GEOTRACE TECHNOLOGIES LIMITED
SC219017 · Liquidation · Ltd · 25 yrs · Edinburgh
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What Chris sees
Filing calendar
Annual accounts are overdue by 3638 days (deadline was 30 Sept 2016). Their confirmation statement is overdue (was due 24 May 2017).
Next accounts
30 Sept 2016
Next confirmation
24 May 2017
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
PD COSEC LIMITED
Corporate Secretary
LEDINGHAM CHALMERS
Corporate Nominee Secretary · Resigned 2002-04-04
PK COSEC SERVICES LIMITED
Corporate Secretary · Resigned 2006-07-10
HENDERSON, Jeremy Neil
Director · Resigned 2002-04-04
HILLS-JONES, Gavin Llewellyn
Director · Resigned 2005-02-01
MAKIN, John
Director · Resigned 2002-04-04
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GEOTRACE TECHNOLOGIES LIMITED
SC219017Liquidation· Ltd· Scotland· 2001-05-10Incorporated 2001-05-10Health 0/100 · Risk
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People intelligence
Active directors
0
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MITCHELL, Leslie James· DirectorResigned 2018-05-08
- SCHROM, William Stanley, Mr.· DirectorResigned 2016-10-27
- PEREZ, Jesse· DirectorResigned 2011-07-01
- PICCHIANI, Ugo Carlos· DirectorResigned 2009-04-25
PD COSEC LIMITED
Corporate Secretary
- Appointed
- 2006-07-10
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LEDINGHAM CHALMERS
Corporate Nominee Secretary
- Appointed
- 2001-05-10
- Resigned
- 2002-04-04
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PK COSEC SERVICES LIMITED
Corporate Secretary
- Appointed
- 2002-04-04
- Resigned
- 2006-07-10
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HENDERSON, Jeremy Neil
Director
- Appointed
- 2001-06-07
- Resigned
- 2002-04-04
- Nationality
- British
- Born
- 03/1947
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HILLS-JONES, Gavin Llewellyn
Director
- Appointed
- 2004-01-27
- Resigned
- 2005-02-01
- Nationality
- British
- Born
- 09/1948
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MAKIN, John
Director
- Appointed
- 2001-06-05
- Resigned
- 2002-04-04
- Nationality
- British
- Born
- 09/1950
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MITCHELL, Leslie James
Director
- Appointed
- 2009-05-18
- Resigned
- 2018-05-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1951
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NORTHMORE, Peter Colin
Director
- Appointed
- 2001-06-05
- Resigned
- 2002-04-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1956
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PEREZ, Jesse
Director
- Appointed
- 2005-12-01
- Resigned
- 2011-07-01
- Nationality
- American
- Residence
- Usa
- Born
- 08/1956
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PICCHIANI, Ugo Carlos
Director
- Appointed
- 2005-02-01
- Resigned
- 2009-04-25
- Nationality
- Italian
- Born
- 04/1938
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PICCHIANI, Ugo Carlos
Director
- Appointed
- 2002-04-04
- Resigned
- 2004-01-27
- Nationality
- Italian
- Born
- 04/1938
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RATCLIFF, Kenneth Maurice
Director
- Appointed
- 2001-06-05
- Resigned
- 2002-04-04
- Nationality
- British
- Residence
- England
- Born
- 04/1950
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REYNOLDS, Stuart Ian
Director
- Appointed
- 2001-06-11
- Resigned
- 2002-04-04
- Nationality
- British
- Born
- 06/1956
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SCHROM, William Stanley, Mr.
Director
- Appointed
- 2011-07-01
- Resigned
- 2016-10-27
- Nationality
- American
- Residence
- Usa
- Born
- 04/1957
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TAYLOR, Peter James
Director
- Appointed
- 2001-06-05
- Resigned
- 2002-04-04
- Nationality
- British
- Born
- 07/1939
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WAKELING, Peter
Director
- Appointed
- 2004-01-27
- Resigned
- 2005-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1951
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DURANO LIMITED
Corporate Nominee Director
- Appointed
- 2001-05-10
- Resigned
- 2001-06-05
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