Active
Company Information for GEOSCAN GROUP LIMITED
2 MARISCHAL SQUARE, BROAD STREET, ABERDEEN, AB10 1DQ,
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Company Registration Number
SC167153
Private Limited Company
Active |
Company Name | |
---|---|
GEOSCAN GROUP LIMITED | |
Legal Registered Office | |
2 MARISCHAL SQUARE BROAD STREET ABERDEEN AB10 1DQ Other companies in AB10 | |
Company Number | SC167153 | |
---|---|---|
Company ID Number | SC167153 | |
Date formed | 1996-07-19 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/07/2015 | |
Return next due | 16/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-07 01:37:06 |
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Officer | Role | Date Appointed |
---|---|---|
BURNESS PAULL LLP |
||
BERNHARD BRUGGAIER |
||
KEVIN FRANCIS OVENDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAULL & WILLIAMSONS LLP |
Company Secretary | ||
PAULL & WILLIAMSONS |
Company Secretary | ||
LEDINGHAM CHALMERS LLP |
Company Secretary | ||
JAMES DOUGLAS CRAIG |
Director | ||
DAVID ROSS CURRIE |
Director | ||
HENRY JOHN LINTS |
Director | ||
LEDINGHAM CHALMERS LLP |
Company Secretary | ||
PATRICK LYNCH |
Director | ||
NEIL JAMES SMITH |
Director | ||
FAY JUNE JOHNSTONE SMITH |
Director | ||
DURANO LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRUCE ANCHOR LIMITED | Director | 2017-07-03 | CURRENT | 2016-11-08 | Active | |
UTEC INTERNATIONAL LIMITED | Director | 2017-03-27 | CURRENT | 2005-12-16 | Active | |
UTEC SURVEY WEST AFRICA LIMITED | Director | 2016-05-11 | CURRENT | 2016-05-11 | Active | |
ACTEON INTEGRATED SOLUTIONS LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
UTEC STAR NET GEOMATICS LIMITED | Director | 2015-01-22 | CURRENT | 2000-09-13 | Active - Proposal to Strike off | |
EURWA SURVEY LIMITED | Director | 2015-01-22 | CURRENT | 2010-03-11 | Active | |
PROBE MANUFACTURING AND FABRICATION LIMITED | Director | 2013-09-05 | CURRENT | 1974-04-26 | Active | |
J2 SUBSEA LTD | Director | 2013-07-10 | CURRENT | 2008-06-24 | Active | |
CORE GROUTING SERVICES LIMITED | Director | 2013-03-05 | CURRENT | 2013-03-05 | Active - Proposal to Strike off | |
UTEC NCS SURVEY LIMITED | Director | 2011-05-25 | CURRENT | 2005-04-06 | Active | |
LM HANDLING LTD | Director | 2008-08-22 | CURRENT | 2008-03-15 | Active - Proposal to Strike off | |
U.W.G. LIMITED | Director | 2008-02-27 | CURRENT | 1989-04-06 | Active | |
CLAXTON ENGINEERING SERVICES LIMITED | Director | 2008-02-27 | CURRENT | 1985-07-01 | Active | |
LARGE DIAMETER DRILLING LIMITED | Director | 2007-07-23 | CURRENT | 2007-07-23 | Active | |
SEATRONICS LIMITED | Director | 2007-07-06 | CURRENT | 1990-04-30 | Active | |
INTERMOOR LIMITED | Director | 2007-07-06 | CURRENT | 1996-08-23 | Active | |
SEASCAN LIMITED | Director | 2007-07-06 | CURRENT | 1999-06-09 | Active | |
AQUATIC ENGINEERING & CONSTRUCTION LIMITED | Director | 2006-07-04 | CURRENT | 1990-03-15 | Active | |
CONDUCTOR INSTALLATION SERVICES LIMITED | Director | 2005-04-15 | CURRENT | 2005-02-14 | Active - Proposal to Strike off | |
HOME-START NORFOLK | Director | 2017-06-07 | CURRENT | 2004-08-03 | Active | |
CENTURY INTERMOOR HOLDINGS LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
U.W.G. LIMITED | Director | 2013-05-10 | CURRENT | 1989-04-06 | Active | |
ACTEON MIDDLE EAST AND FAR EAST INVESTMENTS LIMITED | Director | 2007-11-23 | CURRENT | 2007-11-23 | Active | |
SEASCAN LIMITED | Director | 2007-07-06 | CURRENT | 1999-06-09 | Active | |
ACTEON SOUTH AMERICAN INVESTMENTS LIMITED | Director | 2006-05-15 | CURRENT | 2006-05-15 | Active | |
WHOC (QDS) LIMITED | Director | 2003-06-23 | CURRENT | 2003-06-23 | Dissolved 2017-05-02 | |
WHOC LIMITED | Director | 2003-02-13 | CURRENT | 2003-02-13 | Active - Proposal to Strike off | |
ACTEON GROUP LIMITED | Director | 2001-06-08 | CURRENT | 2001-06-08 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE SC1671530003 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR SUDHIR PAI | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD MAIN | ||
Change of details for Seascan Limited as a person with significant control on 2023-07-11 | ||
REGISTERED OFFICE CHANGED ON 11/07/23 FROM Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ | ||
DIRECTOR APPOINTED SUDHIR PAI | ||
DIRECTOR APPOINTED RICHARD MAIN | ||
CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW WILLIAM ALAN GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FRANCIS OVENDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
PSC05 | Change of details for Seascan Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF HSDL NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Bank of Scotland (B G S) Nominees Limited as a person with significant control on 2017-03-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 15/01/18 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 19/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 19/07/14 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of corporate company secretary Burness Paull Llp | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAULL & WILLIAMSONS LLP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 19/07/13 ANNUAL RETURN FULL LIST | |
MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 19/07/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 19/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR BERNHARD BRUGGAIER / 19/05/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 19/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FRANCIS OVENDEN / 23/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FRANCIS OVENDEN / 09/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED PAULL & WILLIAMSONS LLP | |
288b | APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS | |
287 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILIAMSONS / 20/10/2008 | |
363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
MISC | AUDITORS RESIGNATION | |
363a | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: 207 ALBERT QUAY ABERDEEN AB11 5FS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
ELRES | S386 DISP APP AUDS 19/12/03 | |
ELRES | S366A DISP HOLDING AGM 19/12/03 | |
363a | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363a | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363a | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/08/02 FROM: JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA | |
AUD | AUDITOR'S RESIGNATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEOSCAN GROUP LIMITED
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SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |