Company NameGeorad Limited
Company StatusDissolved
Company NumberSC604448
CategoryPrivate Limited Company
Incorporation Date6 August 2018(5 years, 8 months ago)
Dissolution Date7 June 2022 (1 year, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Alastair John McCall
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed06 August 2018(same day as company formation)
RoleSecretary
Country of ResidenceScotland
Correspondence AddressAbercorn House 79 Renfrew Road
Paisley
PA3 4DA
Scotland
Director NameMs Evelyn Sarah McCall
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed21 October 2020(2 years, 2 months after company formation)
Appointment Duration1 year, 7 months (closed 07 June 2022)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressAbercorn House 79 Renfrew Road
Paisley
PA3 4DA
Scotland

Location

Registered AddressAbercorn House
79 Renfrew Road
Paisley
PA3 4DA
Scotland
ConstituencyPaisley and Renfrewshire North
WardRenfrew South & Gallowhill
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts31 August 2021 (2 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

21 October 2020Director's details changed for Mr Alastair John Mccall on 20 October 2020 (2 pages)
21 October 2020Appointment of Ms Evelyn Sarah Mccall as a director on 21 October 2020 (2 pages)
11 August 2020Confirmation statement made on 5 August 2020 with no updates (3 pages)
23 June 2020Registered office address changed from Georad Limited 272 Bath Street Glasgow G2 4JR United Kingdom to Abercorn House 79 Renfrew Road Paisley PA3 4DA on 23 June 2020 (1 page)
24 April 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
8 August 2019Confirmation statement made on 5 August 2019 with updates (3 pages)
17 July 2019Current accounting period extended from 31 August 2019 to 31 December 2019 (1 page)
16 July 2019Director's details changed for Mr Alastair John Mccall on 16 July 2019 (2 pages)
6 August 2018Incorporation
Statement of capital on 2018-08-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)