GEOXYZ UK LIMITED

GEOXYZ UK LIMITED is an active private limited company, incorporated on 18 January 2011. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Carden Place, Aberdeen. The company's accounts were last made up to 31 December 2020, are next due on 30 September 2022, and fall under the accounts category: Total Exemption Full. GEOXYZ UK LIMITED previously had the company name RUBISLAW (XXXXXIV) LIMITED. The company has no mortgage charges, outstanding or otherwise.

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Company Information

Company NumberSC391706
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/01/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 15 CARDEN PLACE
Post TownABERDEEN
CountrySCOTLAND
PostcodeAB10 1UT

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Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2022
Accounts Last Made Up Date31/12/2020
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/02/2023
Last Made Up Date18/01/2022

Return

Next Due Date15/02/2017
Last Made Up Date18/01/2016

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Mortgages

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

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From 15/02/2011 onwards:
GEOXYZ UK LIMITED
Prior to 15/02/2011:
RUBISLAW (XXXXXIV) LIMITED

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Directors

(The company's officers)
MR PATRICK PETER REYNTJENS
(~47 year old Belgian national)
LEEVWKESTRAAT 24 WAREGEM, 8390 BELGIUM, 8390, BELGIUM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in BELGIUM
Appointed on 03/04/2011
INFINITY SECRETARIES LIMITED
(British national)
5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND
  • Current Secretary
Appointed on 31/05/2011

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Connections

(Shared officers)
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
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)

GEOXYZ UK LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 1UT.

Map of GEOXYZ UK LIMITED at local scale
Map of GEOXYZ UK LIMITED at local scale
Map of GEOXYZ UK LIMITED at district scale
Map of GEOXYZ UK LIMITED at district scale

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Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 1UT

Other companies with registered offices in AB10 1UT:

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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)