GEOSCAN GROUP LIMITED

Company number SC167153

Date	Type	Description	View / Download
02 Apr 2024	MR01	Registration of charge SC1671530004, created on 21 March 2024	(36 pages)
25 Mar 2024	MR01	Registration of charge SC1671530003, created on 21 March 2024	(15 pages)
11 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with no updates	(3 pages)
13 Sep 2023	AA	Full accounts made up to 31 December 2022	(15 pages)
16 Aug 2023	TM01	Termination of appointment of Richard Main as a director on 23 May 2023	(1 page)
16 Aug 2023	TM01	Termination of appointment of Sudhir Pai as a director on 23 May 2023	(1 page)
12 Jul 2023	PSC05	Change of details for Seascan Limited as a person with significant control on 11 July 2023	(2 pages)
11 Jul 2023	AD01	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 11 July 2023	(1 page)
05 Jun 2023	AP01	Appointment of Richard Main as a director on 23 May 2023	(2 pages)
05 Jun 2023	AP01	Appointment of Sudhir Pai as a director on 23 May 2023	(2 pages)
05 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	(3 pages)
23 Sep 2022	AA	Full accounts made up to 31 December 2021	(15 pages)
18 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with no updates	(3 pages)
03 Nov 2021	AA	Full accounts made up to 31 December 2020	(15 pages)
13 Jul 2021	AP01	Appointment of Mr Matthew William Alan Grant as a director on 9 July 2021	(2 pages)
13 Jul 2021	TM01	Termination of appointment of Kevin Francis Ovenden as a director on 9 July 2021	(1 page)
14 Jan 2021	CS01	Confirmation statement made on 12 January 2021 with no updates	(3 pages)
19 Dec 2020	AA	Full accounts made up to 31 December 2019	(15 pages)
14 Jan 2020	CS01	Confirmation statement made on 12 January 2020 with no updates	(3 pages)
20 Sep 2019	AA	Full accounts made up to 31 December 2018	(13 pages)
21 Feb 2019	PSC05	Change of details for Seascan Limited as a person with significant control on 6 April 2016	(2 pages)
20 Feb 2019	PSC07	Cessation of Seascan Limited as a person with significant control on 6 April 2016	(1 page)
20 Feb 2019	PSC02	Notification of Bank of Scotland (B G S) Nominees Limited as a person with significant control on 16 March 2017	(2 pages)
20 Feb 2019	PSC07	Cessation of Hsdl Nominees Limited as a person with significant control on 16 March 2017	(1 page)
16 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with updates	(4 pages)