Geodynamics (U.K.) Limited

Company Name	Geodynamics (U.K.) Limited
Directors	John Leith Creighton and David George Stewart
Company Status	Active
Company Number	SC548662
Category	Private Limited Company
Incorporation Date	26 October 2016(7 years, 6 months ago)
Previous Name	Geodynamics (Uk 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 John Leith Creighton
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 April 2020(3 years, 5 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Site E6, Gateway Business Park Moss Road Nigg Aberdeen AB12 3GQ Scotland

Director Name	Mr David George Stewart
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	02 November 2023(7 years after company formation)
Appointment Duration	5 months, 4 weeks
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Site E6, Gateway Business Park Moss Road Nigg Aberdeen AB12 3GQ Scotland

Director Name	Mr Simon Henry Dyer Cowie
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2016(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	37 Albert Street Aberdeen AB25 1XU Scotland

Director Name	Nathan Clark
Date of Birth	June 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	02 November 2016(1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 21 June 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	5 Carden Place Aberdeen AB10 1UT Scotland

Director Name	Benjamin Smith
Date of Birth	July 1985 (Born 38 years ago)
Nationality	American
Status	Resigned
Appointed	02 November 2016(1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 20 January 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	5 Carden Place Aberdeen AB10 1UT Scotland

Director Name	Mr Christopher John Chalker
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 December 2016(2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 April 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Carden Place Aberdeen AB10 1UT Scotland

Director Name	Mr John Thomas Hardesty
Date of Birth	November 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	20 January 2021(4 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 02 September 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	5 Carden Place Aberdeen AB10 1UT Scotland

Location

Registered Address	Site E6, Gateway Business Park Moss Road Nigg Aberdeen AB12 3GQ Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	North Kincardine

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 October 2023 (6 months, 1 week ago)
Next Return Due	8 November 2024 (6 months, 1 week from now)

Filing History

2 November 2023	Director's details changed for Mr David George Stewa on 2 November 2023 (2 pages)
2 November 2023	Registered office address changed from 5 Carden Place Aberdeen AB10 1UT Scotland to Site E6, Gateway Business Park Moss Road Nigg Aberdeen AB12 3GQ on 2 November 2023 (1 page)
2 November 2023	Appointment of Mr David George Stewa as a director on 2 November 2023 (2 pages)
25 October 2023	Confirmation statement made on 25 October 2023 with no updates (3 pages)
9 August 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
9 August 2023	Amended total exemption full accounts made up to 31 December 2021 (12 pages)
28 December 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
28 October 2022	Confirmation statement made on 25 October 2022 with no updates (3 pages)
30 December 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
27 October 2021	Termination of appointment of John Thomas Hardesty as a director on 2 September 2021 (1 page)
25 October 2021	Confirmation statement made on 25 October 2021 with no updates (3 pages)
22 January 2021	Appointment of Mr John Thomas Hardesty as a director on 20 January 2021 (2 pages)
20 January 2021	Termination of appointment of Benjamin Smith as a director on 20 January 2021 (1 page)
5 January 2021	Total exemption full accounts made up to 31 December 2019 (9 pages)
27 October 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
13 April 2020	Termination of appointment of Christopher John Chalker as a director on 9 April 2020 (1 page)
13 April 2020	Appointment of Mr John Leith Creighton as a director on 8 April 2020 (2 pages)
6 November 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
22 June 2019	Termination of appointment of Nathan Clark as a director on 21 June 2019 (1 page)
25 October 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
25 October 2018	Notification of a person with significant control statement (2 pages)
25 October 2018	Cessation of David Sanford Wesson as a person with significant control on 12 January 2018 (1 page)
25 July 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
7 June 2018	Registered office address changed from 37 Albert Street Aberdeen AB25 1XU Scotland to 5 Carden Place Aberdeen AB10 1UT on 7 June 2018 (1 page)
18 April 2018	Previous accounting period extended from 31 October 2017 to 31 December 2017 (1 page)
8 November 2017	Notification of David Sanford Wesson as a person with significant control on 27 October 2016 (2 pages)
8 November 2017	Confirmation statement made on 25 October 2017 with updates (5 pages)
8 November 2017	Confirmation statement made on 25 October 2017 with updates (5 pages)
8 November 2017	Notification of David Sanford Wesson as a person with significant control on 27 October 2016 (2 pages)
7 November 2017	Withdrawal of a person with significant control statement on 7 November 2017 (2 pages)
7 November 2017	Withdrawal of a person with significant control statement on 7 November 2017 (2 pages)
4 January 2017	Appointment of Christopher John Chalker as a director on 30 December 2016 (2 pages)
4 January 2017	Appointment of Christopher John Chalker as a director on 30 December 2016 (2 pages)
23 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-23 (3 pages)
23 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-23 (3 pages)
16 November 2016	Appointment of Nathan Clark as a director on 2 November 2016 (2 pages)
16 November 2016	Appointment of Nathan Clark as a director on 2 November 2016 (2 pages)
16 November 2016	Appointment of Benjamin Smith as a director on 2 November 2016 (2 pages)
16 November 2016	Appointment of Benjamin Smith as a director on 2 November 2016 (2 pages)
15 November 2016	Termination of appointment of Simon Henry Dyer Cowie as a director on 2 November 2016 (1 page)
15 November 2016	Termination of appointment of Simon Henry Dyer Cowie as a director on 2 November 2016 (1 page)
26 October 2016	Incorporation Statement of capital on 2016-10-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
26 October 2016	Incorporation Statement of capital on 2016-10-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Geodynamics (U.K.) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland