GEOFRAME 1995 LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 7SD

Company number SC161443
Status Active
Incorporation Date 7 November 1995
Company Type Private Limited Company
Address 139 ST. JOHNS ROAD, EDINBURGH, EH12 7SD
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100 . The most likely internet sites of GEOFRAME 1995 LIMITED are www.geoframe1995.co.uk, and www.geoframe-1995.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Aberdour Rail Station is 7.8 miles; to Burntisland Rail Station is 8.1 miles; to Rosyth Rail Station is 9.1 miles; to Kinghorn Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geoframe 1995 Limited is a Private Limited Company. The company registration number is SC161443. Geoframe 1995 Limited has been working since 07 November 1995. The present status of the company is Active. The registered address of Geoframe 1995 Limited is 139 St Johns Road Edinburgh Eh12 7sd. . HENDERSON, John is a Secretary of the company. HENDERSON, John is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director HENDERSON, Gordon Martin Jewel Gibbs has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


Current Directors

Secretary
HENDERSON, John
Appointed Date: 07 November 1995
Director
HENDERSON, John
Appointed Date: 07 November 1995
85 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 07 November 1995
Appointed Date: 07 November 1995
Director
HENDERSON, Gordon Martin Jewel Gibbs
Resigned: 05 May 2011
Appointed Date: 07 November 1995
80 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 07 November 1995
Appointed Date: 07 November 1995

Persons With Significant Control

Mr John Henderson
Notified on: 30 October 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEOFRAME 1995 LIMITED Events

09 Nov 2016
Confirmation statement made on 7 November 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 31 October 2015
17 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
20 Feb 2015
Total exemption small company accounts made up to 3 November 2014
07 Jan 2015
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
...
... and 48 more events
04 Mar 1996
Company name changed charles wilson 1995 LIMITED\certificate issued on 05/03/96
08 Nov 1995
Director resigned;new director appointed
08 Nov 1995
Registered office changed on 08/11/95 from: 24 great king street edinburgh EH3 6QN
08 Nov 1995
Secretary resigned;new secretary appointed;new director appointed
07 Nov 1995
Incorporation

GEOFRAME 1995 LIMITED Charges

4 February 2008
Standard security
Delivered: 20 February 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 51 great junction street edinburgh.
6 September 2006
Standard security
Delivered: 27 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 51 great junction street edinburgh.

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