AM GEOS LONDON LIMITED

Key Data

Status

Dissolved

Company No.

SC282269

Incorporation date

30/03/2005

Size

Total Exemption Full

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2005)

18/11/2025

Final Gazette dissolved via voluntary strike-off

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02/09/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/08/2025

Application to strike the company off the register

View PDF (1 pages)

22/05/2025

Resolutions

View PDF (1 pages)

22/05/2025

Certificate of change of name

View PDF (3 pages)

04/04/2025

Confirmation statement made on 2025-03-30 with no updates

View PDF (3 pages)

31/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

11/07/2024

Change of details for Ms Angela Susanne Melvin as a person with significant control on 2023-10-03

View PDF (2 pages)

10/04/2024

Director's details changed for Angela Susanne Melvin on 2023-10-03

View PDF (2 pages)

10/04/2024

Confirmation statement made on 2024-03-30 with no updates

View PDF (3 pages)

20/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

12/04/2023

Registered office address changed from 46 Culter House Road Milltimber Aberdeen AB13 0EN Scotland to 10/5 Fountainhall Road Edinburgh EH9 2NN on 2023-04-12

View PDF (1 pages)

12/04/2023

Director's details changed for Angela Susanne Melvin on 2023-03-30

View PDF (2 pages)

12/04/2023

Confirmation statement made on 2023-03-30 with no updates

View PDF (3 pages)

16/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

06/04/2022

Confirmation statement made on 2022-03-30 with no updates

View PDF (3 pages)

17/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

06/04/2021

Confirmation statement made on 2021-03-30 with no updates

View PDF (3 pages)

30/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

10/04/2020

Confirmation statement made on 2020-03-30 with no updates

View PDF (3 pages)

16/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

02/04/2019

Confirmation statement made on 2019-03-30 with no updates

View PDF (3 pages)

31/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

10/04/2018

Confirmation statement made on 2018-03-30 with no updates

View PDF (3 pages)

05/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

12/04/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (5 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

26/04/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (3 pages)

24/03/2016

Registered office address changed from 10 Fountainhall Road 2F2 Edinburgh EH9 2NN to 46 Culter House Road Milltimber Aberdeen AB13 0EN on 2016-03-24

View PDF (1 pages)

23/03/2016

Director's details changed for Angela Susanne Melvin on 2015-08-28

View PDF (2 pages)

30/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

27/04/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (3 pages)

27/04/2015

Director's details changed for Angela Susanne Melvin on 2014-09-10

View PDF (2 pages)

27/04/2015

Secretary's details changed for George William Melvin on 2015-04-27

View PDF (1 pages)

05/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

26/04/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (4 pages)

07/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

04/04/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (4 pages)

25/01/2013

Registered office address changed from Baad Park Harperrigg Kirknewton Midlothian EH27 8DH Scotland on 2013-01-25

View PDF (1 pages)

03/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

08/06/2012

Registered office address changed from 3 Stanley Street Aberdeen AB10 6US United Kingdom on 2012-06-08

View PDF (1 pages)

06/04/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (4 pages)

21/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

27/04/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (4 pages)

31/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

26/04/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (4 pages)

26/04/2010

Director's details changed for Angela Susanne Melvin on 2010-03-30

View PDF (2 pages)

10/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

29/04/2009

Return made up to 30/03/09; full list of members

View PDF (3 pages)

29/04/2009

Secretary's change of particulars / george melvin / 29/04/2009

View PDF (1 pages)

16/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

06/05/2008

Return made up to 30/03/08; full list of members

View PDF (3 pages)

02/05/2008

Registered office changed on 02/05/2008 from 7 queens terrace aberdeen AB10 1XL

View PDF (1 pages)

23/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

01/05/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

26/04/2007

Return made up to 30/03/07; full list of members

View PDF (2 pages)

05/05/2006

Return made up to 30/03/06; full list of members

View PDF (2 pages)

05/05/2006

Director's particulars changed

View PDF (1 pages)

02/12/2005

Ad 30/03/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

22/09/2005

Memorandum and Articles of Association

View PDF (8 pages)

20/09/2005

Certificate of change of name

View PDF (2 pages)

20/09/2005

New director appointed

View PDF (1 pages)

19/09/2005

Secretary resigned

View PDF (1 pages)

19/09/2005

New secretary appointed

View PDF (1 pages)

19/09/2005

Director resigned

View PDF (1 pages)

19/09/2005

Registered office changed on 19/09/05 from: 24 great king street edinburgh midlothian EH3 6QN

View PDF (1 pages)

30/03/2005

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-18.56 % *

* during past year

Cash in Bank

£9,955.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

30/03/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
12.44K
-
0.00
14.10K
-

2022
0
10.55K
-
0.00
12.22K
-

2023
0
8.26K
-
0.00
9.96K
-

2023
0
8.26K
-
0.00
9.96K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

8.26K £-21.77 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

9.96K £-18.56 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	30/03/2005 - 30/03/2005	8526
JORDANS (SCOTLAND) LIMITED	Nominee Director	30/03/2005 - 30/03/2005	3784
Angela Susanne Melvin	Director	30/03/2005 - Present	3
Melvin, George William	Secretary	30/03/2005 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AM GEOS LONDON LIMITED

AM GEOS LONDON LIMITED is an(a) Dissolved company incorporated on 30/03/2005 with the registered office located at 10/5 Fountainhall Road, Edinburgh EH9 2NN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AM GEOS LONDON LIMITED?

AM GEOS LONDON LIMITED is currently Dissolved. It was registered on 30/03/2005 and dissolved on 18/11/2025.

Where is AM GEOS LONDON LIMITED located?

AM GEOS LONDON LIMITED is registered at 10/5 Fountainhall Road, Edinburgh EH9 2NN.

What does AM GEOS LONDON LIMITED do?

AM GEOS LONDON LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for AM GEOS LONDON LIMITED?

The latest filing was on 18/11/2025: Final Gazette dissolved via voluntary strike-off.