Company NameDREM Geogis Ltd.
Company StatusDissolved
Company NumberSC393389
CategoryPrivate Limited Company
Incorporation Date11 February 2011(13 years, 1 month ago)
Dissolution Date28 November 2017 (6 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering

Directors

Director NameMr John Christopher Ferguson
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed11 February 2011(same day as company formation)
RoleGeophysical Consultant
Country of ResidenceScotland
Correspondence AddressGlenorchy House 15 Glenorchy Road
North Berwick
EH39 4PE
Scotland
Director NameMr Stephen George Mabbott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2011(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceScotland
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland

Location

Registered AddressGlenorchy House
15 Glenorchy Road
North Berwick
EH39 4PE
Scotland
ConstituencyEast Lothian
WardNorth Berwick Coastal

Shareholders

99 at £1John Christopher Ferguson
100.00%
Ordinary

Financials

Year2014
Net Worth£8,189
Cash£5,976
Current Liabilities£530

Accounts

Latest Accounts30 November 2016 (7 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

28 November 2017Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2017First Gazette notice for voluntary strike-off (1 page)
31 August 2017Application to strike the company off the register (3 pages)
27 February 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
27 February 2017Previous accounting period shortened from 31 July 2017 to 30 November 2016 (1 page)
27 February 2017Total exemption full accounts made up to 30 November 2016 (6 pages)
17 February 2017Confirmation statement made on 11 February 2017 with updates (5 pages)
25 May 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
31 March 2016Annual return made up to 11 February 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 99
(3 pages)
22 February 2016Annual return made up to 11 February 2015 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 99
(3 pages)
21 April 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
30 April 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
17 April 2014Annual return made up to 11 February 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 99
(3 pages)
21 February 2013Annual return made up to 11 February 2013 with a full list of shareholders (3 pages)
5 September 2012Total exemption small company accounts made up to 31 July 2012 (6 pages)
6 April 2012Annual return made up to 11 February 2012 with a full list of shareholders (3 pages)
26 April 2011Appointment of John Christopher Ferguson as a director (3 pages)
7 April 2011Statement of capital following an allotment of shares on 22 March 2011
  • GBP 99
(4 pages)
7 April 2011Current accounting period extended from 28 February 2012 to 31 July 2012 (3 pages)
14 February 2011Termination of appointment of Stephen George Mabbott as a director (2 pages)
11 February 2011Incorporation (22 pages)