| Company Name | Geckotech Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC301770 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2006(17 years, 12 months ago) |
| Dissolution Date | 20 October 2021 (2 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Stephen Christopher John Pearson |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2006(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland |
| Secretary Name | Mr David Donoghue |
|---|---|
| Status | Closed |
| Appointed | 18 May 2018(12 years after company formation) |
| Appointment Duration | 3 years, 5 months (closed 20 October 2021) |
| Role | Company Director |
| Correspondence Address | C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland |
| Secretary Name | Miss Lyndsay Fraser |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2006(same day as company formation) |
| Role | Recruitment Consultant |
| Correspondence Address | Unit 5 West Shore Road Trading Estate West Shore Trading Estate Edinburgh Midlothian EH5 1QF Scotland |
Contact
| Website | geckotechsolutions.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0131 5527073 |
| Telephone region | Edinburgh |
Location
| Registered Address | C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | City Centre |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Stephen Christopher John Pearson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £184,419 |
| Cash | £515 |
| Current Liabilities | £440,766 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Charges
| 10 May 2011 | Delivered on: 18 May 2011 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|---|
| 22 February 2010 | Delivered on: 26 February 2010 Satisfied on: 7 October 2011 Persons entitled: Rbs Inbvoice Finance Limtited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied |
Filing History
| 17 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
|---|---|
| 18 January 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 26 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 25 February 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 8 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 7 September 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 4 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 28 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 30 December 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 9 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (3 pages) |
| 9 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (3 pages) |
| 3 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 11 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (3 pages) |
| 11 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (3 pages) |
| 5 April 2012 | Secretary's details changed for Miss Lyndsay Fraser on 4 April 2012 (1 page) |
| 5 April 2012 | Director's details changed for Stephen Christopher John Pearson on 4 April 2012 (2 pages) |
| 5 April 2012 | Secretary's details changed for Miss Lyndsay Fraser on 4 April 2012 (1 page) |
| 5 April 2012 | Director's details changed for Stephen Christopher John Pearson on 4 April 2012 (2 pages) |
| 15 February 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 7 October 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 18 May 2011 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 11 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
| 11 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 12 July 2010 | Director's details changed for Stephen Christopher John Pearson on 4 May 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Director's details changed for Stephen Christopher John Pearson on 4 May 2010 (2 pages) |
| 26 February 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 24 July 2009 | Return made up to 04/05/09; full list of members (3 pages) |
| 29 May 2009 | Accounting reference date extended from 31/05/2009 to 30/06/2009 (1 page) |
| 29 May 2009 | Secretary's change of particulars / lyndsay fraser / 28/05/2009 (2 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 24 June 2008 | Return made up to 04/05/08; full list of members (3 pages) |
| 16 June 2008 | Registered office changed on 16/06/2008 from unit 2 23 west harbour road granton edinburgh midlothian EH5 1PN (1 page) |
| 16 June 2008 | Director's change of particulars / stephen pearson / 09/06/2008 (1 page) |
| 18 October 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 24 July 2007 | Return made up to 04/05/07; full list of members
|
| 7 March 2007 | Registered office changed on 07/03/07 from: 31 orchard road south edinburgh EH4 3JA (1 page) |
| 4 May 2006 | Incorporation (17 pages) |