| Company Name | Geodek Safety Consultancy Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC557776 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2017(7 years, 2 months ago) |
| Dissolution Date | 3 March 2020 (4 years, 1 month ago) |
| Previous Name | Tower House Properties (Scotland) Ltd. |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Derek John Anderson |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2017(same day as company formation) |
| Role | Safety Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Laird Street Monifieth DD5 4ED Scotland |
| Director Name | George Grainger |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2018(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 27 November 2019) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 65 Impasse Cigales Guzargues 34820 France |
Location
| Registered Address | 66 Tay Street Perth PH2 8RA Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City Centre |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 3 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2019 | Application to strike the company off the register (3 pages) |
| 27 November 2019 | Termination of appointment of George Grainger as a director on 27 November 2019 (1 page) |
| 7 March 2019 | Confirmation statement made on 14 February 2019 with updates (5 pages) |
| 6 March 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 25 October 2018 | Accounts for a dormant company made up to 28 February 2018 (3 pages) |
| 17 August 2018 | Statement of capital following an allotment of shares on 30 May 2018
|
| 15 August 2018 | Notification of George Grainger as a person with significant control on 30 May 2018 (2 pages) |
| 15 August 2018 | Change of details for Derek John Anderson as a person with significant control on 30 May 2018 (2 pages) |
| 15 August 2018 | Appointment of George Grainger as a director on 30 May 2018 (2 pages) |
| 24 April 2018 | Resolutions
|
| 6 March 2018 | Confirmation statement made on 14 February 2018 with updates (5 pages) |
| 28 February 2017 | Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE (1 page) |
| 28 February 2017 | Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE (1 page) |
| 28 February 2017 | Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE (1 page) |
| 28 February 2017 | Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE (1 page) |
| 15 February 2017 | Incorporation Statement of capital on 2017-02-15
|
| 15 February 2017 | Incorporation Statement of capital on 2017-02-15
|