GDE LIMITED

Overview

Company Name	GDE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC022188
Jurisdiction	Scotland
Date of Creation	Oct 16, 1942
Date of Cessation	Feb 18, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GDE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is GDE LIMITED located?

Registered Office Address	58 C/O Anderson Strathern Llp Morrison Street EH3 8BP Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of GDE LIMITED?

Previous Company Names
Company Name	From	Until
GILMOUR AND DEAN (EXPORTS) LIMITED	Oct 16, 1942	Oct 16, 1942

What are the latest accounts for GDE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What is the status of the latest confirmation statement for GDE LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jul 28, 2023

What are the latest filings for GDE LIMITED?

Filings
Date	Description	Document	Type
Feb 18, 2025	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Aug 06, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jul 16, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 13, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 09, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 06, 2024	Termination of appointment of Philip David Hoggarth as a secretary on Jan 30, 2024	2 pages	TM02

Feb 06, 2024	Termination of appointment of Philip David Hoggarth as a director on Jan 30, 2024	1 pages	TM01

Dec 11, 2023	Registered office address changed from , 1 Rutland Court, Edinburgh, EH3 8EY to 58 C/O Anderson Strathern Llp Morrison Street Edinburgh EH3 8BP on Dec 11, 2023	1 pages	AD01

Dec 04, 2023	Termination of appointment of Keith Maib as a director on Nov 30, 2023	1 pages	TM01

Aug 04, 2023	Confirmation statement made on Jul 28, 2023 with no updates	3 pages	CS01

Jun 29, 2023	Appointment of Mr Keith Maib as a director on Jun 16, 2023	2 pages	AP01

Jun 26, 2023	Termination of appointment of Claire Louise Watt as a director on Jun 15, 2023	1 pages	TM01

Nov 24, 2022	Appointment of Mr Philip David Hoggarth as a director on Nov 15, 2022	2 pages	AP01

Nov 24, 2022	Appointment of Mr Philip David Hoggarth as a secretary on Nov 15, 2022	2 pages	AP03

Nov 24, 2022	Termination of appointment of Timothy Austin Burgham as a secretary on Nov 15, 2022	1 pages	TM02

Nov 24, 2022	Termination of appointment of Timothy Austin Burgham as a director on Nov 15, 2022	1 pages	TM01

Nov 24, 2022	Termination of appointment of Jonathan Rowlatt Huber Riddle as a director on Nov 15, 2022	1 pages	TM01

Nov 24, 2022	Appointment of Mrs Claire Watt as a director on Nov 15, 2022	2 pages	AP01

Oct 07, 2022	Full accounts made up to Dec 31, 2021	17 pages	AA

Aug 02, 2022	Confirmation statement made on Jul 28, 2022 with no updates	3 pages	CS01

Sep 27, 2021	Full accounts made up to Dec 31, 2020	16 pages	AA

Aug 10, 2021	Confirmation statement made on Jul 28, 2021 with no updates	3 pages	CS01

Jan 19, 2021	Full accounts made up to Dec 31, 2019	15 pages	AA

Nov 20, 2020	Appointment of Mr Timothy Austin Burgham as a secretary on Nov 20, 2020	2 pages	AP03

Nov 20, 2020	Appointment of Mr Timothy Austin Burgham as a director on Nov 20, 2020	2 pages	AP01

View All Filings

Who are the officers of GDE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURGHAM, Timothy Austin Manston Lane LS15 8AH Leeds Communisis House England England	Nov 20, 2020	Nov 15, 2022	Secretary	Manston Lane LS15 8AH Leeds Communisis House England England				276791810001
CADDY, Sarah Louise Manston Lane LS15 8AH Leeds Communisis House United Kingdom	Oct 31, 2009	Feb 28, 2019	Secretary	Manston Lane LS15 8AH Leeds Communisis House United Kingdom				146627920002
HOGGARTH, Philip David Manston Lane LS15 8AH Leeds Communisis House United Kingdom	Nov 15, 2022	Jan 30, 2024	Secretary	Manston Lane LS15 8AH Leeds Communisis House United Kingdom				302620550001
RAWLINS, Steven Clive Manston Lane LS15 8AH Leeds Communisis House England England	Feb 28, 2019	Nov 20, 2020	Secretary	Manston Lane LS15 8AH Leeds Communisis House England England				256452750001
YOUNG, Martin Keay 3 Penny Pot Gardens HG3 2GB Harrogate North Yorkshire		Oct 31, 2009	Secretary	3 Penny Pot Gardens HG3 2GB Harrogate North Yorkshire		British		41926620002
BURGHAM, Timothy Austin Manston Lane LS15 8AH Leeds Communisis House England England	Nov 20, 2020	Nov 15, 2022	Director	Manston Lane LS15 8AH Leeds Communisis House England England	United Kingdom	British	1979-10	274846850001
CADDY, Sarah Louise Manston Lane LS15 8AH Leeds Communisis House United Kingdom	Jun 29, 2010	Feb 28, 2019	Director	Manston Lane LS15 8AH Leeds Communisis House United Kingdom	England	British	1976-6	150731100003
GIBSON, Geoff Bylands Hopton Hall Lane WF14 8EL Mirfield West Yorkshire	Nov 30, 1989	Jan 29, 2001	Director	Bylands Hopton Hall Lane WF14 8EL Mirfield West Yorkshire	England	British	1950-2	221764440001
HOGGARTH, Philip David Manston Lane LS15 8AH Leeds Communisis House United Kingdom	Nov 15, 2022	Jan 30, 2024	Director	Manston Lane LS15 8AH Leeds Communisis House United Kingdom	United Kingdom	British	1978-2	276779580001
JOHNSON, Sarah Jane Marie 6 Primitive Street Carlton WF3 3QS Wakefield Yorkshire	Jan 29, 2001	Sep 19, 2003	Director	6 Primitive Street Carlton WF3 3QS Wakefield Yorkshire		British	1970-7	74070450003
MAIB, Keith 1 Rutland Court Edinburgh EH3 8EY	Jun 16, 2023	Nov 30, 2023	Director	1 Rutland Court Edinburgh EH3 8EY	United States	American	1958-8	310729920001
RAWLINS, Steven Clive Manston Lane LS15 8AH Leeds Communisis House England England	Feb 28, 2019	Nov 20, 2020	Director	Manston Lane LS15 8AH Leeds Communisis House England England	England	United Kingdom	1962-9	240837130001
RIDDLE, Jonathan Rowlatt Huber Manston Lane LS15 8AH Leeds Communisis House United Kingdom	Sep 15, 2003	Nov 15, 2022	Director	Manston Lane LS15 8AH Leeds Communisis House United Kingdom	England	British	1960-11	53609030001
SHAKESHAFT, Peter James Bailey South Royd HG2 9LG Harrogate North Yorkshire		Nov 30, 1989	Director	South Royd HG2 9LG Harrogate North Yorkshire		British	1947-10	221980001
WATT, Claire Louise Manston Lane LS15 8AH Leeds Communisis House United Kingdom	Nov 15, 2022	Jun 15, 2023	Director	Manston Lane LS15 8AH Leeds Communisis House United Kingdom	United Kingdom	British	1974-12	241958510002
YOUNG, Martin Keay 3 Penny Pot Gardens HG3 2GB Harrogate North Yorkshire		Oct 31, 2009	Director	3 Penny Pot Gardens HG3 2GB Harrogate North Yorkshire	England	British	1954-10	41926620002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GDE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Communisis Uk Limited

Apr 06, 2016

Manston Lane

LS15 8AH Leeds

Communisis House

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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