Company NameGeoxyz UK Limited
DirectorPatrick Peter Reyntjens
Company StatusActive
Company NumberSC391706
CategoryPrivate Limited Company
Incorporation Date18 January 2011(13 years, 3 months ago)
Previous NameRubislaw (Xxxxxiv) Limited

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Patrick Peter Reyntjens
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBelgian
StatusCurrent
Appointed03 April 2011(2 months, 2 weeks after company formation)
Appointment Duration13 years
RoleCompany Director
Country of ResidenceBelgium
Correspondence Address6 Oostdorp
8573
Tiegem
Belgium
Secretary NameInfinity Secretaries Limited (Corporation)
StatusCurrent
Appointed31 May 2011(4 months, 1 week after company formation)
Appointment Duration12 years, 11 months
Correspondence Address5 Carden Place
Aberdeen
AB10 1UT
Scotland
Director NameMr Simon Henry Dyer Cowie
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Woodburn Place
Aberdeen
AB15 8JS
Scotland
Secretary NameHall Morrice Secretaries Limited (Corporation)
StatusResigned
Appointed18 January 2011(same day as company formation)
Correspondence Address7 Queens Terrace
Aberdeen
AB10 1XL
Scotland

Contact

Websitegeoxyz.be

Location

Registered Address5 Carden Place
Aberdeen
AB10 1UT
Scotland
ConstituencyAberdeen South
WardMidstocket/Rosemount
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Geo.xyz Bvba
100.00%
Ordinary

Financials

Year2014
Net Worth-£129,190
Cash£172,536
Current Liabilities£530,495

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return18 January 2024 (3 months, 1 week ago)
Next Return Due1 February 2025 (9 months, 1 week from now)

Filing History

18 January 2024Confirmation statement made on 18 January 2024 with no updates (3 pages)
14 April 2023Amended total exemption full accounts made up to 31 December 2022 (6 pages)
23 March 2023Total exemption full accounts made up to 31 December 2022 (7 pages)
18 January 2023Confirmation statement made on 18 January 2023 with no updates (3 pages)
28 June 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
18 January 2022Confirmation statement made on 18 January 2022 with no updates (3 pages)
13 July 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
18 January 2021Confirmation statement made on 18 January 2021 with no updates (3 pages)
22 December 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
20 January 2020Confirmation statement made on 18 January 2020 with no updates (3 pages)
27 September 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
18 January 2019Confirmation statement made on 18 January 2019 with no updates (3 pages)
1 November 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
15 May 2018Registered office address changed from 37 Albert Street Aberdeen AB25 1XU to 5 Carden Place Aberdeen AB10 1UT on 15 May 2018 (1 page)
15 May 2018Secretary's details changed for Infinity Secretaries Limited on 15 May 2018 (1 page)
18 January 2018Confirmation statement made on 18 January 2018 with no updates (3 pages)
16 May 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
16 May 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
18 January 2017Confirmation statement made on 18 January 2017 with updates (5 pages)
18 January 2017Confirmation statement made on 18 January 2017 with updates (5 pages)
13 May 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
13 May 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
18 January 2016Annual return made up to 18 January 2016 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
(4 pages)
18 January 2016Annual return made up to 18 January 2016 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
(4 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
18 January 2015Annual return made up to 18 January 2015 with a full list of shareholders
Statement of capital on 2015-01-18
  • GBP 1
(4 pages)
18 January 2015Annual return made up to 18 January 2015 with a full list of shareholders
Statement of capital on 2015-01-18
  • GBP 1
(4 pages)
23 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
23 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
18 January 2014Annual return made up to 18 January 2014 with a full list of shareholders
Statement of capital on 2014-01-18
  • GBP 1
(4 pages)
18 January 2014Annual return made up to 18 January 2014 with a full list of shareholders
Statement of capital on 2014-01-18
  • GBP 1
(4 pages)
23 April 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
23 April 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
21 January 2013Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
21 January 2013Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
27 April 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
27 April 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
1 March 2012Secretary's details changed for Infinity Secretaries Limited on 24 February 2012 (2 pages)
1 March 2012Secretary's details changed for Infinity Secretaries Limited on 24 February 2012 (2 pages)
19 January 2012Previous accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
19 January 2012Previous accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
18 January 2012Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
18 January 2012Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
5 December 2011Registered office address changed from 1 Woodburn Place Aberdeen AB15 8JS Scotland on 5 December 2011 (1 page)
5 December 2011Registered office address changed from 1 Woodburn Place Aberdeen AB15 8JS Scotland on 5 December 2011 (1 page)
5 December 2011Registered office address changed from 1 Woodburn Place Aberdeen AB15 8JS Scotland on 5 December 2011 (1 page)
26 July 2011Registered office address changed from 7 Queens Terrace Aberdeen AB10 1XL on 26 July 2011 (1 page)
26 July 2011Registered office address changed from 7 Queens Terrace Aberdeen AB10 1XL on 26 July 2011 (1 page)
26 July 2011Termination of appointment of Hall Morrice Secretaries Limited as a secretary (1 page)
26 July 2011Termination of appointment of Hall Morrice Secretaries Limited as a secretary (1 page)
26 July 2011Appointment of Infinity Secretaries Limited as a secretary (2 pages)
26 July 2011Appointment of Infinity Secretaries Limited as a secretary (2 pages)
4 April 2011Appointment of Mr Patrick Peter Reyntjens as a director (2 pages)
4 April 2011Appointment of Mr Patrick Peter Reyntjens as a director (2 pages)
4 April 2011Termination of appointment of Simon Cowie as a director (1 page)
4 April 2011Termination of appointment of Simon Cowie as a director (1 page)
15 February 2011Company name changed rubislaw (xxxxxiv) LIMITED\certificate issued on 15/02/11
  • CONNOT ‐
(3 pages)
15 February 2011Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-10
(1 page)
15 February 2011Company name changed rubislaw (xxxxxiv) LIMITED\certificate issued on 15/02/11
  • CONNOT ‐
(3 pages)
15 February 2011Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-10
(1 page)
18 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
18 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)