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Geocairn Limited

Geocairn Limited is a dormant company incorporated on 16 November 2021 with the registered office located in Aberdeen, City of Aberdeen. Geocairn Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC715191
Private limited company
Scottish Company
Age
3 years
Incorporated 16 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 November 2023 (1 year 9 months ago)
Next confirmation dated 15 November 2024
Was due on 29 November 2024 (9 months ago)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
The Coach House
12 Rubislaw Terrace Lane
Aberdeen
AB10 1XF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1969
Director • British • Lives in Scotland • Born in Dec 1952
Director • None • British • Lives in UK • Born in May 1950
Director • British • Lives in UK • Born in Dec 1972
Drum Renewables Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Candleriggs Developments Limited
Graeme Morrison Bone and Mr Stuart Charles Oag are mutual people.
Active
Candleriggs Developments 2 Limited
Graeme Morrison Bone and Mr Stuart Charles Oag are mutual people.
Active
Candleriggs Developments 3 Limited
Graeme Morrison Bone and Mr Stuart Charles Oag are mutual people.
Active
Drum Investments Limited
Graeme Morrison Bone and Mr Stuart Charles Oag are mutual people.
Active
GM Mackenzie Limited
Graeme Morrison Bone and Mr Stuart Charles Oag are mutual people.
Active
Drum Development Group Limited
Graeme Morrison Bone and Mr Stuart Charles Oag are mutual people.
Active
Drum Renewables Limited
Graeme Morrison Bone and Mr Stuart Charles Oag are mutual people.
Active
Drum Property Group Limited
Graeme Morrison Bone and Mr Stuart Charles Oag are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Accounting Period Extended
10 Months Ago on 5 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 14 Aug 2024
Drum Renewables Limited (PSC) Appointed
1 Year 7 Months Ago on 6 Feb 2024
Mr Philip Oliver James Tracy Appointed
1 Year 7 Months Ago on 6 Feb 2024
Sir William Benjamin Bowring Gammell Appointed
1 Year 7 Months Ago on 6 Feb 2024
Drum Development Group Limited (PSC) Resigned
1 Year 7 Months Ago on 6 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Nov 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Dec 2022
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Documents
Confirmation statement made on 15 November 2024 with updates
Submitted on 29 Nov 2024
Current accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 5 Nov 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 14 Aug 2024
Notification of Drum Renewables Limited as a person with significant control on 6 February 2024
Submitted on 7 Feb 2024
Statement of capital following an allotment of shares on 6 February 2024
Submitted on 6 Feb 2024
Cessation of Drum Development Group Limited as a person with significant control on 6 February 2024
Submitted on 6 Feb 2024
Appointment of Sir William Benjamin Bowring Gammell as a director on 6 February 2024
Submitted on 6 Feb 2024
Appointment of Mr Philip Oliver James Tracy as a director on 6 February 2024
Submitted on 6 Feb 2024
Certificate of change of name
Submitted on 21 Dec 2023
Confirmation statement made on 15 November 2023 with no updates
Submitted on 16 Nov 2023
Repayment History
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