GEOSERVICES UK LTD
ABERDEENSHIRE FLYTREE LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB32 6JL

Company number SC346038
Status Active
Incorporation Date 22 July 2008
Company Type Private Limited Company
Address PEREGRINE HOUSE PEREGRINE ROAD, WESTHILL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, SCOTLAND, AB32 6JL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Termination of appointment of Jonathan Forbes Ritchie as a director on 20 October 2016; Termination of appointment of Karin Annette Hoeing-Cosentino as a director on 12 October 2016; Appointment of Mrs Gwenola Jacqueline Stephanie Boyault as a director on 12 October 2016. The most likely internet sites of GEOSERVICES UK LTD are www.geoservicesuk.co.uk, and www.geoservices-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Inverurie Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geoservices Uk Ltd is a Private Limited Company. The company registration number is SC346038. Geoservices Uk Ltd has been working since 22 July 2008. The present status of the company is Active. The registered address of Geoservices Uk Ltd is Peregrine House Peregrine Road Westhill Business Park Westhill Aberdeenshire Scotland Ab32 6jl. . SMOKER, Simon is a Secretary of the company. BOYAULT, Gwenola Jacqueline Stephanie is a Director of the company. MARSH, David is a Director of the company. SMOKER, Simon is a Director of the company. Secretary DROY MOORE, Pauline has been resigned. Secretary P & W SECRETARIES LIMITED has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Director BOAS MATAMOROS, Jeanette Ivanova has been resigned. Director COCKRAM, Lee Richard has been resigned. Director DROY MOORE, Pauline has been resigned. Director HOEING-COSENTINO, Karin Annette has been resigned. Director NICOL, Gilles has been resigned. Director PACKER, Trevor John has been resigned. Director RITCHIE, Jonathan Forbes has been resigned. Director SALLE, Philippe Marie Antoine has been resigned. Director WHITE, Simon Meredith has been resigned. Nominee Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SMOKER, Simon
Appointed Date: 01 January 2016
Director
BOYAULT, Gwenola Jacqueline Stephanie
Appointed Date: 12 October 2016
53 years old
Director
MARSH, David
Appointed Date: 01 August 2013
63 years old
Director
SMOKER, Simon
Appointed Date: 01 August 2013
63 years old

Resigned Directors

Secretary
DROY MOORE, Pauline
Resigned: 31 December 2015
Appointed Date: 22 June 2010
Secretary
P & W SECRETARIES LIMITED
Resigned: 30 October 2008
Appointed Date: 22 July 2008
Secretary
PAULL & WILLIAMSONS
Resigned: 06 April 2009
Appointed Date: 30 October 2008
Secretary
PAULL & WILLIAMSONS LLP
Resigned: 22 June 2010
Appointed Date: 06 April 2009
Director
BOAS MATAMOROS, Jeanette Ivanova
Resigned: 25 March 2015
Appointed Date: 01 April 2014
46 years old
Director
COCKRAM, Lee Richard
Resigned: 01 October 2012
Appointed Date: 01 November 2011
49 years old
Director
DROY MOORE, Pauline
Resigned: 31 December 2015
Appointed Date: 09 September 2010
66 years old
Director
HOEING-COSENTINO, Karin Annette
Resigned: 12 October 2016
Appointed Date: 01 December 2013
54 years old
Director
NICOL, Gilles
Resigned: 01 April 2014
Appointed Date: 01 October 2012
60 years old
Director
PACKER, Trevor John
Resigned: 01 November 2011
Appointed Date: 30 October 2008
70 years old
Director
RITCHIE, Jonathan Forbes
Resigned: 20 October 2016
Appointed Date: 25 March 2015
50 years old
Director
SALLE, Philippe Marie Antoine
Resigned: 31 March 2011
Appointed Date: 30 October 2008
60 years old
Director
WHITE, Simon Meredith
Resigned: 15 April 2016
Appointed Date: 01 January 2016
68 years old
Nominee Director
P & W DIRECTORS LIMITED
Resigned: 30 October 2008
Appointed Date: 22 July 2008

GEOSERVICES UK LTD Events

20 Oct 2016
Termination of appointment of Jonathan Forbes Ritchie as a director on 20 October 2016
14 Oct 2016
Termination of appointment of Karin Annette Hoeing-Cosentino as a director on 12 October 2016
14 Oct 2016
Appointment of Mrs Gwenola Jacqueline Stephanie Boyault as a director on 12 October 2016
27 Sep 2016
Full accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2,018,646
...
... and 60 more events
25 Nov 2008
Director appointed trevor john packer
25 Nov 2008
Appointment terminated secretary p & w secretaries LIMITED
25 Nov 2008
Appointment terminated director p & w directors LIMITED
01 Nov 2008
Company name changed flytree LIMITED\certificate issued on 03/11/08
22 Jul 2008
Incorporation

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