GEOTHERMAL INVESTMENTS LTD

Key Data

Status

Active

Company No.

SC461896

Incorporation date

21/10/2013

Size

Dormant

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2013)

26/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

26/06/2025

Confirmation statement made on 2025-06-15 with no updates

View PDF (3 pages)

16/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

01/07/2024

Confirmation statement made on 2024-06-15 with no updates

View PDF (3 pages)

24/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

27/06/2023

Confirmation statement made on 2023-06-15 with no updates

View PDF (3 pages)

28/12/2022

Certificate of change of name

View PDF (3 pages)

23/12/2022

Change of details for Mr Graeme Robert Carling as a person with significant control on 2022-12-23

View PDF (2 pages)

03/12/2022

Appointment of Mr Graeme Carling as a director on 2022-12-03

View PDF (2 pages)

03/12/2022

Termination of appointment of Premium Holdings Inc as a director on 2022-12-03

View PDF (1 pages)

27/10/2022

Appointment of Premium Holdings Inc as a director on 2022-10-24

View PDF (2 pages)

27/10/2022

Termination of appointment of Graeme Robert Carling as a director on 2022-10-24

View PDF (1 pages)

27/10/2022

Termination of appointment of Leanne Carling as a director on 2022-10-24

View PDF (1 pages)

16/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

06/09/2022

Registered office address changed from Mcgill Harrison Road Dundee DD2 3SN Scotland to 165 Brook Street Broughty Ferry Dundee DD5 1DJ on 2022-09-06

View PDF (1 pages)

16/06/2022

Confirmation statement made on 2022-06-15 with no updates

View PDF (3 pages)

30/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

15/06/2021

Confirmation statement made on 2021-06-15 with no updates

View PDF (3 pages)

02/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

26/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

06/07/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

07/01/2020

Resolutions

View PDF (3 pages)

19/11/2019

Registered office address changed from 64a Cumberland Street Edinburgh EH3 6RE Scotland to Mcgill Harrison Road Dundee DD2 3SN on 2019-11-19

View PDF (1 pages)

23/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

31/05/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

29/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

05/07/2018

Confirmation statement made on 2018-05-31 with updates

View PDF (5 pages)

23/01/2018

Registered office address changed from 52a Church Street Broughty Ferry Dundee DD5 1HB Scotland to 64a Cumberland Street Edinburgh EH3 6RE on 2018-01-23

View PDF (1 pages)

23/01/2018

Director's details changed for Mr Graeme Robert Carling on 2018-01-23

View PDF (2 pages)

23/01/2018

Appointment of Mrs Leanne Carling as a director on 2018-01-23

View PDF (2 pages)

27/12/2017

Resolutions

View PDF (3 pages)

14/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

13/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (5 pages)

17/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

31/05/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (3 pages)

08/04/2016

Registered office address changed from 52a Church Street Broughty Ferry Dundee DD5 1HB Scotland to 52a Church Street Broughty Ferry Dundee DD5 1HB on 2016-04-08

View PDF (1 pages)

07/04/2016

Registered office address changed from 1 Faraday Court Dryburgh Industrial Estate Dundee DD2 3UD to 52a Church Street Broughty Ferry Dundee DD5 1HB on 2016-04-07

View PDF (1 pages)

06/11/2015

Annual return made up to 2015-10-21 with full list of shareholders

View PDF (3 pages)

06/11/2015

Registered office address changed from 52a Church Street Broughty Ferry Dundee DD5 1HB to 1 Faraday Court Dryburgh Industrial Estate Dundee DD2 3UD on 2015-11-06

View PDF (1 pages)

16/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

26/10/2014

Annual return made up to 2014-10-21 with full list of shareholders

View PDF (3 pages)

26/10/2014

Registered office address changed from 14 Braeside Dundee DD30QQ Scotland to 52a Church Street Broughty Ferry Dundee DD5 1HB on 2014-10-26

View PDF (1 pages)

26/10/2014

Director's details changed for Mr Graeme Robert Carling on 2014-10-01

View PDF (2 pages)

26/10/2014

Current accounting period extended from 2014-10-31 to 2014-12-31

View PDF (1 pages)

29/10/2013

Statement of capital following an allotment of shares on 2013-10-29

View PDF (3 pages)

21/10/2013

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
2.00
-
0.00
-
-

2022
0
50.00K
-
0.00
-
-

2022
0
50.00K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

50.00K £2.50M % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Carling, Graeme	Director	03/12/2022 - Present	11
PREMIUM HOLDINGS INC	Corporate Director	24/10/2022 - 03/12/2022	3

Persons with Significant Control

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

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Description

About GEOTHERMAL INVESTMENTS LTD

GEOTHERMAL INVESTMENTS LTD is an(a) Active company incorporated on 21/10/2013 with the registered office located at 165 Brook Street, Broughty Ferry, Dundee DD5 1DJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of GEOTHERMAL INVESTMENTS LTD?

GEOTHERMAL INVESTMENTS LTD is currently Active. It was registered on 21/10/2013 .

Where is GEOTHERMAL INVESTMENTS LTD located?

GEOTHERMAL INVESTMENTS LTD is registered at 165 Brook Street, Broughty Ferry, Dundee DD5 1DJ.

What does GEOTHERMAL INVESTMENTS LTD do?

GEOTHERMAL INVESTMENTS LTD operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for GEOTHERMAL INVESTMENTS LTD?

The latest filing was on 26/08/2025: Accounts for a dormant company made up to 2024-12-31.