GEOLANE COMPANY LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 7BD

Company number SC412674
Status Active
Incorporation Date 6 December 2011
Company Type Private Limited Company
Address SUMMIT HOUSE, 4-5 MITCHELL STREET, EDINBURGH, EH6 7BD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 6 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of GEOLANE COMPANY LTD are www.geolanecompany.co.uk, and www.geolane-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Geolane Company Ltd is a Private Limited Company. The company registration number is SC412674. Geolane Company Ltd has been working since 06 December 2011. The present status of the company is Active. The registered address of Geolane Company Ltd is Summit House 4 5 Mitchell Street Edinburgh Eh6 7bd. . HOLDCROFT, Terence George is a Secretary of the company. HOLDCROFT, Margaret Elaine is a Director of the company. HOLDCROFT, Terence George is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
HOLDCROFT, Terence George
Appointed Date: 06 December 2011
Director
HOLDCROFT, Margaret Elaine
Appointed Date: 06 December 2011
78 years old
Director
HOLDCROFT, Terence George
Appointed Date: 06 December 2011
80 years old

Persons With Significant Control

Ms Margaret Elaine Holdcroft
Notified on: 6 December 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terence George Holdcroft
Notified on: 6 December 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEOLANE COMPANY LTD Events

04 Jan 2017
Accounts for a dormant company made up to 31 December 2016
21 Dec 2016
Confirmation statement made on 6 December 2016 with updates
28 Jan 2016
Accounts for a dormant company made up to 31 December 2015
07 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
01 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 5 more events
09 Dec 2013
Secretary's details changed for Mr Terence George Holdcroft on 9 December 2013
09 Dec 2013
Registered office address changed from Westwood House 27 Orchard Street Motherwell ML1 3JE United Kingdom on 9 December 2013
06 Aug 2013
Accounts for a dormant company made up to 31 December 2012
18 Dec 2012
Annual return made up to 6 December 2012 with full list of shareholders
06 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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