| Company Name | Irving Geddes W.S. Limited |
|---|---|
| Director | David James Irving Geddes |
| Company Status | Active |
| Company Number | SC370358 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2009(14 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Director Name | David James Irving Geddes |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 25 West High Street Crieff Perthshire PH7 4AU Scotland |
| Director Name | Shona Robertson Geddes |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 25 West High Street Crieff Perthshire PH7 4AU Scotland |
| Secretary Name | Shona Robertson Geddes |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 West High Street Crieff Perthshire PH7 4AU Scotland |
Contact
| Website | irvinggeddes.co.uk |
|---|---|
| Telephone | 01764 653771 |
| Telephone region | Crieff |
Location
| Registered Address | 25 West High Street Crieff Perthshire PH7 4AU Scotland |
|---|---|
| Constituency | Ochil and South Perthshire |
| Ward | Strathearn |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | David James Irving Geddes 50.00% Ordinary |
|---|---|
| 1 at £1 | Shona Robertson Geddes 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £134,419 |
| Current Liabilities | £83,539 |
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 | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 November 2024 (7 months from now) |
Filing History
| 16 November 2023 | Confirmation statement made on 12 November 2023 with no updates (3 pages) |
|---|---|
| 21 April 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 23 November 2022 | Confirmation statement made on 12 November 2022 with no updates (3 pages) |
| 28 April 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 23 November 2021 | Confirmation statement made on 12 November 2021 with no updates (3 pages) |
| 14 May 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 20 December 2020 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
| 2 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 25 November 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
| 11 April 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 14 November 2018 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
| 26 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 20 November 2017 | Confirmation statement made on 12 November 2017 with updates (4 pages) |
| 20 November 2017 | Confirmation statement made on 12 November 2017 with updates (4 pages) |
| 13 November 2017 | Cessation of Shona Robertson Geddes as a person with significant control on 8 March 2017 (1 page) |
| 13 November 2017 | Cessation of Shona Robertson Geddes as a person with significant control on 8 March 2017 (1 page) |
| 11 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 11 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 19 June 2017 | Termination of appointment of Shona Robertson Geddes as a secretary on 8 March 2017 (1 page) |
| 19 June 2017 | Termination of appointment of Shona Robertson Geddes as a secretary on 8 March 2017 (1 page) |
| 19 June 2017 | Termination of appointment of Shona Robertson Geddes as a director on 8 March 2017 (1 page) |
| 19 June 2017 | Termination of appointment of Shona Robertson Geddes as a director on 8 March 2017 (1 page) |
| 24 November 2016 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
| 24 November 2016 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 26 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 3 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 3 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 15 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 14 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 14 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 29 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-29
|
| 29 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-29
|
| 29 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-29
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 3 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
| 3 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
| 3 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 22 December 2011 | Annual return made up to 21 December 2011 with a full list of shareholders (5 pages) |
| 22 December 2011 | Annual return made up to 21 December 2011 with a full list of shareholders (5 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 19 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (5 pages) |
| 19 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (5 pages) |
| 21 December 2009 | Incorporation (40 pages) |
| 21 December 2009 | Incorporation (40 pages) |