Geoperm Limited

Geoperm Limited, Livingston

Geoperm Limited is a private limited company. Registered at 91 Aller Place, Livingston, this 21 years old enterprise was incorporated on 2002-08-30 and is officially categorised as "non-trading company" (SIC: 74990).
1 director can be found in the enterprise: Stephen E. (appointed on 30 August 2002). Moving on to the secretaries (1 in total), we can name: Patricia E. (appointed on 30 August 2002).

About
Name: Geoperm Limited
Number: SC236147
Incorporation date: 2002-08-30
End of financial year: 31 August


Address:	91 Aller Place Livingston Livingston EH54 6RG
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Stephen E.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-	-

The due date for Geoperm Limited confirmation statement filing is 2024-09-13. The most recent one was filed on 2023-08-30. The date for the next accounts filing is 31 May 2024. Previous accounts filing was filed for the time period up to 31 August 2022.

1 person of significant control is indexed in the official register, a solitary professional Stephen E. that owns over 3/4 of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Wed, 30th Aug 2023 filed on: 30th, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Wed, 30th Aug 2023 filed on: 30th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2022 filed on: 29th, May 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 30th Aug 2022 filed on: 6th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2021 filed on: 31st, May 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 30th Aug 2021 filed on: 23rd, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 2020 filed on: 31st, May 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 30th Aug 2020 filed on: 8th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Aug 2019 filed on: 28th, May 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 30th Aug 2019 filed on: 30th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2018 filed on: 30th, May 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 30th Aug 2018 filed on: 12th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2017 filed on: 14th, May 2018 \| accounts	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement Thu, 4th Jan 2018 filed on: 4th, January 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 30th Aug 2017 filed on: 4th, September 2017 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Mon, 4th Sep 2017 filed on: 4th, September 2017 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2016 filed on: 24th, May 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 30th Aug 2016 filed on: 3rd, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 2015 filed on: 27th, April 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 30th Aug 2015 with full list of members filed on: 7th, September 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Aug 2014 filed on: 28th, May 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 30th Aug 2014 with full list of members filed on: 25th, September 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 25th Sep 2014: 1.00 GBP capital
AA	Dormant company accounts made up to Sat, 31st Aug 2013 filed on: 28th, May 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 30th Aug 2013 with full list of members filed on: 30th, August 2013 \| annual return	Free Download (1 page)
SH01	Capital declared on Fri, 30th Aug 2013: 1.00 GBP capital
AA	Dormant company accounts made up to Fri, 31st Aug 2012 filed on: 13th, July 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 30th Aug 2012 with full list of members filed on: 10th, September 2012 \| annual return	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Aug 2011 filed on: 28th, May 2012 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 30th Aug 2011 with full list of members filed on: 23rd, September 2011 \| annual return	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Aug 2010 filed on: 15th, May 2011 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 30th Aug 2010 with full list of members filed on: 24th, September 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 2009 filed on: 28th, May 2010 \| accounts	Free Download (1 page)
363a	Annual return up to Fri, 18th Sep 2009 with shareholders record filed on: 18th, September 2009 \| annual return	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Aug 2008 filed on: 25th, June 2009 \| accounts	Free Download (1 page)
363a	Annual return up to Tue, 16th Sep 2008 with shareholders record filed on: 16th, September 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2007 filed on: 23rd, June 2008 \| accounts	Free Download (1 page)
363s	Annual return up to Fri, 21st Sep 2007 with shareholders record filed on: 21st, September 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 21st Sep 2007 with shareholders record filed on: 21st, September 2007 \| annual return	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Aug 2006 filed on: 25th, June 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2006 filed on: 25th, June 2007 \| accounts	Free Download (1 page)
363s	Annual return up to Tue, 26th Sep 2006 with shareholders record filed on: 26th, September 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 26th Sep 2006 with shareholders record filed on: 26th, September 2006 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2005 filed on: 29th, June 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Aug 2005 filed on: 29th, June 2006 \| accounts	Free Download (1 page)
363s	Annual return up to Tue, 27th Sep 2005 with shareholders record filed on: 27th, September 2005 \| annual return	Free Download (1 page)
363(288)	Tue, 27th Sep 2005 Annual return (Director's particulars changed) annual return
363s	Annual return up to Tue, 27th Sep 2005 with shareholders record filed on: 27th, September 2005 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2004 filed on: 20th, July 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Aug 2004 filed on: 20th, July 2005 \| accounts	Free Download (1 page)
363s	Annual return up to Wed, 6th Oct 2004 with shareholders record filed on: 6th, October 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 6th Oct 2004 with shareholders record filed on: 6th, October 2004 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Aug 2003 filed on: 29th, June 2004 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Aug 2003 filed on: 29th, June 2004 \| accounts	Free Download (2 pages)
363s	Annual return up to Tue, 30th Sep 2003 with shareholders record filed on: 30th, September 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 30th Sep 2003 with shareholders record filed on: 30th, September 2003 \| annual return	Free Download (1 page)
288b	On Fri, 30th Aug 2002 Secretary resigned filed on: 30th, August 2002 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, August 2002 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 30th, August 2002 \| incorporation	Free Download (16 pages)
288b	On Fri, 30th Aug 2002 Secretary resigned filed on: 30th, August 2002 \| officers	Free Download (1 page)

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