GECKO AGENCY LIMITED
EDINBURGH GECKO NEW MEDIA LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7HF

Company number SC243025
Status Active
Incorporation Date 28 January 2003
Company Type Private Limited Company
Address 44 MELVILLE STREET, EDINBURGH, MIDLOTHIAN, EH3 7HF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 4 . The most likely internet sites of GECKO AGENCY LIMITED are www.geckoagency.co.uk, and www.gecko-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Gecko Agency Limited is a Private Limited Company. The company registration number is SC243025. Gecko Agency Limited has been working since 28 January 2003. The present status of the company is Active. The registered address of Gecko Agency Limited is 44 Melville Street Edinburgh Midlothian Eh3 7hf. . BELL, Mhairi is a Secretary of the company. BELL, Mhairi is a Director of the company. OCTIGAN, Michael is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BELL, Mhairi
Appointed Date: 28 January 2003

Director
BELL, Mhairi
Appointed Date: 28 January 2003
47 years old

Director
OCTIGAN, Michael
Appointed Date: 28 January 2003
53 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 28 January 2003
Appointed Date: 28 January 2003

Persons With Significant Control

Mrs Mhairi Bell
Notified on: 1 January 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Octigan
Notified on: 1 January 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GECKO AGENCY LIMITED Events

14 Feb 2017
Confirmation statement made on 28 January 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
28 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 4

05 Mar 2015
Total exemption small company accounts made up to 31 January 2015
11 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 4

...
... and 29 more events
25 Nov 2004
Total exemption full accounts made up to 31 January 2004
10 Feb 2004
Return made up to 28/01/04; full list of members
09 Aug 2003
Registered office changed on 09/08/03 from: 2F forrester park green edinburgh EH12 9AP
29 Jan 2003
Secretary resigned
28 Jan 2003
Incorporation