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Geanti Marine Limited GLASGOW

Geanti Marine started in year 2015 as Private Limited Company with registration number SC496344. The Geanti Marine company has been functioning successfully for nine years now and its status is active. The firm's office is based in Glasgow at 48 West George Street. Postal code: G2 1BP.

The company has one director. Chris P., appointed on 29 January 2015. There are currently no secretaries appointed. As of 28 April 2024, there were 6 ex directors - Daniel S., Adam L. and others listed below. There were no ex secretaries.

Geanti Marine Limited Address / Contact

Office Address 48 West George Street
Office Address2 Suite 2/3
Town Glasgow
Post code G2 1BP
Country of origin United Kingdom

Company Information / Profile

Registration Number SC496344
Date of Incorporation Thu, 29th Jan 2015
Industry specialised design activities
Industry Engineering related scientific and technical consulting activities
End of financial Year 31st January
Company age 9 years old
Account next due date Thu, 31st Oct 2024 (186 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated Tue, 4th Apr 2023

Company staff

Chris P.

Position: Director

Appointed: 29 January 2015

Daniel S.

Position: Director

Appointed: 30 April 2015

Resigned: 16 February 2016

Adam L.

Position: Director

Appointed: 30 April 2015

Resigned: 16 February 2016

Petter A.

Position: Director

Appointed: 30 April 2015

Resigned: 08 April 2016

Sigmund L.

Position: Director

Appointed: 30 April 2015

Resigned: 08 April 2016

Daniel S.

Position: Director

Appointed: 29 January 2015

Resigned: 12 March 2015

Adam L.

Position: Director

Appointed: 29 January 2015

Resigned: 13 March 2015

People with significant control

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

Chris P.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth12 128      
Balance Sheet
Cash Bank On Hand 18 08296 466    
Current Assets26 65518 08296 46667 576191 069146 26346 655
Net Assets Liabilities 12 10976 15267 105167 476120 31619 000
Cash Bank In Hand964      
Debtors25 691      
Reserves/Capital
Called Up Share Capital208      
Profit Loss Account Reserve-487 829      
Shareholder Funds12 128      
Other
Accrued Liabilities Deferred Income 2 4002 400    
Administrative Expenses 24 14156 513    
Cost Sales  17 309    
Creditors 5 97320 31447123 75626 31828 026
Gross Profit Loss 37 110120 554    
Net Current Assets Liabilities12 12812 10976 15267 105167 313119 94518 629
Operating Profit Loss 12 96964 041    
Other Creditors  10 672    
Other Interest Receivable Similar Income Finance Income 124    
Profit Loss 12 98164 045    
Profit Loss On Ordinary Activities Before Tax 12 98164 045    
Taxation Social Security Payable 3 5737 242    
Total Assets Less Current Liabilities 12 10976 15267 105167 476120 31619 000
Turnover Revenue 37 110137 863    
Creditors Due Within One Year14 527      
Net Assets Liability Excluding Pension Asset Liability12 128      
Number Shares Allotted20 837      
Par Value Share0      
Share Capital Allotted Called Up Paid208      
Share Premium Account499 749      
Average Number Employees During Period   1111
Called Up Share Capital Not Paid Not Expressed As Current Asset    208208208
Fixed Assets    163163163

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Statement of satisfaction of charge in full
filed on: 8th, November 2023 		Free Download (1 page)

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