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GEOSCAN GROUP LIMITED

Company number SC167153

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Company Results (links open in a new window)
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)
01 Apr 2026 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 - 14 pages (14 pages)
15 Oct 2025 AD01 Registered office address changed from Ashtead House Discovery Drive Arnhall Business Park Westhill Aberdeenshire AB32 6FG United Kingdom to C/O Interpath Ltd 130 st. Vincent Street Glasgow G2 5HF on 15 October 2025
View PDF Registered office address changed from Ashtead House Discovery Drive Arnhall Business Park Westhill Aberdeenshire AB32 6FG United Kingdom to C/O Interpath Ltd 130 st. Vincent Street Glasgow G2 5HF on 15 October 2025 - link opens in a new window - 3 pages (3 pages)
08 Oct 2025 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2025-09-30
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2025-09-30
- link opens in a new window - 1 page (1 page)
29 Sep 2025 SH19 Statement of capital on 29 September 2025
  • GBP 1.00
View PDF Statement of capital on 29 September 2025
  • GBP 1.00
- link opens in a new window - 3 pages (3 pages)
29 Sep 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Sep 2025 CAP-SS Solvency Statement dated 29/09/25
View PDF Solvency Statement dated 29/09/25 - link opens in a new window - 1 page (1 page)
29 Sep 2025 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
08 Jan 2025 CS01 Confirmation statement made on 5 January 2025 with updates
View PDF Confirmation statement made on 5 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
08 Jan 2025 PSC05 Change of details for Seascan Limited as a person with significant control on 26 November 2024
View PDF Change of details for Seascan Limited as a person with significant control on 26 November 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2024 AD01 Registered office address changed from 2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland to Ashtead House Discovery Drive Arnhall Business Park Westhill Aberdeenshire AB32 6FG on 16 December 2024
View PDF Registered office address changed from 2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland to Ashtead House Discovery Drive Arnhall Business Park Westhill Aberdeenshire AB32 6FG on 16 December 2024 - link opens in a new window - 1 page (1 page)
10 Dec 2024 TM02 Termination of appointment of Burness Paull Llp as a secretary on 26 November 2024
View PDF Termination of appointment of Burness Paull Llp as a secretary on 26 November 2024 - link opens in a new window - 1 page (1 page)
10 Dec 2024 TM01 Termination of appointment of Matthew William Alan Grant as a director on 26 November 2024
View PDF Termination of appointment of Matthew William Alan Grant as a director on 26 November 2024 - link opens in a new window - 1 page (1 page)
10 Dec 2024 AP01 Appointment of Allan William Pirie as a director on 26 November 2024
View PDF Appointment of Allan William Pirie as a director on 26 November 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024 AP01 Appointment of Mrs Ingrid Stewart as a director on 26 November 2024
View PDF Appointment of Mrs Ingrid Stewart as a director on 26 November 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024 MR04 Satisfaction of charge SC1671530003 in full
View PDF Satisfaction of charge SC1671530003 in full - link opens in a new window - 1 page (1 page)
10 Dec 2024 MR04 Satisfaction of charge SC1671530004 in full
View PDF Satisfaction of charge SC1671530004 in full - link opens in a new window - 1 page (1 page)
25 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
05 Jun 2024 PSC05 Change of details for Seascan Limited as a person with significant control on 21 March 2024
View PDF Change of details for Seascan Limited as a person with significant control on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024 PSC05 Change of details for Seascan Limited as a person with significant control on 21 March 2024
View PDF Change of details for Seascan Limited as a person with significant control on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024 TM01 Termination of appointment of Bernhard Bruggaier as a director on 30 May 2024
View PDF Termination of appointment of Bernhard Bruggaier as a director on 30 May 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024 PSC07 Cessation of Bank of Scotland (B G S) Nominees Limited as a person with significant control on 21 March 2024
View PDF Cessation of Bank of Scotland (B G S) Nominees Limited as a person with significant control on 21 March 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024 MR01 Registration of charge SC1671530004, created on 21 March 2024
View PDF Registration of charge SC1671530004, created on 21 March 2024 - link opens in a new window - 36 pages (36 pages)
25 Mar 2024 MR01 Registration of charge SC1671530003, created on 21 March 2024
View PDF Registration of charge SC1671530003, created on 21 March 2024 - link opens in a new window - 15 pages (15 pages)
11 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with no updates
View PDF Confirmation statement made on 5 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)