GEARED UP S.O.M. LIMITED

GEARED UP S.O.M. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGEARED UP S.O.M. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC292307
    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 UP S.O.M. LIMITED?

    • Driving school activities (85530) / Education

    Where is GEARED UP S.O.M. LIMITED located?

    Registered Office Address
    8 Douglas Street
    Hamilton
    ML3 0BP
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GEARED UP S.O.M. LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for GEARED UP S.O.M. 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

    3 pagesDS01

    Total exemption full accounts made up to Oct 31, 2020

    8 pagesAA

    Confirmation statement made on Oct 26, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    8 pagesAA

    Confirmation statement made on Oct 26, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    8 pagesAA

    Confirmation statement made on Oct 26, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    8 pagesAA

    Confirmation statement made on Oct 26, 2017 with updates

    4 pagesCS01

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

    7 pagesAA

    Confirmation statement made on Oct 26, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    7 pagesAA

    Annual return made up to Oct 26, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2015

    Statement of capital on Oct 30, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    7 pagesAA

    Annual return made up to Oct 26, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2014

    Statement of capital on Nov 07, 2014

    • Capital: GBP 2
    SH01

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

    7 pagesAA

    Annual return made up to Oct 26, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2013

    Statement of capital on Nov 07, 2013

    • Capital: GBP 2
    SH01

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

    7 pagesAA

    Annual return made up to Oct 26, 2012 with full list of shareholders

    5 pagesAR01

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

    5 pagesAA

    Annual return made up to Oct 26, 2011 with full list of shareholders

    5 pagesAR01

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

    6 pagesAA

    Annual return made up to Oct 26, 2010 with full list of shareholders

    5 pagesAR01

    Who are the officers of GEARED UP S.O.M. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BYRNE, Caroline
    Windyridge
    3 Inveresk Place
    ML5 2DA Coatbridge
    Lanarkshire
    Secretary
    Windyridge
    3 Inveresk Place
    ML5 2DA Coatbridge
    Lanarkshire
    BritishDirector108840570002
    BYRNE, Caroline
    Windyridge
    3 Inveresk Place
    ML5 2DA Coatbridge
    Lanarkshire
    Director
    Windyridge
    3 Inveresk Place
    ML5 2DA Coatbridge
    Lanarkshire
    United KingdomBritishDirector108840570002
    BYRNE, John Anthony
    Windyridge
    3 Inveresk Place
    ML5 2DA Coatbridge
    Lanarkshire
    Director
    Windyridge
    3 Inveresk Place
    ML5 2DA Coatbridge
    Lanarkshire
    United KingdomBritishDirector85942930002
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Fife
    Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Fife
    106891550001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    106891540001

    Who are the persons with significant control of GEARED UP S.O.M. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Caroline Byrne
    3 Inveresk Place
    ML5 2DA Coatbridge
    Windyridge
    Lanarkshire
    United Kingdom
    Apr 06, 2016
    3 Inveresk Place
    ML5 2DA Coatbridge
    Windyridge
    Lanarkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr John Anthony Byrne
    3 Inveresk Place
    ML5 2DA Coatbridge
    Windyridge
    Lanarkshire
    United Kingdom
    Apr 06, 2016
    3 Inveresk Place
    ML5 2DA Coatbridge
    Windyridge
    Lanarkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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