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GEOLOG UK LIMITED

Company number SC372082

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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)
04 Oct 2024 AA Accounts for a small company made up to 31 December 2023
23 Feb 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
07 Dec 2023 AA Accounts for a small company made up to 31 December 2022
10 Aug 2023 AA Accounts for a small company made up to 31 December 2021
23 Feb 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
16 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
06 Dec 2021 AD01 Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE to 37 Albyn Place Aberdeen Aberdeen City AB10 1YN on 6 December 2021
13 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
13 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
13 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
13 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
17 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
18 Oct 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
18 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
18 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
18 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
05 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
02 Dec 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
02 Dec 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
05 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
05 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
13 Sep 2019 PSC04 Change of details for Richard Calleri as a person with significant control on 18 July 2017
13 Sep 2019 PSC01 Notification of Antonio Calleri as a person with significant control on 18 July 2017
10 Sep 2019 CH01 Director's details changed for Richard Calleri on 1 September 2019
10 Sep 2019 PSC04 Change of details for Richard Calleri as a person with significant control on 1 September 2019