Company NameJ.C. Geological Services Limited
DirectorDavid James Clarke
Company StatusActive
Company NumberSC437673
CategoryPrivate Limited Company
Incorporation Date27 November 2012(11 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr David James Clarke
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 2012(same day as company formation)
RoleWell Site Geologist
Country of ResidenceEngland
Correspondence Address1a Cluny Square
Buckie
AB56 1AH
Scotland
Director NameRachel Clarkson
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2012(same day as company formation)
RoleSales Agent
Country of ResidenceUnited Kingdom
Correspondence Address1a Cluny Square
Buckie
AB56 1AH
Scotland

Location

Registered Address26-30 Marine Place
Buckie
AB56 1UT
Scotland
ConstituencyMoray
WardBuckie
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1David James Clarke
100.00%
Ordinary

Financials

Year2014
Net Worth£34,824
Cash£58,142
Current Liabilities£34,966

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return27 November 2023 (4 months, 4 weeks ago)
Next Return Due11 December 2024 (7 months, 2 weeks from now)

Filing History

27 January 2021Confirmation statement made on 27 November 2020 with no updates (3 pages)
26 October 2020Micro company accounts made up to 30 April 2020 (6 pages)
24 April 2020Registered office address changed from 1a Cluny Square Buckie AB56 1AH to 26-30 Marine Place Buckie AB56 1UT on 24 April 2020 (1 page)
9 December 2019Confirmation statement made on 27 November 2019 with no updates (3 pages)
16 September 2019Micro company accounts made up to 30 April 2019 (6 pages)
16 January 2019Confirmation statement made on 27 November 2018 with no updates (3 pages)
15 October 2018Change of details for Mr David James Clarke as a person with significant control on 15 October 2018 (2 pages)
15 October 2018Director's details changed for Mr David James Clarke on 15 October 2018 (2 pages)
27 August 2018Micro company accounts made up to 30 April 2018 (2 pages)
13 December 2017Change of details for Mr David James Clarke as a person with significant control on 6 April 2016 (2 pages)
13 December 2017Confirmation statement made on 27 November 2017 with no updates (3 pages)
13 December 2017Change of details for Mr David James Clarke as a person with significant control on 6 April 2016 (2 pages)
13 December 2017Confirmation statement made on 27 November 2017 with no updates (3 pages)
18 July 2017Micro company accounts made up to 30 April 2017 (4 pages)
18 July 2017Micro company accounts made up to 30 April 2017 (4 pages)
5 December 2016Confirmation statement made on 27 November 2016 with updates (5 pages)
5 December 2016Confirmation statement made on 27 November 2016 with updates (5 pages)
2 August 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
2 August 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
3 December 2015Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
(3 pages)
3 December 2015Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
(3 pages)
10 September 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
10 September 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
12 December 2014Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
(3 pages)
12 December 2014Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
(3 pages)
6 November 2014Termination of appointment of Rachel Clarkson as a director on 30 September 2014 (2 pages)
6 November 2014Termination of appointment of Rachel Clarkson as a director on 30 September 2014 (2 pages)
29 August 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
29 August 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
25 April 2014Statement of capital following an allotment of shares on 1 December 2013
  • GBP 100
(4 pages)
25 April 2014Statement of capital following an allotment of shares on 1 December 2013
  • GBP 100
(4 pages)
25 April 2014Statement of capital following an allotment of shares on 1 December 2013
  • GBP 100
(4 pages)
8 April 2014Current accounting period extended from 30 November 2013 to 30 April 2014 (5 pages)
8 April 2014Current accounting period extended from 30 November 2013 to 30 April 2014 (5 pages)
17 December 2013Annual return made up to 27 November 2013 with a full list of shareholders (4 pages)
17 December 2013Annual return made up to 27 November 2013 with a full list of shareholders (4 pages)
23 January 2013Director's details changed for Rachael Clarkson on 23 January 2013 (2 pages)
23 January 2013Director's details changed for Rachael Clarkson on 23 January 2013 (2 pages)
27 November 2012Incorporation (22 pages)
27 November 2012Incorporation (22 pages)