| Company Name | Geostrat Consultants Limited |
|---|---|
| Director | Gwydion Williams |
| Company Status | Active |
| Company Number | SC456229 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2013(10 years, 8 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1110 | Extraction of petroleum & natural gas |
| SIC 06100 | Extraction of crude petroleum |
Directors
| Director Name | Mr Gwydion Williams |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2013(same day as company formation) |
| Role | Stratigrapher |
| Country of Residence | Scotland |
| Correspondence Address | Newton Of Drumduan Dess Aboyne AB34 5BD Scotland |
| Secretary Name | Jayne Williams |
|---|---|
| Status | Current |
| Appointed | 15 June 2019(5 years, 10 months after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Company Director |
| Correspondence Address | 62e Cleveden Drive Glasgow G12 0NX Scotland |
| Director Name | Graham Robin Dyer |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2013(same day as company formation) |
| Role | Stratigrapher |
| Country of Residence | United Kingdom |
| Correspondence Address | Law House Sandford Strathaven Lanarkshire ML10 6PH Scotland |
| Secretary Name | Graham Robin Dyer |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Law House Sandford Strathaven Lanarkshire ML10 6PH Scotland |
Location
| Registered Address | 62e Cleveden Drive Glasgow G12 0NX Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Maryhill/Kelvin |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 25 at £1 | Graham Robin Dyer 25.00% Ordinary |
|---|---|
| 25 at £1 | Gwydion Williams 25.00% Ordinary |
| 25 at £1 | Hellen Dyer 25.00% Ordinary A |
| 25 at £1 | Jayne Williams 25.00% Ordinary A |
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 | 7 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 August 2024 (3 months, 4 weeks from now) |
Filing History
| 15 October 2020 | Unaudited abridged accounts made up to 31 May 2020 (8 pages) |
|---|---|
| 10 August 2020 | Confirmation statement made on 7 August 2020 with no updates (3 pages) |
| 9 August 2019 | Cessation of Graham Robin Dyer as a person with significant control on 31 May 2019 (1 page) |
| 9 August 2019 | Notification of Jayne Williams as a person with significant control on 1 June 2019 (2 pages) |
| 9 August 2019 | Confirmation statement made on 7 August 2019 with updates (4 pages) |
| 28 June 2019 | Unaudited abridged accounts made up to 31 May 2019 (8 pages) |
| 27 June 2019 | Appointment of Jayne Williams as a secretary on 15 June 2019 (2 pages) |
| 3 June 2019 | Termination of appointment of Graham Robin Dyer as a director on 31 May 2019 (1 page) |
| 3 June 2019 | Termination of appointment of Graham Robin Dyer as a secretary on 31 May 2019 (1 page) |
| 20 August 2018 | Unaudited abridged accounts made up to 31 May 2018 (8 pages) |
| 10 August 2018 | Confirmation statement made on 7 August 2018 with no updates (3 pages) |
| 10 August 2018 | Director's details changed for Mr Gwydion Williams on 1 January 2018 (2 pages) |
| 11 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 11 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 14 July 2017 | Unaudited abridged accounts made up to 31 May 2017 (8 pages) |
| 14 July 2017 | Unaudited abridged accounts made up to 31 May 2017 (8 pages) |
| 23 August 2016 | Confirmation statement made on 7 August 2016 with updates (6 pages) |
| 23 August 2016 | Confirmation statement made on 7 August 2016 with updates (6 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 4 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 4 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 9 October 2015 | Previous accounting period shortened from 31 August 2015 to 31 May 2015 (1 page) |
| 9 October 2015 | Previous accounting period shortened from 31 August 2015 to 31 May 2015 (1 page) |
| 20 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 13 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 13 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 11 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 7 August 2013 | Incorporation Statement of capital on 2013-08-07
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| 7 August 2013 | Incorporation Statement of capital on 2013-08-07
|