Gecko Agency Limited

Company Name	Gecko Agency Limited
Directors	Mhairi Bell and Michael Octigan
Company Status	Active
Company Number	SC243025
Category	Private Limited Company
Incorporation Date	28 January 2003(20 years, 4 months ago)
Previous Name	Gecko New Media Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mrs Mhairi Bell
Date of Birth	August 1978 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	28 January 2003(same day as company formation)
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	30 Queensferry Road Orchard Brae House (Garden Suite) Edinburgh EH4 2HS Scotland

Director Name	Mr Michael Octigan
Date of Birth	July 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 January 2003(same day as company formation)
Role	Graphic Designer
Country of Residence	Scotland
Correspondence Address	30 Queensferry Road Orchard Brae House (Garden Suite) Edinburgh EH4 2HS Scotland

Secretary Name	Mrs Mhairi Bell
Nationality	British
Status	Current
Appointed	28 January 2003(same day as company formation)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	1 Moat Street Edinburgh EH14 1PE Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	28 January 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.geckonewmedia.com/
Telephone	0131 2403390
Telephone region	Edinburgh

Location

Registered Address	30 Queensferry Road Orchard Brae House (Garden Suite) Edinburgh EH4 2HS Scotland
Constituency	Edinburgh North and Leith
Ward	Inverleith

Shareholders

1 at £1	Mhairi Bell 25.00% Ordinary A
1 at £1	Mhairi Bell 25.00% Ordinary B
1 at £1	Michael Octigan 25.00% Ordinary A
1 at £1	Michael Octigan 25.00% Ordinary C

Financials

Year	2014
Net Worth	£281
Cash	£284
Current Liabilities	£51,872

Accounts

Latest Accounts	31 January 2022 (1 year, 4 months ago)
Next Accounts Due	31 October 2023 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	24 January 2023 (4 months, 1 week ago)
Next Return Due	7 February 2024 (8 months from now)

Filing History

18 October 2021	Total exemption full accounts made up to 31 January 2021 (9 pages)
9 February 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
29 October 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
30 January 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
24 September 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
15 March 2019	Director's details changed for Mr Michael Octigan on 15 March 2019 (2 pages)
15 March 2019	Director's details changed for Mrs Mhairi Bell on 15 March 2019 (2 pages)
15 March 2019	Registered office address changed from 44 Melville Street Edinburgh Midlothian EH3 7HF to 30 Queensferry Road Orchard Brae House (Garden Suite) Edinburgh EH4 2HS on 15 March 2019 (1 page)
30 January 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
17 September 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
12 February 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
31 July 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
31 July 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
25 April 2017	Company name changed gecko new media LIMITED\certificate issued on 25/04/17 CONNOT ‐ Change of name notice (3 pages)
25 April 2017	Resolutions RES15 ‐ Change company name resolution on 2017-04-12 (1 page)
25 April 2017	Company name changed gecko new media LIMITED\certificate issued on 25/04/17 CONNOT ‐ Change of name notice (3 pages)
25 April 2017	Resolutions RES15 ‐ Change company name resolution on 2017-04-12 (1 page)
14 February 2017	Confirmation statement made on 28 January 2017 with updates (7 pages)
14 February 2017	Confirmation statement made on 28 January 2017 with updates (7 pages)
24 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
24 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
28 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 4 (6 pages)
28 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 4 (6 pages)
5 March 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
5 March 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
11 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 4 (6 pages)
11 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 4 (6 pages)
24 April 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
24 April 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
25 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 4 (6 pages)
25 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 4 (6 pages)
10 April 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
10 April 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
28 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (5 pages)
28 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
30 April 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
16 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
16 February 2012	Secretary's details changed for Mrs Mhairi Bell on 15 February 2012 (2 pages)
16 February 2012	Director's details changed for Mrs Mhairi Bell on 15 January 2012 (2 pages)
16 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
16 February 2012	Secretary's details changed for Mrs Mhairi Bell on 15 February 2012 (2 pages)
16 February 2012	Director's details changed for Mrs Mhairi Bell on 15 January 2012 (2 pages)
26 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
26 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
7 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
7 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
9 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for Mhairi Sinclair on 1 October 2009 (2 pages)
9 February 2010	Secretary's details changed for Mhairi Sinclair on 1 October 2009 (1 page)
9 February 2010	Director's details changed for Michael Octigan on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Mhairi Sinclair on 1 October 2009 (2 pages)
9 February 2010	Secretary's details changed for Mhairi Sinclair on 1 October 2009 (1 page)
9 February 2010	Director's details changed for Michael Octigan on 1 October 2009 (2 pages)
9 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for Mhairi Sinclair on 1 October 2009 (2 pages)
9 February 2010	Secretary's details changed for Mhairi Sinclair on 1 October 2009 (1 page)
9 February 2010	Director's details changed for Michael Octigan on 1 October 2009 (2 pages)
29 October 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
29 October 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
3 February 2009	Return made up to 28/01/09; full list of members (4 pages)
3 February 2009	Return made up to 28/01/09; full list of members (4 pages)
4 August 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
4 August 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
31 March 2008	Registered office changed on 31/03/2008 from 11A chester street edinburgh lothian EH3 7RF (1 page)
31 March 2008	Registered office changed on 31/03/2008 from 11A chester street edinburgh lothian EH3 7RF (1 page)
14 February 2008	Return made up to 28/01/08; full list of members (2 pages)
14 February 2008	Director's particulars changed (1 page)
14 February 2008	Return made up to 28/01/08; full list of members (2 pages)
14 February 2008	Director's particulars changed (1 page)
14 May 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
14 May 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
1 February 2007	Return made up to 28/01/07; full list of members (2 pages)
1 February 2007	Return made up to 28/01/07; full list of members (2 pages)
8 September 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
8 September 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
30 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
30 January 2006	Director's particulars changed (1 page)
30 January 2006	Return made up to 28/01/06; full list of members (2 pages)
30 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
30 January 2006	Director's particulars changed (1 page)
30 January 2006	Return made up to 28/01/06; full list of members (2 pages)
13 October 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
13 October 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
7 February 2005	Return made up to 28/01/05; full list of members (7 pages)
7 February 2005	Return made up to 28/01/05; full list of members (7 pages)
25 November 2004	Total exemption full accounts made up to 31 January 2004 (10 pages)
25 November 2004	Total exemption full accounts made up to 31 January 2004 (10 pages)
10 February 2004	Return made up to 28/01/04; full list of members (7 pages)
10 February 2004	Return made up to 28/01/04; full list of members (7 pages)
9 August 2003	Registered office changed on 09/08/03 from: 2F forrester park green edinburgh EH12 9AP (1 page)
9 August 2003	Registered office changed on 09/08/03 from: 2F forrester park green edinburgh EH12 9AP (1 page)
29 January 2003	Secretary resigned (1 page)
29 January 2003	Secretary resigned (1 page)
28 January 2003	Incorporation (16 pages)
28 January 2003	Incorporation (16 pages)

Gecko Agency Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland