Company NameFootwall Geology Limited
DirectorsJames Patrick Gifford and Samantha Jane Gifford
Company StatusActive
Company NumberSC408295
CategoryPrivate Limited Company
Incorporation Date28 September 2011(12 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr James Patrick Gifford
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 2011(same day as company formation)
RoleGeologist
Country of ResidenceScotland
Correspondence AddressRowans Sundayswells
Torphins
Banchory
Aberdeenshire
AB31 4JU
Scotland
Director NameMrs Samantha Jane Gifford
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 2011(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressRowans Sundayswells
Torphins
Banchory
Aberdeenshire
AB31 4JU
Scotland

Location

Registered Address7 Fare View
Glassel
Banchory
AB31 4DT
Scotland
ConstituencyWest Aberdeenshire and Kincardine
WardAboyne, Upper Deeside and Donside

Shareholders

50 at £1James Patrick Gifford
50.00%
Ordinary
50 at £1Samantha Jane Gifford
50.00%
Ordinary

Financials

Year2014
Net Worth£252,461
Cash£279,120
Current Liabilities£51,877

Accounts

Latest Accounts30 September 2023 (7 months ago)
Next Accounts Due30 June 2025 (1 year, 1 month from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return28 September 2023 (7 months, 1 week ago)
Next Return Due12 October 2024 (5 months, 1 week from now)

Filing History

25 October 2023Registered office address changed from Rowans Sundayswells Torphins Banchory Aberdeenshire AB31 4JU to 7 Fare View Glassel Banchory AB31 4DT on 25 October 2023 (1 page)
25 October 2023Confirmation statement made on 28 September 2023 with no updates (3 pages)
8 February 2023Total exemption full accounts made up to 30 September 2022 (4 pages)
14 October 2022Confirmation statement made on 28 September 2022 with no updates (3 pages)
24 February 2022Total exemption full accounts made up to 30 September 2021 (4 pages)
5 October 2021Confirmation statement made on 28 September 2021 with no updates (3 pages)
24 June 2021Micro company accounts made up to 30 September 2020 (4 pages)
30 September 2020Confirmation statement made on 28 September 2020 with no updates (3 pages)
23 January 2020Micro company accounts made up to 30 September 2019 (4 pages)
30 September 2019Confirmation statement made on 28 September 2019 with no updates (3 pages)
6 February 2019Micro company accounts made up to 30 September 2018 (4 pages)
1 October 2018Confirmation statement made on 28 September 2018 with no updates (3 pages)
25 June 2018Micro company accounts made up to 30 September 2017 (4 pages)
28 September 2017Confirmation statement made on 28 September 2017 with no updates (3 pages)
28 September 2017Confirmation statement made on 28 September 2017 with no updates (3 pages)
23 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
23 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
29 September 2016Confirmation statement made on 28 September 2016 with updates (6 pages)
29 September 2016Confirmation statement made on 28 September 2016 with updates (6 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
7 October 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
(4 pages)
7 October 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
(4 pages)
10 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
10 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
10 October 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
(4 pages)
10 October 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
(4 pages)
25 June 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
25 June 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
2 October 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
(4 pages)
2 October 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
(4 pages)
24 January 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
24 January 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
4 October 2012Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
4 October 2012Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
28 September 2011Incorporation (22 pages)
28 September 2011Incorporation (22 pages)