GEOXYZ UK LIMITED
ABERDEEN RUBISLAW (XXXXXIV) LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB25 1XU

Company number SC391706
Status Active
Incorporation Date 18 January 2011
Company Type Private Limited Company
Address 37 ALBERT STREET, ABERDEEN, AB25 1XU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 1 . The most likely internet sites of GEOXYZ UK LIMITED are www.geoxyzuk.co.uk, and www.geoxyz-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geoxyz Uk Limited is a Private Limited Company. The company registration number is SC391706. Geoxyz Uk Limited has been working since 18 January 2011. The present status of the company is Active. The registered address of Geoxyz Uk Limited is 37 Albert Street Aberdeen Ab25 1xu. . INFINITY SECRETARIES LIMITED is a Secretary of the company. REYNTJENS, Patrick Peter is a Director of the company. Secretary HALL MORRICE SECRETARIES LIMITED has been resigned. Director COWIE, Simon Henry Dyer has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
INFINITY SECRETARIES LIMITED
Appointed Date: 31 May 2011
Director
REYNTJENS, Patrick Peter
Appointed Date: 03 April 2011
50 years old

Resigned Directors

Secretary
HALL MORRICE SECRETARIES LIMITED
Resigned: 31 May 2011
Appointed Date: 18 January 2011
Director
COWIE, Simon Henry Dyer
Resigned: 03 April 2011
Appointed Date: 18 January 2011
52 years old

Persons With Significant Control

Patrick Peter Reyntjens
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

GEOXYZ UK LIMITED Events

18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
13 May 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-18
  • GBP 1
...
... and 12 more events
04 Apr 2011
Appointment of Mr Patrick Peter Reyntjens as a director
04 Apr 2011
Termination of appointment of Simon Cowie as a director
15 Feb 2011
Company name changed rubislaw (xxxxxiv) LIMITED\certificate issued on 15/02/11
  • CONNOT ‐
15 Feb 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-10
18 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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