GEAREDAPP LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 6LX

Company number SC457732
Status Active
Incorporation Date 27 August 2013
Company Type Private Limited Company
Address THE AJENTA HUB, 96-2 COMMERCIAL QUAY, EDINBURGH, SCOTLAND, EH6 6LX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Registered office address changed from 96-2 Commercial Quay the Ajenta Hub Edinburgh EH6 6LX Scotland to The Ajenta Hub 96-2 Commercial Quay Edinburgh EH6 6LX on 17 October 2016; Registered office address changed from 96-2 Commercial Quay the Ajenta Hub Edinburgh EH6 6LX Scotland to 96-2 Commercial Quay the Ajenta Hub Edinburgh EH6 6LX on 17 October 2016. The most likely internet sites of GEAREDAPP LTD are www.gearedapp.co.uk, and www.gearedapp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Gearedapp Ltd is a Private Limited Company. The company registration number is SC457732. Gearedapp Ltd has been working since 27 August 2013. The present status of the company is Active. The registered address of Gearedapp Ltd is The Ajenta Hub 96 2 Commercial Quay Edinburgh Scotland Eh6 6lx. . ASHWORTH, Roger is a Director of the company. CARSON, Ian Joshua Gordon is a Director of the company. DAVISON, Brian is a Director of the company. FINDLAY, Lara Christine is a Director of the company. SCHMIDT, Andrzej Wojciech is a Director of the company. Director ALSHARIF, Abdullah has been resigned. Director MAROULIS, Georgios has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
ASHWORTH, Roger
Appointed Date: 08 May 2014
67 years old
Director
CARSON, Ian Joshua Gordon
Appointed Date: 27 August 2013
35 years old
Director
DAVISON, Brian
Appointed Date: 08 May 2014
61 years old
Director
FINDLAY, Lara Christine
Appointed Date: 27 August 2013
35 years old
Director
SCHMIDT, Andrzej Wojciech
Appointed Date: 27 August 2013
43 years old

Resigned Directors

Director
ALSHARIF, Abdullah
Resigned: 23 March 2015
Appointed Date: 27 August 2013
35 years old
Director
MAROULIS, Georgios
Resigned: 17 April 2014
Appointed Date: 27 August 2013
39 years old

Persons With Significant Control

Miss Lara Findlay
Notified on: 5 May 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrzej Wojciech Schmidt
Notified on: 5 May 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Joshua Gordon Carson
Notified on: 5 May 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEAREDAPP LTD Events

13 Dec 2016
Total exemption small company accounts made up to 31 August 2016
17 Oct 2016
Registered office address changed from 96-2 Commercial Quay the Ajenta Hub Edinburgh EH6 6LX Scotland to The Ajenta Hub 96-2 Commercial Quay Edinburgh EH6 6LX on 17 October 2016
17 Oct 2016
Registered office address changed from 96-2 Commercial Quay the Ajenta Hub Edinburgh EH6 6LX Scotland to 96-2 Commercial Quay the Ajenta Hub Edinburgh EH6 6LX on 17 October 2016
17 Oct 2016
Registered office address changed from Bright Red Ventures 10 Colinton Road Edinburgh EH10 5DT to 96-2 Commercial Quay the Ajenta Hub Edinburgh EH6 6LX on 17 October 2016
29 Aug 2016
Confirmation statement made on 27 August 2016 with updates
...
... and 10 more events
14 Jan 2014
Director's details changed for Mr Georgios Maroulis on 1 September 2013
14 Jan 2014
Director's details changed for Mr Andrzej Wojciech Schmidt on 1 September 2013
14 Jan 2014
Director's details changed for Mr Ian Joshua Gordon Carson on 26 December 2013
14 Jan 2014
Director's details changed for Mr Ian Joshua Gordon Carson on 26 December 2013
27 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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