Inova Geophysical (UK) Limited

Company Name	Inova Geophysical (UK) Limited
Directors	Qiang Meng and Carey Sheldon Mogdan
Company Status	Active
Company Number	SC370194
Category	Private Limited Company
Incorporation Date	16 December 2009(14 years, 4 months ago)
Previous Name	DMWS 923 Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Qiang Meng
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Chinese
Status	Current
Appointed	18 September 2020(10 years, 9 months after company formation)
Appointment Duration	3 years, 7 months
Role	Manager
Country of Residence	China
Correspondence Address	North Torch Avenue Mid Fan Yang Road Zhuo Zhou City Hebei 072751

Director Name	Carey Sheldon Mogdan
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Canadian
Status	Current
Appointed	18 September 2020(10 years, 9 months after company formation)
Appointment Duration	3 years, 7 months
Role	Manager
Country of Residence	Canada
Correspondence Address	1769 120 Avenue Ne Calgary Alberta T3k0s5

Director Name	Mr Ewan Caldwell Gilchrist
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Mr Alistair David Guthrie Arnot
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2010(2 months after company formation)
Appointment Duration	1 month (resigned 25 March 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Brian Hanson
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	17 February 2010(2 months after company formation)
Appointment Duration	1 month (resigned 25 March 2010)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	David Lynn Roland
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	17 February 2010(2 months after company formation)
Appointment Duration	1 month (resigned 25 March 2010)
Role	General Counsel
Country of Residence	United States
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Mr Douglas Frederick Allinson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2010(3 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 18 June 2012)
Role	Management
Country of Residence	United States
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Mr Steven Alan Bate
Date of Birth	April 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	25 March 2010(3 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 15 October 2012)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Liang Chaoyang
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Chinese
Status	Resigned
Appointed	25 March 2010(3 months, 1 week after company formation)
Appointment Duration	7 years, 5 months (resigned 15 September 2017)
Role	Management
Country of Residence	China
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Mr Andrew John Bull
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2010(3 months, 1 week after company formation)
Appointment Duration	8 years, 7 months (resigned 08 November 2018)
Role	Management
Country of Residence	Scotland
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Mr John Bell
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2012(2 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 August 2013)
Role	Management
Country of Residence	England
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Glenn Donald Hauer
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 October 2012(2 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 18 September 2020)
Role	Management
Country of Residence	United States
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Mr Keith Ernest Witt
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2018(8 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 August 2022)
Role	Management
Country of Residence	Canada
Correspondence Address	1769 120 Avenue Ne Calgary Alberta T3k 0s5

Secretary Name	Ms Linda Gayle Thompson
Status	Resigned
Appointed	08 November 2018(8 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 May 2023)
Role	Company Director
Correspondence Address	13000 Executive Dr., Suite 100 Sugar Land Texas 77478

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	16 December 2009(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Contact

Website	inovageo.com
Email address	[email protected]

Location

Registered Address	80/2a Commercial Street Edinburgh EH6 6LX Scotland
Constituency	Edinburgh North and Leith
Ward	Leith

Shareholders

1 at £1	Inova Geophysical Equipment LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£917,176
Gross Profit	£78,968
Net Worth	£497,971
Cash	£11,692
Current Liabilities	£139,338

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	15 December 2023 (4 months, 1 week ago)
Next Return Due	29 December 2024 (8 months, 1 week from now)

Filing History

2 October 2023	Accounts for a small company made up to 31 December 2022 (22 pages)
15 December 2022	Confirmation statement made on 15 December 2022 with no updates (3 pages)
6 October 2022	Accounts for a small company made up to 31 December 2021 (22 pages)
22 August 2022	Termination of appointment of Keith Ernest Witt as a director on 20 August 2022 (1 page)
15 December 2021	Confirmation statement made on 15 December 2021 with no updates (3 pages)
21 September 2021	Accounts for a small company made up to 31 December 2020 (21 pages)
30 December 2020	Notification of Inova Geophysical Equipment Limited as a person with significant control on 29 December 2020 (2 pages)
29 December 2020	Withdrawal of a person with significant control statement on 29 December 2020 (2 pages)
29 December 2020	Confirmation statement made on 16 December 2020 with no updates (3 pages)
29 October 2020	Accounts for a small company made up to 31 December 2019 (20 pages)
22 September 2020	Appointment of Director Qiang Meng as a director on 18 September 2020 (2 pages)
22 September 2020	Appointment of Director Carey Sheldon Mogdan as a director on 18 September 2020 (2 pages)
18 September 2020	Termination of appointment of Glenn Donald Hauer as a director on 18 September 2020 (1 page)
18 September 2020	Termination of appointment of Dm Company Services Limited as a secretary on 4 September 2020 (1 page)
27 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
30 September 2019	Accounts for a small company made up to 31 December 2018 (22 pages)
17 December 2018	Confirmation statement made on 16 December 2018 with no updates (3 pages)
14 November 2018	Appointment of Ms. Linda Gayle Thompson as a secretary on 8 November 2018 (2 pages)
14 November 2018	Appointment of Mr. Keith Ernest Witt as a director on 8 November 2018 (2 pages)
8 November 2018	Termination of appointment of Andrew John Bull as a director on 8 November 2018 (1 page)
4 October 2018	Accounts for a small company made up to 31 December 2017 (21 pages)
21 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (20 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (20 pages)
25 September 2017	Termination of appointment of Liang Chaoyang as a director on 15 September 2017 (1 page)
25 September 2017	Termination of appointment of Liang Chaoyang as a director on 15 September 2017 (1 page)
4 January 2017	Confirmation statement made on 16 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 16 December 2016 with updates (5 pages)
25 June 2016	Full accounts made up to 31 December 2015 (16 pages)
25 June 2016	Full accounts made up to 31 December 2015 (16 pages)
12 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1 (4 pages)
12 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1 (4 pages)
10 July 2015	Full accounts made up to 31 December 2014 (15 pages)
10 July 2015	Full accounts made up to 31 December 2014 (15 pages)
5 January 2015	Termination of appointment of John Bell as a director on 27 August 2013 (1 page)
5 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1 (4 pages)
5 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1 (4 pages)
5 January 2015	Termination of appointment of John Bell as a director on 27 August 2013 (1 page)
19 September 2014	Auditor's resignation (1 page)
19 September 2014	Auditor's resignation (1 page)
9 September 2014	Full accounts made up to 31 December 2013 (16 pages)
9 September 2014	Full accounts made up to 31 December 2013 (16 pages)
31 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 1 (5 pages)
31 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 1 (5 pages)
27 August 2013	Full accounts made up to 31 December 2012 (15 pages)
27 August 2013	Full accounts made up to 31 December 2012 (15 pages)
30 January 2013	Appointment of Glenn Donald Hauer as a director (3 pages)
30 January 2013	Appointment of John Bell as a director (3 pages)
30 January 2013	Appointment of John Bell as a director (3 pages)
30 January 2013	Appointment of Glenn Donald Hauer as a director (3 pages)
28 January 2013	Termination of appointment of Douglas Allinson as a director (1 page)
28 January 2013	Termination of appointment of Douglas Allinson as a director (1 page)
28 January 2013	Termination of appointment of Steven Bate as a director (1 page)
28 January 2013	Termination of appointment of Steven Bate as a director (1 page)
24 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
24 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
14 September 2012	Full accounts made up to 31 December 2011 (15 pages)
14 September 2012	Full accounts made up to 31 December 2011 (15 pages)
22 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
21 July 2011	Full accounts made up to 31 December 2010 (14 pages)
21 July 2011	Full accounts made up to 31 December 2010 (14 pages)
5 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
16 June 2010	Termination of appointment of Brian Hanson as a director (1 page)
16 June 2010	Termination of appointment of David Roland as a director (1 page)
16 June 2010	Termination of appointment of David Roland as a director (1 page)
16 June 2010	Termination of appointment of Brian Hanson as a director (1 page)
16 June 2010	Termination of appointment of Alistair Arnot as a director (1 page)
16 June 2010	Termination of appointment of Alistair Arnot as a director (1 page)
14 June 2010	Appointment of Mr Andrew John Bull as a director (2 pages)
14 June 2010	Appointment of Mr Douglas Frederick Allinson as a director (2 pages)
14 June 2010	Appointment of Liang Chaoyang as a director (2 pages)
14 June 2010	Appointment of Liang Chaoyang as a director (2 pages)
14 June 2010	Appointment of Mr Douglas Frederick Allinson as a director (2 pages)
14 June 2010	Appointment of Mr Andrew John Bull as a director (2 pages)
14 June 2010	Appointment of Mr Steven Alan Bate as a director (2 pages)
14 June 2010	Appointment of Mr Steven Alan Bate as a director (2 pages)
26 April 2010	Appointment of David Lynn Roland as a director (3 pages)
26 April 2010	Appointment of David Lynn Roland as a director (3 pages)
26 April 2010	Appointment of Brian Hanson as a director (3 pages)
26 April 2010	Appointment of Brian Hanson as a director (3 pages)
24 February 2010	Termination of appointment of Ewan Gilchrist as a director (2 pages)
24 February 2010	Appointment of Alistair David Guthrie Arnot as a director (2 pages)
24 February 2010	Appointment of Alistair David Guthrie Arnot as a director (2 pages)
24 February 2010	Termination of appointment of Ewan Gilchrist as a director (2 pages)
19 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
19 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
16 February 2010	Company name changed dmws 923 LIMITED\certificate issued on 16/02/10 CONNOT ‐ (3 pages)
16 February 2010	Company name changed dmws 923 LIMITED\certificate issued on 16/02/10 CONNOT ‐ (3 pages)
16 December 2009	Incorporation (29 pages)
16 December 2009	Incorporation (29 pages)

Inova Geophysical (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland