| Company Name | Geosurv Limited |
|---|---|
| Director | David John Oakley |
| Company Status | Active |
| Company Number | SC399492 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2011(12 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr David John Oakley |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2011(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Southbank Court Easter Park Drive Edinburgh EH4 6SH Scotland |
| Secretary Name | C D (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2011(same day as company formation) |
| Correspondence Address | 5 St John Street Perth PH1 5SP Scotland |
Contact
| Website | geosurvuk.com |
|---|---|
| Telephone | 0131 5386817 |
| Telephone region | Edinburgh |
Location
| Registered Address | ROBB Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | David John Oakley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,782 |
| Cash | £14,116 |
| Current Liabilities | £14,682 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 May |
Returns
| Latest Return | 13 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 May 2024 (1 month from now) |
Filing History
| 11 January 2021 | Unaudited abridged accounts made up to 31 May 2020 (8 pages) |
|---|---|
| 29 May 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
| 24 February 2020 | Unaudited abridged accounts made up to 31 May 2019 (8 pages) |
| 13 May 2019 | Confirmation statement made on 13 May 2019 with no updates (3 pages) |
| 25 February 2019 | Unaudited abridged accounts made up to 31 May 2018 (8 pages) |
| 21 May 2018 | Confirmation statement made on 13 May 2018 with no updates (3 pages) |
| 28 February 2018 | Unaudited abridged accounts made up to 31 May 2017 (8 pages) |
| 7 February 2018 | Change of details for Mrs Pauline Catherine Oakley as a person with significant control on 7 February 2018 (2 pages) |
| 17 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 17 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 15 February 2017 | Statement of capital following an allotment of shares on 6 June 2016
|
| 15 February 2017 | Statement of capital following an allotment of shares on 6 June 2016
|
| 9 January 2017 | Registered office address changed from 25 Eskbank Road Dalkeith Midlothian EH22 1HJ to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 9 January 2017 (1 page) |
| 9 January 2017 | Registered office address changed from 25 Eskbank Road Dalkeith Midlothian EH22 1HJ to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 9 January 2017 (1 page) |
| 6 December 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 6 December 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 13 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 28 October 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 18 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 31 October 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 14 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 20 February 2014 | Total exemption full accounts made up to 31 May 2013 (12 pages) |
| 20 February 2014 | Total exemption full accounts made up to 31 May 2013 (12 pages) |
| 21 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (3 pages) |
| 21 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (3 pages) |
| 11 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 11 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 15 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (3 pages) |
| 15 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (3 pages) |
| 17 April 2012 | Termination of appointment of C D (Secretaries) Limited as a secretary (1 page) |
| 17 April 2012 | Registered office address changed from 2Nd Floor 5 St. John Street Perth PH1 5SP Scotland on 17 April 2012 (1 page) |
| 17 April 2012 | Registered office address changed from 2Nd Floor 5 St. John Street Perth PH1 5SP Scotland on 17 April 2012 (1 page) |
| 17 April 2012 | Termination of appointment of C D (Secretaries) Limited as a secretary (1 page) |
| 13 May 2011 | Incorporation (23 pages) |
| 13 May 2011 | Incorporation (23 pages) |