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GEOENERGY LTD

Company number SC591777

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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)
10 Jun 2024 PSC01 Notification of Jamea Caughey as a person with significant control on 15 May 2024
07 Jun 2024 TM01 Termination of appointment of Aaron Douglas Manuhuia King as a director on 7 June 2024
07 Jun 2024 PSC07 Cessation of Aaron Douglas Manuhuia King as a person with significant control on 7 June 2024
15 May 2024 AP01 Appointment of Mr James Caughey as a director on 18 December 2023
15 May 2024 PSC07 Cessation of Struan Richard Johnston as a person with significant control on 18 December 2023
15 May 2024 AD01 Registered office address changed from 39 Kellie Wynd Dunblane FK15 0NR Scotland to 41B East Kilbride Road Glasgow G73 5DU on 15 May 2024
15 May 2024 TM01 Termination of appointment of Struan Richard Johnston as a director on 18 December 2023
10 May 2024 DISS40 Compulsory strike-off action has been discontinued
09 May 2024 AA Unaudited abridged accounts made up to 31 March 2023
16 Apr 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2023 CS01 Confirmation statement made on 24 November 2023 with no updates
09 Dec 2023 TM01 Termination of appointment of James Hamilton Stewart Pearson as a director on 9 December 2023
09 Dec 2023 PSC07 Cessation of James Hamilton Stewart Pearson as a person with significant control on 9 December 2023
22 Mar 2023 AA Micro company accounts made up to 31 March 2022
22 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
21 Mar 2023 CS01 Confirmation statement made on 24 November 2022 with updates
14 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2021 CS01 Confirmation statement made on 24 November 2021 with no updates
07 May 2021 AA Unaudited abridged accounts made up to 31 March 2021
05 May 2021 AA Total exemption full accounts made up to 31 March 2020
24 Nov 2020 CS01 Confirmation statement made on 24 November 2020 with updates
21 Oct 2020 PSC01 Notification of Struan Richard Johnston as a person with significant control on 21 October 2020
21 Oct 2020 AP01 Appointment of Mr Struan Richard Johnston as a director on 21 October 2020
18 Oct 2020 PSC01 Notification of James Hamilton Stewart Pearson as a person with significant control on 4 October 2020