| Company Name | Geelus Mc Limited |
|---|---|
| Directors | Alexander Andrew Beaton and Patricia Anne Beaton |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC227516 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2002(22 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Alexander Andrew Beaton |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2002(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 26 West Chapelton Drive Bearsden G61 2DA Scotland |
| Director Name | Patricia Anne Beaton |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2002(same day as company formation) |
| Role | Medical Doctor |
| Country of Residence | Scotland |
| Correspondence Address | 26 West Chapelton Drive Bearsden East Dunbartonshire G61 2DA Scotland |
| Secretary Name | Mr Alexander Andrew Beaton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2002(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 26 West Chapelton Drive Bearsden G61 2DA Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 26 West Chapelton Drive Bearsden East Dunbartonshire G61 2DA Scotland |
|---|---|
| Constituency | East Dunbartonshire |
| Ward | Bearsden South |
Shareholders
| 1 at £1 | A.a. Beaton 50.00% Ordinary |
|---|---|
| 1 at £1 | P.a. Beaton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,933 |
| Cash | £29,838 |
| Current Liabilities | £39,355 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 2 July 2024 (2 months, 1 week from now) |
Filing History
| 27 June 2020 | Confirmation statement made on 18 June 2020 with no updates (3 pages) |
|---|---|
| 24 May 2020 | Micro company accounts made up to 31 December 2019 (8 pages) |
| 29 June 2019 | Confirmation statement made on 18 June 2019 with no updates (3 pages) |
| 27 May 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
| 18 June 2018 | Confirmation statement made on 18 June 2018 with no updates (3 pages) |
| 18 June 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 11 February 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
| 14 August 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 14 August 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 29 January 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
| 29 January 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
| 31 August 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
| 31 August 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
| 1 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 29 July 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 4 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 6 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 1 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 1 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 17 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (5 pages) |
| 17 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (5 pages) |
| 13 August 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 13 August 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 3 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (5 pages) |
| 3 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (5 pages) |
| 10 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 10 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 18 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (5 pages) |
| 18 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (5 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 5 February 2010 | Director's details changed for Patricia Anne Beaton on 29 January 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Alexander Andrew Beaton on 29 January 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Alexander Andrew Beaton on 29 January 2010 (2 pages) |
| 5 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (5 pages) |
| 5 February 2010 | Director's details changed for Patricia Anne Beaton on 29 January 2010 (2 pages) |
| 5 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (5 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 5 February 2009 | Return made up to 29/01/09; full list of members (4 pages) |
| 5 February 2009 | Return made up to 29/01/09; full list of members (4 pages) |
| 17 March 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 17 March 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 11 February 2008 | Return made up to 29/01/08; full list of members (2 pages) |
| 11 February 2008 | Return made up to 29/01/08; full list of members (2 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 31 December 2006 (2 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 31 December 2006 (2 pages) |
| 12 February 2007 | Return made up to 29/01/07; full list of members (7 pages) |
| 12 February 2007 | Return made up to 29/01/07; full list of members (7 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 2 February 2006 | Return made up to 29/01/06; full list of members (7 pages) |
| 2 February 2006 | Return made up to 29/01/06; full list of members (7 pages) |
| 15 September 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 15 September 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 1 February 2005 | Return made up to 29/01/05; full list of members (7 pages) |
| 1 February 2005 | Return made up to 29/01/05; full list of members (7 pages) |
| 1 September 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 1 September 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 11 February 2004 | Return made up to 29/01/04; full list of members (7 pages) |
| 11 February 2004 | Return made up to 29/01/04; full list of members (7 pages) |
| 19 September 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 19 September 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 5 August 2003 | Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page) |
| 5 August 2003 | Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page) |
| 18 February 2003 | Return made up to 29/01/03; full list of members (7 pages) |
| 18 February 2003 | Return made up to 29/01/03; full list of members (7 pages) |
| 31 January 2002 | Secretary resigned (1 page) |
| 31 January 2002 | Secretary resigned (1 page) |
| 30 January 2002 | Resolutions
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| 30 January 2002 | Resolutions
|
| 29 January 2002 | Incorporation (17 pages) |
| 29 January 2002 | Incorporation (17 pages) |