Geomantran Limited GLASGOW


Founded in 2012, Geomantran, classified under reg no. SC433765 is an active company. Currently registered at 6 The Wynd G67 2SU, Glasgow the company has been in the business for twelve years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on 2022-10-31.

The company has 3 directors, namely Ioannis T., Georgios G. and Konstantinos M.. Of them, Ioannis T., Georgios G., Konstantinos M. have been with the company the longest, being appointed on 1 October 2012. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Geomantran Limited Address / Contact

Office Address 6 The Wynd
Office Address2 Cumbernauld
Town Glasgow
Post code G67 2SU
Country of origin United Kingdom

Company Information / Profile

Registration Number SC433765
Date of Incorporation Mon, 1st Oct 2012
Industry Dental practice activities
End of financial Year 31st October
Company age 12 years old
Account next due date Wed, 31st Jul 2024 (86 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

Ioannis T.

Position: Director

Appointed: 01 October 2012

Georgios G.

Position: Director

Appointed: 01 October 2012

Konstantinos M.

Position: Director

Appointed: 01 October 2012

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As BizStats identified, there is Konstantinos M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Georgios G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ioannis T., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Konstantinos M.

Notified on 30 November 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Georgios G.

Notified on 30 November 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ioannis T.

Notified on 1 October 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-10-312014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Net Worth-71 663-236 338-196 836-121 21743 116      
Balance Sheet
Current Assets18735 11284 74064 10041 43250 39343 46941 28345 20249 10737 934
Net Assets Liabilities    43 11641 09820 19312 3478 63310 90920 224
Cash Bank In Hand18735 11257 6581 876       
Debtors 27 08227 08262 224       
Net Assets Liabilities Including Pension Asset Liability-71 663-236 338-196 836-121 21743 116      
Tangible Fixed Assets 83 82979 18267 305       
Reserves/Capital
Called Up Share Capital33333      
Profit Loss Account Reserve-71 666-236 341-196 839-121 22043 113      
Shareholder Funds-71 663-236 338-196 836-121 21743 116      
Other
Average Number Employees During Period      1498810
Creditors    30 82557 92351 73251 19270 82085 40079 734
Fixed Assets 83 82979 18267 30557 20948 62841 33435 13429 86425 38421 576
Net Current Assets Liabilities1876 89551 68210 17810 6077 5308 2639 90925 61836 29341 800
Total Assets Less Current Liabilities18790 724130 86477 48367 81641 09833 07125 2254 24610 90920 224
Creditors Due After One Year71 850327 062327 700198 70024 700      
Creditors Due Within One Year 28 21733 05853 92230 825      
Number Shares Allotted333        
Par Value Share111        
Tangible Fixed Assets Cost Or Valuation 98 62293 15579 182       
Tangible Fixed Assets Depreciation 14 79313 97311 877       
Tangible Fixed Assets Depreciation Charged In Period 14 79313 97311 877       
Share Capital Allotted Called Up Paid333        
Tangible Fixed Assets Additions 98 6229 326        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-10-31
filed on: 19th, January 2024
Free Download (3 pages)

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