GEO-ROPE LTD
AIRDRIE MCLEAN ENERGY LTD. MCLEAN ENERGIES LTD. MCLEAN BALLACHULISH LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML6 7RP

Company number SC231151
Status Active
Incorporation Date 3 May 2002
Company Type Private Limited Company
Address DRUMBRECK FARM EASTFIELD ROAD, CALDERCRUIX, AIRDRIE, ML6 7RP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Satisfaction of charge 4 in full; Alterations to floating charge SC2311510011. The most likely internet sites of GEO-ROPE LTD are www.georope.co.uk, and www.geo-rope.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Geo Rope Ltd is a Private Limited Company. The company registration number is SC231151. Geo Rope Ltd has been working since 03 May 2002. The present status of the company is Active. The registered address of Geo Rope Ltd is Drumbreck Farm Eastfield Road Caldercruix Airdrie Ml6 7rp. . MACDONALD, Kirsty is a Secretary of the company. MCLEAN, Niall John is a Director of the company. Secretary CHILDS, Jane has been resigned. Secretary TAYLOR, Susan has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MACDONALD, Kirsty
Appointed Date: 15 August 2008
Director
MCLEAN, Niall John
Appointed Date: 03 May 2002
47 years old

Resigned Directors

Secretary
CHILDS, Jane
Resigned: 28 February 2004
Appointed Date: 03 May 2002
Secretary
TAYLOR, Susan
Resigned: 15 August 2008
Appointed Date: 29 February 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 08 May 2002
Appointed Date: 03 May 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 08 May 2002
Appointed Date: 03 May 2002

GEO-ROPE LTD Events

15 Feb 2017
Total exemption small company accounts made up to 31 May 2016
17 Sep 2016
Satisfaction of charge 4 in full
22 Jul 2016
Alterations to floating charge SC2311510011
04 Jul 2016
Registration of charge SC2311510011, created on 1 July 2016
31 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
...
... and 56 more events
15 Jul 2003
New secretary appointed
16 May 2002
Registered office changed on 16/05/02 from: mcintyre & peacock 6 woodside place glasgow G3 7QF
16 May 2002
Secretary resigned
16 May 2002
Director resigned
03 May 2002
Incorporation

GEO-ROPE LTD Charges

1 July 2016
Charge code SC23 1151 0011
Delivered: 4 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
24 March 2016
Charge code SC23 1151 0010
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
23 March 2016
Charge code SC23 1151 0008
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Drumbreck farm, eastfield road, caldercruix, airdrie, ML6…
23 March 2016
Charge code SC23 1151 0007
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The former roads depot, west laroch, ballachulish, PH49…
22 March 2016
Charge code SC23 1151 0009
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Achara house, duror, appin, argyll, in the county of argyll…
12 March 2012
Standard security
Delivered: 14 March 2012
Status: Satisfied on 16 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Workshop at west quarry, ballachulish ARG18803.
26 January 2011
Bond & floating charge
Delivered: 11 February 2011
Status: Satisfied on 16 March 2016
Persons entitled: Close Invoice Finance LTD
Description: Undertaking & all property & assets present & future…
27 September 2010
Standard security
Delivered: 1 October 2010
Status: Satisfied on 17 September 2016
Persons entitled: Royal Bank of Scotland PLC
Description: Drumbeck farm eastfield road caldercruix airdrie.
27 August 2010
Standard security
Delivered: 8 September 2010
Status: Satisfied on 29 November 2014
Persons entitled: Royal Bank of Scotland PLC
Description: Workshop at west quarry, ballachulish arg 17158.
17 August 2010
Floating charge
Delivered: 20 August 2010
Status: Satisfied on 24 March 2016
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
31 December 2009
Floating charge
Delivered: 8 January 2010
Status: Satisfied on 12 March 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…

Similar Companies

GEOROC LTD GEORON LIMITED GEOROS LTD GEORSHER HEALTHCARE LIMITED GEORTH FARMS GEORTON ENGINEERING LIMITED GEORTON LTD