| Company Name | RSI Geoscience Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC548690 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2016(7 years, 6 months ago) |
| Dissolution Date | 5 January 2022 (2 years, 3 months ago) |
| Previous Name | Abacus Geoscience 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 Patrick Horst Rocholl |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2018(1 year, 6 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 05 January 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 112 Jermyn Street London SW1Y 6LS |
| Director Name | Mr Richard Charles Cooper |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Lochside House Lochwinnoch Renfrewshire PA12 4JH Scotland |
| Director Name | Mr Keith Geddes Lough |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lochside House Lochwinnoch Renfrewshire PA12 4JH Scotland |
| Secretary Name | Keith Geddes Lough |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lochside House Lochwinnoch Renfrewshire PA12 4JH Scotland |
| Director Name | Dr Anthony Allan Greer |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2017(9 months after company formation) |
| Appointment Duration | 10 months (resigned 21 May 2018) |
| Role | Geophysicist |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
Location
| Registered Address | 4th Floor 58 Waterloo Street Glasgow G2 7DA Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Charges
| 25 July 2017 | Delivered on: 3 August 2017 Persons entitled: Sllp 206 Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 6 July 2019 | Satisfaction of charge SC5486900001 in full (4 pages) |
|---|---|
| 5 March 2019 | Resolutions
|
| 5 March 2019 | Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL Scotland to 4th Floor 58 Waterloo Street Glasgow G2 7DA on 5 March 2019 (2 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 19 September 2018 | Termination of appointment of Richard Charles Cooper as a director on 18 September 2018 (1 page) |
| 19 September 2018 | Termination of appointment of Keith Geddes Lough as a director on 19 September 2018 (1 page) |
| 19 September 2018 | Termination of appointment of Keith Geddes Lough as a secretary on 19 September 2018 (1 page) |
| 12 September 2018 | Confirmation statement made on 12 September 2018 with updates (6 pages) |
| 24 July 2018 | Previous accounting period extended from 31 October 2017 to 31 December 2017 (1 page) |
| 22 May 2018 | Resolutions
|
| 22 May 2018 | Appointment of Mr Patrick Horst Rocholl as a director on 21 May 2018 (2 pages) |
| 22 May 2018 | Termination of appointment of Anthony Allan Greer as a director on 21 May 2018 (1 page) |
| 1 February 2018 | Cessation of Richard Charles Cooper as a person with significant control on 25 July 2017 (1 page) |
| 1 February 2018 | Notification of Sllp 206 Limited as a person with significant control on 25 July 2017 (2 pages) |
| 1 February 2018 | Cessation of Keith Geddes Lough as a person with significant control on 25 July 2017 (1 page) |
| 1 February 2018 | Confirmation statement made on 26 October 2017 with updates (5 pages) |
| 1 February 2018 | Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 1 February 2018 (1 page) |
| 22 September 2017 | Resolutions
|
| 22 September 2017 | Sub-division of shares on 25 July 2017 (4 pages) |
| 22 September 2017 | Resolutions
|
| 22 September 2017 | Appointment of Dr Anthony Allan Greer as a director on 25 July 2017 (3 pages) |
| 22 September 2017 | Change of share class name or designation (2 pages) |
| 22 September 2017 | Appointment of Dr Anthony Allan Greer as a director on 25 July 2017 (3 pages) |
| 22 September 2017 | Registered office address changed from Lochside House Lochwinnoch Renfrewshire PA12 4JH United Kingdom to 34 Albyn Place Aberdeen AB10 1FW on 22 September 2017 (2 pages) |
| 22 September 2017 | Registered office address changed from Lochside House Lochwinnoch Renfrewshire PA12 4JH United Kingdom to 34 Albyn Place Aberdeen AB10 1FW on 22 September 2017 (2 pages) |
| 22 September 2017 | Sub-division of shares on 25 July 2017 (4 pages) |
| 22 September 2017 | Change of share class name or designation (2 pages) |
| 22 September 2017 | Statement of capital following an allotment of shares on 25 July 2017
|
| 22 September 2017 | Statement of capital following an allotment of shares on 25 July 2017
|
| 3 August 2017 | Registration of charge SC5486900001, created on 25 July 2017 (18 pages) |
| 3 August 2017 | Registration of charge SC5486900001, created on 25 July 2017 (18 pages) |
| 30 May 2017 | Resolutions
|
| 30 May 2017 | Resolutions
|
| 26 May 2017 | Statement of capital following an allotment of shares on 26 April 2017
|
| 26 May 2017 | Statement of capital following an allotment of shares on 26 April 2017
|
| 27 October 2016 | Incorporation Statement of capital on 2016-10-27
|
| 27 October 2016 | Incorporation Statement of capital on 2016-10-27
|