D. GEDDES (CONTRACTORS) LIMITED
BY ARBROATH

Hellopages » Angus » Angus » DD11 3SH

Company number SC060200
Status Active
Incorporation Date 16 June 1976
Company Type Private Limited Company
Address SWIRLBURN, COLLISTON, BY ARBROATH, ANGUS,, DD11 3SH
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Full accounts made up to 31 December 2015; Second filing of AR01 previously delivered to Companies House made up to 18 December 2015. The most likely internet sites of D. GEDDES (CONTRACTORS) LIMITED are www.dgeddescontractors.co.uk, and www.d-geddes-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and four months. The distance to to Carnoustie Rail Station is 6.4 miles; to Golf Street Rail Station is 6.8 miles; to Barry Links Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D Geddes Contractors Limited is a Private Limited Company. The company registration number is SC060200. D Geddes Contractors Limited has been working since 16 June 1976. The present status of the company is Active. The registered address of D Geddes Contractors Limited is Swirlburn Colliston by Arbroath Angus Dd11 3sh. . THORNTONS LAW LLP is a Secretary of the company. GEDDES, Frank is a Director of the company. GEDDES, Graham William Raitt is a Director of the company. GEDDES, Neil Birnie is a Director of the company. SMYTH, Derek Leighton is a Director of the company. SMYTH, Dorothy Janet is a Director of the company. Secretary THORNTONS WS has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
THORNTONS LAW LLP
Appointed Date: 01 December 2004

Director
GEDDES, Frank

88 years old

Director

Director
GEDDES, Neil Birnie

77 years old

Director

Director
SMYTH, Dorothy Janet

81 years old

Resigned Directors

Secretary
THORNTONS WS
Resigned: 30 November 2004
Appointed Date: 07 December 1988

Persons With Significant Control

D. Geddes (Farms) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

D. GEDDES (CONTRACTORS) LIMITED Events

27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
27 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 18 December 2015
15 Jan 2016
Director's details changed for Dorothy Janet Smyth on 15 December 2015
13 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 50,000
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 27/01/2016

...
... and 72 more events
17 Aug 1987
Accounts made up to 15 December 1986

17 Aug 1987
Return made up to 04/08/87; full list of members

20 Oct 1986
Full accounts made up to 15 December 1985

20 Oct 1986
Return made up to 11/10/86; full list of members

08 Sep 1983
Memorandum and Articles of Association

D. GEDDES (CONTRACTORS) LIMITED Charges

21 April 1989
Standard security
Delivered: 5 May 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Part of land and farm of ardownie, monifieth, angus.
23 April 1982
Bond & floating charge
Delivered: 4 May 1982
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…