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Dato Capital United Kingdom

Geokey LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 18, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number SC329609
Record last updated Sunday, December 8, 2013 11:31:53 AM UTC
Official Address Camiestone Road Thainstone Business Park West Garioch
There are 20 companies registered at this street
Locality West Garioch
Region Aberdeenshire, Scotland
Postal Code AB515GT

Charts

Visits

GEOKEY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-1201

Directors

Document Type Publication date Download link
Registry Oct 22, 2013 Annual return Annual return
Registry Oct 21, 2013 Company name change Company name change
Registry Oct 21, 2013 Change of name certificate Change of name certificate
Registry Oct 18, 2013 Annual return Annual return
Registry Oct 18, 2013 Change of registered office address Change of registered office address
Registry Oct 14, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 14, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Sep 25, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 25, 2013 Resignation of one Secretary Resignation of one Secretary
Registry May 30, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Mar 18, 2013 Annual accounts Annual accounts
Financials Oct 5, 2012 Annual accounts 14329... Annual accounts 14329...
Registry Sep 24, 2012 Annual return Annual return
Registry Aug 15, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Aug 15, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 15, 2012 Appointment of a person as Secretary 14329... Appointment of a person as Secretary 14329...
Registry Aug 15, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Aug 15, 2012 Change of registered office address Change of registered office address
Registry Jul 6, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 2, 2012 Appointment of a man as Business Development Manager and Director Appointment of a man as Business Development Manager and Director
Registry Jun 30, 2012 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Nov 2, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Oct 28, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 28, 2011 Change of registered office address Change of registered office address
Registry Oct 28, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 25, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 25, 2011 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Oct 11, 2011 Annual return Annual return
Financials Jun 23, 2011 Annual accounts Annual accounts
Financials Sep 29, 2010 Annual accounts 14329... Annual accounts 14329...
Registry Sep 6, 2010 Annual return Annual return
Registry Sep 4, 2010 Change of particulars for director Change of particulars for director
Registry Sep 4, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry May 10, 2010 Return of allotment of shares Return of allotment of shares
Registry Sep 2, 2009 Annual return Annual return
Financials Jun 19, 2009 Annual accounts Annual accounts
Registry Nov 3, 2008 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Sep 2, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 21, 2008 Annual return Annual return
Registry Aug 1, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 16, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 14329... Return of allotment of shares issued for cash or by way of capitalisation of reserves 14329...
Registry May 6, 2008 Memorandum of association Memorandum of association
Registry May 6, 2008 £ nc 1500000/1309906 £ nc 1500000/1309906
Registry May 6, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry May 2, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 7, 2007 Change of accounting reference date Change of accounting reference date
Registry Aug 20, 2007 Two appointments: a person and a man Two appointments: a person and a man

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