| Company Name | Geldis Ltd |
|---|---|
| Director | Michael Mulraney |
| Company Status | Active |
| Company Number | SC384968 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2010(13 years, 7 months ago) |
| Previous Name | Gehellison Foods Ltd |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mr Michael Mulraney |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 August 2016(5 years, 11 months after company formation) |
| Appointment Duration | 7 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Gean House Tullibody Road Alloa FK10 2EL Scotland |
| Director Name | Sarah Mary Ellison |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Dallas McMillan Solicitors Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
| Director Name | Ms Mandy Lees Quinn |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2010(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Dallas McMillan Solicitors Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
| Director Name | Mrs Tracy Ann Gehlan |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2016(5 years, 11 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 01 December 2023) |
| Role | Brand Manager |
| Country of Residence | Scotland |
| Correspondence Address | Dallas McMillan Solicitors Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
Location
| Registered Address | Lime Tree House North Castle Street Alloa FK10 1EX Scotland |
|---|---|
| Constituency | Ochil and South Perthshire |
| Ward | Clackmannanshire South |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mandy Quinn 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 5 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 December 2024 (7 months, 3 weeks from now) |
Filing History
| 5 December 2023 | Confirmation statement made on 5 December 2023 with updates (4 pages) |
|---|---|
| 5 December 2023 | Registered office address changed from Dallas Mcmillan Solicitors Regent Court 70 West Regent Street Glasgow G2 2QZ to Lime Tree House North Castle Street Alloa FK10 1EX on 5 December 2023 (1 page) |
| 5 December 2023 | Termination of appointment of Tracy Ann Gehlan as a director on 1 December 2023 (1 page) |
| 15 September 2023 | Confirmation statement made on 7 September 2023 with no updates (3 pages) |
| 26 May 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 6 April 2023 | Change of details for Mr Michael Mulraney as a person with significant control on 1 April 2023 (2 pages) |
| 6 April 2023 | Director's details changed for Mr Michael Mulraney on 1 April 2023 (2 pages) |
| 9 September 2022 | Confirmation statement made on 7 September 2022 with no updates (3 pages) |
| 27 May 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 13 September 2021 | Confirmation statement made on 7 September 2021 with no updates (3 pages) |
| 21 May 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 18 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
| 25 May 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 20 September 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
| 24 May 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 21 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
| 24 May 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 1 November 2017 | Resolutions
|
| 1 November 2017 | Resolutions
|
| 20 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 8 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 8 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 20 September 2016 | Termination of appointment of Mandy Lees Quinn as a director on 12 August 2016 (1 page) |
| 20 September 2016 | Termination of appointment of Mandy Lees Quinn as a director on 12 August 2016 (1 page) |
| 9 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 9 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 12 August 2016 | Appointment of Mrs Tracy Ann Gehlan as a director on 12 August 2016 (2 pages) |
| 12 August 2016 | Appointment of Mr Michael Mulraney as a director on 12 August 2016 (2 pages) |
| 12 August 2016 | Appointment of Mrs Tracy Ann Gehlan as a director on 12 August 2016 (2 pages) |
| 12 August 2016 | Appointment of Mr Michael Mulraney as a director on 12 August 2016 (2 pages) |
| 12 August 2016 | Termination of appointment of Sarah Mary Ellison as a director on 12 August 2016 (1 page) |
| 12 August 2016 | Termination of appointment of Sarah Mary Ellison as a director on 12 August 2016 (1 page) |
| 3 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 3 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 22 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 25 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 25 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 12 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders (4 pages) |
| 12 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders (4 pages) |
| 12 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders (4 pages) |
| 3 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 3 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 18 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 5 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 5 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 7 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 7 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 7 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 28 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 28 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 4 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 22 October 2010 | Appointment of Sarah Mary Ellison as a director (3 pages) |
| 22 October 2010 | Appointment of Sarah Mary Ellison as a director (3 pages) |
| 7 September 2010 | Incorporation (22 pages) |
| 7 September 2010 | Incorporation (22 pages) |