KEY GEOSOLUTIONS LTD.
272 BATH STREET, GLASGOW G2 4JR- Active
- Private Limited Company
- Company No. SC210927
- Last Updated: 01 Mar 2024
Company Profile
KEY GEOSOLUTIONS LTD. was incorporated on Tuesday, September 12, 2000 as a Private Limited Company with registered address in GLASGOW. KEY GEOSOLUTIONS LTD. has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 24 years 1 month and 27 days.
| Name | KEY GEOSOLUTIONS LTD. |
|---|---|
| Company number | SC210927 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
272 BATH STREET GLASGOW G2 4JR |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Richter Associates (Exeter) Limited Southernhay Gardens, EX1 1UG |
Dates: Wednesday, September 22, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Brian Duthie Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Ash Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (82 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 10 October 2016 |
| Last confirmation statement dated | 12 September 2015 |
Mortgages
No mortgages have been registered against KEY GEOSOLUTIONS LTD..
Previous Names
| Name | Change Date |
|---|---|
| KEY GEOSOLUTIONS LTD. | 12 Sep 2000 |