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Geocore Ltd

Geocore Ltd is an active company incorporated on 8 October 2021 with the registered office located in Edinburgh, City of Edinburgh. Geocore Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC711786
Private limited company
Scottish Company
Age
3 years
Incorporated 8 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2024 (11 months ago)
Next confirmation dated 7 October 2025
Due by 21 October 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
21 Melville Street
Edinburgh
EH3 7PE
Scotland
Same address since incorporation
Telephone
01642 481144
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • Director • PSC • Scottish • Lives in Scotland • Born in Dec 1963
Director • Commercial Director • Scottish • Lives in Scotland • Born in Aug 1996
Mrs Carol ANN Garvie
PSC • British • Lives in Scotland • Born in Mar 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Geocore (Kellwood) Ltd
Scott Maxwell Garvie and Lloyd Garvie are mutual people.
Active
Geocore (Halbeath Solar) Ltd
Scott Maxwell Garvie and Lloyd Garvie are mutual people.
Active
Windline (Cairnbeg) Limited
Lloyd Garvie is a mutual person.
Active
Lsa Real Estate Ltd
Lloyd Garvie is a mutual person.
Active
Geocore (Newarthill) Ltd
Lloyd Garvie is a mutual person.
Active
Ethicore Developments Ltd
Lloyd Garvie is a mutual person.
Active
Ethicore Developments C Ltd
Lloyd Garvie is a mutual person.
Active
Ethicore Developments D Ltd
Lloyd Garvie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£32.12K
Increased by £30.71K (+2173%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£864.91K
Increased by £177.76K (+26%)
Total Liabilities
-£986.25K
Increased by £207.43K (+27%)
Net Assets
-£121.34K
Decreased by £29.68K (+32%)
Debt Ratio (%)
114%
Increased by 0.69% (+1%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 25 Feb 2025
Confirmation Submitted
10 Months Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
Mr Scott Maxwell Garvie Appointed
1 Year 11 Months Ago on 29 Sep 2023
Carol Ann Garvie (PSC) Appointed
2 Years Ago on 25 Aug 2023
Mr Lloyd Garvie (PSC) Details Changed
2 Years Ago on 25 Aug 2023
Full Accounts Submitted
2 Years 5 Months Ago on 11 Apr 2023
Accounting Period Shortened
2 Years 7 Months Ago on 19 Jan 2023
Carol Ann Garvie (PSC) Resigned
2 Years 10 Months Ago on 17 Oct 2022
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 25 Feb 2025
Confirmation statement made on 7 October 2024 with no updates
Submitted on 18 Oct 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 7 October 2023 with updates
Submitted on 17 Oct 2023
Appointment of Mr Scott Maxwell Garvie as a director on 29 September 2023
Submitted on 29 Sep 2023
Change of share class name or designation
Submitted on 31 Aug 2023
Second filing of a statement of capital following an allotment of shares on 25 August 2023
Submitted on 30 Aug 2023
Resolutions
Submitted on 29 Aug 2023
Memorandum and Articles of Association
Submitted on 29 Aug 2023
Change of details for Mr Lloyd Garvie as a person with significant control on 25 August 2023
Submitted on 29 Aug 2023
Repayment History
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