Geo-info Limited. net worth, address, company information. Free

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Geo-Info Limited (number SC425220) is a private limited company legally formed on 2012-05-30. This business is registered at Liberty House Cromarty Campus, Rosyth, Dunfermline KY11 2YB. Geo-Info Limited is operating under SIC code: 74909 which stands for "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Geo-info Limited
Number	SC425220
Date of Incorporation:	2012-05-30
End of financial year:	31 July
Address:	Liberty House Cromarty Campus, Rosyth, Dunfermline, KY11 2YB
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 4 directors that can be found in this particular firm, we can name: David M. (appointed on 01 November 2022), Simon C. (appointment date: 01 October 2022), Thomas H. (appointed on 15 February 2019). The Companies House lists 3 persons of significant control, namely: Sml Group Limited can be found at Garden Street, Thurmaston, LE4 8DS Leicester. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Niall M. has 1/2 or less of shares, Adrian D. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-05-31	2017-05-31	2018-05-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	-	659,583	786,249	747,577	393,092	391,115	575,729
Fixed Assets	-	187,124	411,618	319,103	240,344	193,413	203,905
Total Assets Less Current Liabilities	-	433,853	698,029	594,409	114,531	73,314	187,262
Number Shares Allotted	1	-	-	-	-	-	-
Shareholder Funds	100	-	-	-	-	-	-

People with significant control

Sml Group Limited

15 February 2019

Address	8 Garden Street, Thurmaston, Leicester, LE4 8DS, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	09670884
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Niall M.

6 April 2016 - 15 February 2019

Nature of control:	25-50% shares

Adrian D.

6 April 2016 - 15 February 2019

Nature of control:	25-50% shares

Filings

Categories:

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(MR01) Registration of charge SC4252200005, created on 2023/11/29 filed on: 1st, December 2023 \| mortgage	Free Download (50 pages)

	Download filing
(MR01) Registration of charge SC4252200005, created on 2023/11/29 filed on: 1st, December 2023 \| mortgage	Free Download (50 pages)
(MR04) Charge SC4252200004 satisfaction in full. filed on: 30th, November 2023 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/04/26 filed on: 18th, May 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2022/11/01. filed on: 1st, March 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/10/01. filed on: 21st, October 2022 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 17th, May 2022 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 17th, May 2022 \| incorporation	Free Download (14 pages)
(MR04) Charge SC4252200002 satisfaction in full. filed on: 16th, May 2022 \| mortgage	Free Download (1 page)
(MR01) Registration of charge SC4252200004, created on 2022/05/13 filed on: 16th, May 2022 \| mortgage	Free Download (33 pages)
(MR04) Charge SC4252200003 satisfaction in full. filed on: 16th, May 2022 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/04/26 filed on: 27th, April 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/04/26 filed on: 24th, May 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge SC4252200003, created on 2020/12/18 filed on: 22nd, December 2020 \| mortgage	Free Download (62 pages)
(CS01) Confirmation statement with no updates 2020/04/26 filed on: 29th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/07/31 filed on: 23rd, April 2020 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2019/02/15. filed on: 7th, February 2020 \| officers	Free Download (2 pages)
(AA01) Extension of accounting period to 2019/07/31 from 2019/05/31 filed on: 5th, August 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/04/26 filed on: 26th, April 2019 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge SC4252200002, created on 2019/02/15 filed on: 20th, February 2019 \| mortgage	Free Download (62 pages)
(AP01) New director appointment on 2019/02/15. filed on: 19th, February 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/02/15 filed on: 19th, February 2019 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 2019/02/15 filed on: 19th, February 2019 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/02/15 filed on: 19th, February 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2019/02/15 filed on: 19th, February 2019 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2019/02/15 filed on: 19th, February 2019 \| persons with significant control	Free Download (1 page)
(MR04) Charge SC4252200001 satisfaction in full. filed on: 13th, February 2019 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 11th, February 2019 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2018/10/10 filed on: 15th, October 2018 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge SC4252200001, created on 2018/08/29 filed on: 10th, September 2018 \| mortgage	Free Download (22 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 8th, February 2018 \| accounts	Free Download (11 pages)
(CH01) On 2017/11/02 director's details were changed filed on: 2nd, November 2017 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2017/11/02 filed on: 2nd, November 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017/10/10 filed on: 18th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/05/31 filed on: 7th, March 2017 \| accounts	Free Download (8 pages)
(CH01) On 2016/10/18 director's details were changed filed on: 18th, October 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016/10/10 filed on: 18th, October 2016 \| confirmation statement	Free Download (6 pages)
(CH01) On 2016/10/18 director's details were changed filed on: 18th, October 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/05/31 filed on: 10th, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/10/10 filed on: 12th, November 2015 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/11/12 capital
(AA) Data of total exemption small company accounts made up to 2014/05/31 filed on: 3rd, February 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/10/10 filed on: 2nd, December 2014 \| annual return	Free Download (4 pages)
(AAMD) Amended accounts for the period to 2013/05/31 filed on: 3rd, April 2014 \| accounts	Free Download (7 pages)
(AA) Accounts for the year ending on 2013/05/31 filed on: 4th, February 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/10/10 filed on: 10th, October 2013 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2013/10/03 from Liberty House Cromarty Campus Rosyth Dunfermline Fife KY11 2YB Scotland filed on: 3rd, October 2013 \| address	Free Download (1 page)
(CH01) On 2013/10/03 director's details were changed filed on: 3rd, October 2013 \| officers	Free Download
(CH01) On 2013/10/03 director's details were changed filed on: 3rd, October 2013 \| officers	Free Download
(AD01) Change of registered office on 2013/10/03 from Unit 37 Rosyth Business Centre 16 Cromarty Campus Rosyth Fife KY11 2WX filed on: 3rd, October 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/09/30 filed on: 3rd, October 2013 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2013/07/12 from 10 Sandyford Place Glasgow G3 7NB United Kingdom filed on: 12th, July 2013 \| address	Free Download (2 pages)
(AP01) New director appointment on 2013/04/01. filed on: 12th, June 2013 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/05/30 filed on: 4th, June 2013 \| annual return	Free Download (3 pages)
(AP01) New director appointment on 2012/12/01. filed on: 23rd, January 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2012/05/30 filed on: 11th, June 2012 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2012/05/30 filed on: 11th, June 2012 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 30th, May 2012 \| incorporation	Free Download (22 pages)

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