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GEOACTIVE LIMITED - 1st Floor North, Kingshill View Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom
Company Information
- Company registration number
- SC362013
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor North, Kingshill View Prime Four Business Park
- Kingswells
- Aberdeen
- AB15 8PU
- Scotland 1st Floor North, Kingshill View Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, Scotland UK
Management
- Managing Directors
- CROMBIE, Derek
- SALAH, Abdelmoula
- Company secretaries
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-07-01
- Age Of Company 2009-07-01 15 years
- SIC/NACE
- 09100
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LLOYD'S REGISTER DIGITAL PRODUCTS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2017-06-29
- Annual Return
- Due Date: 2023-07-13
- Last Date: 2022-06-29
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GEOACTIVE LIMITED Company Description
- GEOACTIVE LIMITED is a ltd registered in United Kingdom with the Company reg no SC362013. Its current trading status is "live". It was registered 2009-07-01. It was previously called LLOYD'S REGISTER DIGITAL PRODUCTS LIMITED. It has declared SIC or NACE codes as "09100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-06-30. The latest annual return was filed up to 2017-06-29.It can be contacted at 1St Floor North, Kingshill View Prime Four Business Park .
Get GEOACTIVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Geoactive Limited - 1st Floor North, Kingshill View Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom
- 2009-07-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-04-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2023-04-06) - AA
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change-account-reference-date-company-current-extended (2023-04-06) - AA01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-06-09) - CH01
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accounts-with-accounts-type-full (2022-03-21) - AA
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second-filing-of-director-appointment-with-name (2022-06-17) - RP04AP01
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confirmation-statement-with-no-updates (2022-06-29) - CS01
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cessation-of-a-person-with-significant-control (2022-07-04) - PSC07
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notification-of-a-person-with-significant-control-statement (2022-07-04) - PSC08
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certificate-change-of-name-company (2022-07-05) - CERTNM
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capital-alter-shares-subdivision (2022-07-06) - SH02
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appoint-person-director-company-with-name-date (2022-07-07) - AP01
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termination-secretary-company-with-name-termination-date (2022-07-07) - TM02
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termination-director-company-with-name-termination-date (2022-07-07) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2022-08-23) - PSC09
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appoint-corporate-secretary-company-with-name-date (2022-08-26) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-26) - AD01
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notification-of-a-person-with-significant-control-statement (2022-09-06) - PSC08
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change-account-reference-date-company-current-extended (2022-09-13) - AA01
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change-account-reference-date-company-previous-shortened (2022-09-22) - AA01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-06) - AP01
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change-person-director-company-with-change-date (2021-06-15) - CH01
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confirmation-statement-with-no-updates (2021-06-29) - CS01
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change-account-reference-date-company-previous-shortened (2021-11-09) - AA01
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accounts-with-accounts-type-full (2021-10-01) - AA
keyboard_arrow_right 2020
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change-account-reference-date-company-current-extended (2020-12-03) - AA01
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appoint-person-secretary-company-with-name-date (2020-11-03) - AP03
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termination-secretary-company-with-name-termination-date (2020-11-03) - TM02
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resolution (2020-11-02) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-06-30) - CS01
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accounts-with-accounts-type-full (2020-03-25) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-10) - CS01
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accounts-with-accounts-type-full (2019-06-24) - AA
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termination-director-company-with-name-termination-date (2019-05-14) - TM01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-08-24) - PSC02
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confirmation-statement-with-updates (2018-08-24) - CS01
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cessation-of-a-person-with-significant-control (2018-08-24) - PSC07
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accounts-with-accounts-type-full (2018-04-09) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-04) - AD01
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confirmation-statement-with-updates (2017-07-12) - CS01
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mortgage-satisfy-charge-full (2017-08-26) - MR04
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notification-of-a-person-with-significant-control (2017-07-12) - PSC02
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accounts-with-accounts-type-full (2017-04-05) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-27) - TM01
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appoint-person-director-company-with-name-date (2016-07-08) - AP01
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termination-director-company-with-name-termination-date (2016-07-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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accounts-with-accounts-type-full (2016-04-07) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-04-29) - CH01
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appoint-person-secretary-company-with-name-date (2015-11-11) - AP03
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termination-director-company-with-name-termination-date (2015-11-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
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accounts-with-accounts-type-full (2015-04-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-01) - AD01
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appoint-person-director-company-with-name-date (2015-03-04) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-03-03) - AA
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change-account-reference-date-company-previous-extended (2014-10-23) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
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appoint-person-director-company-with-name (2014-03-18) - AP01
keyboard_arrow_right 2013
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change-account-reference-date-company-current-extended (2013-06-26) - AA01
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accounts-with-accounts-type-full (2013-03-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
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mortgage-satisfy-charge-full (2013-12-24) - MR04
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change-account-reference-date-company-previous-shortened (2013-10-24) - AA01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-27) - AR01
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accounts-with-accounts-type-full (2012-03-02) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-10-11) - TM01
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mortgage-alter-floating-charge-with-number (2010-10-02) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2010-09-25) - 466(Scot)
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legacy (2010-09-23) - MG01s
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01
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legacy (2010-06-18) - MG01s
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-10-15) - AD01
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appoint-person-director-company-with-name (2009-11-29) - AP01
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change-account-reference-date-company-current-shortened (2009-10-23) - AA01
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incorporation-company (2009-07-01) - NEWINC
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termination-director-company-with-name (2009-11-29) - TM01
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termination-secretary-company-with-name (2009-11-29) - TM02
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resolution (2009-10-15) - RESOLUTIONS
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certificate-change-of-name-company (2009-10-15) - CERTNM