GEOTRACE TECHNOLOGIES LIMITED

liquidation Company number SC219017

Private Limited by Shares · Incorporated on 10th May 2001

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SIC code: 06100
Registered office: Edinburgh, EH12 5HD
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2016

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Overview

GEOTRACE TECHNOLOGIES LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 10th May 2001 and is currently showing its status as 'Liquidation'. The company's stated activity is Extraction of crude petroleum.

1 Director View directors

258 Companies at address View all 589 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

06100 — Extraction of crude petroleum

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
PD COSEC LIMITED	Corporate secretary	10th Jul 2006	This company	Not recorded	—

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Company snapshot

Status: liquidation
Incorporated: 10th May 2001
Company type: Private Limited by Shares
SIC code: 06100
Accounts category: Full
Next accounts due: 30th Sep 2016
Last accounts made up: 31st Dec 2014
Accounting reference date: 31st Dec

Timeline

10th May 2001 Company incorporated
10th May 2001 LEDINGHAM CHALMERS appointed as Corporate nominee secretary
10th May 2001 DURANO LIMITED appointed as Nominee director
5th Jun 2001 John Makin appointed as Director
5th Jun 2001 Peter Northmore appointed as Director
5th Jun 2001 Kenneth Ratcliff appointed as Director
5th Jun 2001 Peter Taylor appointed as Director
5th Jun 2001 DURANO LIMITED resigned as Nominee director
7th Jun 2001 Jeremy Henderson appointed as Director
11th Jun 2001 Stuart Reynolds appointed as Director
4th Apr 2002 LEDINGHAM CHALMERS resigned as Corporate nominee secretary
4th Apr 2002 PK COSEC SERVICES LIMITED appointed as Corporate secretary
4th Apr 2002 Jeremy Henderson resigned as Director
4th Apr 2002 John Makin resigned as Director
4th Apr 2002 Peter Northmore resigned as Director
4th Apr 2002 Kenneth Ratcliff resigned as Director
4th Apr 2002 Stuart Reynolds resigned as Director
4th Apr 2002 Peter Taylor resigned as Director
4th Apr 2002 Ugo Picchiani appointed as Director
27th Jan 2004 Ugo Picchiani resigned as Director
27th Jan 2004 Gavin Hills-Jones appointed as Director
27th Jan 2004 Peter Wakeling appointed as Director
1st Feb 2005 Gavin Hills-Jones resigned as Director
1st Feb 2005 Peter Wakeling resigned as Director
1st Feb 2005 Ugo Picchiani appointed as Director
1st Dec 2005 Jesse Perez appointed as Director
10th Jul 2006 PD COSEC LIMITED appointed as Corporate secretary
10th Jul 2006 PK COSEC SERVICES LIMITED resigned as Corporate secretary
25th Apr 2009 Ugo Picchiani resigned as Director
18th May 2009 Leslie Mitchell appointed as Director
1st Jul 2011 Jesse Perez resigned as Director
1st Jul 2011 William Schrom appointed as Director
30th Sep 2016 Next accounts due
27th Oct 2016 William Schrom resigned as Director
8th May 2018 Leslie Mitchell resigned as Director

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