D. Geddes (Contractors) Limited

Company Name	D. Geddes (Contractors) Limited
Company Status	Active
Company Number	SC060200
Category	Private Limited Company
Incorporation Date	16 June 1976(47 years, 10 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1450	Other mining and quarrying
SIC 08990	Other mining and quarrying n.e.c.

Directors

Director Name	Frank Geddes
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	07 December 1988(12 years, 5 months after company formation)
Appointment Duration	35 years, 4 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Strathyre Colliston Angus DD11 2QP Scotland

Director Name	Graham William Raitt Geddes
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	07 December 1988(12 years, 5 months after company formation)
Appointment Duration	35 years, 4 months
Role	Contractor
Country of Residence	Scotland
Correspondence Address	Cairnryan Boysackhill Arbroath Angus DD11 2QP Scotland

Director Name	Neil Birnie Geddes
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	07 December 1988(12 years, 5 months after company formation)
Appointment Duration	35 years, 4 months
Role	Contractor
Country of Residence	Scotland
Correspondence Address	Swirlburn Arbroath Angus DD11 3SH Scotland

Director Name	Derek Leighton Smyth
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	07 December 1988(12 years, 5 months after company formation)
Appointment Duration	35 years, 4 months
Role	Contractor
Country of Residence	Scotland
Correspondence Address	Glen Maree Boysackhill Arbroath Angus DD11 2QP Scotland

Director Name	Dorothy Janet Smyth
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	07 December 1988(12 years, 5 months after company formation)
Appointment Duration	35 years, 4 months
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	Glen Maree Boysackhill Arbroath Angus DD11 2QP Scotland

Secretary Name	Thorntons Law Llp (Corporation)
Status	Current
Appointed	01 December 2004(28 years, 5 months after company formation)
Appointment Duration	19 years, 5 months
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Secretary Name	Thorntons Ws (Corporation)
Status	Resigned
Appointed	07 December 1988(12 years, 5 months after company formation)
Appointment Duration	15 years, 12 months (resigned 30 November 2004)
Correspondence Address	50 Castle Street Dundee DD1 3RU Scotland

Contact

Website	geddesgroup.co.uk

Location

Registered Address	Swirlburn Colliston By Arbroath Angus DD11 3SH Scotland
Constituency	Angus
Ward	Arbroath East and Lunan
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £1	D. Geddes (Farms) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£16,399,607
Gross Profit	£3,229,975
Net Worth	£9,076,809
Cash	£288,857
Current Liabilities	£2,681,856

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Charges

21 April 1989	Delivered on: 5 May 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Part of land and farm of ardownie, monifieth, angus. Outstanding
23 April 1982	Delivered on: 4 May 1982 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

9 January 2024	Confirmation statement made on 18 December 2023 with no updates (3 pages)
29 September 2023	Full accounts made up to 31 December 2022 (26 pages)
19 December 2022	Confirmation statement made on 18 December 2022 with no updates (3 pages)
29 September 2022	Full accounts made up to 31 December 2021 (26 pages)
11 January 2022	Confirmation statement made on 18 December 2021 with updates (5 pages)
5 October 2021	Full accounts made up to 31 December 2020 (25 pages)
23 December 2020	Confirmation statement made on 18 December 2020 with no updates (3 pages)
1 October 2020	Full accounts made up to 31 December 2019 (22 pages)
20 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
2 October 2019	Full accounts made up to 31 December 2018 (21 pages)
19 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (23 pages)
21 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
30 September 2017	Full accounts made up to 31 December 2016 (23 pages)
30 September 2017	Full accounts made up to 31 December 2016 (23 pages)
27 January 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
27 January 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
3 October 2016	Full accounts made up to 31 December 2015 (25 pages)
3 October 2016	Full accounts made up to 31 December 2015 (25 pages)
27 January 2016	Second filing of AR01 previously delivered to Companies House made up to 18 December 2015 (21 pages)
27 January 2016	Second filing of AR01 previously delivered to Companies House made up to 18 December 2015 (21 pages)
15 January 2016	Director's details changed for Dorothy Janet Smyth on 15 December 2015 (2 pages)
15 January 2016	Director's details changed for Dorothy Janet Smyth on 15 December 2015 (2 pages)
13 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 50,000 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 27/01/2016 (10 pages)
13 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 50,000 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 27/01/2016 (10 pages)
5 October 2015	Full accounts made up to 31 December 2014 (19 pages)
5 October 2015	Full accounts made up to 31 December 2014 (19 pages)
12 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 50,000 (8 pages)
12 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 50,000 (8 pages)
2 October 2014	Full accounts made up to 31 December 2013 (18 pages)
2 October 2014	Full accounts made up to 31 December 2013 (18 pages)
14 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 50,000 (8 pages)
14 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 50,000 (8 pages)
3 October 2013	Full accounts made up to 31 December 2012 (17 pages)
3 October 2013	Full accounts made up to 31 December 2012 (17 pages)
14 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (8 pages)
14 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (8 pages)
8 October 2012	Full accounts made up to 31 December 2011 (18 pages)
8 October 2012	Full accounts made up to 31 December 2011 (18 pages)
19 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (8 pages)
19 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (8 pages)
26 September 2011	Full accounts made up to 31 December 2010 (18 pages)
26 September 2011	Full accounts made up to 31 December 2010 (18 pages)
10 May 2011	Register inspection address has been changed (1 page)
10 May 2011	Register inspection address has been changed (1 page)
21 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (8 pages)
21 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (8 pages)
30 September 2010	Full accounts made up to 31 December 2009 (17 pages)
30 September 2010	Full accounts made up to 31 December 2009 (17 pages)
11 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (6 pages)
11 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (6 pages)
29 October 2009	Full accounts made up to 31 December 2008 (17 pages)
29 October 2009	Full accounts made up to 31 December 2008 (17 pages)
24 December 2008	Return made up to 18/12/08; full list of members (4 pages)
24 December 2008	Return made up to 18/12/08; full list of members (4 pages)
2 October 2008	Full accounts made up to 31 December 2007 (17 pages)
2 October 2008	Full accounts made up to 31 December 2007 (17 pages)
31 January 2008	Return made up to 18/12/07; full list of members (3 pages)
31 January 2008	Secretary's particulars changed (1 page)
31 January 2008	Secretary's particulars changed (1 page)
31 January 2008	Return made up to 18/12/07; full list of members (3 pages)
31 October 2007	Full accounts made up to 31 December 2006 (18 pages)
31 October 2007	Full accounts made up to 31 December 2006 (18 pages)
7 February 2007	Location of register of members (1 page)
7 February 2007	Location of register of members (1 page)
11 January 2007	Return made up to 18/12/06; full list of members (3 pages)
11 January 2007	Return made up to 18/12/06; full list of members (3 pages)
16 October 2006	Full accounts made up to 31 December 2005 (16 pages)
16 October 2006	Full accounts made up to 31 December 2005 (16 pages)
1 February 2006	Return made up to 18/12/05; full list of members (7 pages)
1 February 2006	Return made up to 18/12/05; full list of members (7 pages)
5 October 2005	Full accounts made up to 31 December 2004 (15 pages)
5 October 2005	Full accounts made up to 31 December 2004 (15 pages)
4 January 2005	Return made up to 18/12/04; full list of members (7 pages)
4 January 2005	Return made up to 18/12/04; full list of members (7 pages)
14 December 2004	Secretary resigned (1 page)
14 December 2004	New secretary appointed (1 page)
14 December 2004	Secretary resigned (1 page)
14 December 2004	New secretary appointed (1 page)
7 October 2004	Full accounts made up to 31 December 2003 (15 pages)
7 October 2004	Full accounts made up to 31 December 2003 (15 pages)
8 January 2004	Return made up to 18/12/03; full list of members (7 pages)
8 January 2004	Registered office changed on 08/01/04 from: boysackhill by arbroath DD11 2QP (1 page)
8 January 2004	Registered office changed on 08/01/04 from: boysackhill by arbroath DD11 2QP (1 page)
8 January 2004	Return made up to 18/12/03; full list of members (7 pages)
22 September 2003	Full accounts made up to 31 December 2002 (14 pages)
22 September 2003	Full accounts made up to 31 December 2002 (14 pages)
13 January 2003	Return made up to 18/12/02; full list of members (8 pages)
13 January 2003	Return made up to 18/12/02; full list of members (8 pages)
8 October 2002	Full accounts made up to 31 December 2001 (16 pages)
8 October 2002	Full accounts made up to 31 December 2001 (16 pages)
21 December 2001	Return made up to 18/12/01; full list of members (7 pages)
21 December 2001	Return made up to 18/12/01; full list of members (7 pages)
25 October 2001	Accounts for a medium company made up to 31 December 2000 (18 pages)
25 October 2001	Accounts for a medium company made up to 31 December 2000 (18 pages)
8 January 2001	Return made up to 18/12/00; full list of members (7 pages)
8 January 2001	Return made up to 18/12/00; full list of members (7 pages)
23 October 2000	Accounts for a medium company made up to 31 December 1999 (17 pages)
23 October 2000	Accounts for a medium company made up to 31 December 1999 (17 pages)
5 January 2000	Return made up to 18/12/99; full list of members (7 pages)
5 January 2000	Return made up to 18/12/99; full list of members (7 pages)
18 October 1999	Accounts for a medium company made up to 31 December 1998 (14 pages)
18 October 1999	Accounts for a medium company made up to 31 December 1998 (14 pages)
7 January 1999	Ad 30/12/98--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
7 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
7 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
7 January 1999	Ad 30/12/98--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
7 January 1999	Nc inc already adjusted 30/12/98 (1 page)
7 January 1999	Nc inc already adjusted 30/12/98 (1 page)
6 January 1999	Return made up to 18/12/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 January 1999	Return made up to 18/12/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 July 1998	Accounts for a medium company made up to 31 December 1997 (12 pages)
10 July 1998	Accounts for a medium company made up to 31 December 1997 (12 pages)
22 December 1997	Return made up to 18/12/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (5 pages)
22 December 1997	Return made up to 18/12/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (5 pages)
19 September 1997	Full accounts made up to 31 December 1996 (11 pages)
19 September 1997	Full accounts made up to 31 December 1996 (11 pages)
30 July 1997	Auditor's resignation (1 page)
30 July 1997	Auditor's resignation (1 page)
15 January 1997	Return made up to 18/12/96; full list of members (8 pages)
15 January 1997	Return made up to 18/12/96; full list of members (8 pages)
8 August 1996	Full accounts made up to 31 December 1995 (11 pages)
8 August 1996	Full accounts made up to 31 December 1995 (11 pages)
13 September 1995	Full accounts made up to 31 December 1994 (11 pages)
13 September 1995	Full accounts made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
8 September 1983	Memorandum and Articles of Association (12 pages)
8 September 1983	Memorandum and Articles of Association (12 pages)

D. Geddes (Contractors) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland