GDE Limited

Company Name	GDE Limited
Directors	Jonathan Rowlatt Huber Riddle and Timothy Austin Burgham
Company Status	Active
Company Number	SC022188
Category	Private Limited Company
Incorporation Date	16 October 1942(81 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jonathan Rowlatt Huber Riddle
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 September 2003(60 years, 11 months after company formation)
Appointment Duration	20 years, 2 months
Role	Tax Manager
Country of Residence	England
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mr Timothy Austin Burgham
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	20 November 2020(78 years, 1 month after company formation)
Appointment Duration	3 years
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Secretary Name	Mr Timothy Austin Burgham
Status	Current
Appointed	20 November 2020(78 years, 1 month after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Peter James Bailey Shakeshaft
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1988(45 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 1989)
Role	Company Director
Correspondence Address	South Royd Harrogate North Yorkshire HG2 9LG

Director Name	Mr Martin Keay Young
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1988(45 years, 9 months after company formation)
Appointment Duration	21 years, 3 months (resigned 31 October 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Penny Pot Gardens Harrogate North Yorkshire HG3 2GB

Secretary Name	Mr Martin Keay Young
Nationality	British
Status	Resigned
Appointed	29 July 1988(45 years, 9 months after company formation)
Appointment Duration	21 years, 3 months (resigned 31 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Penny Pot Gardens Harrogate North Yorkshire HG3 2GB

Director Name	Mr Geoff Gibson
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1989(47 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (resigned 29 January 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bylands Hopton Hall Lane Mirfield West Yorkshire WF14 8EL

Director Name	Sarah Jane Marie Johnson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(58 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 September 2003)
Role	Assistant Company Secretary
Correspondence Address	6 Primitive Street Carlton Wakefield Yorkshire WF3 3QS

Secretary Name	Miss Sarah Louise Caddy
Status	Resigned
Appointed	31 October 2009(67 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 28 February 2019)
Role	Company Director
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mrs Sarah Louise Caddy
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2010(67 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 28 February 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mr Steven Clive Rawlins
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2019(76 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Secretary Name	Mr Steven Clive Rawlins
Status	Resigned
Appointed	28 February 2019(76 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 November 2020)
Role	Company Director
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Contact

Website	communisis.com
Telephone	020 73828950
Telephone region	London

Location

Registered Address	1 Rutland Court Edinburgh EH3 8EY Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

99 at £1	Communisis Uk LTD 99.00% Ordinary
1 at £1	Waddington LTD 1.00% Ordinary

Financials

Year	2014
Net Worth	£3,300

Accounts

Latest Accounts	31 December 2021 (1 year, 11 months ago)
Next Accounts Due	31 December 2023 (4 weeks, 1 day from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 July 2023 (4 months ago)
Next Return Due	11 August 2024 (8 months, 1 week from now)

Filing History

4 August 2023	Confirmation statement made on 28 July 2023 with no updates (3 pages)
29 June 2023	Appointment of Mr Keith Maib as a director on 16 June 2023 (2 pages)
26 June 2023	Termination of appointment of Claire Louise Watt as a director on 15 June 2023 (1 page)
24 November 2022	Appointment of Mr Philip David Hoggarth as a secretary on 15 November 2022 (2 pages)
24 November 2022	Termination of appointment of Timothy Austin Burgham as a director on 15 November 2022 (1 page)
24 November 2022	Termination of appointment of Timothy Austin Burgham as a secretary on 15 November 2022 (1 page)
24 November 2022	Appointment of Mrs Claire Watt as a director on 15 November 2022 (2 pages)
24 November 2022	Appointment of Mr Philip David Hoggarth as a director on 15 November 2022 (2 pages)
24 November 2022	Termination of appointment of Jonathan Rowlatt Huber Riddle as a director on 15 November 2022 (1 page)
7 October 2022	Full accounts made up to 31 December 2021 (17 pages)
2 August 2022	Confirmation statement made on 28 July 2022 with no updates (3 pages)
27 September 2021	Full accounts made up to 31 December 2020 (16 pages)
10 August 2021	Confirmation statement made on 28 July 2021 with no updates (3 pages)
19 January 2021	Full accounts made up to 31 December 2019 (15 pages)
20 November 2020	Termination of appointment of Steven Clive Rawlins as a secretary on 20 November 2020 (1 page)
20 November 2020	Termination of appointment of Steven Clive Rawlins as a director on 20 November 2020 (1 page)
20 November 2020	Appointment of Mr Timothy Austin Burgham as a director on 20 November 2020 (2 pages)
20 November 2020	Appointment of Mr Timothy Austin Burgham as a secretary on 20 November 2020 (2 pages)
29 July 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
7 October 2019	Full accounts made up to 31 December 2018 (15 pages)
2 August 2019	Confirmation statement made on 28 July 2019 with updates (4 pages)
18 March 2019	Appointment of Mr Steven Clive Rawlins as a director on 28 February 2019 (2 pages)
18 March 2019	Termination of appointment of Sarah Louise Caddy as a secretary on 28 February 2019 (1 page)
18 March 2019	Appointment of Mr Steven Clive Rawlins as a secretary on 28 February 2019 (2 pages)
18 March 2019	Termination of appointment of Sarah Louise Caddy as a director on 28 February 2019 (1 page)
3 October 2018	Full accounts made up to 31 December 2017 (16 pages)
7 August 2018	Confirmation statement made on 28 July 2018 with updates (4 pages)
29 September 2017	Full accounts made up to 31 December 2016 (16 pages)
29 September 2017	Full accounts made up to 31 December 2016 (16 pages)
28 July 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
28 July 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
14 October 2016	Full accounts made up to 31 December 2015 (19 pages)
14 October 2016	Full accounts made up to 31 December 2015 (19 pages)
5 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
5 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (5 pages)
5 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (5 pages)
3 July 2015	Full accounts made up to 31 December 2014 (12 pages)
3 July 2015	Full accounts made up to 31 December 2014 (12 pages)
21 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (5 pages)
21 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (5 pages)
18 August 2014	Secretary's details changed for Miss Sarah Louise Caddy on 15 August 2014 (1 page)
18 August 2014	Director's details changed for Miss Sarah Louise Caddy on 15 August 2014 (2 pages)
18 August 2014	Secretary's details changed for Miss Sarah Louise Caddy on 15 August 2014 (1 page)
18 August 2014	Director's details changed for Mr Jonathan Rowlatt Huber Riddle on 15 August 2014 (2 pages)
18 August 2014	Director's details changed for Mr Jonathan Rowlatt Huber Riddle on 15 August 2014 (2 pages)
18 August 2014	Director's details changed for Miss Sarah Louise Caddy on 15 August 2014 (2 pages)
10 July 2014	Full accounts made up to 31 December 2013 (12 pages)
10 July 2014	Full accounts made up to 31 December 2013 (12 pages)
20 August 2013	Director's details changed for Miss Sarah Louise Caddy on 10 August 2013 (2 pages)
20 August 2013	Director's details changed for Miss Sarah Louise Caddy on 10 August 2013 (2 pages)
9 August 2013	Full accounts made up to 31 December 2012 (10 pages)
9 August 2013	Full accounts made up to 31 December 2012 (10 pages)
30 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 100 (5 pages)
30 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 100 (5 pages)
20 September 2012	Director's details changed for Miss Sarah Louise Morton on 20 September 2012 (2 pages)
20 September 2012	Director's details changed for Miss Sarah Louise Morton on 20 September 2012 (2 pages)
20 September 2012	Secretary's details changed for Miss Sarah Louise Morton on 20 September 2012 (1 page)
20 September 2012	Secretary's details changed for Miss Sarah Louise Morton on 20 September 2012 (1 page)
9 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
9 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
2 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
2 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
28 July 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
28 July 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
6 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
6 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
6 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
6 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
5 August 2010	Secretary's details changed for Miss Sarah Louise Morton on 27 July 2010 (2 pages)
5 August 2010	Director's details changed for Mr Jonathan Rowlatt Huber Riddle on 27 July 2010 (2 pages)
5 August 2010	Director's details changed for Mr Jonathan Rowlatt Huber Riddle on 27 July 2010 (2 pages)
5 August 2010	Director's details changed for Miss Sarah Louise Morton on 27 July 2010 (2 pages)
5 August 2010	Director's details changed for Miss Sarah Louise Morton on 27 July 2010 (2 pages)
5 August 2010	Secretary's details changed for Miss Sarah Louise Morton on 27 July 2010 (2 pages)
29 June 2010	Appointment of Miss Sarah Louise Morton as a director (2 pages)
29 June 2010	Appointment of Miss Sarah Louise Morton as a director (2 pages)
8 November 2009	Annual return made up to 28 July 2009 with a full list of shareholders (10 pages)
8 November 2009	Annual return made up to 28 July 2009 with a full list of shareholders (10 pages)
2 November 2009	Termination of appointment of Martin Young as a secretary (1 page)
2 November 2009	Appointment of Miss Sarah Louise Morton as a secretary (1 page)
2 November 2009	Termination of appointment of Martin Young as a director (1 page)
2 November 2009	Appointment of Miss Sarah Louise Morton as a secretary (1 page)
2 November 2009	Termination of appointment of Martin Young as a director (1 page)
2 November 2009	Termination of appointment of Martin Young as a secretary (1 page)
23 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
23 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
18 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
18 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
19 August 2008	Return made up to 28/07/08; full list of members (5 pages)
19 August 2008	Return made up to 28/07/08; full list of members (5 pages)
9 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
9 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
24 September 2007	Return made up to 28/07/07; full list of members (2 pages)
24 September 2007	Return made up to 28/07/07; full list of members (2 pages)
11 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
11 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
2 August 2006	Return made up to 28/07/06; full list of members (2 pages)
2 August 2006	Return made up to 28/07/06; full list of members (2 pages)
17 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 August 2005	Return made up to 28/07/05; full list of members (2 pages)
8 August 2005	Return made up to 28/07/05; full list of members (2 pages)
13 May 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
13 May 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
5 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
5 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
9 August 2004	Return made up to 28/07/04; full list of members (7 pages)
9 August 2004	Return made up to 28/07/04; full list of members (7 pages)
8 June 2004	Registered office changed on 08/06/04 from: c/o anderson strathern 48 castle street edinburgh EH2 3LX (1 page)
8 June 2004	Registered office changed on 08/06/04 from: c/o anderson strathern 48 castle street edinburgh EH2 3LX (1 page)
25 September 2003	Director resigned (1 page)
25 September 2003	Director resigned (1 page)
22 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
22 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
20 September 2003	New director appointed (2 pages)
20 September 2003	New director appointed (2 pages)
31 July 2003	Return made up to 28/07/03; full list of members (7 pages)
31 July 2003	Return made up to 28/07/03; full list of members (7 pages)
1 August 2002	Return made up to 28/07/02; full list of members (7 pages)
1 August 2002	Return made up to 28/07/02; full list of members (7 pages)
21 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
21 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
10 May 2002	Director's particulars changed (1 page)
10 May 2002	Director's particulars changed (1 page)
2 January 2002	Director's particulars changed (1 page)
2 January 2002	Director's particulars changed (1 page)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
21 August 2001	Return made up to 28/07/01; full list of members (6 pages)
21 August 2001	Return made up to 28/07/01; full list of members (6 pages)
5 February 2001	New director appointed (2 pages)
5 February 2001	New director appointed (2 pages)
5 February 2001	Director resigned (1 page)
5 February 2001	Director resigned (1 page)
28 January 2001	Accounts for a dormant company made up to 1 April 2000 (3 pages)
28 January 2001	Accounts for a dormant company made up to 1 April 2000 (3 pages)
28 January 2001	Accounts for a dormant company made up to 1 April 2000 (3 pages)
17 December 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
17 December 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
23 August 2000	Return made up to 28/07/00; full list of members (6 pages)
23 August 2000	Return made up to 28/07/00; full list of members (6 pages)
15 December 1999	Accounts for a dormant company made up to 3 April 1999 (3 pages)
15 December 1999	Accounts for a dormant company made up to 3 April 1999 (3 pages)
15 December 1999	Accounts for a dormant company made up to 3 April 1999 (3 pages)
10 August 1999	Return made up to 28/07/99; no change of members (4 pages)
10 August 1999	Return made up to 28/07/99; no change of members (4 pages)
23 September 1998	Accounts for a dormant company made up to 4 April 1998 (3 pages)
23 September 1998	Accounts for a dormant company made up to 4 April 1998 (3 pages)
23 September 1998	Accounts for a dormant company made up to 4 April 1998 (3 pages)
13 August 1998	Return made up to 28/07/98; full list of members (6 pages)
13 August 1998	Return made up to 28/07/98; full list of members (6 pages)
3 June 1998	Registered office changed on 03/06/98 from: c/o waddington arcol LIMITED A3 stephenson street hillington industrial estate glasgow G52 4JD (1 page)
3 June 1998	Registered office changed on 03/06/98 from: c/o waddington arcol LIMITED A3 stephenson street hillington industrial estate glasgow G52 4JD (1 page)
19 September 1997	Accounts for a dormant company made up to 29 March 1997 (3 pages)
19 September 1997	Accounts for a dormant company made up to 29 March 1997 (3 pages)
22 August 1997	Return made up to 28/07/97; no change of members 363(287) ‐ Registered office changed on 22/08/97 (4 pages)
22 August 1997	Return made up to 28/07/97; no change of members 363(287) ‐ Registered office changed on 22/08/97 (4 pages)
27 August 1996	Return made up to 28/07/96; no change of members (4 pages)
27 August 1996	Return made up to 28/07/96; no change of members (4 pages)
8 August 1996	Accounts for a dormant company made up to 30 March 1996 (3 pages)
8 August 1996	Accounts for a dormant company made up to 30 March 1996 (3 pages)
4 September 1995	Return made up to 28/07/95; full list of members 363(287) ‐ Registered office changed on 04/09/95 363(288) ‐ Secretary's particulars changed (6 pages)
4 September 1995	Return made up to 28/07/95; full list of members 363(287) ‐ Registered office changed on 04/09/95 363(288) ‐ Secretary's particulars changed (6 pages)
16 October 1942	Incorporation (13 pages)
16 October 1942	Incorporation (13 pages)

GDE Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland