Geoplacer Limited, Aberdeen

Geoplacer Limited is a private limited company. Previously, it was called Place D'or 713 Limited (changed on 2012-01-12). Situated at 100 Union Street, Aberdeen AB10 1QR, the above-mentioned 12 years old business was incorporated on 2011-10-10 and is categorised as "support activities for petroleum and natural gas extraction" (SIC: 9100).
4 directors can be found in the company: Amy O. (appointed on 12 December 2023), David H. (appointed on 11 January 2012), Dawood K. (appointed on 11 January 2012).
About
Name: Geoplacer Limited
Number: SC409053
Incorporation date: 2011-10-10
End of financial year: 31 March
 
Address: 100 Union Street
Aberdeen
AB10 1QR
SIC code: 9100 - Support activities for petroleum and natural gas extraction
Company staff
People with significant control
Hrh Geological Services International Limited
6 April 2016
Address 100 Union Street, Aberdeen, AB10 1QR, Scotland
Legal authority Scotland
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number Sc370086
Nature of control: 75,01-100% shares
David H.
6 April 2016 - 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Christopher H.
6 April 2016 - 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Dawood K.
6 April 2016 - 6 April 2016
Nature of control: significiant influence or control

The due date for Geoplacer Limited confirmation statement filing is 2023-12-25. The most current confirmation statement was submitted on 2022-12-11. The due date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up to 31 March 2022.

4 persons of significant control are indexed in the official register, namely: Hrh Geological Services International Limited has over 3/4 of shares. The corporate PSC is located at Union Street, AB10 1QR Aberdeen. David H. that has 1/2 or less of shares, 1/2 or less of voting rights. Christopher H. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 19th, December 2023 | accounts
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