GEOACTIVE LIMITED
1ST FLOOR NORTH, KINGSHILL VIEW PRIME FOUR BUSINESS PARK, KINGSWELLS, ABERDEEN AB15 8PU- Active
- Private Limited Company
- Company No. SC362013
- Last Updated: 01 Mar 2024
Company Profile
GEOACTIVE LIMITED was incorporated on Wednesday, July 1, 2009 as a Private Limited Company with registered address in ABERDEEN. GEOACTIVE LIMITED has the status: Active and it's listed in the following category: Support activities for petroleum and natural gas extraction. This Private Limited Company has been operating for 15 years 7 months and 22 days.
| Name | GEOACTIVE LIMITED |
|---|---|
| Company number | SC362013 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR NORTH, KINGSHILL VIEW PRIME FOUR BUSINESS PARK KINGSWELLS ABERDEEN AB15 8PU |
|---|---|
| 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 |
|---|---|
| Senergy Holdings Limited Kingswells Causeway, Kingswells, AB15 8PU |
Dates: Tuesday, February 28, 2017 - Friday, July 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Senergy Technology Limited Bon Accord Square, AB11 6DJ |
Dates: Sunday, May 1, 2016 - Tuesday, February 28, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| GEOACTIVE LIMITED | 01 Jul 2009 |
| ENSCO 282 LIMITED | 15 Oct 2009 |
| SENERGY SOFTWARE LIMITED | 02 Nov 2020 |
| LLOYD'S REGISTER DIGITAL PRODUCTS LIMITED | 05 Jul 2022 |