Company number SC441721
Status Active
Incorporation Date 1 February 2013
Company Type Private Limited Company
Address 60 CONSTITUTION STREET, LEITH, EDINBURGH, LOTHIAN, EH6 6RR
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-27
GBP 1,000
. The most likely internet sites of GEOPENDLE LIMITED are www.geopendle.co.uk, and www.geopendle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Geopendle Limited is a Private Limited Company.
The company registration number is SC441721. Geopendle Limited has been working since 01 February 2013.
The present status of the company is Active. The registered address of Geopendle Limited is 60 Constitution Street Leith Edinburgh Lothian Eh6 6rr. . GREENWOOD, David John is a Director of the company. ROSE, Amanda Jane is a Director of the company. The company operates in "Extraction of crude petroleum".
Current Directors
Persons With Significant Control
Mr David John Greenwood
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GEOPENDLE LIMITED Events
13 Feb 2017
Confirmation statement made on 1 February 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
27 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-27
29 Oct 2015
Total exemption small company accounts made up to 31 March 2015
07 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-07
...
... and 0 more events
27 Oct 2014
Total exemption small company accounts made up to 31 March 2014
20 Aug 2014
Appointment of Miss Amanda Jane Rose as a director on 29 July 2014
03 Mar 2014
Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
14 Mar 2013
Current accounting period extended from 28 February 2014 to 31 March 2014
01 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)