GEARED LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameGEARED LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC266228
    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 GEARED LIMITED?

    • (7499) /

    Where is GEARED LIMITED located?

    Registered Office Address
    33 Castle Gate
    Uddingston
    G71 7HU Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GEARED LIMITED?

    Previous Company Names
    Company NameFromUntil
    EXCHANGELAW (NO.364) LIMITEDApr 08, 2004Apr 08, 2004

    What are the latest accounts for GEARED LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2009

    What are the latest filings for GEARED LIMITED?

    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

    2 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Registered office address changed from 3/1, 50 Apsley Street Partick Glasgow G11 7SW on Mar 01, 2010

    1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2009

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts made up to Apr 30, 2008

    2 pagesAA

    legacy

    4 pages363a

    Accounts made up to Apr 30, 2007

    2 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    Accounts made up to Apr 30, 2006

    1 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(287)

    Accounts made up to Apr 30, 2005

    1 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    1 pages288c

    legacy

    2 pages288c

    legacy

    2 pages288c

    legacy

    1 pages287

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of GEARED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANSON, Mark Iain
    Flat 3/1
    50 Apsley Street
    G11 7SW Partick
    Glasgow
    Secretary
    Flat 3/1
    50 Apsley Street
    G11 7SW Partick
    Glasgow
    British101566260001
    HANSON, Mark Iain
    Flat 3/1
    50 Apsley Street
    G11 7SW Partick
    Glasgow
    Director
    Flat 3/1
    50 Apsley Street
    G11 7SW Partick
    Glasgow
    British101566260001
    MEIJER, Robertus Christophorus Maria Bosco
    46 Burghmuir Court
    EH49 7LJ Linlithgow
    West Lothian
    Director
    46 Burghmuir Court
    EH49 7LJ Linlithgow
    West Lothian
    Dutch101566310002
    MACDONALD, Morinne
    Flat 3/2 30 Highburgh Road
    Dowanhill
    G12 9DZ Glasgow
    Nominee Secretary
    Flat 3/2 30 Highburgh Road
    Dowanhill
    G12 9DZ Glasgow
    British900017470001
    CURLE, Elspeth
    The Gate House
    Gartloch Road
    G69 8EP Glasgow
    Nominee Director
    The Gate House
    Gartloch Road
    G69 8EP Glasgow
    British900027810001
    MACDONALD, Morinne
    Flat 3/2 30 Highburgh Road
    Dowanhill
    G12 9DZ Glasgow
    Nominee Director
    Flat 3/2 30 Highburgh Road
    Dowanhill
    G12 9DZ Glasgow
    ScotlandBritish900017470001

    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