GEARY LIMITED
Overview
| Company Name | GEARY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC477836 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GEARY LIMITED?
- Support services to forestry (02400) / Agriculture, Forestry and Fishing
Where is GEARY LIMITED located?
| Registered Office Address | 19 Rutland Square EH1 2BB Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GEARY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for GEARY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Unaudited abridged accounts made up to Sep 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2020 with updates | 2 pages | CS01 | ||||||||||
Registered office address changed from Exchange Tower Canning Street Edinburgh EH3 8EH Scotland to 19 Rutland Square Edinburgh EH1 2BB on May 07, 2020 | 2 pages | AD01 | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 16, 2019 with no updates | 2 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Tara Michelle Robinson-Jones as a director on Jun 21, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian Stewart Macpherson as a director on Jun 21, 2019 | 2 pages | AP01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on May 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2016 | 25 pages | AA | ||||||||||
Who are the officers of GEARY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACPHERSON, Ian Stewart | Director | Rutland Square EH1 2BB Edinburgh 19 | Scotland | British | 260082240001 | |||||
| MCCAFFERTY, Andrew | Secretary | West Victoria Dock Road DD1 3JT Dundee 5 Uk | British | 190134290001 | ||||||
| MCCAFFERTY, Andrew | Director | West Victoria Dock Road DD1 3JT Dundee 5 United Kingdom | Scotland | British | 77337150002 | |||||
| ROBINSON-JONES, Tara Michelle | Director | Canning Street EH3 8EH Edinburgh Exchange Tower Scotland | England | British | 109866230001 | |||||
| STODART, Thomas John | Director | Canning Street EH3 8EH Edinburgh Exchange Tower Scotland | United Arab Emirates | British | 174987600001 |
Who are the persons with significant control of GEARY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas John Stodart | Apr 06, 2016 | 337 Za'Abeel Second PO BOX 215827 Dubai Flat 2137 United Arab Emirates | No |
Nationality: British Country of Residence: United Arab Emirates | |||
Natures of Control
| |||
Does GEARY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 13, 2016 Delivered On Jul 26, 2016 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
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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