GEOXYZ UK LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
GEOXYZ UK LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
GEOXYZ UK LIMITED was incorporated 13 years ago on 18/01/2011 and has the registered number: SC391706. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GEOXYZ UK LIMITED was incorporated 13 years ago on 18/01/2011 and has the registered number: SC391706. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GEOXYZ UK LIMITED - ABERDEEN
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
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
5 CARDEN PLACE
ABERDEEN
AB10 1UT
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
RUBISLAW (XXXXXIV) LIMITED (until 15/02/2011)
RUBISLAW (XXXXXIV) LIMITED (until 15/02/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/01/2024 | 01/02/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INFINITY SECRETARIES LIMITED | Corporate Secretary | 2011-05-31 | CURRENT | ||
MR PATRICK PETER REYNTJENS | Feb 1975 | Belgian | Director | 2011-04-03 | CURRENT |
HALL MORRICE SECRETARIES LIMITED | Corporate Secretary | 2011-01-18 UNTIL 2011-05-31 | RESIGNED | ||
MR SIMON HENRY DYER COWIE | Feb 1973 | British | Director | 2011-01-18 UNTIL 2011-04-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Patrick Peter Reyntjens | 2016-04-06 | 2/1975 | Aberdeen | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GeoXYZ UK Limited - Accounts to registrar (filleted) - small 18.2 | 2023-03-24 | 31-12-2022 | £256,304 Cash £367,416 equity |
GeoXYZ UK Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-29 | 31-12-2021 | £405,798 Cash £96,655 equity |
GeoXYZ UK Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-14 | 31-12-2020 | £320,082 Cash £-238,686 equity |
GeoXYZ UK Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-23 | 31-12-2019 | £457,061 Cash £-253,148 equity |
GeoXYZ UK Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-28 | 31-12-2018 | £36,787 Cash £31,138 equity |
GeoXYZ UK Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-02 | 31-12-2017 | £24,964 Cash £-100,673 equity |
GeoXYZ UK Limited - Accounts to registrar - small 17.1.1 | 2017-05-17 | 31-12-2016 | £26,010 Cash £-43,915 equity |
Abbreviated Company Accounts - GEOXYZ UK LIMITED | 2015-10-01 | 31-12-2014 | £172,536 Cash £-129,190 equity |