GEOACTIVE LIMITED

Company number SC362013

Date	Type	Description	View / Download
27 Oct 2016	TM01	Termination of appointment of Adam Mark Pearce as a director on 1 July 2016	(1 page)
08 Jul 2016	AP01	Appointment of Mr Adam Mark Pearce as a director on 1 July 2016	(2 pages)
08 Jul 2016	TM01	Termination of appointment of James Gibson Mccallum as a director on 1 June 2016	(1 page)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1	(4 pages)
07 Apr 2016	AA	Full accounts made up to 30 June 2015	(20 pages)
11 Nov 2015	AP03	Appointment of Geoff Megginson as a secretary on 30 September 2015	(2 pages)
11 Nov 2015	TM01	Termination of appointment of Neil Mackay Campbell as a director on 30 September 2015	(1 page)
28 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 1	(5 pages)
29 Apr 2015	CH01	Director's details changed for Mr Neil Mackay Campbell on 19 December 2014	(2 pages)
02 Apr 2015	AA	Full accounts made up to 30 June 2014	(20 pages)
01 Apr 2015	AD01	Registered office address changed from , 15 Bon Accord Crescent, Aberdeen, AB11 6DE to Lloyd's Register Kingswells Causeway Prime Four Business Park, Kingswells Aberdeen AB15 8PU on 1 April 2015	(1 page)
04 Mar 2015	AP01	Appointment of Mr David James Mitchell as a director on 4 March 2015	(2 pages)
23 Oct 2014	AA01	Previous accounting period extended from 31 May 2014 to 30 June 2014	(1 page)
02 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 1	(5 pages)
18 Mar 2014	AP01	Appointment of Mr Nial Mccollam as a director	(2 pages)
03 Mar 2014	AA	Full accounts made up to 31 May 2013	(17 pages)
24 Dec 2013	MR04	Satisfaction of charge 1 in full	(1 page)
24 Oct 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 May 2013	(1 page)
01 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	(4 pages)
26 Jun 2013	AA01	Current accounting period extended from 31 May 2013 to 30 June 2013	(1 page)
01 Mar 2013	AA	Full accounts made up to 31 May 2012	(17 pages)
27 Aug 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(4 pages)
02 Mar 2012	AA	Full accounts made up to 31 May 2011	(17 pages)
20 Jul 2011	AA	Full accounts made up to 31 May 2010	(15 pages)
20 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(4 pages)