GEOENERGY LTD

Company number SC591777

Date	Type	Description	View / Download
18 Oct 2020	AD01	Registered office address changed from 18 London Road Glasgow G1 5NB Scotland to 39 Kellie Wynd Dunblane FK15 0NR on 18 October 2020	(1 page)
18 Oct 2020	AP01	Appointment of Mr James Hamilton Stewart Pearson as a director on 4 October 2020	(2 pages)
21 Apr 2020	CS01	Confirmation statement made on 21 April 2020 with updates	(4 pages)
21 Apr 2020	TM01	Termination of appointment of Paul Thomas Dougan as a director on 8 April 2020	(1 page)
21 Apr 2020	PSC07	Cessation of Paul Thomas Dougan as a person with significant control on 8 April 2020	(1 page)
18 Mar 2020	CS01	Confirmation statement made on 18 March 2020 with no updates	(3 pages)
18 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(9 pages)
01 May 2019	CS01	Confirmation statement made on 18 March 2019 with updates	(4 pages)
30 Dec 2018	PSC07	Cessation of Environmental Energy Investments (Scotland) Limited as a person with significant control on 19 March 2018	(1 page)
30 Dec 2018	PSC01	Notification of Aaron Douglas Manuhuia King as a person with significant control on 19 March 2018	(2 pages)
30 Dec 2018	PSC01	Notification of Paul Thomas Dougan as a person with significant control on 19 March 2018	(2 pages)
30 Dec 2018	AD01	Registered office address changed from The Lowther Church Main Street Leadhills ML12 6XP Scotland to 18 London Road Glasgow G1 5NB on 30 December 2018	(1 page)
09 Apr 2018	AP01	Appointment of Aaron Douglas Manuhuia King as a director on 31 March 2018	(3 pages)
19 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-19 GBP 100	(10 pages)