Scott Geddes Electrical Ltd.

Company Name	Scott Geddes Electrical Ltd.
Company Status	Dissolved
Company Number	SC407523
Category	Private Limited Company
Incorporation Date	15 September 2011(12 years, 7 months ago)
Dissolution Date	10 October 2017 (6 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Scott Alexander Geddes
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2011(same day as company formation)
Role	Electrical Engineer
Country of Residence	Scotland
Correspondence Address	6 Berryhill Park Westhill Aberdeenshire AB32 6BF Scotland

Director Name	Mrs Emma Jill Geddes
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2013(1 year, 5 months after company formation)
Appointment Duration	4 years, 7 months (closed 10 October 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Berryhill Park Westhill Aberdeenshire AB32 6BF Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Location

Registered Address	Begbies Traynor (Central) Llp 2nd Floor Excel House Semple Street Edinburgh EH3 8BL Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Shareholders

60 at £1	Scott Alexander Geddes 60.00% Ordinary
40 at £1	Emma Jill Geddes 40.00% Ordinary

Financials

Year	2014
Net Worth	£85,912
Cash	£69,005
Current Liabilities	£31,203

Accounts

Latest Accounts	30 September 2014 (9 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

10 October 2017	Final Gazette dissolved following liquidation (1 page)
10 October 2017	Final Gazette dissolved following liquidation (1 page)
10 July 2017	Return of final meeting of voluntary winding up (3 pages)
10 July 2017	Return of final meeting of voluntary winding up (3 pages)
31 August 2016	Registered office address changed from C/O Begbies Traynor (Central) Llp 2nd Floor Excel House Semple Street Edinburgh EH3 8BL Scotland to C/O Begbies Traynor (Central) Llp Begbies Traynor (Central) Llp 2nd Floor Excel House Semple Street Edinburgh EH3 8BL on 31 August 2016 (2 pages)
31 August 2016	Registered office address changed from C/O Begbies Traynor (Central) Llp 2nd Floor Excel House Semple Street Edinburgh EH3 8BL Scotland to C/O Begbies Traynor (Central) Llp Begbies Traynor (Central) Llp 2nd Floor Excel House Semple Street Edinburgh EH3 8BL on 31 August 2016 (2 pages)
30 August 2016	Registered office address changed from Third Floor West Edinburgh Quay 2, 139 Fountainbridge Edinburgh EH3 9QG to C/O Begbies Traynor (Central) Llp 2nd Floor Excel House Semple Street Edinburgh EH3 8BL on 30 August 2016 (2 pages)
30 August 2016	Registered office address changed from Third Floor West Edinburgh Quay 2, 139 Fountainbridge Edinburgh EH3 9QG to C/O Begbies Traynor (Central) Llp 2nd Floor Excel House Semple Street Edinburgh EH3 8BL on 30 August 2016 (2 pages)
16 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-01 LRESSP ‐ Special resolution to wind up on 2016-03-01 (1 page)
16 March 2016	Registered office address changed from 6 Berryhill Park Westhill Aberdeenshire AB32 6BF to Third Floor West Edinburgh Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 16 March 2016 (2 pages)
16 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-01 (1 page)
16 March 2016	Registered office address changed from 6 Berryhill Park Westhill Aberdeenshire AB32 6BF to Third Floor West Edinburgh Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 16 March 2016 (2 pages)
23 February 2016	Register(s) moved to registered inspection location Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA (1 page)
23 February 2016	Register(s) moved to registered inspection location Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA (1 page)
19 February 2016	Register inspection address has been changed from Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA Scotland to Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA (1 page)
19 February 2016	Register inspection address has been changed from Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA Scotland to Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA (1 page)
27 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (5 pages)
27 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (5 pages)
22 January 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
22 January 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
16 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (5 pages)
16 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (5 pages)
21 January 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
21 January 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
18 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (5 pages)
18 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (5 pages)
17 September 2013	Director's details changed for Scott Alexander Geddes on 26 July 2013 (2 pages)
17 September 2013	Director's details changed for Scott Alexander Geddes on 26 July 2013 (2 pages)
17 September 2013	Registered office address changed from 2 Bruce Crescent Peterhead AB42 2GH United Kingdom on 17 September 2013 (1 page)
17 September 2013	Registered office address changed from 2 Bruce Crescent Peterhead AB42 2GH United Kingdom on 17 September 2013 (1 page)
17 September 2013	Director's details changed for Emma Jill Geddes on 26 July 2013 (2 pages)
17 September 2013	Director's details changed for Emma Jill Geddes on 26 July 2013 (2 pages)
4 March 2013	Appointment of Emma Jill Geddes as a director (3 pages)
4 March 2013	Appointment of Emma Jill Geddes as a director (3 pages)
21 February 2013	Register inspection address has been changed (1 page)
21 February 2013	Register inspection address has been changed (1 page)
21 February 2013	Register(s) moved to registered inspection location (1 page)
21 February 2013	Register(s) moved to registered inspection location (1 page)
14 November 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
14 November 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
26 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
26 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
29 September 2011	Appointment of Scott Alexander Geddes as a director (3 pages)
29 September 2011	Statement of capital following an allotment of shares on 15 September 2011 GBP 100.00 (4 pages)
29 September 2011	Statement of capital following an allotment of shares on 15 September 2011 GBP 100.00 (4 pages)
29 September 2011	Appointment of Scott Alexander Geddes as a director (3 pages)
22 September 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
22 September 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
15 September 2011	Incorporation (22 pages)
15 September 2011	Incorporation (22 pages)

Scott Geddes Electrical Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland