Geotricity Limited
- Active
- Incorporated on 3 Aug 2012
Reg Address: The Coach House, 12 Rubislaw Terrace Lane, Aberdeen AB10 1XF
Previous Names:
Drum Kingswells 9 Limited - 3 Aug 2012
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "Geotricity Limited" is a ltd and located in The Coach House, 12 Rubislaw Terrace Lane, Aberdeen AB10 1XF. Geotricity Limited is currently in active status and it was incorporated on 3 Aug 2012 (12 years 1 months 18 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 May 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Geotricity Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Stuart Charles Oag | Director | 1 Jan 2016 | British | Active |
| 2 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 26 Aug 2015 | - | Active |
| 3 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 26 Aug 2015 | - | Active |
| 4 | Alan Baxter Wilson | Director | 1 Feb 2013 | British | Active |
| 5 | Graeme Morrison Bone | Director | 3 Aug 2012 | British | Active |
| 6 | Graeme Morrison Bone | Director | 3 Aug 2012 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 3 Aug 2016 | - | Ceased 18 Aug 2016 |
| 2 | Drum Development Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Geotricity Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Dormant | 26 Apr 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 17 Aug 2023 | Download PDF |
| 3 | Accounts - Dormant | 2 May 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 15 Aug 2022 | Download PDF |
| 5 | Accounts - Dormant | 1 Jun 2021 | Download PDF |
| 6 | Confirmation Statement - Updates | 14 Aug 2020 | Download PDF 4 Pages |
| 7 | Accounts - Dormant | 7 May 2020 | Download PDF 3 Pages |
| 8 | Confirmation Statement - Updates | 16 Aug 2019 | Download PDF 4 Pages |
| 9 | Accounts - Dormant | 31 May 2019 | Download PDF 3 Pages |
| 10 | Confirmation Statement - Updates | 17 Aug 2018 | Download PDF 4 Pages |
| 11 | Persons With Significant Control - Notification Of A Person With Significant Control | 3 Aug 2018 | Download PDF 2 Pages |
| 12 | Accounts - Dormant | 16 May 2018 | Download PDF 3 Pages |
| 13 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 17 Aug 2017 | Download PDF 2 Pages |
| 14 | Confirmation Statement - Updates | 17 Aug 2017 | Download PDF 4 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 22 Nov 2016 | Download PDF 2 Pages |
| 16 | Accounts - Dormant | 7 Nov 2016 | Download PDF 3 Pages |
| 17 | Confirmation Statement - Updates | 17 Aug 2016 | Download PDF 5 Pages |
| 18 | Accounts - Dormant | 4 Feb 2016 | Download PDF 3 Pages |
| 19 | Officers - Appoint Corporate Secretary Company With Name Date | 30 Sep 2015 | Download PDF 2 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Aug 2015 | Download PDF 4 Pages |
| 21 | Address - Change Sail Company With New | 10 Aug 2015 | Download PDF 1 Pages |
| 22 | Officers - Change Person Director Company With Change Date | 10 Aug 2015 | Download PDF 2 Pages |
| 23 | Address - Move Registers To Sail Company With New | 10 Aug 2015 | Download PDF 1 Pages |
| 24 | Accounts - Dormant | 26 May 2015 | Download PDF 3 Pages |
| 25 | Capital - Allotment Shares | 7 Jan 2015 | Download PDF 4 Pages |
| 26 | Resolution | 7 Jan 2015 | Download PDF 1 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Aug 2014 | Download PDF 5 Pages |
| 28 | Gazette - Filings Brought Up To Date | 9 Aug 2014 | Download PDF 1 Pages |
| 29 | Accounts - Dormant | 7 Aug 2014 | Download PDF 3 Pages |
| 30 | Gazette - Notice Compulsary | 1 Aug 2014 | Download PDF 1 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Aug 2013 | Download PDF 4 Pages |
| 32 | Officers - Appoint Person Director Company With Name | 22 Feb 2013 | Download PDF 2 Pages |
| 33 | Incorporation - Company | 3 Aug 2012 | Download PDF 41 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.