GEOSTRAT PROJECTS LIMITED

Liquidation (when checked on 1 Sep 2016)

Address

GEOSTRAT PROJECTS LIMITED
62E CLEVEDEN DRIVE
GLASGOW
G12 0NX
Classification:

Extraction of crude petroleum

Legal Information

Company Registration No.:
SC133072
Incorporation Date:
25 Jul 1991
Financial Year End:
30 Jun
Capital:
£6,000.00 on 27 Jul 2015
For period ending:
30 Jun 2015
Filed on:
24 Aug 2015

Latest Annual Return

Directors & Shareholder Information
As at:
17 Jul 2015
Filed on:
27 Jul 2015
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Financial Summary

30 Jun 2015 30 Jun 2014 30 Jun 2013
Cash at bank: £235,624 £230,469 £189,607
Debtors: £39,158 £45,029 £51,402
Creditors due within one year: £32,503 £40,932 £46,000
Total Assets less Current Liabilities: £242,279 £234,566 £195,009
Shareholders Funds / Net Worth: £242,279 £234,566 £195,165
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

6 Jun 2016

Company Number: SC133072 Registered Office: 62 E Cleveden Drive, Glasgow G12 0NX Notice is hereby given in terms of Section 94 of the Insolvency Act 1986 that a final meeting of the members will be held at 2.30 pm within the office of GCRR Limited, 65 Bath Street, Glasgow, G2 2BX on 8 July 2016 for the purpose of receiving an account of the Liquidator’s acts and dealings and the conduct of the winding up and to determine whether or not I should be released as Liquidator. A Member entitled to attend or vote at the above meeting may appoint a proxy to attend or vote on his behalf. A resolution will be passed only if a majority in value of those voting by person or proxy vote in favour. Proxies must be lodged at or before the meeting. C Moore (IP No 6673) Liquidator GCRR Limited 65 Bath Street, Glasgow G2 2BX Email: charlesm@gcrr.co.uk Telephone No: 0141-353-3552 19 May 2016 THE INSOLVENCY ACT 1986 NOTICE OF FINAL MEETING

14 Sep 2015

GEOSTRAT PROJECTS LIMITED Company Number: SC133072 (the Company) 31 August 2015 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company propose that: • resolutions 1 and 2 below are passed as special resolutions (together Special Resolutions) • resolution 3 below is passed as an ordinary resolution (Ordinary Resolution). SPECIAL RESOLUTIONS 1. THAT the Company be wound up voluntarily; and 2. THAT the liquidator be and is hereby authorised to divide among the shareholders of the Company in specie or in kind the whole or any part of the assets of the Company. ORDINARY RESOLUTION 3. THATCharles Moore of Moore & Co, 65 Bath Street, Glasgow G2 2BX be and is hereby appointed as liquidator of the Company for the purpose of such winding up; The undersigned, a person entitled to vote on the above resolutions on 31 August 2015, hereby irrevocably agrees to the Ordinary Resolution and Special Resolutions: Graham Robin Dyer Gwydion Williams 31 August 2015

14 Sep 2015

Company Number: SC133072 Name of Company: GEOSTRAT PROJECTS LIMITED Nature of Business: Services to Oil and Gas Extraction Type of Liquidation: Members Registered office: 62 E Cleveden Drive, Glasgow, G12 0NX Charles Moore, Moore & Co, 65 Bath Street, Glasgow, G2 2BX Office Holder Number: 6673. Date of Appointment: 31 August 2015 By whom Appointed: Members

Recently Filed Documents - 61 available


Directors and Secretaries

Graham Dyer
25 Jul 1991 ⇒ Present ( 27 Years ) Director
Gwydion Williams
25 Jul 1991 ⇒ Present ( 27 Years ) Director
25 Jul 1991 ⇒ Present ( 27 Years ) Director
25 Jul 1991 ⇒ Present ( 27 Years ) Company Secretary

Previous Addresses

UNIT 8c
MOTHERWELL BUSINESS CENTRE
DALZIEL STREET
MOTHERWELL ML1 1PJ
Changed 15 Feb 2006

24 GREAT KING STREET
EDINBRGH
EH3 6QN
Changed 2 Aug 1991


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2015 24 Aug 2015 2
30 Jun 2014 2 Sep 2014 3
30 Jun 2013 27 Aug 2013 2
30 Jun 2012 28 Aug 2012 2
30 Jun 2011 15 Sep 2011 3

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Accounts
Latest Annual Accounts for year ending 30 Jun 15

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