GEDDES CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Confirmation statement made on 2025-06-06 with updates |
| 13/05/2513 May 2025 | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 31/01/2531 January 2025 | Termination of appointment of Robert Wise Salter as a director on 2025-01-31 |
| 01/08/241 August 2024 | Total exemption full accounts made up to 2024-01-31 |
| 06/06/246 June 2024 | Change of details for Stuart Salter as a person with significant control on 2024-05-23 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-06-06 with updates |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-04 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 05/09/235 September 2023 | Total exemption full accounts made up to 2023-01-31 |
| 16/03/2316 March 2023 | Change of details for Stuart Salter as a person with significant control on 2020-02-01 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-04 with updates |
| 16/03/2316 March 2023 | Notification of Kimberley Asut Salter as a person with significant control on 2022-07-18 |
| 06/03/236 March 2023 | Secretary's details changed for Mr Stuart Salter on 2023-02-01 |
| 06/03/236 March 2023 | Termination of appointment of Jane Gray Salter as a director on 2023-02-01 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 21/06/2121 June 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 18/09/2018 September 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES |
| 03/03/203 March 2020 | PSC'S CHANGE OF PARTICULARS / STUART SALTER / 01/02/2020 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES |
| 21/10/1921 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JANE GRAY SALTER / 21/10/2019 |
| 21/10/1921 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JANE GRAY SALTER / 21/10/2019 |
| 01/10/191 October 2019 | REGISTERED OFFICE CHANGED ON 01/10/2019 FROM 7-11 MELVILLE STREET EDINBURGH EH3 9PE |
| 03/05/193 May 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 22/01/1922 January 2019 | PSC'S CHANGE OF PARTICULARS / STUART SALTER / 07/04/2016 |
| 22/01/1922 January 2019 | SECRETARY APPOINTED STUART SALTER |
| 22/01/1922 January 2019 | APPOINTMENT TERMINATED, SECRETARY JANE SALTER |
| 10/07/1810 July 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 04/12/174 December 2017 | CESSATION OF JANE GRAY SALTER AS A PSC |
| 04/12/174 December 2017 | CESSATION OF ROBERT WISE SALTER AS A PSC |
| 11/10/1711 October 2017 | PSC'S CHANGE OF PARTICULARS / STUART SALTER / 01/08/2017 |
| 11/10/1711 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STUART SALTER / 01/08/2017 |
| 31/05/1731 May 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 17/05/1617 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 12/05/1612 May 2016 | 13/04/16 STATEMENT OF CAPITAL GBP 141.0 |
| 12/05/1612 May 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/05/1612 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 25/01/1625 January 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 07/01/167 January 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/01/167 January 2016 | 03/12/15 STATEMENT OF CAPITAL GBP 181.20 |
| 07/01/167 January 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 16/12/1516 December 2015 | 01/09/15 STATEMENT OF CAPITAL GBP 241.20 |
| 02/09/152 September 2015 | DIRECTOR APPOINTED STUART SALTER |
| 23/04/1523 April 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 26/01/1526 January 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 25/04/1425 April 2014 | ADOPT ARTICLES 10/04/2014 |
| 27/01/1427 January 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 15/04/1315 April 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 25/01/1325 January 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 25/01/1225 January 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 09/05/119 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 25/01/1125 January 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 25/01/1025 January 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | SECRETARY APPOINTED JANE GRAY SALTER |
| 27/05/0927 May 2009 | REGISTERED OFFICE CHANGED ON 27/05/2009 FROM 3 COATES CRESCENT EDINBURGH MIDLOTHIAN EH3 7AL |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED SECRETARY ALLAN MCDOUGALL SOLICITORS |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED SECRETARY DUNCAN YOUNG AND CO LIMITED |
| 29/01/0929 January 2009 | SECRETARY APPOINTED DUNCAN YOUNG AND CO LIMITED |
| 27/01/0927 January 2009 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 07/07/087 July 2008 | NC INC ALREADY ADJUSTED 31/03/07 |
| 07/07/087 July 2008 | GBP NC 100/5000 31/03/2007 |
| 07/07/087 July 2008 | SHARE ALLOTMENT APPROVED 31/03/2007 |
| 20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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