Company number SC196389
Status Active
Incorporation Date 20 May 1999
Company Type Private Limited Company
Address NORTH BLAIRS, AUCHENBLAE, LAURENCEKIRK, KINCARDINESHIRE, AB30 1TX
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
GBP 100
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of GB GEO LIMITED are www.gbgeo.co.uk, and www.gb-geo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Gb Geo Limited is a Private Limited Company.
The company registration number is SC196389. Gb Geo Limited has been working since 20 May 1999.
The present status of the company is Active. The registered address of Gb Geo Limited is North Blairs Auchenblae Laurencekirk Kincardineshire Ab30 1tx. . VALENTINE, Jane, Dr is a Secretary of the company. BENNET, George Graeme is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Extraction of crude petroleum".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 31 May 1999
Appointed Date: 20 May 1999
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 31 May 1999
Appointed Date: 20 May 1999
GB GEO LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 May 2016
13 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
07 Dec 2015
Total exemption small company accounts made up to 31 May 2015
20 May 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
27 Jan 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 34 more events
02 Jun 1999
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
02 Jun 1999
Director resigned
02 Jun 1999
Secretary resigned
02 Jun 1999
Registered office changed on 02/06/99 from: scotts company formations 5 logie mill beaverbank office park, logie green road, edinburgh EH7 4HH
20 May 1999
Incorporation