GEOTRACE TECHNOLOGIES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

GEOTRACE TECHNOLOGIES LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Liquidation.
GEOTRACE TECHNOLOGIES LIMITED was incorporated 23 years ago on 10/05/2001 and has the registered number: SC219017. The accounts status is FULL and accounts are next due on 30/09/2016.

GEOTRACE TECHNOLOGIES LIMITED - EDINBURGH

This company is listed in the following categories:
06100 - Extraction of crude petroleum

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014 30/09/2016

Registered Office

CITYPOINT
EDINBURGH
EH12 5HD
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 24/05/2017

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PD COSEC LIMITED Corporate Secretary 2006-07-10 CURRENT
PETER JAMES TAYLOR Jul 1939 British Director 2001-06-05 UNTIL 2002-04-04 RESIGNED
JESSE PEREZ Aug 1956 American Director 2005-12-01 UNTIL 2011-07-01 RESIGNED
MR. WILLIAM STANLEY SCHROM Apr 1957 American Director 2011-07-01 UNTIL 2016-10-27 RESIGNED
PETER WAKELING May 1951 British Director 2004-01-27 UNTIL 2005-02-01 RESIGNED
JEREMY NEIL HENDERSON Mar 1947 British Director 2001-06-07 UNTIL 2002-04-04 RESIGNED
MR GAVIN LLEWELLYN HILLS-JONES Sep 1948 British Director 2004-01-27 UNTIL 2005-02-01 RESIGNED
JOHN MAKIN Sep 1950 British Director 2001-06-05 UNTIL 2002-04-04 RESIGNED
LESLIE JAMES MITCHELL Aug 1951 British Director 2009-05-18 UNTIL 2018-05-08 RESIGNED
PETER COLIN NORTHMORE Apr 1956 British Director 2001-06-05 UNTIL 2002-04-04 RESIGNED
DURANO LIMITED Corporate Nominee Director 2001-05-10 UNTIL 2001-06-05 RESIGNED
UGO CARLOS PICCHIANI Apr 1938 Italian Director 2005-02-01 UNTIL 2009-04-25 RESIGNED
UGO CARLOS PICCHIANI Apr 1938 Italian Director 2002-04-04 UNTIL 2004-01-27 RESIGNED
MR KENNETH MAURICE RATCLIFF Apr 1950 British Director 2001-06-05 UNTIL 2002-04-04 RESIGNED
STUART IAN REYNOLDS Jun 1956 British Director 2001-06-11 UNTIL 2002-04-04 RESIGNED
PK COSEC SERVICES LIMITED Corporate Secretary 2002-04-04 UNTIL 2006-07-10 RESIGNED
LEDINGHAM CHALMERS Corporate Nominee Secretary 2001-05-10 UNTIL 2002-04-04 RESIGNED

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