GEUM LIMITED
ST. ANDREWS

Hellopages » Fife » Fife » KY16 8NT

Company number SC187346
Status Active
Incorporation Date 3 July 1998
Company Type Private Limited Company
Address STABLES OFFICE MOUNT MELVILLE HOUSE, MOUNT MELVILLE, ST. ANDREWS, FIFE, KY16 8NT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of GEUM LIMITED are www.geum.co.uk, and www.geum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Broughty Ferry Rail Station is 10.2 miles; to Dundee Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geum Limited is a Private Limited Company. The company registration number is SC187346. Geum Limited has been working since 03 July 1998. The present status of the company is Active. The registered address of Geum Limited is Stables Office Mount Melville House Mount Melville St Andrews Fife Ky16 8nt. . DRUMMOND, Fiona Carrick is a Secretary of the company. DRUMMOND, Graham is a Director of the company. Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DRUMMOND, Fiona Carrick
Appointed Date: 03 July 1998

Director
DRUMMOND, Graham
Appointed Date: 03 July 1998
71 years old

Resigned Directors

Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 03 July 1998
Appointed Date: 03 July 1998

Persons With Significant Control

Mr Graham Drummond
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Fiona Carrick Drummond
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEUM LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 30 June 2016
05 Jul 2016
Confirmation statement made on 3 July 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 30 June 2015
09 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 10,000

12 May 2015
Registration of charge SC1873460008, created on 30 April 2015
...
... and 49 more events
21 Jul 1999
Return made up to 03/07/99; full list of members
14 Oct 1998
Accounting reference date shortened from 31/07/99 to 30/06/99
14 Oct 1998
Ad 06/10/98--------- £ si 9998@1=9998 £ ic 2/10000
04 Jul 1998
Director resigned
03 Jul 1998
Incorporation

GEUM LIMITED Charges

30 April 2015
Charge code SC18 7346 0008
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Mount melville house, mount melville, st andrews…
18 March 2011
Standard security
Delivered: 26 March 2011
Status: Outstanding
Persons entitled: Ecology Building Society
Description: All and whole that plot adjacent to wellgrove cottage old…
30 September 1999
Standard security
Delivered: 8 October 1999
Status: Satisfied on 12 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Dwellinghouse at mount melville house, st andrews, fife.
24 September 1999
Standard security
Delivered: 1 October 1999
Status: Satisfied on 12 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 9 greyfriars garden, st andrews.
11 August 1999
Floating charge
Delivered: 27 August 1999
Status: Satisfied on 12 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
11 August 1999
Floating charge
Delivered: 17 August 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…