Geoplacer Limited

Company Name	Geoplacer Limited
Company Status	Active
Company Number	SC409053
Category	Private Limited Company
Incorporation Date	10 October 2011(12 years, 6 months ago)
Previous Name	Place D'Or 713 Limited

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Mr David Harrison
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	11 January 2012(3 months after company formation)
Appointment Duration	12 years, 3 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	80 Newburgh Road Bridge Of Don Aberdeen AB22 8QY Scotland

Director Name	Mr Dawood Khan
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 January 2012(3 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Birsemohr Lodge Birsemohr Lodge Aboyne AB34 5ES Scotland

Director Name	Mr Christopher John Harlow
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	11 January 2012(3 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	34 St. Michaels Drive Cupar KY15 5BS Scotland

Director Name	Amy Carole O'Sullivan
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 December 2023(12 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Research And Development Director
Country of Residence	Scotland
Correspondence Address	Hrh Limited, 19 Silverburn Place Bridge Of Don Industrial Estate Aberdeen AB23 8EG Scotland

Secretary Name	Peterkins Services Limited (Corporation)
Status	Current
Appointed	11 January 2012(3 months after company formation)
Appointment Duration	12 years, 3 months
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Director Name	Mr Thomas George Rennie
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2011(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Director Name	Peterkins Services Limited (Corporation)
Status	Resigned
Appointed	10 October 2011(same day as company formation)
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Contact

Website	geoplacer.com
Email address	[email protected]
Telephone	01224 347070
Telephone region	Aberdeen

Location

Registered Address	Peterkins 100 Union Street Aberdeen AB10 1QR Scotland
Constituency	Aberdeen North
Ward	George St/Harbour
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Hrh Geological Services International LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 December 2023 (4 months, 2 weeks ago)
Next Return Due	25 December 2024 (8 months from now)

Filing History

24 December 2020	Confirmation statement made on 11 December 2020 with no updates (3 pages)
6 January 2020	Accounts for a dormant company made up to 31 March 2019 (7 pages)
24 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
3 January 2019	Accounts for a dormant company made up to 31 March 2018 (7 pages)
24 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
15 August 2018	Director's details changed for Mr Christopher Harlow on 29 June 2018 (2 pages)
14 August 2018	Cessation of Christopher Harlow as a person with significant control on 6 April 2016 (1 page)
14 August 2018	Cessation of David Harrison as a person with significant control on 6 April 2016 (1 page)
14 August 2018	Cessation of Dawood Khan as a person with significant control on 6 April 2016 (1 page)
14 August 2018	Change of details for Hrh Geological Services International Limited as a person with significant control on 6 April 2016 (2 pages)
7 January 2018	Accounts for a small company made up to 31 March 2017 (9 pages)
11 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
12 April 2017	Director's details changed for Mr Dawood Khan on 6 December 2013 (2 pages)
12 April 2017	Director's details changed for Mr Dawood Khan on 6 December 2013 (2 pages)
7 January 2017	Full accounts made up to 31 March 2016 (9 pages)
7 January 2017	Full accounts made up to 31 March 2016 (9 pages)
24 November 2016	Confirmation statement made on 24 November 2016 with updates (4 pages)
24 November 2016	Confirmation statement made on 24 November 2016 with updates (4 pages)
17 October 2016	Confirmation statement made on 10 October 2016 with updates (7 pages)
17 October 2016	Confirmation statement made on 10 October 2016 with updates (7 pages)
11 January 2016	Accounts for a small company made up to 31 March 2015 (5 pages)
11 January 2016	Accounts for a small company made up to 31 March 2015 (5 pages)
19 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 2 (6 pages)
19 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 2 (6 pages)
31 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
31 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
23 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 2 (6 pages)
23 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 2 (6 pages)
8 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 2 (6 pages)
8 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 2 (6 pages)
16 July 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
16 July 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
23 April 2013	Director's details changed for Mr Dawood Khan on 23 April 2013 (2 pages)
23 April 2013	Director's details changed for Mr Dawood Khan on 23 April 2013 (2 pages)
12 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
12 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
4 July 2012	Current accounting period extended from 31 October 2012 to 31 March 2013 (3 pages)
4 July 2012	Current accounting period extended from 31 October 2012 to 31 March 2013 (3 pages)
17 January 2012	Termination of appointment of Thomas Rennie as a director (2 pages)
17 January 2012	Termination of appointment of Thomas Rennie as a director (2 pages)
17 January 2012	Appointment of Mr David Harrison as a director (3 pages)
17 January 2012	Termination of appointment of Peterkins Services Limited as a director (2 pages)
17 January 2012	Appointment of Peterkins Services Limited as a secretary (3 pages)
17 January 2012	Appointment of Mr David Harrison as a director (3 pages)
17 January 2012	Appointment of Mr Christopher Harlow as a director (3 pages)
17 January 2012	Appointment of Peterkins Services Limited as a secretary (3 pages)
17 January 2012	Termination of appointment of Peterkins Services Limited as a director (2 pages)
17 January 2012	Appointment of Mr Dawood Khan as a director (3 pages)
17 January 2012	Appointment of Mr Dawood Khan as a director (3 pages)
17 January 2012	Appointment of Mr Christopher Harlow as a director (3 pages)
12 January 2012	Company name changed place d'or 713 LIMITED\certificate issued on 12/01/12 CONNOT ‐ (3 pages)
12 January 2012	Resolutions RES15 ‐ Change company name resolution on 2012-01-11 (1 page)
12 January 2012	Resolutions RES15 ‐ Change company name resolution on 2012-01-11 (1 page)
12 January 2012	Company name changed place d'or 713 LIMITED\certificate issued on 12/01/12 CONNOT ‐ (3 pages)
7 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
7 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
10 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
10 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Geoplacer Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland