Company number SC292307
Status Active
Incorporation Date 26 October 2005
Company Type Private Limited Company
Address 8 DOUGLAS STREET, HAMILTON, ML3 0BP
Home Country United Kingdom
Nature of Business 85530 - Driving school activities
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
GBP 2
. The most likely internet sites of GEARED UP S.O.M. LIMITED are www.gearedupsom.co.uk, and www.geared-up-s-o-m.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Geared Up S O M Limited is a Private Limited Company.
The company registration number is SC292307. Geared Up S O M Limited has been working since 26 October 2005.
The present status of the company is Active. The registered address of Geared Up S O M Limited is 8 Douglas Street Hamilton Ml3 0bp. . BYRNE, Caroline is a Secretary of the company. BYRNE, Caroline is a Director of the company. BYRNE, John Anthony is a Director of the company. Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Driving school activities".
Current Directors
Resigned Directors
Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 26 October 2005
Appointed Date: 26 October 2005
Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 26 October 2005
Appointed Date: 26 October 2005
Persons With Significant Control
Mr John Anthony Byrne
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
Mrs Caroline Byrne
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
GEARED UP S.O.M. LIMITED Events
07 Nov 2016
Confirmation statement made on 26 October 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
13 Jul 2015
Total exemption small company accounts made up to 31 October 2014
07 Nov 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
...
... and 21 more events
14 Nov 2005
Ad 26/10/05--------- £ si 1@1=1 £ ic 1/2
14 Nov 2005
Accounting reference date extended from 31/10/06 to 30/11/06
27 Oct 2005
Secretary resigned
27 Oct 2005
Director resigned
26 Oct 2005
Incorporation