GEOTHERMAL INVESTMENTS LTD

GEOTHERMAL INVESTMENTS LTD is an active private limited company, incorporated on 21 October 2013. The nature of the business is Activities of venture and development capital companies. The company's registered office is on Brook Street, Dundee. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. GEOTHERMAL INVESTMENTS LTD has three previous names, the most recent of which was BRAESIDE2020 LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	165 BROOK STREET
Address Line 2	BROUGHTY FERRY
Post Town	DUNDEE
Country	SCOTLAND
Postcode	DD5 1DJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	29/06/2024
Last Made Up Date	15/06/2023

Return

Next Due Date	28/06/2017
Last Made Up Date	31/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64303 - Activities of venture and development capital companies

Company Name History

From 28/12/2022 onwards:

GEOTHERMAL INVESTMENTS LTD

From 07/01/2020 to 28/12/2022:

BRAESIDE2020 LTD

From 27/12/2017 to 07/01/2020:

UNITED CAPITAL INVESTMENTS LTD

Prior to 27/12/2017:

FAST TRACK PROPERTY INVESTMENTS LTD

Directors

(The company's officers)

MR GRAEME ROBERT CARLING

(~50 year old British national)

165 BROOK STREET, BROUGHTY FERRY, DUNDEE, DD5 1DJ, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 03/12/2022

Shareholders

(Persons of Significant Control)

Mr Graeme Robert Carling

(~50 year old British national)

165, Brook Street, Broughty Ferry, Dundee, DD5 1DJ, Scotland

Owns between 50% and 75% of the shares.

Notified on 31/05/2017

Connections

(Shared officers)

A.L.H. 86 LIMITED

MR GRAEME ROBERT CARLING

AFFINITY BUSINESS CENTRES LIMITED

MR GRAEME ROBERT CARLING

ALHCO GROUP LIMITED

MR GRAEME ROBERT CARLING

BLUELIME MARKETING LTD

MR GRAEME ROBERT CARLING

CARLING LTD

MR GRAEME ROBERT CARLING

CATER PROPERTY INVESTMENT (DUNDEE) LIMITED

MR GRAEME ROBERT CARLING

CUANTO DEVELOPMENTS LTD

MR GRAEME ROBERT CARLING

CUANTO TECHNOLOGIES LTD

MR GRAEME ROBERT CARLING

DISCOVERY ESTATES LTD

MR GRAEME ROBERT CARLING

DISCOVERY ESTATES NO 1 LTD

MR GRAEME ROBERT CARLING

Source: Companies House

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)