Geomem Limited. Head office in Dundee. Check Director.

Geomem Limited, Dundee

Geomem Limited is a private limited company. Situated at 24 John Huband Drive, Birkhill, Dundee DD2 5RY, the aforementioned 20 years old enterprise was incorporated on 2004-04-15 and is officially categorised as "business and domestic software development" (Standard Industrial Classification: 62012), "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909), "support activities for other mining and quarrying" (SIC: 9900).
1 director can be found in the company: James T. (appointed on 15 April 2004).

About
Name: Geomem Limited
Number: SC266547
Incorporation date: 2004-04-15
End of financial year: 30 April


Address:	24 John Huband Drive Birkhill Dundee DD2 5RY
SIC code:	62012 - Business and domestic software development 74909 - Other professional, scientific and technical activities not elsewhere classified 9900 - Support activities for other mining and quarrying

Company staff

People with significant control

James T.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	10,181	13,656	9,595	9,851	7,897	6,488	299	1,245
Fixed Assets	1,563	1,250	2,218	1,774	1,543	2,964	2,371	-
Total Assets Less Current Liabilities	116	-1,582	1,621	6,562	8,167	1,648	7,686	10,686

The deadline for Geomem Limited confirmation statement filing is 2024-05-02. The most current confirmation statement was submitted on 2023-04-18. The due date for the next annual accounts filing is 31 January 2024. Last accounts filing was filed for the time period up to 30 April 2022.

1 person of significant control is indexed in the official register, an only individual James T. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 2nd, April 2024 \| gazette	Free Download (1 page)

Type		Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 2nd, April 2024 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-04-18 filed on: 23rd, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-04-30 filed on: 9th, January 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-04-18 filed on: 19th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-04-30 filed on: 26th, January 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-04-18 filed on: 6th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-04-30 filed on: 16th, January 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-04-18 filed on: 18th, April 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-04-18 filed on: 18th, April 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-04-18 filed on: 18th, April 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-04-15 filed on: 19th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 7th, February 2017 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-15 filed on: 18th, April 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 8th, February 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-15 filed on: 6th, May 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-05-06: 50.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 30th, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-15 filed on: 30th, April 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-04-30: 50.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 10th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-15 filed on: 28th, May 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 21st, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-15 filed on: 8th, May 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 3rd, February 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-15 filed on: 9th, May 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 18th, March 2011 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from Ralston Business Centre Newtyle Blairgowrie Perthshire PH12 8TL on 2010-12-14 filed on: 14th, December 2010 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2010-08-09 filed on: 9th, August 2010 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-04-15 filed on: 4th, May 2010 \| annual return	Free Download (4 pages)
CH01	On 2010-04-15 director's details were changed filed on: 4th, May 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 22nd, September 2009 \| accounts	Free Download (4 pages)
363a	Period up to 2009-05-12 - Annual return with full member list filed on: 12th, May 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 24th, November 2008 \| accounts	Free Download (4 pages)
363a	Period up to 2008-05-27 - Annual return with full member list filed on: 27th, May 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 31st, August 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 31st, August 2007 \| accounts	Free Download (4 pages)
363s	Period up to 2007-05-09 - Annual return with full member list filed on: 9th, May 2007 \| annual return	Free Download (6 pages)
363s	Period up to 2007-05-09 - Annual return with full member list filed on: 9th, May 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 23rd, February 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 23rd, February 2007 \| accounts	Free Download (4 pages)
287	Registered office changed on 02/06/06 from: 1 high street blairgowrie perthshire PH10 6ET filed on: 2nd, June 2006 \| address	Free Download (1 page)
287	Registered office changed on 02/06/06 from: 1 high street blairgowrie perthshire PH10 6ET filed on: 2nd, June 2006 \| address	Free Download (1 page)
363s	Period up to 2006-05-02 - Annual return with full member list filed on: 2nd, May 2006 \| annual return	Free Download (6 pages)
363s	Period up to 2006-05-02 - Annual return with full member list filed on: 2nd, May 2006 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-04-30 filed on: 16th, February 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-04-30 filed on: 16th, February 2006 \| accounts	Free Download (1 page)
363s	Period up to 2005-05-23 - Annual return with full member list filed on: 23rd, May 2005 \| annual return	Free Download (6 pages)
363s	Period up to 2005-05-23 - Annual return with full member list filed on: 23rd, May 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2005-05-23 (Secretary's particulars changed;director's particulars changed) annual return
288b	On 2004-04-19 Secretary resigned filed on: 19th, April 2004 \| officers	Free Download (1 page)
288b	On 2004-04-19 Secretary resigned filed on: 19th, April 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, April 2004 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 15th, April 2004 \| incorporation	Free Download (17 pages)

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