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Company Information for

GEANY MOTORS LTD

C/O 70 VICTORIA ROAD, ABERDEEN, AB11 9DS,
Company Registration Number
SC391333
Private Limited Company
Active

Company Overview

About Geany Motors Ltd
GEANY MOTORS LTD was founded on 2011-01-11 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Geany Motors Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GEANY MOTORS LTD
 
Legal Registered Office
C/O 70 VICTORIA ROAD
ABERDEEN
AB11 9DS
Other companies in AB11
 
Previous Names
GEANY'S HAND CARWASH LIMITED30/10/2017
Filing Information
Company Number SC391333
Company ID Number SC391333
Date formed 2011-01-11
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 11/01/2016
Return next due 08/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB263489963  
Last Datalog update: 2023-11-06 12:41:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEANY MOTORS LTD
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Company Officers of GEANY MOTORS LTD

Current Directors
Officer Role Date Appointed
GHEORGHE SORICI
 Director 2011-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GHEORGHE SORICI GEANY'S 2HAND CARS LTD Director 2017-03-06 CURRENT 2017-03-06 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-04REGISTERED OFFICE CHANGED ON 04/10/23 FROM 57 Wellington Street Aberdeen AB11 5BX Scotland
2023-10-04CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES
2023-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-11-15CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-06CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH UPDATES
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-08TM02Termination of appointment of Hm Secretaries Limited on 2021-07-06
2021-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/21 FROM 6 & 7 Queens Terrace Aberdeen AB10 1XL Scotland
2021-03-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15AA01Previous accounting period shortened from 31/12/19 TO 30/12/19
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2020-03-09AA01Previous accounting period shortened from 31/03/20 TO 31/12/19
2020-03-07DISS40Compulsory strike-off action has been discontinued
2020-03-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-28DISS16(SOAS)Compulsory strike-off action has been suspended
2020-02-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2019-10-23CH01Director's details changed for Mr Gheorghe Sorici on 2019-10-05
2019-10-23PSC04Change of details for Mr Gheorghe Sorici as a person with significant control on 2019-10-05
2019-05-15AP04Appointment of Hm Secretaries Limited as company secretary on 2019-01-17
2019-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/19 FROM 6 Stell Road Aberdeen AB11 5QR Scotland
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2018-08-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/17 FROM 6 6 Steel Road Aberdeen Aberdeen City AB11 5QR Scotland
2017-10-30RES15CHANGE OF COMPANY NAME 30/10/17
2017-10-30CERTNMCOMPANY NAME CHANGED GEANY'S HAND CARWASH LIMITED CERTIFICATE ISSUED ON 30/10/17
2017-10-30CERTNMCOMPANY NAME CHANGED GEANY'S HAND CARWASH LIMITED CERTIFICATE ISSUED ON 30/10/17
2017-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2017 FROM 106 WALES STREET ABERDEEN AB24 5HL SCOTLAND
2017-10-29CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES
2017-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2017 FROM 106 WALES STREET ABERDEEN AB24 5HL SCOTLAND
2017-10-29CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES
2017-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-29AA01Previous accounting period shortened from 05/04/17 TO 31/03/17
2017-02-24AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-08-22AA01Previous accounting period extended from 31/01/16 TO 05/04/16
2016-07-23CH01Director's details changed for Gheorghe Sorici on 2011-01-11
2016-06-11DISS40Compulsory strike-off action has been discontinued
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-10AR0111/01/16 ANNUAL RETURN FULL LIST
2016-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/16 FROM 255 E Union Street Aberdeen AB11 6BR
2016-06-10CH01Director's details changed for Gheorghe Sorici on 2015-12-01
2016-04-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-04-01AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-08LATEST SOC08/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-08AR0111/01/15 ANNUAL RETURN FULL LIST
2014-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/14
2014-02-08LATEST SOC08/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-08AR0111/01/14 ANNUAL RETURN FULL LIST
2013-10-27AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29DISS40Compulsory strike-off action has been discontinued
2013-01-28AR0111/01/13 FULL LIST
2013-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2013-01-18GAZ1FIRST GAZETTE
2012-02-09AR0111/01/12 FULL LIST
2011-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2011 FROM 339 NORTH DEESIDE ROAD ABERDEEN AB14 0NA
2011-01-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-01-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to GEANY MOTORS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-18
Fines / Sanctions
No fines or sanctions have been issued against GEANY MOTORS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GEANY MOTORS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 45112 - Sale of used cars and light motor vehicles

Filed Financial Reports
Annual Accounts
2012-01-31
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-04-05
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 GEANY MOTORS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 1
Cash Bank In Hand 2012-02-01 £ 24
Cash Bank In Hand 2011-01-11 £ 1
Current Assets 2012-02-01 £ 1,964
Shareholder Funds 2012-02-01 £ 1,964
Shareholder Funds 2011-01-11 £ 1
Stocks Inventory 2012-02-01 £ 1,940

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GEANY MOTORS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GEANY MOTORS LTD
Trademarks
We have not found any records of GEANY MOTORS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEANY MOTORS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45112 - Sale of used cars and light motor vehicles) as GEANY MOTORS LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where GEANY MOTORS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGEANY'S HAND CARWASH LIMITEDEvent Date2013-01-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEANY MOTORS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GEANY MOTORS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode AB11 9DS