Company NameGEO Coil Limited
Company StatusDissolved
Company NumberSC368093
CategoryPrivate Limited Company
Incorporation Date5 November 2009(14 years, 6 months ago)
Dissolution Date25 July 2023 (9 months, 2 weeks ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameMr George Crighton
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed05 November 2009(same day as company formation)
RoleWell Services Supervisor
Country of ResidenceScotland
Correspondence Address19 Lilybank Mews
Dundee
DD4 6EQ
Scotland
Secretary NameMrs Assiya Crighton
StatusClosed
Appointed05 November 2009(same day as company formation)
RoleCompany Director
Correspondence Address19 Lilybank Mews
Dundee
DD4 6EQ
Scotland

Location

Registered Address19 Lilybank Mews
Dundee
DD4 6EQ
Scotland
ConstituencyDundee East
WardMaryfield

Shareholders

75 at £1George Crighton
75.00%
Ordinary
25 at £1Assiya Crighton
25.00%
Ordinary

Financials

Year2014
Net Worth-£1,477
Cash£287
Current Liabilities£2,764

Accounts

Latest Accounts30 November 2019 (4 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

2 September 2020Micro company accounts made up to 30 November 2019 (9 pages)
16 May 2020Compulsory strike-off action has been discontinued (1 page)
15 May 2020Confirmation statement made on 5 November 2019 with no updates (3 pages)
28 January 2020First Gazette notice for compulsory strike-off (1 page)
12 August 2019Total exemption full accounts made up to 30 November 2018 (8 pages)
5 March 2019Compulsory strike-off action has been discontinued (1 page)
4 March 2019Confirmation statement made on 5 November 2018 with no updates (3 pages)
29 January 2019First Gazette notice for compulsory strike-off (1 page)
24 August 2018Micro company accounts made up to 30 November 2017 (3 pages)
14 December 2017Confirmation statement made on 5 November 2017 with updates (4 pages)
14 December 2017Confirmation statement made on 5 November 2017 with updates (4 pages)
25 October 2017Micro company accounts made up to 30 November 2016 (4 pages)
25 October 2017Micro company accounts made up to 30 November 2016 (4 pages)
4 February 2017Compulsory strike-off action has been discontinued (1 page)
4 February 2017Compulsory strike-off action has been discontinued (1 page)
1 February 2017Confirmation statement made on 5 November 2016 with updates (5 pages)
1 February 2017Confirmation statement made on 5 November 2016 with updates (5 pages)
31 January 2017First Gazette notice for compulsory strike-off (1 page)
31 January 2017First Gazette notice for compulsory strike-off (1 page)
26 September 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
26 September 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
11 January 2016Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
(3 pages)
11 January 2016Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
(3 pages)
31 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
31 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
2 July 2015Registered office address changed from 31 Lochinch Drive Cove Aberdeen Aberdeenshire AB12 3RY to 19 Lilybank Mews Dundee DD4 6EQ on 2 July 2015 (1 page)
2 July 2015Registered office address changed from 31 Lochinch Drive Cove Aberdeen Aberdeenshire AB12 3RY to 19 Lilybank Mews Dundee DD4 6EQ on 2 July 2015 (1 page)
2 July 2015Registered office address changed from 31 Lochinch Drive Cove Aberdeen Aberdeenshire AB12 3RY to 19 Lilybank Mews Dundee DD4 6EQ on 2 July 2015 (1 page)
8 January 2015Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
(3 pages)
8 January 2015Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
(3 pages)
8 January 2015Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
(3 pages)
31 August 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
31 August 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
12 December 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
(3 pages)
12 December 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
(3 pages)
12 December 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
(3 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (11 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (11 pages)
6 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
6 November 2012Director's details changed for Mr George Crighton on 6 November 2012 (2 pages)
6 November 2012Director's details changed for Mr George Crighton on 6 November 2012 (2 pages)
6 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
6 November 2012Director's details changed for Mr George Crighton on 6 November 2012 (2 pages)
6 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
6 September 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
6 September 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
30 March 2012Registered office address changed from 40 Morningside Road Aberdeen Aberdeenshire AB10 7NT on 30 March 2012 (2 pages)
30 March 2012Registered office address changed from 40 Morningside Road Aberdeen Aberdeenshire AB10 7NT on 30 March 2012 (2 pages)
16 December 2011Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
16 December 2011Secretary's details changed for Mrs Assiya Crighton on 1 April 2011 (1 page)
16 December 2011Secretary's details changed for Mrs Assiya Crighton on 1 April 2011 (1 page)
16 December 2011Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
16 December 2011Director's details changed for Mr George Crighton on 1 April 2011 (2 pages)
16 December 2011Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
16 December 2011Secretary's details changed for Mrs Assiya Crighton on 1 April 2011 (1 page)
16 December 2011Director's details changed for Mr George Crighton on 1 April 2011 (2 pages)
16 December 2011Director's details changed for Mr George Crighton on 1 April 2011 (2 pages)
8 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
8 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
14 July 2011Registered office address changed from 3E Western Cross Anderson Drive Aberdeen Aberdeenshire AB15 4ST United Kingdom on 14 July 2011 (2 pages)
14 July 2011Registered office address changed from 3E Western Cross Anderson Drive Aberdeen Aberdeenshire AB15 4ST United Kingdom on 14 July 2011 (2 pages)
23 December 2010Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
23 December 2010Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
23 December 2010Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
5 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
5 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)
5 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)