Geoxyz Uk Limited. net worth, address, company information. Free

Company search

Geoxyz Uk Limited (Companies House Registration Number SC391706) is a private limited company incorporated on 2011-01-18 originating in Scotland. The enterprise has its registered office at 5 Carden Place, Aberdeen AB10 1UT. Changed on 2011-02-15, the previous name the firm used was Rubislaw (Xxxxxiv) Limited. Geoxyz Uk Limited operates SIC: 43999 which means "other specialised construction activities not elsewhere classified".

Company details

Name	Geoxyz Uk Limited
Number	SC391706
Date of Incorporation:	2011-01-18
End of financial year:	31 December
Address:	5 Carden Place, Aberdeen, AB10 1UT
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Moving on to the 1 managing director that can be found in the company, we can name: Patrick R. (in the company from 03 April 2011). The official register lists 1 person of significant control - Patrick R., a solitary person in the company who has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	101,430	401,138	214,578	422,834	242,400	489,015	1,036,070	727,003	4,481,747	6,621,355
Total Assets Less Current Liabilities	-29,111	-129,190	-191,195	-43,915	-100,673	31,138	-253,148	-238,686	96,655	367,416
Fixed Assets	278	167	-	-	-	-	-	-	-	-
Number Shares Allotted	-	1	-	-	-	-	-	-	-	-
Shareholder Funds	-29,111	-129,190	-	-	-	-	-	-	-	-
Tangible Fixed Assets	278	167	-	-	-	-	-	-	-	-

People with significant control

Patrick R.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates January 18, 2024 filed on: 18th, January 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates January 18, 2024 filed on: 18th, January 2024 \| confirmation statement	Free Download (3 pages)
(AAMD) Amended total exemption full company accounts data drawn up to December 31, 2022 filed on: 14th, April 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 23rd, March 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates January 18, 2023 filed on: 18th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 28th, June 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates January 18, 2022 filed on: 18th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 13th, July 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates January 18, 2021 filed on: 18th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 22nd, December 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates January 18, 2020 filed on: 20th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 27th, September 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates January 18, 2019 filed on: 18th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 1st, November 2018 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from 37 Albert Street Aberdeen AB25 1XU to 5 Carden Place Aberdeen AB10 1UT on May 15, 2018 filed on: 15th, May 2018 \| address	Free Download (1 page)
(CH04) Secretary's name changed on May 15, 2018 filed on: 15th, May 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates January 18, 2018 filed on: 18th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 16th, May 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates January 18, 2017 filed on: 18th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 13th, May 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to January 18, 2016 with full list of members filed on: 18th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 18, 2016: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 30th, September 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to January 18, 2015 with full list of members filed on: 18th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 18, 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 23rd, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to January 18, 2014 with full list of members filed on: 18th, January 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 18, 2014: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 23rd, April 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to January 18, 2013 with full list of members filed on: 21st, January 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 27th, April 2012 \| accounts	Free Download (7 pages)
(CH04) Secretary's name changed on February 24, 2012 filed on: 1st, March 2012 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from January 31, 2012 to December 31, 2011 filed on: 19th, January 2012 \| accounts	Free Download (1 page)
(AR01) Annual return made up to January 18, 2012 with full list of members filed on: 18th, January 2012 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on December 5, 2011. Old Address: 1 Woodburn Place Aberdeen AB15 8JS Scotland filed on: 5th, December 2011 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on July 26, 2011 filed on: 26th, July 2011 \| officers	Free Download (1 page)
(AD01) Company moved to new address on July 26, 2011. Old Address: 7 Queens Terrace Aberdeen AB10 1XL filed on: 26th, July 2011 \| address	Free Download (1 page)
(AP04) On July 26, 2011 - new secretary appointed filed on: 26th, July 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: April 4, 2011 filed on: 4th, April 2011 \| officers	Free Download (1 page)
(AP01) On April 4, 2011 new director was appointed. filed on: 4th, April 2011 \| officers	Free Download (2 pages)
(CERTNM) Company name changed rubislaw (xxxxxiv) LIMITEDcertificate issued on 15/02/11 filed on: 15th, February 2011 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on February 15, 2011 filed on: 15th, February 2011 \| resolution	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 18th, January 2011 \| incorporation	Free Download (18 pages)
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby
Bme Services Limited [0.00 mile]
M Brown Services (scotland) Limited [0.00 mile]
Alma Property Limited [0.00 mile]
Carden Investments Limited [0.00 mile]


Carden Facilities Management Limited [0.00 mile]
Hillside Properties (scotland) Limited [0.00 mile]
Mcallister Bakery Company Limited [0.00 mile]
Gam Consultants Limited [0.00 mile]