Extra Geoscience Ltd. net worth, address, company information. Free

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Extra Geoscience Ltd (number SC352266) is a private limited company established on 2008-12-08. This business was registered at Account Tax Ltd, Traill Drive, Montrose DD10 8SW. Extra Geoscience Ltd is operating under SIC: 9100 which stands for "support activities for petroleum and natural gas extraction".

Company details

Name	Extra Geoscience Ltd
Number	SC352266
Date of Incorporation:	2008-12-08
End of financial year:	30 November
Address:	Account Tax Ltd, Traill Drive, Montrose, DD10 8SW
SIC code:	9100 - Support activities for petroleum and natural gas extraction

Moving to the 2 directors that can be found in this company, we can name: Nicola S. (appointed on 09 December 2008), Simon S. (appointment date: 09 December 2008). 1 secretary is there in the company: Toby S. (appointed on 09 December 2008). The Companies House reports 3 persons of significant control, namely: Simon S. owns 1/2 or less of shares, Nicola S. owns 1/2 or less of shares, Morgan S. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Current Assets	138,457	261,570	308,500	393,958	347,097	281,278	259,874	205,035	153,825	112,243	-	-	-
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	86,902	203,770	247,919	339,514	327,235	273,060	-	-	-	-	-	-	-
Tangible Fixed Assets	1,644	1,232	623	900	675	1,324	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	86,902	203,770	247,919	339,514	327,235	273,060	249,001	203,664	152,834	110,569	83,441	63,842	34,809

People with significant control

Simon S.

6 April 2016

Nature of control:	25-50% shares

Nicola S.

14 December 2017

Nature of control:	25-50% shares

Morgan S.

14 December 2017 - 1 September 2019

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/11/30 filed on: 11th, March 2024 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/11/30 filed on: 11th, March 2024 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2023/12/08 filed on: 14th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 13th, April 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2022/12/08 filed on: 8th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/11/30 filed on: 23rd, March 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2021/12/08 filed on: 9th, December 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On 2021/07/05 director's details were changed filed on: 5th, July 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/07/05 director's details were changed filed on: 5th, July 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021/07/05 filed on: 5th, July 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021/07/05 filed on: 5th, July 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/11/30 filed on: 30th, March 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2020/12/08 filed on: 9th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/11/30 filed on: 29th, April 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2019/12/08 filed on: 13th, December 2019 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2019/09/01 filed on: 2nd, September 2019 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control 2019/07/09 filed on: 9th, July 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019/07/09 filed on: 9th, July 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 2019/07/09 director's details were changed filed on: 9th, July 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/07/09 director's details were changed filed on: 9th, July 2019 \| officers	Free Download (2 pages)
(CH03) On 2019/07/09 secretary's details were changed filed on: 9th, July 2019 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control 2019/07/09 filed on: 9th, July 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/11/30 filed on: 3rd, May 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2018/12/08 filed on: 12th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/11/30 filed on: 1st, May 2018 \| accounts	Free Download (8 pages)
(PSC01) Notification of a person with significant control 2017/12/14 filed on: 14th, December 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/12/08 filed on: 14th, December 2017 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 2017/12/14 filed on: 14th, December 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2017/12/14 filed on: 14th, December 2017 \| persons with significant control	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/11/30 filed on: 5th, May 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2016/12/08 filed on: 12th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/11/30 filed on: 15th, April 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/12/08 filed on: 22nd, December 2015 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/12/22 capital
(AA) Data of total exemption small company accounts made up to 2014/11/30 filed on: 20th, April 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/12/08 filed on: 23rd, December 2014 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/12/23 capital
(AA) Data of total exemption small company accounts made up to 2013/11/30 filed on: 24th, April 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/12/08 filed on: 19th, December 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/11/30 filed on: 17th, April 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/12/08 filed on: 24th, December 2012 \| annual return	Free Download (5 pages)
(AD01) Change of registered office on 2012/07/09 from 1St Flr Office, Inchbraoch Hse South Quay, Ferryden Montrose Angus DD10 9SL filed on: 9th, July 2012 \| address	Free Download (1 page)
(RP04) Second filing of AR01 previously delivered to Companies House made up to 2011/12/08 filed on: 7th, March 2012 \| document replacement	Free Download (16 pages)
(AA) Data of total exemption small company accounts made up to 2011/11/30 filed on: 6th, March 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/12/08 filed on: 5th, January 2012 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2010/11/30 filed on: 30th, March 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/12/08 filed on: 30th, December 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2009/11/30 filed on: 31st, March 2010 \| accounts	Free Download (9 pages)
(CH01) On 2009/12/30 director's details were changed filed on: 30th, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/12/08 filed on: 30th, December 2009 \| annual return	Free Download (5 pages)
(CH03) On 2009/12/30 secretary's details were changed filed on: 30th, December 2009 \| officers	Free Download (1 page)
(CH01) On 2009/12/30 director's details were changed filed on: 30th, December 2009 \| officers	Free Download (2 pages)
(288a) On 2008/12/30 Director appointed filed on: 30th, December 2008 \| officers	Free Download (2 pages)
(288a) On 2008/12/30 Director appointed filed on: 30th, December 2008 \| officers	Free Download (2 pages)
(288a) On 2008/12/30 Secretary appointed filed on: 30th, December 2008 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 31/12/2009 to 30/11/2009 filed on: 30th, December 2008 \| accounts	Free Download (1 page)
(288b) On 2008/12/09 Appointment terminated director filed on: 9th, December 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 8th, December 2008 \| incorporation	Free Download (9 pages)

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