GEODYNAMICS (U.K.) LIMITED - ABERDEEN


Company Profile Company Filings

Overview

GEODYNAMICS (U.K.) LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
GEODYNAMICS (U.K.) LIMITED was incorporated 7 years ago on 26/10/2016 and has the registered number: SC548662. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GEODYNAMICS (U.K.) LIMITED - ABERDEEN

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

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

SITE E6, GATEWAY BUSINESS PARK MOSS ROAD
ABERDEEN
AB12 3GQ
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
GEODYNAMICS (UK LIMITED (until 23/11/2016)

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID GEORGE STEWART Jun 1986 British Director 2023-11-02 CURRENT
MR JOHN LEITH CREIGHTON May 1977 British Director 2020-04-08 CURRENT
MR JOHN THOMAS HARDESTY Nov 1972 American Director 2021-01-20 UNTIL 2021-09-02 RESIGNED
BENJAMIN SMITH Jul 1985 American Director 2016-11-02 UNTIL 2021-01-20 RESIGNED
MR SIMON HENRY DYER COWIE Feb 1973 British Director 2016-10-26 UNTIL 2016-11-02 RESIGNED
NATHAN CLARK Jun 1974 American Director 2016-11-02 UNTIL 2019-06-21 RESIGNED
CHRISTOPHER JOHN CHALKER Aug 1964 Australian Director 2016-12-30 UNTIL 2020-04-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
David Sanford Wesson 2016-10-27 - 2018-01-12 9/1960 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
Geodynamics (U.K.) Limited - Accounts to registrar (filleted) - small 18.2 2022-12-29 31-12-2021 £3,183,509 Cash £657,055 equity
Geodynamics (U.K.) Limited - Accounts to registrar (filleted) - small 18.2 2021-12-31 31-12-2020 £346,011 Cash £1,356,666 equity
Geodynamics (U.K.) Limited - Accounts to registrar (filleted) - small 18.2 2021-01-06 31-12-2019 £1,200,073 Cash £780,791 equity
Geodynamics (U.K.) Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £261,046 Cash £-765,166 equity
Geodynamics (U.K.) Limited - Accounts to registrar (filleted) - small 18.2 2018-07-26 31-12-2017 £121,861 Cash £-558,499 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HYDRASUN LIMITED ABERDEEN Active GROUP 32990 - Other manufacturing n.e.c.
OIL STATES INDUSTRIES (UK) LIMITED ABERDEEN SCOTLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
MR INSPECTION SERVICES LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 09100 - Support activities for petroleum and natural gas extraction
E-FLOW CONTROL HOLDINGS LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
HGEN2 ENERGY VENTURES LIMITED ABERDEEN SCOTLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
HGEN2 LIMITED ABERDEEN SCOTLAND Active FULL 64209 - Activities of other holding companies n.e.c.