W. & A. GEDDES LIMITED
Overview
| Company Name | W. & A. GEDDES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC129669 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of W. & A. GEDDES LIMITED?
- Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods (46110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is W. & A. GEDDES LIMITED located?
| Registered Office Address | 7 River Street Wick KW1 5EB Caithness |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of W. & A. GEDDES LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXITBRIGHT LIMITED | Jan 30, 1991 | Jan 30, 1991 |
What are the latest accounts for W. & A. GEDDES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for W. & A. GEDDES LIMITED?
| Last Confirmation Statement Made Up To | Sep 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2025 |
| Overdue | No |
What are the latest filings for W. & A. GEDDES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 18, 2025 with updates | 4 pages | CS01 | ||
Notification of The North Men (Scotland) Ltd as a person with significant control on May 16, 2025 | 2 pages | PSC02 | ||
Cessation of Sandra Helen Mackenzie as a person with significant control on May 16, 2025 | 1 pages | PSC07 | ||
Cessation of Ewan Grant Mackenzie as a person with significant control on May 16, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Sandra Helen Mackenzie as a director on May 16, 2025 | 1 pages | TM01 | ||
Termination of appointment of Ewan Grant Mackenzie as a director on May 16, 2025 | 1 pages | TM01 | ||
Termination of appointment of Ewan Grant Mackenzie as a secretary on May 16, 2025 | 1 pages | TM02 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Registration of charge SC1296690010, created on May 08, 2025 | 10 pages | MR01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 11 pages | AA | ||
Appointment of Mrs Susan Margaret Macwilliam as a director on May 12, 2025 | 2 pages | AP01 | ||
Appointment of Mr Willian Allan Bain as a director on May 12, 2025 | 2 pages | AP01 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 30, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Jan 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Jan 30, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Mrs Sandra Helen Mackenzie as a person with significant control on Feb 06, 2023 | 2 pages | PSC04 | ||
Change of details for Mr Ewan Grant Mackenzie as a person with significant control on Feb 06, 2023 | 2 pages | PSC04 | ||
Who are the officers of W. & A. GEDDES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAIN, Willian Allan | Director | Rivendell IV6 7RG Muir Of Ord Rivendell Scotland | Scotland | British | 335673940001 | |||||
| MACWILLIAM, Susan Margaret | Director | Rivendell IV6 7RG Muir Of Ord Rivendell Scotland | Scotland | British | 331793020002 | |||||
| MACKENZIE, Ewan Grant | Secretary | Castledale Back Lane KW12 6YD Halkirk Caithness | Scottish | Director | 2201510002 | |||||
| SCOTT, Allan Alexander | Secretary | Fourwinds 8 Manse Road KW1 5TX Thrumster Caithness | British | 2201360001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| MACKENZIE, Ewan Grant | Director | Castledale Back Lane KW12 6YD Halkirk Caithness | Scotland | Scottish | Business Manager | 2201510002 | ||||
| MACKENZIE, Sandra Helen | Director | 7 River Street Wick KW1 5EB Caithness | Scotland | Scottish | Retail Manageress | 252657230001 | ||||
| NICOLSON, George Andrew | Director | Castletown KW14 8TB Thurso Rennabreac Caithness Scotland | Scotland | British | General Manager | 705350002 | ||||
| SCOTT, Allan Alexander | Director | Fourwinds 8 Manse Road KW1 5TX Thrumster Caithness | British | Sales Manager | 2201360001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of W. & A. GEDDES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The North Men (Scotland) Ltd | May 16, 2025 | Rivendell IV6 7RG Muir Of Ord Rivendell Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Sandra Helen Mackenzie | Jan 04, 2023 | 7 River Street Wick KW1 5EB Caithness | Yes | ||||||||||
Nationality: Scottish Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ewan Grant Mackenzie | Sep 01, 2016 | 7 River Street Wick KW1 5EB Caithness | Yes | ||||||||||
Nationality: Scottish Country of Residence: Scotland | |||||||||||||
Natures of 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. - license: CC0