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GEOFRAME 1995 LIMITED

Company number SC161443

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Nov 2023	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 16 pages (16 pages)
27 Sep 2023	AD01	Registered office address changed from One Lochrin Square 92 Fountainbridge Edinburgh EH3 9QA to 14-18 Hill Street Edinburgh EH2 3JZ on 27 September 2023	View PDF Registered office address changed from One Lochrin Square 92 Fountainbridge Edinburgh EH3 9QA to 14-18 Hill Street Edinburgh EH2 3JZ on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	AD01	Registered office address changed from 139 st. Johns Road Edinburgh EH12 7SD to One Lochrin Square 92 Fountainbridge Edinburgh EH3 9QA on 25 October 2022	View PDF Registered office address changed from 139 st. Johns Road Edinburgh EH12 7SD to One Lochrin Square 92 Fountainbridge Edinburgh EH3 9QA on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-20 - link opens in a new window - 1 page (1 page)
09 Aug 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 10 pages (10 pages)
06 Jan 2022	CS01	Confirmation statement made on 7 November 2021 with no updates	View PDF Confirmation statement made on 7 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
01 Nov 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
16 Feb 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 10 pages (10 pages)
12 Nov 2020	CS01	Confirmation statement made on 7 November 2020 with no updates	View PDF Confirmation statement made on 7 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 10 pages (10 pages)
11 Dec 2019	CS01	Confirmation statement made on 7 November 2019 with no updates	View PDF Confirmation statement made on 7 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 11 pages (11 pages)
09 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with no updates	View PDF Confirmation statement made on 7 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 12 pages (12 pages)
16 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with updates	View PDF Confirmation statement made on 7 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2017	SH06	Cancellation of shares. Statement of capital on 30 March 2017 GBP 50.00	View PDF Cancellation of shares. Statement of capital on 30 March 2017 GBP 50.00 - link opens in a new window - 6 pages (6 pages)
28 Apr 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Apr 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 8 pages (8 pages)
09 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	View PDF Confirmation statement made on 7 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 8 pages (8 pages)
17 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100	View PDF Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Feb 2015	AA	Total exemption small company accounts made up to 3 November 2014	View PDF Total exemption small company accounts made up to 3 November 2014 - link opens in a new window - 8 pages (8 pages)
07 Jan 2015	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 100	View PDF Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 100 - link opens in a new window - 4 pages (4 pages)

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