GL

GEOACTIVE LIMITED

Active

Company number SC362013

Aberdeen, Scotland · Incorporated 1 July 2009

1st Floor North, Kingshill View Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, Scotland

Last updated on 7 April 2026

Support activities for petroleum and natural gas mining · SIC 09100

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ENSCO 282 LIMITED · 1 July 2009 – 15 October 2009

SENERGY SOFTWARE LIMITED · 15 October 2009 – 2 November 2020

LLOYD'S REGISTER DIGITAL PRODUCTS LIMITED · 2 November 2020 – 5 July 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 June 2025
Next due
13 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Medium
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
11 March 2026 View
Appoint Person Director Company With Name Date
Officers
11 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2025 View
Accounts With Accounts Type Medium
Accounts
3 June 2025 View
Accounts With Accounts Type Full
Accounts
11 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 June 2023 View
Memorandum Articles
Incorporation
26 April 2023 View
Resolution
Resolution
25 April 2023 View
Change Account Reference Date Company Current Extended
Accounts
6 April 2023 View
Accounts With Accounts Type Full
Accounts
6 April 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
22 September 2022 View
Change Account Reference Date Company Current Extended
Accounts
13 September 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
6 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 August 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
26 August 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
23 August 2022 View
Appoint Person Director Company With Name Date
Officers
7 July 2022 View
Termination Director Company With Name Termination Date
Officers
7 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
7 July 2022 View
Termination Director Company With Name Termination Date
Officers
7 July 2022 View
Appoint Person Director Company With Name Date
Officers
7 July 2022 View
Capital Alter Shares Subdivision
Capital
6 July 2022 View
Certificate Change Of Name Company
Change Of Name
5 July 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
4 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2022 View
Second Filing Of Director Appointment With Name
Officers
17 June 2022 View
Change Person Director Company With Change Date
Officers
9 June 2022 View
Accounts With Accounts Type Full
Accounts
21 March 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
9 November 2021 View
Accounts With Accounts Type Full
Accounts
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2021 View
Change Person Director Company With Change Date
Officers
15 June 2021 View
Appoint Person Director Company With Name Date
Officers
6 April 2021 View
Change Account Reference Date Company Current Extended
Accounts
3 December 2020 View
Appoint Person Secretary Company With Name Date
Officers
3 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
3 November 2020 View
Resolution
Resolution
2 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2020 View
Accounts With Accounts Type Full
Accounts
25 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2019 View
Accounts With Accounts Type Full
Accounts
24 June 2019 View
Termination Director Company With Name Termination Date
Officers
14 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 August 2018 View
Accounts With Accounts Type Full
Accounts
9 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2017 View
Accounts With Accounts Type Full
Accounts
5 April 2017 View
Termination Director Company With Name Termination Date
Officers
27 October 2016 View
Appoint Person Director Company With Name Date
Officers
8 July 2016 View
Termination Director Company With Name Termination Date
Officers
8 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Accounts With Accounts Type Full
Accounts
7 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
11 November 2015 View
Termination Director Company With Name Termination Date
Officers
11 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2015 View
Change Person Director Company With Change Date
Officers
29 April 2015 View
Accounts With Accounts Type Full
Accounts
2 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2015 View
Appoint Person Director Company With Name Date
Officers
4 March 2015 View
Change Account Reference Date Company Previous Extended
Accounts
23 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Appoint Person Director Company With Name
Officers
18 March 2014 View
Accounts With Accounts Type Full
Accounts
3 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
24 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2013 View
Change Account Reference Date Company Current Extended
Accounts
26 June 2013 View
Accounts With Accounts Type Full
Accounts
1 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2012 View
Accounts With Accounts Type Full
Accounts
2 March 2012 View
Accounts With Accounts Type Full
Accounts
20 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2011 View
Termination Director Company With Name
Officers
11 October 2010 View
Mortgage Alter Floating Charge With Number
Mortgage
2 October 2010 View
Mortgage Alter Floating Charge With Number
Mortgage
25 September 2010 View
Legacy
Mortgage
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2010 View
Legacy
Mortgage
18 June 2010 View
Termination Secretary Company With Name
Officers
29 November 2009 View
Termination Director Company With Name
Officers
29 November 2009 View
Appoint Person Director Company With Name
Officers
29 November 2009 View
Appoint Person Director Company With Name
Officers
29 November 2009 View
Appoint Person Director Company With Name
Officers
29 November 2009 View
Change Account Reference Date Company Current Shortened
Accounts
23 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
15 October 2009 View
Certificate Change Of Name Company
Change Of Name
15 October 2009 View
Resolution
Resolution
15 October 2009 View
Incorporation Company
Incorporation
1 July 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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