GEDDES CONSULTING LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9PE

Company number SC315335
Status Active
Incorporation Date 25 January 2007
Company Type Private Limited Company
Address 7-11 MELVILLE STREET, EDINBURGH, EH3 9PE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Cancellation of shares. Statement of capital on 13 April 2016 GBP 141.0 . The most likely internet sites of GEDDES CONSULTING LIMITED are www.geddesconsulting.co.uk, and www.geddes-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Geddes Consulting Limited is a Private Limited Company. The company registration number is SC315335. Geddes Consulting Limited has been working since 25 January 2007. The present status of the company is Active. The registered address of Geddes Consulting Limited is 7 11 Melville Street Edinburgh Eh3 9pe. . SALTER, Jane Gray is a Secretary of the company. SALTER, Jane Gray is a Director of the company. SALTER, Robert Wise is a Director of the company. SALTER, Stuart is a Director of the company. Secretary ALLAN MCDOUGALL SOLICITORS has been resigned. Secretary DUNCAN YOUNG AND CO LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SALTER, Jane Gray
Appointed Date: 30 April 2009
Director
SALTER, Jane Gray
Appointed Date: 25 January 2007
72 years old
Director
SALTER, Robert Wise
Appointed Date: 01 November 2007
72 years old
Director
SALTER, Stuart
Appointed Date: 01 September 2015
43 years old

Resigned Directors

Secretary
ALLAN MCDOUGALL SOLICITORS
Resigned: 30 April 2009
Appointed Date: 25 January 2007
Secretary
DUNCAN YOUNG AND CO LIMITED
Resigned: 30 April 2009
Appointed Date: 16 January 2009

Persons With Significant Control

Jane Gray Salter
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Wise Salter
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stuart Salter
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEDDES CONSULTING LIMITED Events

25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
17 May 2016
Total exemption small company accounts made up to 31 January 2016
12 May 2016
Cancellation of shares. Statement of capital on 13 April 2016
  • GBP 141.0
12 May 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 May 2016
Purchase of own shares.
...
... and 30 more events
07 Jul 2008
Ad 31/03/07\gbp si 101@1=101\gbp ic 100/201\
07 Jul 2008
Resolutions
  • RES13 ‐ Share allotment approved 31/03/2007
07 Jul 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Feb 2008
New director appointed
25 Jan 2007
Incorporation

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