GEOTRACE TECHNOLOGIES LIMITED
EDINBURGH ENSIGN GEOPHYSICS LIMITED LEDGE 595 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH12 5HD

Company number SC219017
Status In Administration
Incorporation Date 10 May 2001
Company Type Private Limited Company
Address CITYPOINT, 65 HAYMARKET TERRACE, EDINBURGH, SCOTLAND, EH12 5HD
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Notice of result of meeting creditors This document is being processed and will be available in 5 days. ; Statement of administrator's deemed proposal; Satisfaction of charge 6 in full. The most likely internet sites of GEOTRACE TECHNOLOGIES LIMITED are www.geotracetechnologies.co.uk, and www.geotrace-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Slateford Rail Station is 1.6 miles; to Burntisland Rail Station is 7.7 miles; to Aberdour Rail Station is 8.1 miles; to Kinghorn Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geotrace Technologies Limited is a Private Limited Company. The company registration number is SC219017. Geotrace Technologies Limited has been working since 10 May 2001. The present status of the company is In Administration. The registered address of Geotrace Technologies Limited is Citypoint 65 Haymarket Terrace Edinburgh Scotland Eh12 5hd. . PD COSEC LIMITED is a Secretary of the company. MITCHELL, Leslie James is a Director of the company. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Secretary PK COSEC SERVICES LIMITED has been resigned. Nominee Director DURANO LIMITED has been resigned. Director HENDERSON, Jeremy Neil has been resigned. Director HILLS-JONES, Gavin Llewellyn has been resigned. Director MAKIN, John has been resigned. Director NORTHMORE, Peter Colin has been resigned. Director PEREZ, Jesse has been resigned. Director PICCHIANI, Ugo Carlos has been resigned. Director PICCHIANI, Ugo Carlos has been resigned. Director RATCLIFF, Kenneth Maurice has been resigned. Director REYNOLDS, Stuart Ian has been resigned. Director SCHROM, William Stanley has been resigned. Director TAYLOR, Peter James has been resigned. Director WAKELING, Peter has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
PD COSEC LIMITED
Appointed Date: 10 July 2006
Director
MITCHELL, Leslie James
Appointed Date: 18 May 2009
74 years old

Resigned Directors

Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 04 April 2002
Appointed Date: 10 May 2001
Secretary
PK COSEC SERVICES LIMITED
Resigned: 10 July 2006
Appointed Date: 04 April 2002
Nominee Director
DURANO LIMITED
Resigned: 05 June 2001
Appointed Date: 10 May 2001
Director
HENDERSON, Jeremy Neil
Resigned: 04 April 2002
Appointed Date: 07 June 2001
78 years old
Director
HILLS-JONES, Gavin Llewellyn
Resigned: 01 February 2005
Appointed Date: 27 January 2004
77 years old
Director
MAKIN, John
Resigned: 04 April 2002
Appointed Date: 05 June 2001
75 years old
Director
NORTHMORE, Peter Colin
Resigned: 04 April 2002
Appointed Date: 05 June 2001
69 years old
Director
PEREZ, Jesse
Resigned: 01 July 2011
Appointed Date: 01 December 2005
69 years old
Director
PICCHIANI, Ugo Carlos
Resigned: 25 April 2009
Appointed Date: 01 February 2005
87 years old
Director
PICCHIANI, Ugo Carlos
Resigned: 27 January 2004
Appointed Date: 04 April 2002
87 years old
Director
RATCLIFF, Kenneth Maurice
Resigned: 04 April 2002
Appointed Date: 05 June 2001
75 years old
Director
REYNOLDS, Stuart Ian
Resigned: 04 April 2002
Appointed Date: 11 June 2001
69 years old
Director
SCHROM, William Stanley
Resigned: 27 October 2016
Appointed Date: 01 July 2011
68 years old
Director
TAYLOR, Peter James
Resigned: 04 April 2002
Appointed Date: 05 June 2001
86 years old
Director
WAKELING, Peter
Resigned: 01 February 2005
Appointed Date: 27 January 2004
74 years old

GEOTRACE TECHNOLOGIES LIMITED Events

22 Mar 2017
Notice of result of meeting creditors
This document is being processed and will be available in 5 days.
26 Jan 2017
Statement of administrator's deemed proposal
24 Jan 2017
Satisfaction of charge 6 in full
24 Jan 2017
Satisfaction of charge 7 in full
16 Jan 2017
Statement of administrator's proposal
...
... and 106 more events
15 Jun 2001
New director appointed
15 Jun 2001
New director appointed
15 Jun 2001
New director appointed
13 Jun 2001
Company name changed ledge 595 LIMITED\certificate issued on 13/06/01
10 May 2001
Incorporation

GEOTRACE TECHNOLOGIES LIMITED Charges

26 November 2010
Debenture
Delivered: 15 December 2010
Status: Satisfied on 24 January 2017
Persons entitled: Silicon Valley Bank
Description: Fixed and floating charge over the undertaking and all…
25 November 2010
Bond & floating charge
Delivered: 29 November 2010
Status: Satisfied on 24 January 2017
Persons entitled: Silicon Valley Bank
Description: Undertaking & all property & assets present & future…
15 August 2008
Debenture
Delivered: 4 September 2008
Status: Satisfied on 29 November 2010
Persons entitled: Steel City Capital Funding Llc
Description: Debenture including a legal mortgage and fixed and floating…
15 August 2008
Bond & floating charge
Delivered: 4 September 2008
Status: Satisfied on 29 November 2010
Persons entitled: Steel City Capital Funding Llc
Description: Undertaking & all property & assets present & future…
23 December 2003
Floating charge
Delivered: 13 January 2004
Status: Satisfied on 3 September 2008
Persons entitled: Allied Capital Corporation and Another
Description: Lease over ensign house, brighton road, addleston, surrey &…
23 December 2003
Floating charge
Delivered: 13 January 2004
Status: Satisfied on 3 September 2008
Persons entitled: Thomas D Reed and Another
Description: Lease over ensign house, brighton road, addleston, surrey &…
23 December 2003
Debenture
Delivered: 13 January 2004
Status: Satisfied on 13 August 2009
Persons entitled: Comercia Bank
Description: Fixed charge over all right, title estate and other…

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