D.M. Geddes & Sons, Limited

Company Name	D.M. Geddes & Sons, Limited
Company Status	Dissolved
Company Number	SC032829
Category	Private Limited Company
Incorporation Date	30 January 1958(65 years, 8 months ago)
Dissolution Date	18 June 2015 (8 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	William Falconer
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	28 October 1988(30 years, 9 months after company formation)
Appointment Duration	26 years, 7 months (closed 18 June 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Granville Crescent Thurso Caithness KW14 7NP Scotland

Director Name	Mrs Isobel Falconer
Date of Birth	November 1938 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	09 June 1992(34 years, 4 months after company formation)
Appointment Duration	23 years (closed 18 June 2015)
Role	Manageress
Country of Residence	Scotland
Correspondence Address	9 Granville Crescent Thurso Caithness KW14 7NP Scotland

Secretary Name	Karen Cameron
Nationality	British
Status	Closed
Appointed	01 February 1995(37 years after company formation)
Appointment Duration	20 years, 4 months (closed 18 June 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Houston Terrace Thurso Caithness KW14 8PX Scotland

Director Name	Karen Cameron
Date of Birth	April 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	23 October 1996(38 years, 9 months after company formation)
Appointment Duration	18 years, 8 months (closed 18 June 2015)
Role	Co Secretary
Country of Residence	Scotland
Correspondence Address	3 Houston Terrace Thurso Caithness KW14 8PX Scotland

Director Name	Donald S Davidson
Nationality	British
Status	Resigned
Appointed	28 October 1988(30 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 October 1990)
Role	Company Director
Correspondence Address	32 Bridge Street Halkirk Caithness Kw12 6

Director Name	Mary H Geddes
Date of Birth	October 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1988(30 years, 9 months after company formation)
Appointment Duration	13 years, 4 months (resigned 10 March 2002)
Role	Company Director
Correspondence Address	The Bungalow Watten Caithness

Director Name	Mrs Elizabeth Norbury
Nationality	British
Status	Resigned
Appointed	28 October 1988(30 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 August 1990)
Role	Company Director
Correspondence Address	71 Orchard Road Edinburgh Midlothian EH4 2EX Scotland

Secretary Name	William Falconer
Nationality	British
Status	Resigned
Appointed	28 October 1988(30 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 February 1995)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Granville Crescent Thurso Caithness KW14 7NP Scotland

Director Name	Mrs Jessie Geddes
Nationality	British
Status	Resigned
Appointed	11 October 1989(31 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 August 1993)
Role	Company Director
Correspondence Address	Parklands Watten Wick Caithness KW1 5XL Scotland

Director Name	David Mackay
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(34 years, 4 months after company formation)
Appointment Duration	10 years (resigned 28 June 2002)
Role	Company Manager
Correspondence Address	Slioch Camilla Street Halkirk Caithness KW12 6YQ Scotland

Director Name	Kenneth William Falconer
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1996(38 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 13 February 2006)
Role	Quantity Surveyor
Correspondence Address	7 Janet Street Thurso Caithness KW14 7AR Scotland

Director Name	Ronald MacDonald Mackenzie
Date of Birth	May 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(41 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 10 December 2004)
Role	Quanity Surveyor
Correspondence Address	Beechwood Scarfskerry Thurso Caithness KW14 8XN Scotland

Director Name	Scott John Alexander Allan
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(44 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 12 August 2010)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	5 Bignold Court George Street Wick Caithness KW1 4DL Scotland

Contact

Website	www.dmgeddes.com

Location

Registered Address	Lomond House 9 George Square Glasgow G2 1QQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

3.7k at £1	William Falconer 63.27% Ordinary
1.1k at £1	Karen Cameron 18.54% Ordinary
1.1k at £1	Mrs Isobel Falconer 18.19% Ordinary

Financials

Year	2014
Net Worth	£183,946
Cash	£88,737
Current Liabilities	£749,619

Accounts

Latest Accounts	31 January 2010 (13 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

18 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
18 June 2015	Final Gazette dissolved following liquidation (1 page)
18 March 2015	Notice of move from Administration to Dissolution (22 pages)
18 March 2015	Administrator's progress report (22 pages)
28 October 2014	Administrator's progress report (21 pages)
25 April 2014	Administrator's progress report (19 pages)
20 March 2014	Notice of extension of period of Administration (2 pages)
29 October 2013	Administrator's progress report (19 pages)
1 May 2013	Administrator's progress report (20 pages)
20 March 2013	Notice of extension of period of Administration (1 page)
31 October 2012	Administrator's progress report (18 pages)
25 April 2012	Administrator's progress report (17 pages)
6 March 2012	Notice of vacation of office by administrator (2 pages)
6 March 2012	Notice of appointment of replacement/additional administrator (1 page)
1 November 2011	Administrator's progress report (16 pages)
9 June 2011	Statement of affairs with form 2.13B(SCOT) (70 pages)
31 May 2011	Statement of administrator's deemed proposal (1 page)
16 May 2011	Statement of administrator's proposal (19 pages)
6 April 2011	Appointment of an administrator (5 pages)
30 March 2011	Appointment of an administrator (4 pages)
29 March 2011	Registered office address changed from Sinclair Lane Halkirk Caithness KW12 6YF on 29 March 2011 (3 pages)
25 February 2011	Annual return made up to 11 October 2010 with a full list of shareholders Statement of capital on 2011-02-25 GBP 5,777 (6 pages)
2 December 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
18 October 2010	Termination of appointment of Scott Allan as a director (2 pages)
31 January 2010	Accounts for a medium company made up to 31 January 2009 (20 pages)
3 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (7 pages)
3 November 2009	Director's details changed for William Falconer on 11 October 2009 (2 pages)
3 November 2009	Director's details changed for Scott John Alexander Allan on 11 October 2009 (2 pages)
3 November 2009	Director's details changed for Karen Cameron on 11 October 2009 (2 pages)
3 November 2009	Director's details changed for Mrs Isobel Falconer on 11 October 2009 (2 pages)
19 March 2009	Accounts for a medium company made up to 31 January 2008 (19 pages)
10 November 2008	Return made up to 11/10/08; full list of members (5 pages)
16 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dividend satisfied in full 04/06/2008 (2 pages)
30 November 2007	Accounts for a medium company made up to 31 January 2007 (20 pages)
1 November 2007	Return made up to 11/10/07; full list of members (3 pages)
13 November 2006	Accounts for a medium company made up to 31 January 2006 (19 pages)
30 October 2006	Return made up to 11/10/06; full list of members (3 pages)
16 February 2006	Director resigned (1 page)
29 November 2005	Accounts for a medium company made up to 31 January 2005 (19 pages)
1 November 2005	Return made up to 11/10/05; full list of members (3 pages)
14 December 2004	Director resigned (1 page)
29 November 2004	Accounts for a medium company made up to 31 January 2004 (20 pages)
26 October 2004	Return made up to 11/10/04; full list of members (10 pages)
19 November 2003	Accounts for a medium company made up to 31 January 2003 (19 pages)
15 October 2003	Return made up to 11/10/03; full list of members (10 pages)
29 October 2002	Return made up to 11/10/02; full list of members 363(288) ‐ Director resigned (10 pages)
5 August 2002	Full accounts made up to 31 January 2002 (19 pages)
15 July 2002	Director resigned (1 page)
4 July 2002	New director appointed (2 pages)
25 October 2001	Return made up to 11/10/01; full list of members (9 pages)
2 August 2001	Accounts for a medium company made up to 31 January 2001 (18 pages)
28 October 2000	Return made up to 11/10/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 May 2000	Accounts for a medium company made up to 31 January 2000 (17 pages)
15 October 1999	Return made up to 11/10/99; full list of members (9 pages)
4 August 1999	Accounts for a medium company made up to 31 January 1999 (17 pages)
2 April 1999	New director appointed (2 pages)
16 November 1998	Return made up to 11/10/98; full list of members (8 pages)
8 November 1998	Full accounts made up to 31 January 1998 (15 pages)
10 November 1997	Return made up to 11/10/97; change of members (8 pages)
12 September 1997	Accounts for a medium company made up to 31 January 1997 (17 pages)
29 October 1996	New director appointed (2 pages)
29 October 1996	New director appointed (2 pages)
25 October 1996	Return made up to 11/10/96; full list of members (6 pages)
18 September 1996	Accounts for a medium company made up to 31 January 1996 (17 pages)
27 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
27 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
29 November 1995	Accounts for a medium company made up to 31 January 1995 (15 pages)
27 November 1995	Return made up to 11/10/95; full list of members (6 pages)
11 January 1994	Partic of mort/charge * (3 pages)
28 July 1992	New director appointed (2 pages)
4 February 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
6 March 1958	Allotment of shares (2 pages)
30 January 1958	Incorporation (11 pages)

D.M. Geddes & Sons, Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland