GEOHARMONY LIMITED

Profile GEOHARMONY LIMITED

Actual on 01.09.2021
Company name
GEOHARMONY LIMITED
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Company number
SC197992
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 12 July 1999
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Friday, 01 July 2022 due by Friday, 15 July 2022

Last statement dated Thursday, 01 July 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
SUITE 6 BRAEHEAD WAY SHOPPING CENTRE, BRAEHEAD WAY, BRIDGE OF DON, ABERDEEN, AB22 8RR
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PSC and Officers GEOHARMONY LIMITED

Officers

(as of 25.09.2020)

GARLAND, Christopher Robert
Status: Active
Appointed on: Monday, 12 July 1999
Correspondence address: 228 Route D/Hermance, Ch1246 Corsier, Switzerland, Geneva, FOREIGN
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Geologist/Director
Country of residence: United Kingdom
GARLAND, Susan Dorothy
Status: Active
Appointed on: Monday, 12 July 1999
Correspondence address: 228 Route D'Hermance, Ch1246 Corsier, Switzerland, Geneva, FOREIGN
Role: Secretary
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Monday, 12 July 1999
Resigned on: Monday, 12 July 1999
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
Person with significant control

(as of 01.09.2021)

Mr Christopher Robert Garland
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 228 Geneva, Switzerland
Nationality: British
Date of birth: May 1949
Legal form: Individual Person With Significant Control
Country of residence: Switzerland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control

Mrs Susan Dorothy Garland
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 228 Geneva, Switzerland
Nationality: British
Date of birth: June 1954
Legal form: Individual Person With Significant Control
Country of residence: Switzerland
Nature of control:

Ownership Of Shares 25 To 50 Percent