GEOLINK (UK) LIMITED
220 KING'S GATE, ABERDEEN AB15 6DQ- Active
- Private Limited Company
- Company No. SC554864
- Last Updated: 01 Mar 2024
Company Profile
GEOLINK (UK) LIMITED was incorporated on Wednesday, January 18, 2017 as a Private Limited Company with registered address in ABERDEEN. GEOLINK (UK) LIMITED has the status: Active and it's listed in the following category: Engineering design activities for industrial process and production. This Private Limited Company has been operating for 7 years 8 months and 3 days.
| Name | GEOLINK (UK) LIMITED |
|---|---|
| Company number | SC554864 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
220 KING'S GATE ABERDEEN AB15 6DQ |
|---|---|
| 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 |
|---|---|
| Mr Paul Stewart Macinnes Nationality: United Kingdom |
Dates: Thursday, April 20, 2017 - Thursday, April 20, 2017
ownership of shares 50 to 75 percent
|
| Lynx Drilling Tools Limited King's Gate, AB15 6DQ |
Dates: Thursday, April 20, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Gomac Property Limited Gunwhale Close, SE16 6BS |
Dates: Thursday, April 20, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alasdair Murdo Macrae Nationality: United Kingdom |
Dates: Wednesday, January 18, 2017 - Thursday, April 20, 2017
ownership of shares 25 to 50 percent
|
| Lynx Drilling Tools Limited AB15 4YQ |
Dates: Wednesday, January 18, 2017 - Thursday, April 20, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GEOLINK (UK) LIMITED | 18 Jan 2017 |
| GEOLINK INTERNATIONAL LIMITED | 09 Mar 2017 |