GEOPLACER LIMITED
ABERDEEN PLACE D'OR 713 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1QR

Company number SC409053
Status Active
Incorporation Date 10 October 2011
Company Type Private Limited Company
Address PETERKINS, 100 UNION STREET, ABERDEEN, AB10 1QR
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 24 November 2016 with updates; Confirmation statement made on 10 October 2016 with updates. The most likely internet sites of GEOPLACER LIMITED are www.geoplacer.co.uk, and www.geoplacer.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geoplacer Limited is a Private Limited Company. The company registration number is SC409053. Geoplacer Limited has been working since 10 October 2011. The present status of the company is Active. The registered address of Geoplacer Limited is Peterkins 100 Union Street Aberdeen Ab10 1qr. . PETERKINS SERVICES LIMITED is a Secretary of the company. HARLOW, Christopher is a Director of the company. HARRISON, David is a Director of the company. KHAN, Dawood is a Director of the company. Nominee Director RENNIE, Thomas George has been resigned. Director PETERKINS SERVICES LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
PETERKINS SERVICES LIMITED
Appointed Date: 11 January 2012
Director
HARLOW, Christopher
Appointed Date: 11 January 2012
69 years old
Director
HARRISON, David
Appointed Date: 11 January 2012
72 years old
Director
KHAN, Dawood
Appointed Date: 11 January 2012
59 years old

Resigned Directors

Nominee Director
RENNIE, Thomas George
Resigned: 11 January 2012
Appointed Date: 10 October 2011
78 years old
Director
PETERKINS SERVICES LIMITED
Resigned: 11 January 2012
Appointed Date: 10 October 2011

Persons With Significant Control

Mr David Harrison
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Harlow
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dawood Khan
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Hrh Geological Services International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GEOPLACER LIMITED Events

07 Jan 2017
Full accounts made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
17 Oct 2016
Confirmation statement made on 10 October 2016 with updates
11 Jan 2016
Accounts for a small company made up to 31 March 2015
19 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
...
... and 12 more events
17 Jan 2012
Termination of appointment of Thomas Rennie as a director
12 Jan 2012
Company name changed place d'or 713 LIMITED\certificate issued on 12/01/12
  • CONNOT ‐
12 Jan 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-01-11
07 Nov 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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