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Geothermal Investments Ltd DUNDEE

Founded in 2013, Geothermal Investments, classified under reg no. SC461896 is an active company. Currently registered at 165 Brook Street DD5 1DJ, Dundee the company has been in the business for eleven years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 28th December 2022 Geothermal Investments Ltd is no longer carrying the name Braeside2020.

The company has one director. Graeme C., appointed on 3 December 2022. There are currently no secretaries appointed. As of 9 June 2024, there were 2 ex directors - Leanne C., Graeme C. and others listed below. There were no ex secretaries.

Geothermal Investments Ltd Address / Contact

Office Address 165 Brook Street
Office Address2 Broughty Ferry
Town Dundee
Post code DD5 1DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC461896
Date of Incorporation Mon, 21st Oct 2013
Industry Activities of venture and development capital companies
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated Thu, 15th Jun 2023

Company staff

Graeme C.

Position: Director

Appointed: 03 December 2022

Premium Holdings Inc

Position: Corporate Director

Appointed: 24 October 2022

Resigned: 03 December 2022

Leanne C.

Position: Director

Appointed: 23 January 2018

Resigned: 24 October 2022

Graeme C.

Position: Director

Appointed: 21 October 2013

Resigned: 24 October 2022

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Graeme C. This PSC and has 50,01-75% shares.

Graeme C.

Notified on 31 May 2017
Nature of control: 50,01-75% shares

Company previous names

Braeside2020 December 28, 2022
United Capital Investments January 7, 2020
Fast Track Property Investments December 27, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth222      
Balance Sheet
Net Assets Liabilities  22221 0002-49 998
Net Assets Liabilities Including Pension Asset Liability222      
Reserves/Capital
Shareholder Funds222      
Other
Version Production Software        2 024
Called Up Share Capital Not Paid Not Expressed As Current Asset222221 0001 0002 
Creditors        49 998
Total Assets Less Current Liabilities      22 
Number Shares Allotted2222221 000  
Par Value Share1111111  
Share Capital Allotted Called Up Paid222      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 24th, August 2023 		Free Download (5 pages)

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