M GEDDES LTD.
ABERDEENSHIRE

Hellopages » Aberdeenshire » Aberdeenshire » AB42 2XZ

Company number SC277504
Status Active
Incorporation Date 16 December 2004
Company Type Private Limited Company
Address 6 INVERNETTIE ROAD, PETERHEAD, ABERDEENSHIRE, AB42 2XZ
Home Country United Kingdom
Nature of Business 10200 - Processing and preserving of fish, crustaceans and molluscs
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 2 . The most likely internet sites of M GEDDES LTD. are www.mgeddes.co.uk, and www.m-geddes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Inverurie Rail Station is 26 miles; to Aberdeen Rail Station is 27.1 miles; to Portlethen Rail Station is 32.7 miles; to Stonehaven Rail Station is 40.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M Geddes Ltd is a Private Limited Company. The company registration number is SC277504. M Geddes Ltd has been working since 16 December 2004. The present status of the company is Active. The registered address of M Geddes Ltd is 6 Invernettie Road Peterhead Aberdeenshire Ab42 2xz. . GEDDES, Joseph is a Secretary of the company. GEDDES, Joseph is a Director of the company. GEDDES, Maureen is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Processing and preserving of fish, crustaceans and molluscs".


Current Directors

Secretary
GEDDES, Joseph
Appointed Date: 16 December 2004

Director
GEDDES, Joseph
Appointed Date: 01 April 2013
62 years old

Director
GEDDES, Maureen
Appointed Date: 16 December 2004
58 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 16 December 2004
Appointed Date: 16 December 2004

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 16 December 2004
Appointed Date: 16 December 2004

Persons With Significant Control

Mr Joseph Geddes
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Maureen Geddes
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M GEDDES LTD. Events

22 Dec 2016
Confirmation statement made on 21 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2

22 Oct 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2014
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2

...
... and 29 more events
12 Apr 2005
New director appointed
12 Apr 2005
New secretary appointed
21 Dec 2004
Director resigned
21 Dec 2004
Secretary resigned
16 Dec 2004
Incorporation

M GEDDES LTD. Charges

29 November 2012
Floating charge
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…