GEDDES AND MELLIS LTD.

GEDDES AND MELLIS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameGEDDES AND MELLIS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC243722
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GEDDES AND MELLIS LTD.?

    • Retail sale of electrical household appliances in specialised stores (47540) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GEDDES AND MELLIS LTD. located?

    Registered Office Address
    23 Carden Place
    AB10 1UQ Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GEDDES AND MELLIS LTD.?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2014

    What is the status of the latest annual return for GEDDES AND MELLIS LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for GEDDES AND MELLIS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Feb 11, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 4,000
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    7 pagesAA

    Registered office address changed from 10 Carden Place Aberdeen AB10 1UR to 23 Carden Place Aberdeen AB10 1UQ on Oct 29, 2014

    1 pagesAD01

    Current accounting period extended from Mar 31, 2014 to Sep 30, 2014

    1 pagesAA01

    Annual return made up to Feb 11, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2014

    Statement of capital on Feb 11, 2014

    • Capital: GBP 4,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Annual return made up to Feb 11, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    7 pagesAA

    Annual return made up to Feb 11, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    7 pagesAA

    Annual return made up to Feb 11, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    8 pagesAA

    Appointment of Mr Ian Scott Geddes as a director

    2 pagesAP01

    Annual return made up to Feb 11, 2010 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Ian Geddes as a director

    1 pagesTM01

    Director's details changed for Auriol Geddes on Feb 11, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    7 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    7 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    7 pagesAA

    legacy

    11 pages88(3)

    Who are the officers of GEDDES AND MELLIS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEDDES, Auriol
    The Bungalow
    Findrassie
    IV30 5PS Elgin
    Moray
    Secretary
    The Bungalow
    Findrassie
    IV30 5PS Elgin
    Moray
    BritishEngineer88827680001
    GEDDES, Auriol
    The Bungalow
    Findrassie
    IV30 5PS Elgin
    Moray
    Director
    The Bungalow
    Findrassie
    IV30 5PS Elgin
    Moray
    ScotlandBritishAdministrator88827680001
    GEDDES, Ian Scott
    Carden Place
    AB10 1UQ Aberdeen
    23
    Scotland
    Director
    Carden Place
    AB10 1UQ Aberdeen
    23
    Scotland
    ScotlandBritishSale Manager151974420001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    GEDDES, Ian
    The Bungalow
    Findrassie
    IV30 5PS Elgin
    Moray
    Director
    The Bungalow
    Findrassie
    IV30 5PS Elgin
    Moray
    BritishEngineer88823610001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    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