Geopaq Technologies Limited

ActiveSC229667 Private limited company
Incorporated
27 March 2002 (24 years)
Industry
Hotels and similar accommodation (55100)
Directors
Joan-Marie Johnstone
Ian Thomas Johnstone
Controlled by
Ian Thomas Johnstone
Accounts type
Micro entity
Region
Scotland
Address
Station View Guest House 27-29 Station Road
Dyce
Aberdeen
AB21 7BA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Johnstone, Joan-Marie
Director · Appointed 24 August 2012
British
Born August 1968 (58)
Johnstone, Ian Thomas
Director · Appointed 16 August 2007
British
Born January 1962 (64)
Officer history (10 former)
24 August 2012
Resigned Macdonald, Andrew Milne Aytoun as Secretary
24 August 2012
Resigned Inch, Keith Logie as Director
24 August 2012
Resigned Macdonald, Andrew Milne Aytoun as Director
24 August 2012
Appointed Johnstone, Joan-Marie as Director
16 August 2007
Appointed Johnstone, Ian Thomas as Director
8 March 2006
Resigned Johnstone, Ian Thomas as Director
1 July 2003
Appointed Johnstone, Ian Thomas as Director
30 May 2003
Appointed Inch, Keith Logie as Director
30 May 2003
Resigned Johnstone, Ian Thomas as Director
22 August 2002
Resigned Hampsey, Gerard Gordon as Director
21 August 2002
Resigned Cameron, Clive Brian as Director
21 August 2002
Appointed Johnstone, Ian Thomas as Director
1 June 2002
Appointed Hampsey, Gerard Gordon as Director
13 May 2002
Appointed Cameron, Clive Brian as Director
27 March 2002
Appointed First Scottish Secretaries Limited as Corporate Nominee Secretary
27 March 2002
Resigned First Scottish Secretaries Limited as Corporate Nominee Secretary
27 March 2002
Appointed Brown, David Hugh as Director
27 March 2002
Resigned Brown, David Hugh as Director
27 March 2002
Appointed Macdonald, Andrew Milne Aytoun as Secretary
27 March 2002
Resigned First Scottish International Services Limited as Corporate Nominee Director
27 March 2002
Appointed Macdonald, Andrew Milne Aytoun as Director
27 March 2002
Appointed First Scottish International Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ian Thomas Johnstone
Individual · Notified 10 January 2017
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born January 1962 (64)

Financials

Employees
2
Current Ratio
0.1x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £131,140 £137,116 £137,251 £121,581 £132,401 £140,516
Balance sheet detail
202420232022202120202019
Fixed Assets£315,448£325,673£336,238£347,591£365,298£384,881
Current Assets£4,611£4,729£716£38,266£47,277£17,139
Creditors (< 1 year)£58,257£52,201£45,622£59,984£68,094£55,289
Creditors (> 1 year)£120,278£144,270£168,603£186,808£204,837£212,534
Net Current Assets(£53,646)(£47,472)(£44,906)(£21,718)(£20,817)(£38,150)
Shareholder Funds£140,516£132,401£121,581£137,251£137,116£131,140

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 September 2026Compulsory strike-off action has been discontinued
17 September 2026Confirmation statement with no updates27 March 2026
1 September 2026First Gazette notice for compulsory strike-off
1 May 2026Micro company accounts31 December 2024
11 February 2026Micro company accounts31 December 2023
Show all recent filings

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