Geopaq Technologies Limited
SC229667 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-03-27
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2023-12-31 · MICRO ENTITY
- Next accounts due
- 2025-09-30 260 days overdue
- Confirmation statement
- last made up 2025-03-27 · next due 2026-04-1068 days overdue
Registered office
Station View Guest House 27-29 Station RoadDyce
Aberdeen
Ab21 7ba
Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£315,448
↓3.1%
|
£325,673
↓3.1%
|
£336,238
↓3.3%
|
£347,591
↓4.8%
|
£365,298
|
| Current assets |
£4,611
↓2.5%
|
£4,729
↑560.5%
|
£716
↓98.1%
|
£38,266
↓19.1%
|
£47,277
|
| Net current assets |
£-53,646
↓13.0%
|
£-47,472
↓5.7%
|
£-44,906
↓106.8%
|
£-21,718
↓4.3%
|
£-20,817
|
| Equity |
£140,516
↑6.1%
|
£132,401
↑8.9%
|
£121,581
↓11.4%
|
£137,251
→0.0%
|
£137,116
|
| Other | |||||
| Average employees |
2
→0.0%
|
2
→0.0%
|
2
→0.0%
|
2
→0.0%
|
2
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (9)
- Johnstone, Joan-Marie · Director appointed 2012-08-24
- Inch, Keith Logie · Director appointed 2003-05-30 resigned 2012-08-24
- Macdonald, Andrew Milne Aytoun · Director appointed 2002-03-27 resigned 2012-08-24
- Johnstone, Ian Thomas · Director appointed 2002-08-21 resigned 2003-05-30
- Hampsey, Gerard Gordon · Director appointed 2002-06-01 resigned 2002-08-22
- Cameron, Clive Brian · Director appointed 2002-05-13 resigned 2002-08-21
- Brown, David Hugh · Director appointed 2002-03-27 resigned 2002-03-27
- First Scottish Secretaries Limited · Corporate Nominee Secretary appointed 2002-03-27 resigned 2002-03-27
- First Scottish International Services Limited · Corporate Nominee Director appointed 2002-03-27 resigned 2002-03-27
People with significant control (1)
-
Mr Ian Thomas Johnstone ActiveIndividual Psc · British · resident in Scotland · born 1/1962 · notified 2017-01-10Significant influence or control Significant influence or control as trust Significant influence or control as firm
Mortgages & charges (3)
3 outstanding
-
Standard security OutstandingHeld by Royal Bank of Scotland PLCCreated 2008-07-08Office premises 2A oldmeldrum road, bucksburn, aberdeen ABN65286.
-
Standard security OutstandingHeld by Royal Bank of Scotland PLCCreated 2008-07-02Kirkhill guest house, twenty-seven, twenty seven a and twenty-nine station road, dyce, aberdeen ABN35375 and now known as fraser's guest house.
-
Bond & floating charge OutstandingHeld by Royal Bank of Scotland PLCCreated 2008-06-05Undertaking & all property & assets present & future, including uncalled capital.
Recent filings (15)
- 2026-05-01 Micro-entity accounts AA Accounts
- 2026-02-11 Micro-entity accounts AA Accounts
- 2026-01-07 Gazette filings brought up to date (paper) DISS40 Gazette
- 2026-01-06 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-04-10 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
- 2025-03-04 Gazette notice compulsory (paper) GAZ1 Gazette
- 2024-06-12 Gazette filings brought up to date (paper) DISS40 Gazette
- 2024-06-11 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-06-11 Gazette notice compulsory (paper) GAZ1 Gazette
- 2023-09-27 Micro-entity accounts AA Accounts
- 2023-04-18 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-03-14 Change registered office address company with date old address new address AD01 Address
- 2022-12-19 Micro-entity accounts AA Accounts
- 2022-04-30 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-12-07 Micro-entity accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register