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Geoforce Technical Services Limited

Geoforce Technical Services Limited is an active company incorporated on 20 March 2017 with the registered office located in Aberdeen, Aberdeenshire. Geoforce Technical Services Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC560913
Private limited company
Scottish Company
Age
8 years
Incorporated 20 March 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (10 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul ⟶ 31 Dec 2024 (1 year 6 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Geoforce Technical Services Limited
Contact
Address
C/O Oceanscan Limited Denmore Road
Bridge Of Don
Aberdeen
AB23 8JW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
James McDonald
Director • British • Lives in England • Born in Mar 1979
Derek Donaldson
Director • British • Lives in Singapore • Born in May 1976
Kevin Strachan
Director • British • Lives in Scotland • Born in Jan 1972
Stuart David Phillips
Director • British • Lives in UK • Born in Mar 1977
Oceanscan Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sercal Non Destructive Test Equipment Limited
Derek Donaldson, Stuart David Phillips, and 1 more are mutual people.
Active
Oceanscan Limited
Derek Donaldson, Stuart David Phillips, and 1 more are mutual people.
Active
Oceanscan Holdings Limited
Derek Donaldson, Stuart David Phillips, and 1 more are mutual people.
Active
Hydrographic Personnel Resources (UK) Limited
Derek Donaldson, Stuart David Phillips, and 1 more are mutual people.
Active
Osbit Limited
Stuart David Phillips is a mutual person.
Active
Balltec Limited
Stuart David Phillips is a mutual person.
Active
Gavin And Doherty Geosolutions (UK) Limited
Stuart David Phillips is a mutual person.
Active
Foundocean Holdings Limited
Stuart David Phillips is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
30 Jun 2022
For period 30 Jun ⟶ 30 Jun 2022
Traded for 12 months
Cash in Bank
£922.69K
Increased by £541.93K (+142%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£2.2M
Increased by £518.55K (+31%)
Total Liabilities
-£408.04K
Increased by £52.88K (+15%)
Net Assets
£1.79M
Increased by £465.67K (+35%)
Debt Ratio (%)
19%
Decreased by 2.57% (-12%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
12 Days Ago on 10 Jan 2026
Thomas Lancaster-King Resigned
6 Months Ago on 30 Jun 2025
Charge Altered
7 Months Ago on 13 Jun 2025
New Charge Registered
7 Months Ago on 30 May 2025
Confirmation Submitted
10 Months Ago on 27 Mar 2025
Accounting Period Extended
1 Year 1 Month Ago on 12 Dec 2024
Kenneth Stephen Hunter Resigned
1 Year 3 Months Ago on 18 Oct 2024
Burness Paull Llp Resigned
1 Year 3 Months Ago on 18 Oct 2024
Mr Stuart David Phillips Appointed
1 Year 3 Months Ago on 18 Oct 2024
Mr Kevin Strachan Appointed
1 Year 3 Months Ago on 18 Oct 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Jan 2026
Termination of appointment of Thomas Lancaster-King as a secretary on 30 June 2025
Submitted on 30 Jun 2025
Alterations to floating charge SC5609130001
Submitted on 13 Jun 2025
Registration of charge SC5609130001, created on 30 May 2025
Submitted on 4 Jun 2025
Resolutions
Submitted on 6 May 2025
Memorandum and Articles of Association
Submitted on 2 May 2025
Confirmation statement made on 19 March 2025 with no updates
Submitted on 27 Mar 2025
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Repayment History
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