GEODE FORENSICS LTD.
LASSWADE

Hellopages » Midlothian » Midlothian » EH18 1HH

Company number SC316918
Status Active
Incorporation Date 20 February 2007
Company Type Private Limited Company
Address 1 GLEBE PLACE, LASSWADE, MIDLOTHIAN, EH18 1HH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-20 GBP 100 . The most likely internet sites of GEODE FORENSICS LTD. are www.geodeforensics.co.uk, and www.geode-forensics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Edinburgh Rail Station is 5.4 miles; to Slateford Rail Station is 5.5 miles; to Haymarket Rail Station is 5.7 miles; to Prestonpans Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geode Forensics Ltd is a Private Limited Company. The company registration number is SC316918. Geode Forensics Ltd has been working since 20 February 2007. The present status of the company is Active. The registered address of Geode Forensics Ltd is 1 Glebe Place Lasswade Midlothian Eh18 1hh. . BUTLER, John Hugh is a Secretary of the company. BUTLER, John Hugh is a Director of the company. Secretary MANSBRIDGE, Helena Mary has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director MANSBRIDGE, Helena Mary has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BUTLER, John Hugh
Appointed Date: 01 March 2013

Director
BUTLER, John Hugh
Appointed Date: 20 February 2007
72 years old

Resigned Directors

Secretary
MANSBRIDGE, Helena Mary
Resigned: 28 February 2013
Appointed Date: 20 February 2007

Nominee Secretary
BRIAN REID LTD.
Resigned: 20 February 2007
Appointed Date: 20 February 2007

Director
MANSBRIDGE, Helena Mary
Resigned: 28 February 2013
Appointed Date: 30 March 2007
72 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 20 February 2007
Appointed Date: 20 February 2007

Persons With Significant Control

Mr John Hugh Butler
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

GEODE FORENSICS LTD. Events

23 Feb 2017
Confirmation statement made on 20 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
20 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 100

27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
01 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-01
  • GBP 100

...
... and 34 more events
09 Mar 2007
New director appointed
09 Mar 2007
New secretary appointed
22 Feb 2007
Director resigned
22 Feb 2007
Secretary resigned
20 Feb 2007
Incorporation