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AM GEOS LIMITED

AM GEOS LIMITED is an active private limited company, incorporated on 30 March 2005. The nature of the business is Other research and experimental development on natural sciences and engineering. The company's registered office is on Fountainhall Road, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. AM GEOS LIMITED previously had the company name BOOKFILM LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC282269
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/03/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 110/5 FOUNTAINHALL ROAD
Post TownEDINBURGH
CountrySCOTLAND
PostcodeEH9 2NN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/04/2024
Last Made Up Date30/03/2023

Return

Next Due Date27/04/2017
Last Made Up Date30/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

72190 - Other research and experimental development on natural sciences and engineering

Company Name History

From 20/09/2005 onwards:
AM GEOS LIMITED
Prior to 20/09/2005:
BOOKFILM LIMITED

Directors

(The company's officers)
ANGELA SUSANNE MELVIN
(~70 year old British national)
10/5 FOUNTAINHALL ROAD, EDINBURGH, EH9 2NN, SCOTLAND
  • Current Director
  • Gives occupation as GEOLOGIST
  • Usually resident in UNITED KINGDOM
Appointed on 30/03/2005
GEORGE WILLIAM MELVIN
(British national)
10/5 FOUNTAINHALL ROAD, EDINBURGH, EH9 2NN, SCOTLAND
  • Current Secretary
Appointed on 30/03/2005

Shareholders

(Persons of Significant Control)
Ms Angela Susanne Melvin
(~70 year old British national)
10/5, Fountainhall Road, Edinburgh, EH9 2NN, Scotland
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 28/03/2017

Connections

(Shared officers)
  • ANGELA SUSANNE MELVIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AM GEOS LIMITED: Maps

Maps show the location of the postcode of the registered office, EH9 2NN.

Map of AM GEOS LIMITED at local scale
Map of AM GEOS LIMITED at local scale
Map of AM GEOS LIMITED at district scale
Map of AM GEOS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH9 2NN

Other companies with registered offices in EH9 2NN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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