Geolog Uk Limited. Head office in Aberdeen. Check Director.

Geolog Uk Limited, Aberdeen

Geolog Uk Limited is a private limited company. Situated at 37 Albyn Place, Aberdeen AB10 1YN, the aforementioned 14 years old firm was incorporated on 2010-02-01 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in this business: Richard C. (appointed on 01 February 2010).

About
Name: Geolog Uk Limited
Number: SC372082
Incorporation date: 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

Company staff

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

The deadline for Geolog Uk Limited confirmation statement filing is 2024-03-08. The most recent one was submitted on 2023-02-23. The target date for a subsequent accounts filing is 30 September 2023. Latest accounts filing was filed for the time period up until 31 December 2021.

2 persons of significant control are indexed in the Companies House, namely: Richard C. who has over 1/2 to 3/4 of shares . Antonio C. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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

Type		Free download
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)
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)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 13th, October 2021 \| accounts	Free Download (7 pages)
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)
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)
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)
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)
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)
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)
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)
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)
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)
CH01	On 1st September 2019 director's details were changed filed on: 10th, September 2019 \| officers	Free Download (2 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)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 8th, October 2018 \| accounts	Free Download (7 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)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2016 filed on: 27th, October 2017 \| accounts	Free Download (7 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)
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)
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)
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)
SH01	Statement of Capital on 2nd February 2015: 25001.00 GBP capital
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)
SH01	Statement of Capital on 4th February 2014: 25001.00 GBP capital
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)

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