Geolog Uk Limited (SC372082)

Company details

37 Albyn Place
Aberdeen
Aberdeen City
Ab10 1yn

82990 · Other business support service activities n.e.c.

Calleri, Richard · Director appointed 2010-02-01
Padron Millan, Sergio Reynaldo · Director appointed 2013-10-01 resigned 2015-09-14
Willox, Keir · Director appointed 2010-02-01 resigned 2010-02-01

Persons-With-Significant-Control-Statement Ceased 2017-07-18

Persons With Significant Control Statement · notified 2017-02-01
Richard Calleri Active

Individual Psc · British · resident in United Arab Emirates · born 6/1973 · notified 2017-07-18

Ownership of shares 50 to 75 percent
Mr Antonio Calleri Active

Individual Psc · Italian · resident in Italy · born 3/1945 · notified 2017-07-18

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

2026-04-01 Confirmation statement (with updates) CS01 Confirmation statement
2025-08-06 Small-company accounts (paper) AA Accounts
2025-03-04 Confirmation statement (no updates) CS01 Confirmation statement
2024-10-04 Small-company accounts (paper) AA Accounts
2024-02-23 Confirmation statement (no updates) CS01 Confirmation statement
2023-12-07 Small-company accounts (paper) AA Accounts
2023-08-10 Small-company accounts (paper) AA Accounts
2023-02-23 Confirmation statement (no updates) CS01 Confirmation statement
2022-02-16 Confirmation statement (no updates) CS01 Confirmation statement
2021-12-06 Change registered office address company with date old address new address AD01 Address
2021-10-13 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2021-10-13 Legacy (paper) PARENT_ACC Accounts
2021-10-13 Legacy (paper) GUARANTEE2 Other
2021-10-13 Legacy (paper) AGREEMENT2 Other
2021-02-17 Confirmation statement (no updates) CS01 Confirmation statement