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GEO-ENERGY CONSULTANCY LIMITED

Company number SC330543

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
18 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
06 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
06 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
20 Jul 2011 AA Total exemption small company accounts made up to 31 January 2011
19 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
07 Sep 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for George Nicol Copland on 13 April 2010
08 Sep 2009 363a Return made up to 06/09/09; full list of members
05 Aug 2009 363a Return made up to 06/09/08; full list of members
05 Aug 2009 288c Director's change of particulars / george copland / 01/07/2008
05 Aug 2009 AA Total exemption small company accounts made up to 31 January 2009
10 Nov 2008 88(2) Ad 06/09/07\gbp si 999@1=999\gbp ic 1/1000\
03 Nov 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Oct 2008 225 Accounting reference date extended from 30/09/2008 to 31/01/2009
11 Sep 2007 288a New secretary appointed
10 Sep 2007 288a New director appointed
10 Sep 2007 288b Secretary resigned
10 Sep 2007 288b Director resigned
06 Sep 2007 NEWINC Incorporation