Geomem Limited in Birkhill DUNDEE

Geomem Limited DUNDEE

Founded in 2004, Geomem, classified under reg no. SC266547 is an active company. Currently registered at 24 John Huband Drive DD2 5RY, Dundee the company has been in the business for twenty years. Its financial year was closed on 30th April and its latest financial statement was filed on 2022-04-30.

The company has one director. James T., appointed on 15 April 2004. There are currently no secretaries appointed. As of 9 June 2024, there was 1 ex secretary - Lesley B.. There were no ex directors.

Geomem Limited Address / Contact

Office Address	24 John Huband Drive
Office Address2	Birkhill
Town	Dundee
Post code	DD2 5RY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC266547
Date of Incorporation	Thu, 15th Apr 2004
Industry	Business and domestic software development
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	30th April
Company age	20 years old
Account next due date	Wed, 31st Jan 2024 (130 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated	Tue, 18th Apr 2023

Company staff

James T.

Position: Director

Appointed: 15 April 2004

Lesley B.

Position: Secretary

Appointed: 15 April 2004

Resigned: 06 August 2010

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we established, there is James T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

James T.

Notified on	6 April 2016
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	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	137	22		2 464
Current Assets	10 181	13 656	9 595	9 851	7 897	6 488	299	1 245
Debtors	10 044	13 634	9 595	7 387
Net Assets Liabilities	116	-1 582	1 621	6 562	8 167	1 648	7 686	10 686
Property Plant Equipment	1 563	1 250	2 218	1 774

Other
Accumulated Depreciation Impairment Property Plant Equipment	15 290	15 603	16 157	16 601
Creditors	11 628	16 488	10 192	5 063	17 607	11 100	10 356	11 931
Fixed Assets	1 563	1 250	2 218	1 774	1 543	2 964	2 371
Increase From Depreciation Charge For Year Property Plant Equipment		313	554	444
Net Current Assets Liabilities	-1 447	-2 832	-597	4 788	9 710	4 612	10 057	10 686
Property Plant Equipment Gross Cost	16 853	16 853	18 375	18 375
Total Additions Including From Business Combinations Property Plant Equipment			1 522
Total Assets Less Current Liabilities	116	-1 582	1 621	6 562	8 167	1 648	7 686	10 686
Average Number Employees During Period				2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 2nd, April 2024	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 2nd, April 2024	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-04-18 filed on: 23rd, May 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-04-30 filed on: 9th, January 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-04-18 filed on: 19th, April 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-04-30 filed on: 26th, January 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-04-18 filed on: 6th, May 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-04-30 filed on: 16th, January 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-04-18 filed on: 18th, April 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-04-18 filed on: 18th, April 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-04-18 filed on: 18th, April 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-04-15 filed on: 19th, April 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 7th, February 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-15 filed on: 18th, April 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 8th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-15 filed on: 6th, May 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-05-06: 50.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 30th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-15 filed on: 30th, April 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-04-30: 50.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 10th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-15 filed on: 28th, May 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 21st, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-15 filed on: 8th, May 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 3rd, February 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-15 filed on: 9th, May 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 18th, March 2011	accounts	Free Download (4 pages)
AD01	Registered office address changed from Ralston Business Centre Newtyle Blairgowrie Perthshire PH12 8TL on 2010-12-14 filed on: 14th, December 2010	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2010-08-09 filed on: 9th, August 2010	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-04-15 filed on: 4th, May 2010	annual return	Free Download (4 pages)
CH01	On 2010-04-15 director's details were changed filed on: 4th, May 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 22nd, September 2009	accounts	Free Download (4 pages)
363a	Period up to 2009-05-12 - Annual return with full member list filed on: 12th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 24th, November 2008	accounts	Free Download (4 pages)
363a	Period up to 2008-05-27 - Annual return with full member list filed on: 27th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 31st, August 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 31st, August 2007	accounts	Free Download (4 pages)
363s	Period up to 2007-05-09 - Annual return with full member list filed on: 9th, May 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-05-09 - Annual return with full member list filed on: 9th, May 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 23rd, February 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 23rd, February 2007	accounts	Free Download (4 pages)
287	Registered office changed on 02/06/06 from: 1 high street blairgowrie perthshire PH10 6ET filed on: 2nd, June 2006	address	Free Download (1 page)
287	Registered office changed on 02/06/06 from: 1 high street blairgowrie perthshire PH10 6ET filed on: 2nd, June 2006	address	Free Download (1 page)
363s	Period up to 2006-05-02 - Annual return with full member list filed on: 2nd, May 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-05-02 - Annual return with full member list filed on: 2nd, May 2006	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-04-30 filed on: 16th, February 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-04-30 filed on: 16th, February 2006	accounts	Free Download (1 page)
363s	Period up to 2005-05-23 - Annual return with full member list filed on: 23rd, May 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-05-23 - Annual return with full member list filed on: 23rd, May 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2005-05-23 (Secretary's particulars changed;director's particulars changed)	annual return
288b	On 2004-04-19 Secretary resigned filed on: 19th, April 2004	officers	Free Download (1 page)
288b	On 2004-04-19 Secretary resigned filed on: 19th, April 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, April 2004	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 15th, April 2004	incorporation	Free Download (17 pages)

Geomem Limited DUNDEE

Geomem Limited Address / Contact

Company Information / Profile

Company staff

James T.

Lesley B.

People with significant control

Annual reports financial information

Company filings

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