Geo-Info Limited

Company Name	Geo-Info Limited
Company Status	Active
Company Number	SC425220
Category	Private Limited Company
Incorporation Date	30 May 2012(11 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mrs Linsay Harpin
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	15 February 2019(6 years, 8 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Liberty House Cromarty Campus Rosyth Dunfermline Fife KY11 2YB Scotland

Director Name	Mr Thomas Roy Harpin
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	15 February 2019(6 years, 8 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Garden Street Thurmaston Leicester LE4 8DS

Director Name	Mr Simon Colin Corbett
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(10 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Liberty House Cromarty Campus Rosyth Dunfermline Fife KY11 2YB Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2012(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Mr Niall John McLean
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 December 2012(6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 15 February 2019)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Liberty House Cromarty Campus Rosyth Dunfermline KY11 2YB Scotland

Director Name	Mr Adrian Noel Danagher
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 April 2013(10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 15 February 2019)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Liberty House Cromarty Campus Rosyth Dunfermline Fife KY11 2YB Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	30 May 2012(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.geo-info.info
Telephone	01383 435982
Telephone region	Dunfermline

Location

Registered Address	Liberty House Cromarty Campus Rosyth Dunfermline Fife KY11 2YB Scotland
Constituency	Dunfermline and West Fife
Ward	Rosyth

Shareholders

1 at £1	Adrian Danagher 50.00% Ordinary
1 at £1	Niall Mclean 50.00% Ordinary

Financials

Year	2014
Net Worth	£67,894
Cash	£1,715
Current Liabilities	£259,264

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (4 days from now)

Charges

13 May 2022	Delivered on: 16 May 2022 Persons entitled: Growth Lending 2021 Limited Classification: A registered charge Particulars: N/A. Outstanding
18 December 2020	Delivered on: 22 December 2020 Persons entitled: Tc Loans (Cbils) Limited Classification: A registered charge Outstanding
15 February 2019	Delivered on: 20 February 2019 Persons entitled: Tc Loans I Limited (Acting as Security Trustee of the Secured Parties) Classification: A registered charge Outstanding
29 August 2018	Delivered on: 10 September 2018 Persons entitled: Marketinvoice Limited Classification: A registered charge Outstanding

Filing History

5 March 2021	Unaudited abridged accounts made up to 31 July 2020 (8 pages)
22 December 2020	Registration of charge SC4252200003, created on 18 December 2020 (62 pages)
29 April 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
23 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
7 February 2020	Appointment of Mrs Linsay Harpin as a director on 15 February 2019 (2 pages)
5 August 2019	Previous accounting period extended from 31 May 2019 to 31 July 2019 (1 page)
26 April 2019	Confirmation statement made on 26 April 2019 with updates (4 pages)
20 February 2019	Registration of charge SC4252200002, created on 15 February 2019 (62 pages)
19 February 2019	Cessation of Niall John Mclean as a person with significant control on 15 February 2019 (1 page)
19 February 2019	Notification of Sml Group Limited as a person with significant control on 15 February 2019 (2 pages)
19 February 2019	Termination of appointment of Niall John Mclean as a director on 15 February 2019 (1 page)
19 February 2019	Termination of appointment of Adrian Noel Danagher as a director on 15 February 2019 (1 page)
19 February 2019	Appointment of Mr Thomas Roy Harpin as a director on 15 February 2019 (2 pages)
19 February 2019	Cessation of Adrian Noel Danagher as a person with significant control on 15 February 2019 (1 page)
13 February 2019	Satisfaction of charge SC4252200001 in full (1 page)
11 February 2019	Total exemption full accounts made up to 31 May 2018 (12 pages)
15 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
10 September 2018	Registration of charge SC4252200001, created on 29 August 2018 (22 pages)
8 February 2018	Total exemption full accounts made up to 31 May 2017 (11 pages)
2 November 2017	Director's details changed for Mr Adrian Noel Danagher on 2 November 2017 (2 pages)
2 November 2017	Director's details changed for Mr Adrian Noel Danagher on 2 November 2017 (2 pages)
2 November 2017	Change of details for Mr Adrian Noel Danagher as a person with significant control on 2 November 2017 (2 pages)
2 November 2017	Change of details for Mr Adrian Noel Danagher as a person with significant control on 2 November 2017 (2 pages)
18 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
7 March 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
7 March 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
18 October 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
18 October 2016	Director's details changed for Adrian Noel Danagher on 18 October 2016 (2 pages)
18 October 2016	Director's details changed for Adrian Noel Danagher on 18 October 2016 (2 pages)
18 October 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
18 October 2016	Director's details changed for Mr Niall John Mclean on 18 October 2016 (2 pages)
18 October 2016	Director's details changed for Mr Niall John Mclean on 18 October 2016 (2 pages)
10 December 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
10 December 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
12 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 2 (4 pages)
12 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 2 (4 pages)
3 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
3 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
2 December 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2 (4 pages)
2 December 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2 (4 pages)
3 April 2014	Amended accounts made up to 31 May 2013 (7 pages)
3 April 2014	Amended accounts made up to 31 May 2013 (7 pages)
4 February 2014	Accounts made up to 31 May 2013 (2 pages)
4 February 2014	Accounts made up to 31 May 2013 (2 pages)
10 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders (4 pages)
10 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders (4 pages)
3 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders (4 pages)
3 October 2013	Director's details changed for Adrian Noel Danagher on 3 October 2013 (3 pages)
3 October 2013	Director's details changed for Adrian Noel Danagher on 3 October 2013 (3 pages)
3 October 2013	Registered office address changed from Unit 37 Rosyth Business Centre 16 Cromarty Campus Rosyth Fife KY11 2WX on 3 October 2013 (1 page)
3 October 2013	Registered office address changed from Liberty House Cromarty Campus Rosyth Dunfermline Fife KY11 2YB Scotland on 3 October 2013 (1 page)
3 October 2013	Director's details changed for Adrian Noel Danagher on 3 October 2013 (3 pages)
3 October 2013	Director's details changed for Mr Naill Mclean on 3 October 2013 (2 pages)
3 October 2013	Registered office address changed from Liberty House Cromarty Campus Rosyth Dunfermline Fife KY11 2YB Scotland on 3 October 2013 (1 page)
3 October 2013	Registered office address changed from Liberty House Cromarty Campus Rosyth Dunfermline Fife KY11 2YB Scotland on 3 October 2013 (1 page)
3 October 2013	Registered office address changed from Unit 37 Rosyth Business Centre 16 Cromarty Campus Rosyth Fife KY11 2WX on 3 October 2013 (1 page)
3 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders (4 pages)
3 October 2013	Director's details changed for Mr Naill Mclean on 3 October 2013 (2 pages)
3 October 2013	Director's details changed for Mr Naill Mclean on 3 October 2013 (2 pages)
3 October 2013	Registered office address changed from Unit 37 Rosyth Business Centre 16 Cromarty Campus Rosyth Fife KY11 2WX on 3 October 2013 (1 page)
12 July 2013	Registered office address changed from 10 Sandyford Place Glasgow G3 7NB United Kingdom on 12 July 2013 (2 pages)
12 July 2013	Registered office address changed from 10 Sandyford Place Glasgow G3 7NB United Kingdom on 12 July 2013 (2 pages)
12 June 2013	Appointment of Adrian Noel Danagher as a director on 1 April 2013 (3 pages)
12 June 2013	Appointment of Adrian Noel Danagher as a director on 1 April 2013 (3 pages)
12 June 2013	Appointment of Adrian Noel Danagher as a director on 1 April 2013 (3 pages)
4 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (3 pages)
4 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (3 pages)
23 January 2013	Appointment of Mr Naill Mclean as a director on 1 December 2012 (2 pages)
23 January 2013	Appointment of Mr Naill Mclean as a director on 1 December 2012 (2 pages)
23 January 2013	Appointment of Mr Naill Mclean as a director on 1 December 2012 (2 pages)
11 June 2012	Termination of appointment of Brian Reid Ltd. as a secretary on 30 May 2012 (2 pages)
11 June 2012	Termination of appointment of Stephen George Mabbott as a director on 30 May 2012 (2 pages)
11 June 2012	Termination of appointment of Stephen George Mabbott as a director on 30 May 2012 (2 pages)
11 June 2012	Termination of appointment of Brian Reid Ltd. as a secretary on 30 May 2012 (2 pages)
30 May 2012	Incorporation (22 pages)
30 May 2012	Incorporation (22 pages)

Geo-Info Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland