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GECKO AGENCY LIMITED

GECKO AGENCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGECKO AGENCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC243025
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GECKO AGENCY LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is GECKO AGENCY LIMITED located?

    Registered Office Address
    30 Queensferry Road
    Orchard Brae House (Garden Suite)
    EH4 2HS Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of GECKO AGENCY LIMITED?

    Previous Company Names
    Company NameFromUntil
    GECKO NEW MEDIA LIMITEDJan 28, 2003Jan 28, 2003

    What are the latest accounts for GECKO AGENCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for GECKO AGENCY LIMITED?

    Last Confirmation Statement Made Up ToJan 24, 2026
    Next Confirmation Statement DueFeb 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2025
    OverdueNo

    What are the latest filings for GECKO AGENCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    		8 pagesAA

    Confirmation statement made on Jan 24, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		8 pagesAA

    Confirmation statement made on Jan 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		8 pagesAA

    Confirmation statement made on Jan 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		8 pagesAA

    Confirmation statement made on Jan 24, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		9 pagesAA

    Confirmation statement made on Jan 28, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		9 pagesAA

    Confirmation statement made on Jan 28, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		9 pagesAA

    Director's details changed for Mr Michael Octigan on Mar 15, 2019

    		2 pagesCH01

    Director's details changed for Mrs Mhairi Bell on Mar 15, 2019

    		2 pagesCH01

    Registered office address changed from 44 Melville Street Edinburgh Midlothian EH3 7HF to 30 Queensferry Road Orchard Brae House (Garden Suite) Edinburgh EH4 2HS on Mar 15, 2019

    		1 pagesAD01

    Confirmation statement made on Jan 28, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		9 pagesAA

    Confirmation statement made on Jan 28, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		9 pagesAA

    Certificate of change of name

    Company name changed gecko new media LIMITED\certificate issued on 25/04/17
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 25, 2017

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 12, 2017

    		RES15

    Confirmation statement made on Jan 28, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		7 pagesAA

    Annual return made up to Jan 28, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2016

    Statement of capital on Jan 28, 2016

    • Capital: GBP 4
    		SH01
    View All Filings

    Who are the officers of GECKO AGENCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL, Mhairi
    Moat Street
    EH14 1PE Edinburgh
    1
    Scotland
    		Secretary
    Moat Street
    EH14 1PE Edinburgh
    1
    Scotland
    		British87081090003
    BELL, Mhairi
    Queensferry Road
    Orchard Brae House (Garden Suite)
    EH4 2HS Edinburgh
    30
    Scotland
    		Director
    Queensferry Road
    Orchard Brae House (Garden Suite)
    EH4 2HS Edinburgh
    30
    Scotland
    		ScotlandBritish87081090004
    OCTIGAN, Michael
    Queensferry Road
    Orchard Brae House (Garden Suite)
    EH4 2HS Edinburgh
    30
    Scotland
    		Director
    Queensferry Road
    Orchard Brae House (Garden Suite)
    EH4 2HS Edinburgh
    30
    Scotland
    		ScotlandBritish87081080005
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GECKO AGENCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Mhairi Bell
    Queensferry Road
    Orchard Brae House (Garden Suite)
    EH4 2HS Edinburgh
    30
    Scotland
    		Jan 01, 2017
    Queensferry Road
    Orchard Brae House (Garden Suite)
    EH4 2HS Edinburgh
    30
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michael Octigan
    Queensferry Road
    Orchard Brae House (Garden Suite)
    EH4 2HS Edinburgh
    30
    Scotland
    		Jan 01, 2017
    Queensferry Road
    Orchard Brae House (Garden Suite)
    EH4 2HS Edinburgh
    30
    Scotland
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
    • license: CC0