GEDDES PROPERTIES (NAIRN) LIMITED
NAIRNSHIRE

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Company number SC141250
Status Active
Incorporation Date 16 November 1992
Company Type Private Limited Company
Address 28 HIGH STREET, NAIRN, NAIRNSHIRE, IV12 4AU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 16 November 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of GEDDES PROPERTIES (NAIRN) LIMITED are www.geddespropertiesnairn.co.uk, and www.geddes-properties-nairn.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Geddes Properties Nairn Limited is a Private Limited Company. The company registration number is SC141250. Geddes Properties Nairn Limited has been working since 16 November 1992. The present status of the company is Active. The registered address of Geddes Properties Nairn Limited is 28 High Street Nairn Nairnshire Iv12 4au. . GEDDES, Diane is a Director of the company. GEDDES, William George Harper is a Director of the company. Secretary GEDDES, Denise Lillian Mary has been resigned. Secretary GEDDES, William George Harper has been resigned. Secretary RAMSAY, Peter John has been resigned. Nominee Secretary REID, Brian has been resigned. Director CHRISTINE, Julie Theresa has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MUNRO, Gregor Macgregor has been resigned. Director MUNRO, Pamela Jane has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GEDDES, Diane
Appointed Date: 01 November 2013
57 years old
Director
GEDDES, William George Harper
Appointed Date: 16 November 1992
64 years old

Resigned Directors

Secretary
GEDDES, Denise Lillian Mary
Resigned: 06 January 2010
Appointed Date: 07 September 2000
Secretary
GEDDES, William George Harper
Resigned: 07 September 2000
Appointed Date: 14 May 1999
Secretary
RAMSAY, Peter John
Resigned: 17 May 1999
Appointed Date: 16 November 1992
Nominee Secretary
REID, Brian
Resigned: 16 November 1992
Appointed Date: 16 November 1992
Director
CHRISTINE, Julie Theresa
Resigned: 07 September 2000
Appointed Date: 16 November 1992
57 years old
Nominee Director
MABBOTT, Stephen
Resigned: 16 November 1992
Appointed Date: 16 November 1992
75 years old
Director
MUNRO, Gregor Macgregor
Resigned: 07 September 2000
Appointed Date: 16 November 1992
73 years old
Director
MUNRO, Pamela Jane
Resigned: 07 September 2000
Appointed Date: 16 November 1992
70 years old

Persons With Significant Control

Mr William George Harper Geddes
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

GEDDES PROPERTIES (NAIRN) LIMITED Events

22 Dec 2016
Micro company accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 16 November 2016 with updates
15 Dec 2015
Micro company accounts made up to 31 March 2015
20 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 200
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 62 more events
16 Dec 1992
New director appointed
16 Dec 1992
New director appointed
17 Nov 1992
Director resigned
17 Nov 1992
Secretary resigned
16 Nov 1992
Incorporation

GEDDES PROPERTIES (NAIRN) LIMITED Charges

23 April 1993
Standard security
Delivered: 29 April 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Cvommercial premises known as "shop unit no 2", rosebank…

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