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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 (5 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Oceanscan Limited Denmore Road
Bridge Of Don
Aberdeen
AB23 8JW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Group Ceo • British • Lives in Singapore • Born in May 1976
Director • British • Lives in Scotland • Born in Jan 1951
Director • Chartered Accountant • British • Lives in England • Born in Mar 1977
Director • Operations Director • British • Lives in England • Born in Mar 1979
Director • Finance Director • British • Lives in Scotland • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Sercal Non Destructive Test Equipment Limited
Kenneth Stephen Hunter, Derek Donaldson, and 2 more are mutual people.
Active
Oceanscan Limited
Kenneth Stephen Hunter, Derek Donaldson, and 2 more are mutual people.
Active
Oceanscan Holdings Limited
Kenneth Stephen Hunter, Derek Donaldson, and 2 more are mutual people.
Active
Hydrographic Personnel Resources (UK) Limited
Kenneth Stephen Hunter, Derek Donaldson, and 2 more are mutual people.
Active
Hillserve Limited
Stuart David Phillips is a mutual person.
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
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 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%)
Latest Activity
Thomas Lancaster-King Resigned
2 Months Ago on 30 Jun 2025
Charge Altered
2 Months Ago on 13 Jun 2025
New Charge Registered
3 Months Ago on 30 May 2025
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Accounting Period Extended
8 Months Ago on 12 Dec 2024
Kenneth Stephen Hunter Resigned
10 Months Ago on 18 Oct 2024
Burness Paull Llp Resigned
10 Months Ago on 18 Oct 2024
Mr Stuart David Phillips Appointed
10 Months Ago on 18 Oct 2024
Mr Kevin Strachan Appointed
10 Months Ago on 18 Oct 2024
Mr Derek Donaldson Appointed
10 Months Ago on 18 Oct 2024
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Documents
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
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 12 Dec 2024
Termination of appointment of Kenneth Stephen Hunter as a director on 18 October 2024
Submitted on 23 Oct 2024
Termination of appointment of Burness Paull Llp as a secretary on 18 October 2024
Submitted on 23 Oct 2024
Appointment of Mr Derek Donaldson as a director on 18 October 2024
Submitted on 22 Oct 2024
Repayment History
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