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 - ABERDEEN

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIAMAC ENGINEERING LIMITED COWDENBEATH Active TOTAL EXEMPTION FULL 25620 - Machining
DEEP CASING TOOLS LIMITED WESTHILL SCOTLAND Active SMALL 09100 - Support activities for petroleum and natural gas extraction
CGC ENGINEERING SERVICES LTD. ABERDEEN ... TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction
AB MIXOLOGY LIMITED ABERDEEN ... TOTAL EXEMPTION FULL 56302 - Public houses and bars
BME UK LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
AA HAMILTON (UK) LIMITED Dissolved... TOTAL EXEMPTION FULL 74100 - specialised design activities
CASING TECHNOLOGIES GROUP LIMITED WESTHILL SCOTLAND Active SMALL 70100 - Activities of head offices
CL OFFSHORE PROJECT MANAGEMENT LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction
BME HOLDINGS LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BEACHSTAMP LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALLAN DESIGN LIMITED 7 QUEENS GARDENS ... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CALLAN CONTROLS LIMITED ABERDEEN SCOTLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
AMB PLANNING LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
CMC TECH LIMITED ABERDEEN SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
CAIMAN SOFTWARE DEVELOPMENT LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
CHAPMAN BAIRD LIMITED PETERCULTER SCOTLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ABERCAR PLATINUM LIMITED ABERDEEN SCOTLAND Dissolved... TOTAL EXEMPTION FULL 86230 - Dental practice activities
ANDREW POLSON LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AL ZEINA 2014 LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DSDW LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
THE KLINIK (ABERDEEN) LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
G RAE WELL EXAMINATION LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
ENKEL-PROJECTS LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
PANDAROSA LIMITED ABERDEEN SCOTLAND Active DORMANT 99999 - Dormant Company
PANDAROSAMETALS LIMITED ABERDEEN SCOTLAND Active DORMANT 99999 - Dormant Company
DON TAR LTD ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
STRATOV8 LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HUNGRY DOG LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 56290 - Other food services
G B PLANNING CONSULTANCY LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.