GEOSCAN GROUP LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
GEOSCAN GROUP LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
GEOSCAN GROUP LIMITED was incorporated 27 years ago on 19/07/1996 and has the registered number: SC167153. The accounts status is FULL and accounts are next due on 30/09/2024.
GEOSCAN GROUP LIMITED was incorporated 27 years ago on 19/07/1996 and has the registered number: SC167153. The accounts status is FULL and accounts are next due on 30/09/2024.
GEOSCAN GROUP LIMITED - ABERDEEN
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 MARISCHAL SQUARE
ABERDEEN
AB10 1DQ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/01/2024 | 19/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BURNESS PAULL LLP | Corporate Secretary | 2014-06-17 | CURRENT | ||
MATTHEW WILLIAM ALAN GRANT | May 1973 | British | Director | 2021-07-09 | CURRENT |
DR BERNHARD BRUGGAIER | Oct 1961 | German | Director | 2007-07-06 UNTIL 2024-05-30 | RESIGNED |
LEDGE SERVICES LIMITED | Corporate Director | 1996-07-19 UNTIL 1998-04-14 | RESIGNED | ||
LEDINGHAM CHALMERS LLP | Corporate Secretary | 2006-04-01 UNTIL 2007-07-06 | RESIGNED | ||
MR DAVID ROSS CURRIE | Apr 1962 | British | Director | 1998-04-14 UNTIL 2007-07-06 | RESIGNED |
MR RICHARD MAIN | May 1974 | British | Director | 2023-05-23 UNTIL 2023-05-23 | RESIGNED |
NEIL JAMES SMITH | Jul 1948 | British | Director | 1998-04-14 UNTIL 2001-05-11 | RESIGNED |
FAY JUNE JOHNSTONE SMITH | Jun 1947 | British | Director | 1999-10-08 UNTIL 1999-10-13 | RESIGNED |
SUDHIR PAI | Apr 1960 | American | Director | 2023-05-23 UNTIL 2023-05-23 | RESIGNED |
KEVIN FRANCIS OVENDEN | Nov 1961 | British | Director | 2007-07-06 UNTIL 2021-07-09 | RESIGNED |
LEDINGHAM CHALMERS LLP | Corporate Secretary | 1996-07-19 UNTIL 2006-04-01 | RESIGNED | ||
MR JAMES DOUGLAS CRAIG | Oct 1949 | British | Director | 1999-10-13 UNTIL 2007-07-06 | RESIGNED |
MR HENRY JOHN LINTS | Feb 1951 | British | Director | 1999-10-13 UNTIL 2006-09-18 | RESIGNED |
PATRICK LYNCH | Nov 1934 | British | Director | 1999-10-13 UNTIL 2001-11-10 | RESIGNED |
BURNESS PAULL LLP | Corporate Secretary | 2009-04-06 UNTIL 2014-06-17 | RESIGNED | ||
PAULL & WILLIAMSONS | Corporate Secretary | 2007-07-06 UNTIL 2009-04-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bank Of Scotland (B G S) Nominees Limited | 2017-03-16 | Edinburgh | Ownership of shares 75 to 100 percent | |
Hsdl Nominees Limited | 2016-04-06 - 2017-03-16 | Halifax | Ownership of shares 75 to 100 percent | |
Seascan Limited | 2016-04-06 - 2016-04-06 | Aberdeen |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Seascan Limited | 2016-04-06 | Aberdeen |
Voting rights 75 to 100 percent Right to appoint and remove directors |