GEO BAR LIMITED
PENICUIK

Hellopages » Midlothian » Midlothian » EH26 0ND

Company number SC333184
Status Active
Incorporation Date 31 October 2007
Company Type Private Limited Company
Address ANDREW STEVENSON, DALMORE HOUSE DALMORE HOUSE, AUCHENDINNY, PENICUIK, MIDLOTHIAN, EH26 0ND
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 225 . The most likely internet sites of GEO BAR LIMITED are www.geobar.co.uk, and www.geo-bar.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Edinburgh Park Rail Station is 7.3 miles; to Edinburgh Rail Station is 7.6 miles; to South Gyle Rail Station is 7.6 miles; to Brunstane Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geo Bar Limited is a Private Limited Company. The company registration number is SC333184. Geo Bar Limited has been working since 31 October 2007. The present status of the company is Active. The registered address of Geo Bar Limited is Andrew Stevenson Dalmore House Dalmore House Auchendinny Penicuik Midlothian Eh26 0nd. . STEVENSON, Andrew John is a Director of the company. WOODCOCK, Robert Andrew is a Director of the company. Secretary MENZIES, Julia has been resigned. Secretary O'LEARY, Richard has been resigned. Secretary SWINNEY, Robert Norman has been resigned. Director GONELLA, Christopher John has been resigned. Director MENZIES, Paul has been resigned. Director O'LEARY, Richard has been resigned. Director SLATER, Daniel Christie has been resigned. Director WOODCOCK, Robert Andrew has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
STEVENSON, Andrew John
Appointed Date: 25 July 2010
68 years old
Director
WOODCOCK, Robert Andrew
Appointed Date: 18 April 2013
68 years old

Resigned Directors

Secretary
MENZIES, Julia
Resigned: 31 October 2009
Appointed Date: 26 February 2009
Secretary
O'LEARY, Richard
Resigned: 26 February 2009
Appointed Date: 31 October 2007
Secretary
SWINNEY, Robert Norman
Resigned: 02 June 2011
Appointed Date: 01 November 2009
Director
GONELLA, Christopher John
Resigned: 11 June 2012
Appointed Date: 24 May 2011
62 years old
Director
MENZIES, Paul
Resigned: 27 September 2012
Appointed Date: 31 October 2007
56 years old
Director
O'LEARY, Richard
Resigned: 26 February 2009
Appointed Date: 31 October 2007
47 years old
Director
SLATER, Daniel Christie
Resigned: 25 March 2011
Appointed Date: 26 February 2009
64 years old
Director
WOODCOCK, Robert Andrew
Resigned: 01 June 2011
Appointed Date: 11 May 2010
68 years old

Persons With Significant Control

Mr Robert Andrew Woodcock
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEO BAR LIMITED Events

20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
30 Dec 2016
Micro company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 225
31 Dec 2015
Micro company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 225
...
... and 43 more events
13 Mar 2009
Secretary appointed julia menzies
10 Mar 2009
Director appointed daniel christie slater
10 Mar 2009
Registered office changed on 10/03/2009 from 20/1 lansdowne crescent edinburgh EH12 5EH
10 Mar 2009
Appointment terminated director and secretary richard o'leary
31 Oct 2007
Incorporation

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