GEARY LIMITED


Registered number: SC477836
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Name: GEARY LIMITED
GEARY LTD
Address: 19 RUTLAND SQUARE, EDINBURGH, EH1 2BB
Incorporation Date: 2014-05-16

Company status: Dissolved


Company Documents

date name form type
2021-08-24 APPLICATION FOR STRIKING-OFF DS01
2021-07-02 DISS REQUEST WITHDRAWN DS02
2021-06-07 CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES CS01
2021-07-02 APPLICATION FOR STRIKING-OFF DS01
2021-08-31 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-11-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-05-07 CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES CS01
2020-12-01 FIRST GAZETTE GAZ1
2020-05-07 30/09/18 UNAUDITED ABRIDGED AA
2020-05-07 REGISTERED OFFICE CHANGED ON 07/05/2020 FROMEXCHANGE TOWER CANNING STREETEDINBURGHEH3 8EHSCOTLAND AD01
2020-05-07 COMPANY RESTORED ON 07/05/2020 RT01
2020-03-24 STRUCK OFF AND DISSOLVED GAZ2
2020-12-15 DISS40 (DISS40(SOAD)) DISS40
2020-01-16 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2020-12-14 30/09/19 TOTAL EXEMPTION FULL AA
2020-05-08 RES02 RES02
2019-10-08 DISS40 (DISS40(SOAD)) DISS40
2019-07-02 APPOINTMENT TERMINATED, DIRECTOR TARA ROBINSON-JONES TM01
2019-12-31 FIRST GAZETTE GAZ1
2019-07-02 DIRECTOR APPOINTED MR IAN STEWART MACPHERSON AP01
2019-08-06 FIRST GAZETTE GAZ1
2019-10-21 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES CS01
2018-05-30 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES CS01
2018-06-22 30/09/17 UNAUDITED ABRIDGED AA
2017-05-24 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES CS01
2017-01-12 APPOINTMENT TERMINATED, DIRECTOR THOMAS STODART TM01
2017-07-12 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 AA
2016-12-13 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE ROBINSON-JONES / 13/12/2016 CH01
2016-05-13 REGISTERED OFFICE CHANGED ON 13/05/2016 FROM5 WEST VICTORIA DOCK ROADDUNDEEDD1 3JT AD01
2016-06-13 16/05/16 FULL LIST AR01
2016-01-28 APPOINTMENT TERMINATED, SECRETARY ANDREW MCCAFFERTY TM02
2016-06-29 30/09/15 TOTAL EXEMPTION SMALL AA
2016-07-26 REGISTRATION OF A CHARGE / CHARGE CODE SC4778360001 MR01
2016-05-26 DIRECTOR APPOINTED MICHELLE ROBINSON-JONES AP01
2015-06-30 30/09/14 TOTAL EXEMPTION SMALL AA
2015-05-28 16/05/15 FULL LIST AR01
2014-07-16 DIRECTOR APPOINTED THOMAS JOHN STODART AP01
2014-10-08 PREVSHO FROM 31/05/2015 TO 30/09/2014 AA01
2014-05-16 CERTIFICATE OF INCORPORATIONGENERAL COMPANY DETAILS & STATEMENTS OF;OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCEMEMORANDUM OF ASSOCIATION NEWINC
2014-08-13 SECRETARY APPOINTED ANDREW MCCAFFERTY AP03
2014-09-16 APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCAFFERTY TM01

Last update: 2022-01-10 07:35:42