Geddes And Mellis Ltd.

Company Name	Geddes And Mellis Ltd.
Company Status	Dissolved
Company Number	SC243722
Category	Private Limited Company
Incorporation Date	11 February 2003(21 years, 2 months ago)
Dissolution Date	14 August 2015 (8 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Director Name	Mrs Auriol Geddes
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2003(same day as company formation)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	The Bungalow Findrassie Elgin Moray IV30 5PS Scotland

Secretary Name	Mrs Auriol Geddes
Nationality	British
Status	Closed
Appointed	11 February 2003(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	The Bungalow Findrassie Elgin Moray IV30 5PS Scotland

Director Name	Mr Ian Scott Geddes
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2010(7 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (closed 14 August 2015)
Role	Sale Manager
Country of Residence	Scotland
Correspondence Address	23 Carden Place Aberdeen AB10 1UQ Scotland

Director Name	Ian Geddes
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2003(same day as company formation)
Role	Engineer
Correspondence Address	The Bungalow Findrassie Elgin Moray IV30 5PS Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	11 February 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	11 February 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	geddesandmellis.co.uk/

Location

Registered Address	23 Carden Place Aberdeen AB10 1UQ Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	3 other UK companies use this postal address

Shareholders

3.3k at £1	A. Geddes 82.00% Ordinary
720 at £1	Ian Scott Geddes 18.00% Ordinary

Financials

Year	2014
Net Worth	£69,812
Cash	£147,832
Current Liabilities	£78,020

Accounts

Latest Accounts	30 September 2014 (9 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

14 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2015	First Gazette notice for voluntary strike-off (1 page)
7 April 2015	Application to strike the company off the register (3 pages)
10 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 4,000 (5 pages)
29 December 2014	Total exemption small company accounts made up to 30 September 2014 (7 pages)
29 October 2014	Registered office address changed from 10 Carden Place Aberdeen AB10 1UR to 23 Carden Place Aberdeen AB10 1UQ on 29 October 2014 (1 page)
1 April 2014	Current accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
11 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 4,000 (5 pages)
21 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (5 pages)
13 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
1 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (5 pages)
25 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
11 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (5 pages)
28 June 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
15 June 2010	Appointment of Mr Ian Scott Geddes as a director (2 pages)
4 March 2010	Director's details changed for Auriol Geddes on 11 February 2010 (2 pages)
4 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (4 pages)
4 March 2010	Termination of appointment of Ian Geddes as a director (1 page)
22 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
12 February 2009	Return made up to 11/02/09; full list of members (4 pages)
31 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
15 February 2008	Return made up to 11/02/08; full list of members (2 pages)
25 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
22 May 2007	Ad 31/03/03--------- Â£ si 3998@1 (2 pages)
22 May 2007	Particulars of contract relating to shares (11 pages)
23 February 2007	Return made up to 11/02/07; full list of members (7 pages)
6 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
29 March 2006	Return made up to 11/02/06; full list of members (7 pages)
13 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
16 February 2005	Return made up to 11/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
6 July 2004	Ad 11/02/03--------- Â£ si 3998@1 (2 pages)
8 March 2004	Return made up to 11/02/04; full list of members (7 pages)
9 August 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
11 April 2003	New secretary appointed;new director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
13 February 2003	Secretary resigned (1 page)
13 February 2003	Director resigned (1 page)
11 February 2003	Incorporation (16 pages)

Geddes And Mellis Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland