Geometric Solutions Ltd

General information

Name:

Geometric Solutions Limited

Office Address:

57 Abbey Drive G14 9JW Glasgow

Number: SC480281

Incorporation date: 2014-06-18

End of financial year: 30 June

Category: Private Limited Company

Description

Data updated on:

Geometric Solutions has been operating on the market for at least 10 years. Established under SC480281, it is listed as a Private Limited Company. You can reach the office of the company during its opening hours at the following address: 57 Abbey Drive, G14 9JW Glasgow. In the past, Geometric Solutions Ltd switched it’s official name three times. Until October 8, 2019 it used the name Geometric Surveys. Later on it switched to the name Russell Ventilla Engineering which was used up till October 8, 2019 when the final name was adopted. The enterprise's declared SIC number is 71121 and has the NACE code: Engineering design activities for industrial process and production. Geometric Solutions Limited reported its latest accounts for the period that ended on 2020-06-30. Its most recent annual confirmation statement was submitted on 2021-01-10.

Natalie V. and Russell V. are registered as the enterprise's directors and have been monitoring progress towards achieving the objectives and policies since 2017.

  • Previous company's names
  • Geometric Solutions Ltd 2019-10-08
  • Geometric Surveys Ltd 2016-01-26
  • Russell Ventilla Engineering Ltd 2014-07-25
  • Rusell Ventilla Engineering Ltd 2014-06-18

Financial data based on annual reports

Company staff

Natalie V.

Role: Director

Appointed: 10 January 2017

Latest update: 13 April 2024

Russell V.

Role: Director

Appointed: 18 June 2014

Latest update: 13 April 2024

People with significant control

Executives who have control over the firm are as follows: Russell V. owns 1/2 or less of company shares. Natalie V. owns 1/2 or less of company shares.

Russell V.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Natalie V.
Notified on 10 January 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2022
Account last made up date 30 June 2020
Confirmation statement next due date 24 January 2022
Confirmation statement last made up date 10 January 2021
Annual Accounts 5 February 2016
Start Date For Period Covered By Report 2014-06-18
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 5 February 2016
Annual Accounts
Start Date For Period Covered By Report 1 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 1 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts 28 March 2017
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 28 March 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Officers Resolution
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 29th, March 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 71121 : Engineering design activities for industrial process and production
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