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Geolog Uk Limited (number SC372082) is a private limited company created on 2010-02-01 originating in United Kingdom. This company has its registered office at 37 Albyn Place, Aberdeen AB10 1YN. Geolog Uk Limited operates SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Geolog Uk Limited
Number	SC372082
Date of Incorporation:	2010-02-01
End of financial year:	31 December
Address:	37 Albyn Place, Aberdeen, AB10 1YN
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 1 managing director that can be found in this particular company, we can name: Richard C. (appointed on 01 February 2010). The Companies House indexes 2 persons of significant control, namely: Richard C. owns over 1/2 to 3/4 of shares , Antonio C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Richard C.

18 July 2017

Nature of control:	50,01-75% shares

Antonio C.

18 July 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Small company accounts made up to 31st December 2022 filed on: 7th, December 2023 \| accounts	Free Download (9 pages)

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(AA) Small company accounts made up to 31st December 2022 filed on: 7th, December 2023 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to 31st December 2021 filed on: 10th, August 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 23rd February 2023 filed on: 23rd, February 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 16th February 2022 filed on: 16th, February 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE on 6th December 2021 to 37 Albyn Place Aberdeen Aberdeen City AB10 1YN filed on: 6th, December 2021 \| address	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 13th, October 2021 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 13th, October 2021 \| accounts	Free Download (7 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 13th, October 2021 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 13th, October 2021 \| accounts	Free Download (43 pages)
(CS01) Confirmation statement with no updates 5th February 2021 filed on: 17th, February 2021 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 18th, October 2020 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 18th, October 2020 \| accounts	Free Download (7 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 18th, October 2020 \| accounts	Free Download (43 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 18th, October 2020 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates 5th February 2020 filed on: 5th, February 2020 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 2nd, December 2019 \| accounts	Free Download (56 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 2nd, December 2019 \| accounts	Free Download (7 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 5th, October 2019 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 5th, October 2019 \| other	Free Download (3 pages)
(PSC01) Notification of a person with significant control 18th July 2017 filed on: 13th, September 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 18th July 2017 filed on: 13th, September 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 1st September 2019 filed on: 10th, September 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 1st September 2019 director's details were changed filed on: 10th, September 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 4th February 2019 filed on: 4th, February 2019 \| confirmation statement	Free Download (4 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 8th, October 2018 \| accounts	Free Download (7 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 8th, October 2018 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 8th, October 2018 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 8th, October 2018 \| accounts	Free Download (48 pages)
(CS01) Confirmation statement with updates 2nd February 2018 filed on: 2nd, February 2018 \| confirmation statement	Free Download (4 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2016 filed on: 27th, October 2017 \| accounts	Free Download (7 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 16th, October 2017 \| accounts	Free Download (37 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 16th, October 2017 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 10th, October 2017 \| other	Free Download (3 pages)
(PSC01) Notification of a person with significant control 19th July 2017 filed on: 19th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 18th July 2017 filed on: 18th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 1st February 2017 filed on: 7th, February 2017 \| confirmation statement	Free Download (5 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 6th, October 2016 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 6th, October 2016 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 6th, October 2016 \| accounts	Free Download (36 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2015 filed on: 6th, October 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 1st February 2016 filed on: 1st, February 2016 \| annual return	Free Download (3 pages)
(TM01) Director's appointment terminated on 14th September 2015 filed on: 6th, October 2015 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2014 filed on: 3rd, October 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 1st February 2015 filed on: 2nd, February 2015 \| annual return	Free Download (4 pages)
(AAMD) Amended total exemption full accounts data made up to 31st December 2013 filed on: 2nd, December 2014 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 31st December 2013 filed on: 24th, September 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 1st February 2014 filed on: 4th, February 2014 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 28th October 2013 filed on: 28th, October 2013 \| officers	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 30th, May 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 1st February 2013 filed on: 1st, February 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 9th, March 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 1st February 2012 filed on: 1st, February 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 25th, February 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 1st February 2011 filed on: 4th, February 2011 \| annual return	Free Download (3 pages)
(AA01) Current accounting period shortened from 28th February 2011 to 31st December 2010 filed on: 24th, March 2010 \| accounts	Free Download (3 pages)
(SH01) Statement of Capital on 3rd March 2010: 25001.00 GBP filed on: 8th, March 2010 \| capital	Free Download (8 pages)
(TM01) Director's appointment terminated on 16th February 2010 filed on: 16th, February 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 11th February 2010 filed on: 11th, February 2010 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 1st, February 2010 \| incorporation	Free Download (18 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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