Geddes Window Systems Limited

Company Name	Geddes Window Systems Limited
Company Status	Dissolved
Company Number	SC176350
Category	Private Limited Company
Incorporation Date	12 June 1997(26 years, 11 months ago)
Dissolution Date	7 June 2014 (9 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Karen Cameron
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	16 June 1997(4 days after company formation)
Appointment Duration	16 years, 12 months (closed 07 June 2014)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	3 Houston Terrace Thurso Caithness KW14 8PX Scotland

Director Name	Mrs Isobel Falconer
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	16 June 1997(4 days after company formation)
Appointment Duration	16 years, 12 months (closed 07 June 2014)
Role	Manageress
Country of Residence	Scotland
Correspondence Address	9 Granville Crescent Thurso Caithness KW14 7NP Scotland

Director Name	William Falconer
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	16 June 1997(4 days after company formation)
Appointment Duration	16 years, 12 months (closed 07 June 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Granville Crescent Thurso Caithness KW14 7NP Scotland

Secretary Name	Karen Cameron
Nationality	British
Status	Closed
Appointed	16 June 1997(4 days after company formation)
Appointment Duration	16 years, 12 months (closed 07 June 2014)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	3 Houston Terrace Thurso Caithness KW14 8PX Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	12 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Kenneth William Falconer
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(4 days after company formation)
Appointment Duration	8 years, 8 months (resigned 13 February 2006)
Role	Manager
Correspondence Address	7 Janet Street Thurso Caithness KW14 7AR Scotland

Director Name	David Mackay
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(4 days after company formation)
Appointment Duration	5 years (resigned 28 June 2002)
Role	Manager
Correspondence Address	Slioch Camilla Street Halkirk Caithness KW12 6YQ Scotland

Director Name	Scott John Alexander Allan
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(5 years 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

Location

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

Shareholders

66 at 1	William Falconer 66.00% Ordinary
17 at 1	Isobel Falconer 17.00% Ordinary
17 at 1	Ms Karen Cameron 17.00% Ordinary

Financials

Year	2014
Net Worth	£846,656
Cash	£376,083
Current Liabilities	£555,203

Accounts

Latest Accounts	31 January 2010 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

7 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2014	Final Gazette dissolved following liquidation (1 page)
7 March 2014	Administrator's progress report (21 pages)
7 March 2014	Notice of move from Administration to Dissolution (1 page)
29 October 2013	Administrator's progress report (20 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 (21 pages)
26 April 2012	Administrator's progress report (21 pages)
7 March 2012	Notice of appointment of replacement/additional administrator (1 page)
7 March 2012	Notice of vacation of office by administrator (2 pages)
1 November 2011	Administrator's progress report (18 pages)
9 June 2011	Statement of affairs with form 2.13B(SCOT) (97 pages)
1 June 2011	Statement of administrator's deemed proposal (1 page)
16 May 2011	Statement of administrator's proposal (21 pages)
30 March 2011	Appointment of an administrator (4 pages)
29 March 2011	Registered office address changed from Geddes Window Systems Ltd Sinclair Lane Halkirk Caithness KW12 6YF on 29 March 2011 (3 pages)
2 December 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
20 October 2010	Termination of appointment of Scott Allan as a director (1 page)
22 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders Statement of capital on 2010-06-22 GBP 100 (6 pages)
30 December 2009	Accounts for a small company made up to 31 January 2009 (8 pages)
9 July 2009	Return made up to 12/06/09; full list of members (4 pages)
16 March 2009	Accounts for a small company made up to 31 January 2008 (8 pages)
1 July 2008	Return made up to 12/06/08; full list of members (4 pages)
30 November 2007	Accounts for a small company made up to 31 January 2007 (9 pages)
21 June 2007	Return made up to 12/06/07; full list of members (2 pages)
13 November 2006	Accounts for a small company made up to 31 January 2006 (8 pages)
23 June 2006	Registered office changed on 23/06/06 from: sinclair lane halkirk caithness (1 page)
23 June 2006	Return made up to 12/06/06; full list of members (2 pages)
16 February 2006	Director resigned (1 page)
29 November 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
8 July 2005	Return made up to 12/06/05; full list of members (8 pages)
29 November 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
30 June 2004	Return made up to 12/06/04; full list of members (8 pages)
19 November 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
20 June 2003	Return made up to 12/06/03; full list of members (8 pages)
6 August 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
15 July 2002	Director resigned (1 page)
8 July 2002	Return made up to 12/06/02; full list of members (8 pages)
4 July 2002	New director appointed (2 pages)
2 August 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
27 June 2001	Return made up to 12/06/01; full list of members (7 pages)
27 June 2000	Return made up to 12/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 May 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
5 August 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
5 July 1999	Return made up to 12/06/99; no change of members (6 pages)
8 November 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
6 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 1998	Return made up to 12/06/98; full list of members (8 pages)
23 March 1998	Partic of mort/charge * (6 pages)
25 July 1997	New director appointed (2 pages)
9 July 1997	Accounting reference date shortened from 30/06/98 to 31/01/98 (1 page)
9 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	Ad 16/06/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 July 1997	New secretary appointed;new director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
12 June 1997	Director resigned (1 page)
12 June 1997	Incorporation (16 pages)
12 June 1997	Secretary resigned (1 page)

Geddes Window Systems Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland