GEDDES WINDOW SYSTEMS LIMITED
Overview
| Company Name | GEDDES WINDOW SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC176350 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GEDDES WINDOW SYSTEMS LIMITED?
- (4544) /
Where is GEDDES WINDOW SYSTEMS LIMITED located?
| Registered Office Address | Lomond House 9 George Square G2 1QQ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GEDDES WINDOW SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2010 |
What is the status of the latest annual return for GEDDES WINDOW SYSTEMS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GEDDES WINDOW SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 1 pages | 2.26B(Scot) | ||||||||||
Administrator's progress report | 21 pages | 2.20B(Scot) | ||||||||||
Administrator's progress report | 20 pages | 2.20B(Scot) | ||||||||||
Administrator's progress report | 20 pages | 2.20B(Scot) | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.22B(Scot) | ||||||||||
Administrator's progress report | 21 pages | 2.20B(Scot) | ||||||||||
Administrator's progress report | 21 pages | 2.20B(Scot) | ||||||||||
Notice of appointment of replacement/additional administrator | 1 pages | 2.31B(Scot) | ||||||||||
Notice of vacation of office by administrator | 2 pages | 2.30B(Scot) | ||||||||||
Administrator's progress report | 18 pages | 2.20B(Scot) | ||||||||||
Statement of affairs with form 2.13B(SCOT) | 97 pages | 2.15B(Scot) | ||||||||||
Statement of administrator's deemed proposal | 1 pages | 2.16BZ(Scot) | ||||||||||
Statement of administrator's proposal | 21 pages | 2.16B(Scot) | ||||||||||
Appointment of an administrator | 4 pages | 2.11B(Scot) | ||||||||||
Registered office address changed from * Geddes Window Systems Ltd Sinclair Lane Halkirk Caithness KW12 6YF* on Mar 29, 2011 | 3 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 6 pages | AA | ||||||||||
Termination of appointment of Scott Allan as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 12, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a small company made up to Jan 31, 2009 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Jan 31, 2008 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Jan 31, 2007 | 9 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of GEDDES WINDOW SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMERON, Karen | Secretary | 3 Houston Terrace KW14 8PX Thurso Caithness | British | 42149700001 | ||||||
| CAMERON, Karen | Director | 3 Houston Terrace KW14 8PX Thurso Caithness | Scotland | British | 42149700001 | |||||
| FALCONER, Isobel | Director | 9 Granville Crescent KW14 7NP Thurso Caithness | Scotland | British | 27178810001 | |||||
| FALCONER, William | Director | 9 Granville Crescent KW14 7NP Thurso Caithness | Scotland | British | 82800001 | |||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| ALLAN, Scott John Alexander | Director | 5 Bignold Court George Street KW1 4DL Wick Caithness | Scotland | British | 82875660001 | |||||
| FALCONER, Kenneth William | Director | 7 Janet Street KW14 7AR Thurso Caithness | British | 48732630002 | ||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||
| MACKAY, David | Director | Slioch Camilla Street KW12 6YQ Halkirk Caithness | British | 40724960001 |
Does GEDDES WINDOW SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Mar 13, 1998 Delivered On Mar 23, 1998 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does GEDDES WINDOW SYSTEMS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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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