GEOPAQ TECHNOLOGIES LIMITED - ABERDEEN


Company Profile Company Filings

Overview

GEOPAQ TECHNOLOGIES LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
GEOPAQ TECHNOLOGIES LIMITED was incorporated 22 years ago on 27/03/2002 and has the registered number: SC229667. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

GEOPAQ TECHNOLOGIES LIMITED - ABERDEEN

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

STATION VIEW GUEST HOUSE 27-29 STATION ROAD
ABERDEEN
AB21 7BA
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN THOMAS JOHNSTONE Jan 1962 British Director 2007-08-16 CURRENT
MRS JOAN-MARIE JOHNSTONE Aug 1968 British Director 2012-08-24 CURRENT
MR ANDREW MILNE AYTOUN MACDONALD Aug 1955 British Director 2002-03-27 UNTIL 2012-08-24 RESIGNED
MR IAN THOMAS JOHNSTONE Jan 1962 British Director 2002-08-21 UNTIL 2003-05-30 RESIGNED
MR IAN THOMAS JOHNSTONE Jan 1962 British Director 2003-07-01 UNTIL 2006-03-08 RESIGNED
MR KEITH LOGIE INCH Mar 1954 British Director 2003-05-30 UNTIL 2012-08-24 RESIGNED
GERARD GORDON HAMPSEY Oct 1961 British Director 2002-06-01 UNTIL 2002-08-22 RESIGNED
CLIVE BRIAN CAMERON Jan 1969 English Director 2002-05-13 UNTIL 2002-08-21 RESIGNED
DAVID HUGH BROWN Jan 1960 British Director 2002-03-27 UNTIL 2002-03-27 RESIGNED
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED Nominee Director 2002-03-27 UNTIL 2002-03-27 RESIGNED
FIRST SCOTTISH SECRETARIES LIMITED Nominee Secretary 2002-03-27 UNTIL 2002-03-27 RESIGNED
MR ANDREW MILNE AYTOUN MACDONALD Aug 1955 British Secretary 2002-03-27 UNTIL 2012-08-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Thomas Johnstone 2017-01-10 1/1962 Aberdeen   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
GEOPAQ Technologies Limited Filleted accounts for Companies House (small and micro) 2023-09-28 31-12-2022 £121,581 equity
GEOPAQ Technologies Limited Filleted accounts for Companies House (small and micro) 2022-12-20 31-12-2021 £137,251 equity
GEOPAQ Technologies Limited Filleted accounts for Companies House (small and micro) 2021-12-08 31-12-2020 £137,116 equity
GEOPAQ Technologies Limited Filleted accounts for Companies House (small and micro) 2020-12-17 31-12-2019 £131,140 equity
GEOPAQ Technologies Limited Filleted accounts for Companies House (small and micro) 2019-10-01 31-12-2018 £124,057 equity
GEOPAQ Technologies Limited Filleted accounts for Companies House (small and micro) 2018-11-01 31-12-2017 £283,097 equity
GEOPAQ Technologies Limited Micro-entity accounts 2017-09-30 31-12-2016 £243,230 equity

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