GEOCAPITA FINANCIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
GEOCAPITA FINANCIAL SERVICES LIMITED
COMPANY NUMBER
SC141533
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
03/12/1992
(32years old)
WEBSITE
www.geocapita.net
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/08/2012
24/10/2012
GEOCAPITA GROUP LIMITED
View all previous names
EDINBURGH
EH16 6YR
Telephone: 01316647740
TPS: Yes
32 Netherbank
Edinburgh
Midlothian
EH16 6YR
Telephone: 6647740
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 29/12/2023 | New Confirmation Statement filed |
| 10/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GEOCAPITA FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEOCAPITA FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEOCAPITA FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2009 - Present (15 years and 9 months) Born in Aug 1953 (age: 71) |
Active | Director |
Current: 2 Past: 43 |
View Report |
|
03/12/1992 - 12/10/1993 (10 months) Born in Oct 1954 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
03/12/1992 - Present (32years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 34 |
View Report |
|
03/12/1992 - 04/10/1993 (10 months) Born in Jan 1959 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
14/10/1993 - 27/01/1997 (3 years and 3 months) Born in Sep 1955 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 29/12/2023 | New Confirmation Statement filed |
| 10/06/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 12/03/2021 | New Accounts filed |
| 30/12/2020 | New Confirmation Statement filed |
| 13/06/2020 | New Accounts filed |
| 03/01/2020 | New Confirmation Statement filed |
| 14/05/2019 | New Accounts filed |
| 04/01/2019 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 22/02/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 01/08/2014 | Change in Reg. Office |
| 02/07/2014 | Margaret White Prentice (906834361) has left the board |
| 01/01/2014 | New Annual Return filed |
| 26/09/2013 | New Accounts filed |
| 22/01/2013 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
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