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International Geomatics Group Limited
International Geomatics Group Limited is a dissolved company incorporated on 12 July 2017 with the registered office located in Aberdeen, City of Aberdeen. International Geomatics Group Limited was registered 8 years ago.
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Status
Dissolved
Dissolved on
13 August 2019
(6 years ago)
Was
2 years 1 month old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC571006
Private limited company
Scottish Company
Age
8 years
Incorporated
12 July 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about International Geomatics Group Limited
Contact
Address
28 Albyn Place
Aberdeen
AB10 1YL
United Kingdom
Same address for the past
7 years
Companies in AB10 1YL
Telephone
01224202020
Email
Unreported
Website
Bg-group.com
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People
Officers
3
Shareholders
3
Controllers (PSC)
2
Mr Kenneth Adams
Director • PSC • British • Lives in UK • Born in Dec 1963
Mr Stephen Richard Rampton
Director • PSC • American • Lives in United States • Born in May 1955
Stronachs Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Control Union (UK) Limited
Stronachs Secretaries Limited is a mutual person.
Active
Peterson (United Kingdom) Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaezen Limited
Stronachs Secretaries Limited is a mutual person.
Active
Winton Homes Ltd
Stronachs Secretaries Limited is a mutual person.
Active
Kaelo Technology Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaelo Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaelo Manufacturing Limited
Stronachs Secretaries Limited is a mutual person.
Active
Muntaner 210 Limited
Stronachs Secretaries Limited is a mutual person.
Active
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Financials
International Geomatics Group Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
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Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 13 Aug 2019
Voluntary Gazette Notice
6 Years Ago on 28 May 2019
Application To Strike Off
6 Years Ago on 16 May 2019
Confirmation Submitted
7 Years Ago on 16 Jul 2018
Stronachs Secretaries Limited Details Changed
7 Years Ago on 17 Oct 2017
Registered Address Changed
7 Years Ago on 17 Oct 2017
Kenneth Adams (PSC) Appointed
8 Years Ago on 24 Aug 2017
Stephen Richard Rampton (PSC) Appointed
8 Years Ago on 24 Aug 2017
David Alan Rennie Resigned
8 Years Ago on 4 Aug 2017
Neil David Forbes Resigned
8 Years Ago on 4 Aug 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Aug 2019
First Gazette notice for voluntary strike-off
Submitted on 28 May 2019
Application to strike the company off the register
Submitted on 16 May 2019
Confirmation statement made on 11 July 2018 with updates
Submitted on 16 Jul 2018
Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017
Submitted on 12 Feb 2018
Statement of capital following an allotment of shares on 29 December 2017
Submitted on 29 Jan 2018
Statement of capital following an allotment of shares on 19 January 2018
Submitted on 26 Jan 2018
Resolutions
Submitted on 26 Jan 2018
Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017
Submitted on 17 Oct 2017
Notification of Stephen Richard Rampton as a person with significant control on 24 August 2017
Submitted on 1 Sep 2017
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Repayment History
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