Geowise Limited in 106 Holyrood Road EDINBURGH

Geowise Limited EDINBURGH

Geowise started in year 1997 as Private Limited Company with registration number SC177156. The Geowise company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Edinburgh at Holyrood Park House. Postal code: EH8 8AS.

The firm has 2 directors, namely Charles K., Stuart B.. Of them, Charles K., Stuart B. have been with the company the longest, being appointed on 10 August 2016. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Geowise Limited Address / Contact

Office Address	Holyrood Park House
Office Address2	106 Holyrood Road
Town	Edinburgh
Post code	EH8 8AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC177156
Date of Incorporation	Fri, 11th Jul 1997
Industry	Other information technology service activities
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated	Tue, 11th Jul 2023

Company staff

Charles K.

Position: Director

Appointed: 10 August 2016

Stuart B.

Position: Director

Appointed: 10 August 2016

John R.

Position: Secretary

Appointed: 29 February 2008

Resigned: 06 June 2011

Anthony W.

Position: Director

Appointed: 29 February 2008

Resigned: 10 August 2016

Andrew K.

Position: Director

Appointed: 29 February 2008

Resigned: 31 January 2014

Michael F.

Position: Director

Appointed: 21 August 2002

Resigned: 26 April 2023

Jonathan P.

Position: Secretary

Appointed: 13 June 2002

Resigned: 29 February 2008

Leigh F.

Position: Nominee Secretary

Appointed: 11 July 1997

Resigned: 11 July 1997

Jonathan P.

Position: Director

Appointed: 11 July 1997

Resigned: 01 October 2018

John M.

Position: Secretary

Appointed: 11 July 1997

Resigned: 12 June 2002

John M.

Position: Director

Appointed: 11 July 1997

Resigned: 01 March 2010

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Esri Holdings Limited from Aylesbury, England. This PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Esri Holdings Limited

Millennium House 65 Walton Street, Aylesbury, Buckinghamshire, HP21 7QG, England

Legal authority	England And Wales
Legal form	Limited Liability Company
Country registered	England
Place registered	Companies House England
Registration number	02608165
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 9th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 9th, October 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 3rd, October 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 23rd, September 2021	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 19th, December 2020	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 29th, July 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 26th, September 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 30th, September 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 8th, July 2016	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 25th, September 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 11th Jul 2015 filed on: 17th, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 17th Jul 2015: 163.20 GBP	capital
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 30th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Jul 2014 filed on: 30th, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 30th Jul 2014: 163.20 GBP	capital
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 30th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 11th Jul 2013 filed on: 30th, July 2013	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 12th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 11th Jul 2012 filed on: 19th, July 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 13th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 11th Jul 2011 filed on: 29th, July 2011	annual return	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 22nd, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 11th Jul 2010 filed on: 20th, July 2010	annual return	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Dec 2008 filed on: 24th, September 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 4th Aug 2009 with complete member list filed on: 4th, August 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to Wed, 6th Aug 2008 with complete member list filed on: 6th, August 2008	annual return	Free Download (5 pages)
225	Curr ext from 31/07/2008 to 31/12/2008 filed on: 11th, March 2008	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 6th, February 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 6th, February 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 8th Aug 2007 with complete member list filed on: 8th, August 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 8th Aug 2007 with complete member list filed on: 8th, August 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 17th, November 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 17th, November 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 24th Jul 2006 with complete member list filed on: 24th, July 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 24th Jul 2006 with complete member list filed on: 24th, July 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2005 filed on: 6th, February 2006	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2005 filed on: 6th, February 2006	accounts	Free Download (12 pages)
363a	Annual return drawn up to Tue, 30th Aug 2005 with complete member list filed on: 30th, August 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 30th Aug 2005 with complete member list filed on: 30th, August 2005	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2004 filed on: 17th, May 2005	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2004 filed on: 17th, May 2005	accounts	Free Download (11 pages)
363s	Annual return drawn up to Wed, 25th Aug 2004 with complete member list filed on: 25th, August 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 25th Aug 2004 with complete member list filed on: 25th, August 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003 filed on: 13th, January 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003 filed on: 13th, January 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 12th Aug 2003 with complete member list filed on: 12th, August 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 12th Aug 2003	annual return
363s	Annual return drawn up to Tue, 12th Aug 2003 with complete member list filed on: 12th, August 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 12th Aug 2003	annual return
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2002 filed on: 29th, January 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2002 filed on: 29th, January 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 27th Sep 2002 with complete member list filed on: 27th, September 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 27th Sep 2002 with complete member list filed on: 27th, September 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2001 filed on: 22nd, April 2002	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2001 filed on: 22nd, April 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 6th Aug 2001 with complete member list filed on: 6th, August 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 6th Aug 2001	annual return
363s	Annual return drawn up to Mon, 6th Aug 2001 with complete member list filed on: 6th, August 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 6th Aug 2001	annual return
AA	Small company accounts made up to Mon, 31st Jul 2000 filed on: 1st, June 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Jul 2000 filed on: 1st, June 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 17th Jul 2000 with complete member list filed on: 17th, July 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 17th Jul 2000 with complete member list filed on: 17th, July 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Jul 1999 filed on: 31st, January 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Jul 1999 filed on: 31st, January 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 27th Jul 1999 with complete member list filed on: 27th, July 1999	annual return	Free Download (4 pages)
363(287)	Registered office changed on 27/07/99	annual return
363s	Annual return drawn up to Tue, 27th Jul 1999 with complete member list filed on: 27th, July 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to Fri, 31st Jul 1998 filed on: 2nd, June 1999	accounts	Free Download (8 pages)
AA	Small company accounts made up to Fri, 31st Jul 1998 filed on: 2nd, June 1999	accounts	Free Download (8 pages)
363s	Annual return drawn up to Fri, 31st Jul 1998 with complete member list filed on: 31st, July 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 31st Jul 1998 with complete member list filed on: 31st, July 1998	annual return	Free Download (6 pages)

Geowise Limited EDINBURGH

Geowise Limited Address / Contact

Company Information / Profile

Company staff

Charles K.

Stuart B.

John R.

Anthony W.

Andrew K.

Michael F.

Jonathan P.

Leigh F.

Jonathan P.

John M.

John M.

People with significant control

Company filings

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