GECO SCOTLAND LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » ML11 9AA

Company number SC216985
Status Active
Incorporation Date 19 March 2001
Company Type Private Limited Company
Address 2 & 6 WELLGATEHEAD, LANARK, ML11 9AA
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 forty-three events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1 . The most likely internet sites of GECO SCOTLAND LIMITED are www.gecoscotland.co.uk, and www.geco-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Carstairs Rail Station is 4.4 miles; to Carluke Rail Station is 5 miles; to Wishaw Rail Station is 9 miles; to Shotts Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geco Scotland Limited is a Private Limited Company. The company registration number is SC216985. Geco Scotland Limited has been working since 19 March 2001. The present status of the company is Active. The registered address of Geco Scotland Limited is 2 6 Wellgatehead Lanark Ml11 9aa. . MORTON, Alastair Young is a Secretary of the company. MORTON, Alastair Young is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HYSLOP, John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MORTON, Alastair Young
Appointed Date: 12 April 2001

Director
MORTON, Alastair Young
Appointed Date: 12 April 2001
51 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 March 2001
Appointed Date: 19 March 2001

Director
HYSLOP, John
Resigned: 19 March 2010
Appointed Date: 12 April 2001
74 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 March 2001
Appointed Date: 19 March 2001

Persons With Significant Control

Mr Alastair Young Morton
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

GECO SCOTLAND LIMITED Events

22 Mar 2017
Confirmation statement made on 19 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 May 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1

13 May 2016
Director's details changed for Mr Alastair Young Morton on 1 December 2015
13 May 2016
Secretary's details changed for Mr Alastair Young Morton on 1 December 2015
...
... and 33 more events
18 Apr 2001
Registered office changed on 18/04/01 from: the old station station road strathaven lanarkshire ML10 6BE
18 Apr 2001
New director appointed
22 Mar 2001
Secretary resigned
22 Mar 2001
Director resigned
19 Mar 2001
Incorporation

GECO SCOTLAND LIMITED Charges

22 March 2012
Standard security
Delivered: 31 March 2012
Status: Outstanding
Persons entitled: W.M. Mann & Co (Investments) Limited
Description: Site numbers 6 and 7 caledonia road strathaven lan 63746.