GEOPROBER LIMITED
ABERDEEN SLLP 21 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1FW

Company number SC433077
Status Active
Incorporation Date 20 September 2012
Company Type Private Limited Company
Address 34 ALBYN PLACE, ABERDEEN, AB10 1FW
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of GEOPROBER LIMITED are www.geoprober.co.uk, and www.geoprober.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geoprober Limited is a Private Limited Company. The company registration number is SC433077. Geoprober Limited has been working since 20 September 2012. The present status of the company is Active. The registered address of Geoprober Limited is 34 Albyn Place Aberdeen Ab10 1fw. . STRONACHS SECRETARIES LIMITED is a Secretary of the company. BAMFORD, Antony Stephen is a Director of the company. BAMFORD, Benjamin Antony St John is a Director of the company. PEARCE, Richard James is a Director of the company. Nominee Director NEILSON, Ewan Craig has been resigned. Director NICOL, Michael Peter has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
STRONACHS SECRETARIES LIMITED
Appointed Date: 20 September 2012
Director
BAMFORD, Antony Stephen
Appointed Date: 10 October 2012
75 years old
Director
BAMFORD, Benjamin Antony St John
Appointed Date: 12 December 2013
41 years old
Director
PEARCE, Richard James
Appointed Date: 10 October 2012
76 years old

Resigned Directors

Nominee Director
NEILSON, Ewan Craig
Resigned: 10 October 2012
Appointed Date: 20 September 2012
67 years old
Director
NICOL, Michael Peter
Resigned: 14 July 2015
Appointed Date: 12 December 2013
40 years old

Persons With Significant Control

Chynoweth Technologies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Sub-Aqua 2000 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEOPROBER LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 July 2016
05 Oct 2016
Confirmation statement made on 20 September 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 July 2015
10 Mar 2016
Previous accounting period shortened from 31 December 2015 to 31 July 2015
19 Nov 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1,000
...
... and 14 more events
25 Oct 2012
Appointment of Mr Antony Stephen Bamford as a director
25 Oct 2012
Termination of appointment of Ewan Neilson as a director
11 Oct 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2012
Company name changed sllp 21 LIMITED\certificate issued on 05/10/12
  • RES15 ‐ Change company name resolution on 2012-10-05
  • NM01 ‐ Change of name by resolution
20 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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