SCOTT GEDDES ELECTRICAL LTD.

Overview

Company Name	SCOTT GEDDES ELECTRICAL LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC407523
Jurisdiction	Scotland
Date of Creation	Sep 15, 2011
Date of Cessation	Oct 10, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SCOTT GEDDES ELECTRICAL LTD.?

Electrical installation (43210) / Construction

Where is SCOTT GEDDES ELECTRICAL LTD. located?

Registered Office Address	c/o BEGBIES TRAYNOR (CENTRAL) LLP Begbies Traynor (Central) Llp 2nd Floor Excel House Semple Street EH3 8BL Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for SCOTT GEDDES ELECTRICAL LTD.?

Last Accounts
Last Accounts Made Up To	Sep 30, 2014

What are the latest filings for SCOTT GEDDES ELECTRICAL LTD.?

Filings

Date

Description

Document

Type

Oct 10, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 10, 2017

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Aug 31, 2016

Registered office address changed from C/O Begbies Traynor (Central) Llp 2nd Floor Excel House Semple Street Edinburgh EH3 8BL Scotland to C/O Begbies Traynor (Central) Llp Begbies Traynor (Central) Llp 2nd Floor Excel House Semple Street Edinburgh EH3 8BL on Aug 31, 2016

2 pages

AD01

Aug 30, 2016

Registered office address changed from Third Floor West Edinburgh Quay 2, 139 Fountainbridge Edinburgh EH3 9QG to C/O Begbies Traynor (Central) Llp 2nd Floor Excel House Semple Street Edinburgh EH3 8BL on Aug 30, 2016

2 pages

AD01

Mar 16, 2016

Registered office address changed from 6 Berryhill Park Westhill Aberdeenshire AB32 6BF to Third Floor West Edinburgh Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on Mar 16, 2016

2 pages

AD01

Mar 16, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 01, 2016	LRESSP

Feb 23, 2016

Register(s) moved to registered inspection location Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA

1 pages

AD03

Feb 19, 2016

Register inspection address has been changed from Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA Scotland to Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA

1 pages

AD02

Oct 27, 2015

Annual return made up to Sep 15, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 27, 2015	Statement of capital on Oct 27, 2015 Capital: GBP 100	SH01

Jan 22, 2015

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

7 pages

Sep 16, 2014

Annual return made up to Sep 15, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 16, 2014	Statement of capital on Sep 16, 2014 Capital: GBP 100	SH01

Jan 21, 2014

Total exemption small company accounts made up to Sep 30, 2013

6 pages

Sep 18, 2013

Annual return made up to Sep 15, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 18, 2013	Statement of capital on Sep 18, 2013 Capital: GBP 100	SH01

Sep 17, 2013

Registered office address changed from * 2 Bruce Crescent Peterhead AB42 2GH United Kingdom* on Sep 17, 2013

1 pages

AD01

Sep 17, 2013

Director's details changed for Emma Jill Geddes on Jul 26, 2013

2 pages

CH01

Sep 17, 2013

Director's details changed for Scott Alexander Geddes on Jul 26, 2013

2 pages

CH01

Mar 04, 2013

Appointment of Emma Jill Geddes as a director

3 pages

AP01

Feb 21, 2013

Register(s) moved to registered inspection location

1 pages

AD03

Feb 21, 2013

Register inspection address has been changed

1 pages

AD02

Nov 14, 2012

Total exemption small company accounts made up to Sep 30, 2012

6 pages

Oct 26, 2012

Annual return made up to Sep 15, 2012 with full list of shareholders

4 pages

AR01

Sep 29, 2011

Statement of capital following an allotment of shares on Sep 15, 2011

Capital: GBP 100.00

4 pages

SH01

Sep 29, 2011

Appointment of Scott Alexander Geddes as a director

3 pages

AP01

Sep 22, 2011

Termination of appointment of Stephen Mabbott as a director

2 pages

TM01

Sep 15, 2011

Incorporation

22 pages

NEWINC

View All Filings

Who are the officers of SCOTT GEDDES ELECTRICAL LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GEDDES, Emma Jill Berryhill Park AB32 6BF Westhill 6 Aberdeenshire Scotland	Feb 19, 2013		Director	Berryhill Park AB32 6BF Westhill 6 Aberdeenshire Scotland	Scotland	British	1987-5	Director	176305000002
GEDDES, Scott Alexander Berryhill Park AB32 6BF Westhill 6 Aberdeenshire Scotland	Sep 15, 2011		Director	Berryhill Park AB32 6BF Westhill 6 Aberdeenshire Scotland	Scotland	British	1985-3	Electrical Engineer	163406360002
MABBOTT, Stephen George Mitchell Lane G1 3NU Glasgow 14 United Kingdom	Sep 15, 2011	Sep 15, 2011	Director	Mitchell Lane G1 3NU Glasgow 14 United Kingdom	Scotland	British	1950-11	Company Registration Agent	133953120001

View Detailed Information on Officers and People with Significant Control

Does SCOTT GEDDES ELECTRICAL LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 01, 2016	Commencement of winding up
Oct 10, 2017	Due to be dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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