GEOSCAN GROUP LIMITED

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GEOSCAN GROUP LIMITED

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Key Data

Status

Liquidation

Company No.

SC167153

Incorporation date

19/07/1996

Size

Full

Contacts

Registered address

Registered address

C/O Interpath Ltd, 130 St. Vincent Street, Glasgow G2 5HFCopy
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Latest events (Record since 05/01/2023)
dot icon01/04/2026
Final account prior to dissolution in MVL (final account attached)
dot icon15/10/2025
Registered office address changed from Ashtead House Discovery Drive Arnhall Business Park Westhill Aberdeenshire AB32 6FG United Kingdom to C/O Interpath Ltd 130 st. Vincent Street Glasgow G2 5HF on 2025-10-15
dot icon08/10/2025
Resolutions
dot icon29/09/2025
Resolutions
dot icon29/09/2025
Solvency Statement dated 29/09/25
dot icon29/09/2025
Statement by Directors
dot icon29/09/2025
Statement of capital on 2025-09-29
dot icon08/01/2025
Change of details for Seascan Limited as a person with significant control on 2024-11-26
dot icon08/01/2025
Confirmation statement made on 2025-01-05 with updates
dot icon16/12/2024
Registered office address changed from 2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland to Ashtead House Discovery Drive Arnhall Business Park Westhill Aberdeenshire AB32 6FG on 2024-12-16
dot icon10/12/2024
Appointment of Mrs Ingrid Stewart as a director on 2024-11-26
dot icon10/12/2024
Appointment of Allan William Pirie as a director on 2024-11-26
dot icon10/12/2024
Termination of appointment of Matthew William Alan Grant as a director on 2024-11-26
dot icon10/12/2024
Termination of appointment of Burness Paull Llp as a secretary on 2024-11-26
dot icon10/12/2024
Satisfaction of charge SC1671530003 in full
dot icon10/12/2024
Satisfaction of charge SC1671530004 in full
dot icon25/10/2024
Full accounts made up to 2023-12-31
dot icon05/06/2024
Change of details for Seascan Limited as a person with significant control on 2024-03-21
dot icon04/06/2024
Change of details for Seascan Limited as a person with significant control on 2024-03-21
dot icon03/06/2024
Cessation of Bank of Scotland (B G S) Nominees Limited as a person with significant control on 2024-03-21
dot icon03/06/2024
Termination of appointment of Bernhard Bruggaier as a director on 2024-05-30
dot icon02/04/2024
Registration of charge SC1671530004, created on 2024-03-21
dot icon25/03/2024
Registration of charge SC1671530003, created on 2024-03-21
dot icon11/01/2024
Confirmation statement made on 2024-01-05 with no updates
dot icon13/09/2023
Full accounts made up to 2022-12-31
dot icon16/08/2023
Termination of appointment of Sudhir Pai as a director on 2023-05-23
dot icon16/08/2023
Termination of appointment of Richard Main as a director on 2023-05-23
dot icon12/07/2023
Change of details for Seascan Limited as a person with significant control on 2023-07-11
dot icon11/07/2023
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 2023-07-11
dot icon05/06/2023
Appointment of Sudhir Pai as a director on 2023-05-23
dot icon05/06/2023
Appointment of Richard Main as a director on 2023-05-23
dot icon05/01/2023
Confirmation statement made on 2023-01-05 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
05/01/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
30/09/2025
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pirie, Allan William
Director
26/11/2024 - Present
27
Stewart, Ingrid
Director
26/11/2024 - Present
14
Lints, Henry John
Director
13/10/1999 - 18/09/2006
25
Smith, Fay June Johnstone
Director
08/10/1999 - 13/10/1999
3
LEDINGHAM CHALMERS LLP
Corporate Secretary
19/07/1996 - 01/04/2006
195

Persons with Significant Control

2
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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 GEOSCAN GROUP LIMITED

GEOSCAN GROUP LIMITED is an(a) Liquidation company incorporated on 19/07/1996 with the registered office located at C/O Interpath Ltd, 130 St. Vincent Street, Glasgow G2 5HF. 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 GEOSCAN GROUP LIMITED?

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GEOSCAN GROUP LIMITED is currently Liquidation. It was registered on 19/07/1996 .

Where is GEOSCAN GROUP LIMITED located?

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GEOSCAN GROUP LIMITED is registered at C/O Interpath Ltd, 130 St. Vincent Street, Glasgow G2 5HF.

What does GEOSCAN GROUP LIMITED do?

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GEOSCAN GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for GEOSCAN GROUP LIMITED?

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The latest filing was on 01/04/2026: Final account prior to dissolution in MVL (final account attached).