Geomar Services Ltd EDINBURGH


Geomar Services Ltd is a private limited company registered at 55 Easter Drylaw Place, Edinburgh EH4 2QJ. Its net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-04-17, this 5-year-old company is run by 1 director.
Director Marcin T., appointed on 01 May 2020.
The company is categorised as "construction of other civil engineering projects n.e.c." (SIC: 42990).
The last confirmation statement was filed on 2023-04-16 and the due date for the next filing is 2024-04-30. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Geomar Services Ltd Address / Contact

Office Address 55 Easter Drylaw Place
Town Edinburgh
Post code EH4 2QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC594633
Date of Incorporation Tue, 17th Apr 2018
Industry Construction of other civil engineering projects n.e.c.
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated Sun, 16th Apr 2023

Company staff

Marcin T.

Position: Director

Appointed: 01 May 2020

Justyna K.

Position: Director

Appointed: 17 April 2018

Resigned: 01 May 2020

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Marcin T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Justyna K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Marcin T.

Notified on 1 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Justyna K.

Notified on 17 April 2018
Ceased on 1 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-242020-03-312021-03-312022-03-31
Balance Sheet
Current Assets13 55627 7954 3961 868
Net Assets Liabilities2101 386627883
Other
Average Number Employees During Period2211
Creditors13 34629 1813 769985
Net Current Assets Liabilities2101 386627883
Total Assets Less Current Liabilities2101 386627883

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates Sunday 16th April 2023
filed on: 22nd, May 2023
Free Download (3 pages)

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