GEOSCAN GROUP LIMITED

Company number SC167153

Date	Type	Description	View / Download
20 Feb 2019	PSC07	Cessation of Seascan Limited as a person with significant control on 6 April 2016	(1 page)
20 Feb 2019	PSC02	Notification of Bank of Scotland (B G S) Nominees Limited as a person with significant control on 16 March 2017	(2 pages)
20 Feb 2019	PSC07	Cessation of Hsdl Nominees Limited as a person with significant control on 16 March 2017	(1 page)
16 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with updates	(4 pages)
19 Sep 2018	AA	Full accounts made up to 31 December 2017	(13 pages)
15 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with updates	(5 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
16 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(6 pages)
28 Sep 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
27 Jul 2016	CS01	Confirmation statement made on 19 July 2016 with updates	(5 pages)
16 Sep 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
22 Jul 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 100,000	(5 pages)
09 Sep 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
23 Jul 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders	(5 pages)
19 Jun 2014	TM02	Termination of appointment of Paull & Williamsons Llp as a secretary	(1 page)
19 Jun 2014	AP04	Appointment of Burness Paull Llp as a secretary	(2 pages)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	(9 pages)
23 Jul 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(5 pages)
15 Nov 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 2	(3 pages)
13 Sep 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
23 Jul 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	(5 pages)
16 Aug 2011	AA	Full accounts made up to 31 December 2010	(9 pages)
25 Jul 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	(5 pages)
23 Jun 2011	CH01	Director's details changed for Dr Bernhard Bruggaier on 19 May 2011	(2 pages)
10 Sep 2010	AA	Full accounts made up to 31 December 2009	(9 pages)