| Company Name | Gedus Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC365549 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2009(14 years, 7 months ago) |
| Dissolution Date | 13 September 2014 (9 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Gordon Angus |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2009(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Balfour House Durris Banchory AB31 6BL Scotland |
| Director Name | Mrs Nadia Angus |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2009(same day as company formation) |
| Role | Drilling Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Balfour House Durris Banchory Kincardineshire AB31 6BL Scotland |
| Director Name | Mrs Angela Carroll Geddie |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2009(same day as company formation) |
| Role | Manageress |
| Country of Residence | Scotland |
| Correspondence Address | Bishopton House Kinellar Aberdeenshire AB21 0TX Scotland |
| Director Name | James William Geddie |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2009(same day as company formation) |
| Role | Oil And Gas Equipment Manager |
| Country of Residence | Scotland |
| Correspondence Address | Bishopston House Kinellar Aberdeenshire AB21 0TX Scotland |
| Secretary Name | Plenderleath Runcie Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 September 2009(same day as company formation) |
| Correspondence Address | Anderson House 24 Rose Street Aberdeen Aberdeenshire AB10 1UA Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 5 Inveresk Gate Inveresk EH21 7TB Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2009(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 7 Queens Gardens Aberdeen AB15 4YD Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 400 at £1 | Gordon Angus 40.00% Ordinary A |
|---|---|
| 400 at £1 | James William Geddie 40.00% Ordinary A |
| 100 at £1 | Angela Carroll Geddie 10.00% Ordinary B |
| 100 at £1 | Nadia Angus 10.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £416,788 |
| Cash | £55,779 |
| Current Liabilities | £67,488 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 13 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 September 2014 | Final Gazette dissolved following liquidation (1 page) |
| 13 June 2014 | Return of final meeting of voluntary winding up (3 pages) |
| 25 February 2013 | Registered office address changed from 14 Golden Square Aberdeen AB10 1RH on 25 February 2013 (2 pages) |
| 25 February 2013 | Resolutions
|
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 18 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders Statement of capital on 2012-09-18
|
| 18 September 2012 | Director's details changed for Nadia Ameur on 17 March 2012 (3 pages) |
| 22 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (8 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (8 pages) |
| 4 October 2010 | Secretary's details changed for Plenderleath Runcie Llp on 15 September 2010 (2 pages) |
| 4 October 2010 | Director's details changed for Nadia Ameur on 15 September 2010 (2 pages) |
| 1 October 2009 | Director appointed gordon angus (2 pages) |
| 1 October 2009 | Director appointed nadia ameur (2 pages) |
| 1 October 2009 | Director appointed james william geddie (2 pages) |
| 1 October 2009 | Accounting reference date extended from 30/09/2010 to 31/12/2010 (1 page) |
| 1 October 2009 | Ad 15/09/09\gbp si 999@1=999\gbp ic 1/1000\ (2 pages) |
| 1 October 2009 | Secretary appointed plenderleath runcie LLP (2 pages) |
| 1 October 2009 | Director appointed angela carroll geddie (2 pages) |
| 16 September 2009 | Resolutions
|
| 16 September 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
| 16 September 2009 | Appointment terminated director stephen mabbott (1 page) |
| 15 September 2009 | Incorporation (18 pages) |