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APPALOOSA GEOCONSULTANTS LIMITED

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APPALOOSA GEOCONSULTANTS LIMITED

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Key Data

Status

Active

Company No.

SC200556

Incorporation date

05/10/1999

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

Registered address

9 Westgarth Avenue, Colinton, Edinburgh, Lothian EH13 0BBCopy
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Latest events (Record since 05/10/1999)
dot icon06/10/2025
Confirmation statement made on 2025-10-05 with no updates
View PDF (3 pages)
dot icon29/09/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon09/10/2024
Confirmation statement made on 2024-10-05 with no updates
View PDF (3 pages)
dot icon23/09/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon07/11/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon17/10/2023
Confirmation statement made on 2023-10-05 with no updates
View PDF (3 pages)
dot icon22/11/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon10/10/2022
Confirmation statement made on 2022-10-05 with no updates
View PDF (3 pages)
dot icon09/10/2021
Confirmation statement made on 2021-10-05 with no updates
View PDF (3 pages)
dot icon16/08/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon13/10/2020
Confirmation statement made on 2020-10-05 with updates
View PDF (3 pages)
dot icon15/09/2020
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon18/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon14/10/2019
Notification of Sarah Lesley Houldsworth as a person with significant control on 2019-10-05
View PDF (2 pages)
dot icon14/10/2019
Withdrawal of a person with significant control statement on 2019-10-14
View PDF (2 pages)
dot icon07/10/2019
Confirmation statement made on 2019-10-05 with no updates
View PDF (3 pages)
dot icon22/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon14/10/2018
Confirmation statement made on 2018-10-05 with no updates
View PDF (3 pages)
dot icon09/10/2017
Confirmation statement made on 2017-10-05 with no updates
View PDF (3 pages)
dot icon16/08/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon11/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon09/10/2016
Confirmation statement made on 2016-10-05 with updates
View PDF (5 pages)
dot icon18/11/2015
Annual return made up to 2015-10-05 with full list of shareholders
View PDF (4 pages)
dot icon19/06/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon26/10/2014
Annual return made up to 2014-10-05 with full list of shareholders
View PDF (4 pages)
dot icon08/08/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon26/10/2013
Annual return made up to 2013-10-05 with full list of shareholders
View PDF (4 pages)
dot icon16/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon09/10/2012
Annual return made up to 2012-10-05 with full list of shareholders
View PDF (4 pages)
dot icon04/09/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon26/10/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon24/10/2011
Annual return made up to 2011-10-05 with full list of shareholders
View PDF (4 pages)
dot icon20/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon31/10/2010
Annual return made up to 2010-10-05 with full list of shareholders
View PDF (4 pages)
dot icon21/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon28/10/2009
Annual return made up to 2009-10-05 with full list of shareholders
View PDF (4 pages)
dot icon28/10/2009
Director's details changed for Dr Sarah Lesley Houldsworth on 2009-10-27
View PDF (2 pages)
dot icon22/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon18/11/2008
Return made up to 05/10/08; full list of members
View PDF (3 pages)
dot icon18/11/2008
Secretary's change of particulars / bruce houldsworth / 24/10/2008
View PDF (2 pages)
dot icon18/11/2008
Location of debenture register
View PDF (1 pages)
dot icon18/11/2008
Location of register of members
View PDF (1 pages)
dot icon18/11/2008
Registered office changed on 18/11/2008 from 3F2, 30 polwarth crescent polwarth edinburgh lothian EH11 1HN
View PDF (1 pages)
dot icon29/10/2008
Director's change of particulars / sarah bower / 25/10/2008
View PDF (1 pages)
dot icon05/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon04/12/2007
Return made up to 05/10/07; full list of members
View PDF (2 pages)
dot icon22/12/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon10/11/2006
Return made up to 05/10/06; full list of members
View PDF (6 pages)
dot icon10/11/2006
New secretary appointed
View PDF (4 pages)
dot icon10/11/2006
Secretary resigned
View PDF (2 pages)
dot icon23/12/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon04/10/2005
Return made up to 05/10/05; full list of members
View PDF (6 pages)
dot icon03/02/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon15/11/2004
Return made up to 05/10/04; full list of members
View PDF (6 pages)
dot icon10/01/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon06/10/2003
Return made up to 05/10/03; full list of members
View PDF (6 pages)
dot icon14/07/2003
Registered office changed on 14/07/03 from: 14 beverley road inverurie aberdeenshire AB51 3QN
View PDF (1 pages)
dot icon31/12/2002
Accounts for a dormant company made up to 2002-03-31
View PDF (1 pages)
dot icon31/12/2002
Resolutions
View PDF (1 pages)
dot icon09/10/2002
Return made up to 05/10/02; full list of members
View PDF (6 pages)
dot icon02/01/2002
Resolutions
View PDF (1 pages)
dot icon02/01/2002
Accounts for a dormant company made up to 2001-03-31
View PDF (1 pages)
dot icon05/12/2001
Return made up to 05/10/01; full list of members
View PDF (6 pages)
dot icon17/10/2000
Return made up to 05/10/00; full list of members
View PDF (6 pages)
dot icon09/08/2000
Accounts for a small company made up to 2000-03-31
View PDF (5 pages)
dot icon18/07/2000
Ad 03/07/00--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon27/10/1999
Accounting reference date shortened from 31/10/00 to 31/03/00
View PDF (1 pages)
dot icon11/10/1999
Director resigned
View PDF (1 pages)
dot icon11/10/1999
New director appointed
View PDF (2 pages)
dot icon11/10/1999
New secretary appointed
View PDF (2 pages)
dot icon11/10/1999
Secretary resigned
View PDF (1 pages)
dot icon05/10/1999
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
05/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
4.24K
-
0.00
4.44K
-
2022
1
542.00
-
0.00
3.25K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PF & S (SECRETARIES) LIMITED
Corporate Secretary
05/10/1999 - 06/10/1999
53
PF & S (DIRECTORS) LIMITED
Corporate Director
05/10/1999 - 06/10/1999
53
Houldsworth, Bruce Neil
Secretary
01/11/2006 - Present
-
Houldsworth, Sarah Lesley, Dr
Director
06/10/1999 - Present
-
Bower, Roy
Secretary
06/10/1999 - 17/09/2005
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About APPALOOSA GEOCONSULTANTS LIMITED

APPALOOSA GEOCONSULTANTS LIMITED is an(a) Active company incorporated on 05/10/1999 with the registered office located at 9 Westgarth Avenue, Colinton, Edinburgh, Lothian EH13 0BB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APPALOOSA GEOCONSULTANTS LIMITED?

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APPALOOSA GEOCONSULTANTS LIMITED is currently Active. It was registered on 05/10/1999 .

Where is APPALOOSA GEOCONSULTANTS LIMITED located?

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APPALOOSA GEOCONSULTANTS LIMITED is registered at 9 Westgarth Avenue, Colinton, Edinburgh, Lothian EH13 0BB.

What does APPALOOSA GEOCONSULTANTS LIMITED do?

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APPALOOSA GEOCONSULTANTS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for APPALOOSA GEOCONSULTANTS LIMITED?

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The latest filing was on 06/10/2025: Confirmation statement made on 2025-10-05 with no updates.