Geoprober Limited

Company Name	Geoprober Limited
Company Status	Dissolved
Company Number	SC433077
Category	Private Limited Company
Incorporation Date	20 September 2012(11 years, 7 months ago)
Dissolution Date	25 September 2018 (5 years, 7 months ago)
Previous Name	SLLP 21 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Antony Stephen Bamford
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2012(2 weeks, 6 days after company formation)
Appointment Duration	5 years, 11 months (closed 25 September 2018)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Seaways Restronguet Point Feock Cornwall TR3 6RB

Director Name	Mr Richard James Pearce
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2012(2 weeks, 6 days after company formation)
Appointment Duration	5 years, 11 months (closed 25 September 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Millwheel Barn Oakhouse Farm Hampstead Norreys Barkshire RG18 0SP

Director Name	Mr Benjamin Antony St John Bamford
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2013(1 year, 2 months after company formation)
Appointment Duration	4 years, 9 months (closed 25 September 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Minto Drive Altens Industrial Estate Aberdeen AB12 3LW Scotland

Secretary Name	Stronachs Secretaries Limited (Corporation)
Status	Closed
Appointed	20 September 2012(same day as company formation)
Correspondence Address	34 Albyn Place Aberdeen AB10 1FW Scotland

Director Name	Mr Ewan Craig Neilson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2012(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	34 Albyn Place Aberdeen AB10 1FW Scotland

Director Name	Mr Michael Peter Nicol
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2013(1 year, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 July 2015)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	Minto Drive Altens Industrial Estate Aberdeen AB12 3LW Scotland

Contact

Website	geoprober.com
Email address	[email protected]
Telephone	01224 518068
Telephone region	Aberdeen

Location

Registered Address	28 Albyn Place Aberdeen AB10 1YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 200 other UK companies use this postal address

Shareholders

700 at £1	Chynoweth Technologies LTD 70.00% Ordinary
300 at £1	Sub Aqua 2000 LTD 30.00% Ordinary

Financials

Year	2014
Net Worth	£1,091,737
Cash	£274,857
Current Liabilities	£631,365

Accounts

Latest Accounts	31 July 2016 (7 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

25 September 2018	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2018	Voluntary strike-off action has been suspended (1 page)
30 January 2018	First Gazette notice for voluntary strike-off (1 page)
19 January 2018	Application to strike the company off the register (3 pages)
22 November 2017	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 22 November 2017 (1 page)
22 November 2017	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 22 November 2017 (1 page)
17 October 2017	Change of details for Chynoweth Technologies Limited as a person with significant control on 17 October 2017 (2 pages)
17 October 2017	Change of details for Chynoweth Technologies Limited as a person with significant control on 17 October 2017 (2 pages)
29 November 2016	Total exemption small company accounts made up to 31 July 2016 (5 pages)
29 November 2016	Total exemption small company accounts made up to 31 July 2016 (5 pages)
5 October 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
5 October 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
19 May 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
19 May 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
10 March 2016	Previous accounting period shortened from 31 December 2015 to 31 July 2015 (2 pages)
10 March 2016	Previous accounting period shortened from 31 December 2015 to 31 July 2015 (2 pages)
19 November 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1,000 (6 pages)
19 November 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1,000 (6 pages)
19 October 2015	Termination of appointment of Michael Nicol as a director on 14 July 2015 (1 page)
19 October 2015	Termination of appointment of Michael Nicol as a director on 14 July 2015 (1 page)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
1 June 2015	Director's details changed for Mr Richard James Pearce on 1 May 2015 (2 pages)
1 June 2015	Director's details changed for Mr Richard James Pearce on 1 May 2015 (2 pages)
1 June 2015	Director's details changed for Mr Richard James Pearce on 1 May 2015 (2 pages)
6 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1,000 (7 pages)
6 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1,000 (7 pages)
4 October 2014	Compulsory strike-off action has been discontinued (1 page)
4 October 2014	Compulsory strike-off action has been discontinued (1 page)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
26 September 2014	First Gazette notice for compulsory strike-off (1 page)
26 September 2014	First Gazette notice for compulsory strike-off (1 page)
5 February 2014	Previous accounting period extended from 30 September 2013 to 31 December 2013 (3 pages)
5 February 2014	Previous accounting period extended from 30 September 2013 to 31 December 2013 (3 pages)
15 January 2014	Appointment of Michael Nicol as a director (3 pages)
15 January 2014	Appointment of Michael Nicol as a director (3 pages)
13 January 2014	Appointment of Mr Benjamin Antony St John Bamford as a director (2 pages)
13 January 2014	Appointment of Mr Benjamin Antony St John Bamford as a director (2 pages)
18 December 2013	Director's details changed for Mr Antony Stephen Bamford on 1 November 2013 (2 pages)
18 December 2013	Director's details changed for Mr Antony Stephen Bamford on 1 November 2013 (2 pages)
18 December 2013	Director's details changed for Mr Antony Stephen Bamford on 1 November 2013 (2 pages)
26 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1,000 (5 pages)
26 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1,000 (5 pages)
25 October 2012	Appointment of Mr Antony Stephen Bamford as a director (3 pages)
25 October 2012	Appointment of Mr Richard James Pearce as a director (3 pages)
25 October 2012	Statement of capital following an allotment of shares on 10 October 2012 GBP 1,000.00 (4 pages)
25 October 2012	Appointment of Mr Richard James Pearce as a director (3 pages)
25 October 2012	Termination of appointment of Ewan Neilson as a director (2 pages)
25 October 2012	Termination of appointment of Ewan Neilson as a director (2 pages)
25 October 2012	Appointment of Mr Antony Stephen Bamford as a director (3 pages)
25 October 2012	Statement of capital following an allotment of shares on 10 October 2012 GBP 1,000.00 (4 pages)
11 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
5 October 2012	Company name changed sllp 21 LIMITED\certificate issued on 05/10/12 RES15 ‐ Change company name resolution on 2012-10-05 NM01 ‐ Change of name by resolution (3 pages)
5 October 2012	Company name changed sllp 21 LIMITED\certificate issued on 05/10/12 RES15 ‐ Change company name resolution on 2012-10-05 NM01 ‐ Change of name by resolution (3 pages)
20 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
20 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Geoprober Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland