April 2011	Termination of appointment of Philippe Salle as a director (1 page)
21 April 2011	Termination of appointment of Philippe Salle as a director (1 page)
24 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (48 pages)
24 January 2011	Statement of company's objects (2 pages)
24 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (48 pages)
24 January 2011	Statement of company's objects (2 pages)
14 September 2010	Appointment of Pauline Droy as a director (2 pages)
14 September 2010	Appointment of Pauline Droy as a director (2 pages)
16 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (5 pages)
16 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (5 pages)
30 July 2010	Appointment of Pauline Droy as a secretary (3 pages)
30 July 2010	Appointment of Pauline Droy as a secretary (3 pages)
30 June 2010	Termination of appointment of Paull & Williamsons Llp as a secretary (2 pages)
30 June 2010	Termination of appointment of Paull & Williamsons Llp as a secretary (2 pages)
26 April 2010	Full accounts made up to 31 December 2009 (16 pages)
26 April 2010	Full accounts made up to 31 December 2009 (16 pages)
11 August 2009	Return made up to 22/07/09; full list of members (5 pages)
11 August 2009	Return made up to 22/07/09; full list of members (5 pages)
12 May 2009	Appointment terminated secretary paull & williamsons (1 page)
12 May 2009	Secretary appointed paull & williamsons LLP (1 page)
12 May 2009	Appointment terminated secretary paull & williamsons (1 page)
12 May 2009	Secretary appointed paull & williamsons LLP (1 page)
20 April 2009	Gbp nc 10000/3000000\23/02/09 (2 pages)
20 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 April 2009	Particulars of contract relating to shares (3 pages)
20 April 2009	Ad 23/02/09\gbp si 2018645@1=2018645\gbp ic 1/2018646\ (3 pages)
20 April 2009	Ad 23/02/09\gbp si 2018645@1=2018645\gbp ic 1/2018646\ (3 pages)
20 April 2009	Gbp nc 10000/3000000\23/02/09 (2 pages)
20 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 April 2009	Particulars of contract relating to shares (3 pages)
25 November 2008	Appointment terminated director p & w directors LIMITED (1 page)
25 November 2008	Director appointed philippe marie antoine salle (2 pages)
25 November 2008	Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page)
25 November 2008	Director appointed trevor john packer (2 pages)
25 November 2008	Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page)
25 November 2008	Secretary appointed paull & williamsons (2 pages)
25 November 2008	Secretary appointed paull & williamsons (2 pages)
25 November 2008	Registered office changed on 25/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page)
25 November 2008	Appointment terminated director p & w directors LIMITED (1 page)
25 November 2008	Director appointed trevor john packer (2 pages)
25 November 2008	Appointment terminated secretary p & w secretaries LIMITED (1 page)
25 November 2008	Appointment terminated secretary p & w secretaries LIMITED (1 page)
25 November 2008	Director appointed philippe marie antoine salle (2 pages)
25 November 2008	Registered office changed on 25/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page)
1 November 2008	Company name changed flytree LIMITED\certificate issued on 03/11/08 (2 pages)
1 November 2008	Company name changed flytree LIMITED\certificate issued on 03/11/08 (2 pages)
22 July 2008	Incorporation (20 pages)
22 July 2008	Incorporation (20 pages)

Geoservices UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland