Company NameGeddes Integrity Limited
Company StatusDissolved
Company NumberSC465542
CategoryPrivate Limited Company
Incorporation Date10 December 2013(10 years, 3 months ago)
Dissolution Date25 April 2023 (11 months, 1 week ago)

Business Activity

Section BMining and Quarrying
SIC 1120Services to oil and gas extraction
SIC 09100Support activities for petroleum and natural gas mining

Director

Director NameMr Clark William Geddes
Date of BirthJune 1973 (Born 50 years ago)
NationalityScottish
StatusClosed
Appointed10 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressStannergate House 41 Dundee Road West
Broughty Ferry
Dundee
DD5 1NB
Scotland

Location

Registered AddressStannergate House 41 Dundee Road West
Broughty Ferry
Dundee
DD5 1NB
Scotland
ConstituencyDundee East
WardEast End
Address MatchesOver 200 other UK companies use this postal address

Shareholders

68 at £1Clark Geddes
68.00%
Ordinary
32 at £1Pauline Geddes
32.00%
Ordinary

Financials

Year2014
Net Worth£35,584
Cash£53,481
Current Liabilities£33,761

Accounts

Latest Accounts31 December 2021 (2 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

23 December 2020Confirmation statement made on 10 December 2020 with no updates (3 pages)
11 May 2020Micro company accounts made up to 31 December 2019 (4 pages)
24 December 2019Confirmation statement made on 10 December 2019 with no updates (3 pages)
18 November 2019Change of details for Mrs Pauline Geddes as a person with significant control on 1 March 2019 (2 pages)
18 November 2019Director's details changed for Mr Clark William Geddes on 1 March 2019 (2 pages)
18 November 2019Change of details for Mr Clark William Geddes as a person with significant control on 1 March 2019 (2 pages)
18 November 2019Change of details for Mr Clark William Geddes as a person with significant control on 1 March 2019 (2 pages)
2 May 2019Micro company accounts made up to 31 December 2018 (4 pages)
7 February 2019Registered office address changed from 4 Albert Street Aberdeen AB25 1XQ Scotland to Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on 7 February 2019 (1 page)
24 December 2018Confirmation statement made on 10 December 2018 with updates (4 pages)
25 July 2018Micro company accounts made up to 31 December 2017 (4 pages)
17 January 2018Change of details for Mrs Pauline Geddes as a person with significant control on 5 October 2017 (2 pages)
17 January 2018Change of details for Mr Clark William Geddes as a person with significant control on 5 October 2017 (2 pages)
22 December 2017Confirmation statement made on 10 December 2017 with no updates (3 pages)
8 June 2017Director's details changed for Mr Clark William Geddes on 22 March 2017 (2 pages)
8 June 2017Director's details changed for Mr Clark William Geddes on 22 March 2017 (2 pages)
20 February 2017Micro company accounts made up to 31 December 2016 (8 pages)
20 February 2017Micro company accounts made up to 31 December 2016 (8 pages)
16 December 2016Confirmation statement made on 10 December 2016 with updates (6 pages)
16 December 2016Confirmation statement made on 10 December 2016 with updates (6 pages)
16 December 2016Registered office address changed from Craigarin Kirkton St. Cyrus Montrose DD10 0BW to 4 Albert Street Aberdeen AB25 1XQ on 16 December 2016 (1 page)
16 December 2016Registered office address changed from Craigarin Kirkton St. Cyrus Montrose DD10 0BW to 4 Albert Street Aberdeen AB25 1XQ on 16 December 2016 (1 page)
21 July 2016Director's details changed for Clark William Geddes on 2 July 2016 (2 pages)
21 July 2016Director's details changed for Clark William Geddes on 2 July 2016 (2 pages)
18 May 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
18 May 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 December 2015Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
(3 pages)
30 December 2015Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
(3 pages)
21 May 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
21 May 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 December 2014Annual return made up to 10 December 2014 with a full list of shareholders (3 pages)
29 December 2014Annual return made up to 10 December 2014 with a full list of shareholders (3 pages)
22 December 2014Statement of capital following an allotment of shares on 17 December 2014
  • GBP 100
(3 pages)
22 December 2014Statement of capital following an allotment of shares on 17 December 2014
  • GBP 100
(3 pages)
20 January 2014Statement of capital following an allotment of shares on 17 January 2014
  • GBP 3
(3 pages)
20 January 2014Statement of capital following an allotment of shares on 17 January 2014
  • GBP 3
(3 pages)
10 December 2013Incorporation (35 pages)
10 December 2013Incorporation (35 pages)