Company NameGnosis Geosciences Limited
Company StatusDissolved
Company NumberSC558010
CategoryPrivate Limited Company
Incorporation Date17 February 2017(7 years, 2 months ago)
Dissolution Date23 April 2024 (-1 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering

Directors

Director NameMr Nikolaos Lykakis
Date of BirthOctober 1982 (Born 41 years ago)
NationalityGreek
StatusClosed
Appointed17 February 2017(same day as company formation)
RoleGeologist
Country of ResidenceUnited Kingdom
Correspondence Address6 St. Colme Street
Edinburgh
EH3 6AD
Scotland
Director NameEfthymios Tripsanas
Date of BirthAugust 1973 (Born 50 years ago)
NationalityGreek
StatusClosed
Appointed01 March 2017(1 week, 5 days after company formation)
Appointment Duration7 years, 1 month (closed 23 April 2024)
RoleGeologist
Country of ResidenceUnited Kingdom
Correspondence Address6 St. Colme Street
Edinburgh
EH3 6AD
Scotland

Location

Registered Address6 St. Colme Street
Edinburgh
EH3 6AD
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

8 April 2020Accounts for a dormant company made up to 28 February 2020 (2 pages)
26 February 2020Confirmation statement made on 16 February 2020 with no updates (3 pages)
1 April 2019Accounts for a dormant company made up to 28 February 2019 (2 pages)
20 February 2019Confirmation statement made on 16 February 2019 with no updates (3 pages)
16 July 2018Accounts for a dormant company made up to 28 February 2018 (2 pages)
9 March 2018Confirmation statement made on 16 February 2018 with updates (4 pages)
8 March 2018Notification of Efthymios Tripsanas as a person with significant control on 9 March 2017 (2 pages)
8 March 2018Change of details for Mr Nikolaos Lykakis as a person with significant control on 7 March 2017 (2 pages)
9 March 2017Statement of capital following an allotment of shares on 1 March 2017
  • GBP 100.00
(4 pages)
9 March 2017Appointment of Efthymios Tripsanas as a director on 1 March 2017 (3 pages)
9 March 2017Change of share class name or designation (2 pages)
9 March 2017Appointment of Efthymios Tripsanas as a director on 1 March 2017 (3 pages)
9 March 2017Statement of capital following an allotment of shares on 1 March 2017
  • GBP 100.00
(4 pages)
9 March 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(16 pages)
9 March 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(16 pages)
9 March 2017Change of share class name or designation (2 pages)
17 February 2017Incorporation
Statement of capital on 2017-02-17
  • GBP 50
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
17 February 2017Incorporation
Statement of capital on 2017-02-17
  • GBP 50
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)