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GEEK RETREAT FRANCHISING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Geek Retreat Franchising Ltd. The company was founded 8 years ago and was given the registration number SC528634. The firm's registered office is in GLASGOW. You can find them at 38 Queen Street, , Glasgow, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GEEK RETREAT FRANCHISING LTD
Company Number:SC528634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2016
End of financial year:31 March 2021
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:38 Queen Street, Glasgow, Scotland, G1 3DX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB

Director10 May 2021Active
2, Laggan Road, Glasgow, Scotland, G43 2SY

Director07 September 2018Active
The Ca'D'Oro 45, Gordon Street, Glasgow, United Kingdom, G1 3PE

Director04 March 2016Active
The Ca'D'Oro 45, Gordon Street, Glasgow, United Kingdom, G1 3PE

Director04 March 2016Active

People with Significant Control

Geek Retreat Group Limited
Notified on:27 September 2021
Status:Active
Address:28, Queen Street, Glasgow, G1 3DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter James Dobson
Notified on:08 September 2018
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:Scotland
Address:38, Queen Street, Glasgow, Scotland, G1 3DX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Brian Walsh
Notified on:06 April 2016
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:Scotland
Address:20, Brisbane Street, Glasgow, Scotland, G42 9HY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Carina Elisabeth Walsh
Notified on:06 April 2016
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:Scotland
Address:20, Brisbane Street, Glasgow, Scotland, G42 9HY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-12-23Insolvency

Liquidation compulsory notice winding up order court scotland.

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2022-11-23Address

Change registered office address company with date old address new address.

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2022-11-22Insolvency

Liquidation appointment of provisional liquidator court scotland.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-09-06Address

Change registered office address company with date old address new address.

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2021-12-16Accounts

Accounts with accounts type micro entity.

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2021-10-27Confirmation statement

Confirmation statement with updates.

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2021-10-12Persons with significant control

Notification of a person with significant control.

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2021-10-11Persons with significant control

Cessation of a person with significant control.

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2021-10-11Persons with significant control

Cessation of a person with significant control.

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2021-10-11Incorporation

Memorandum articles.

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2021-10-11Resolution

Resolution.

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2021-10-11Capital

Capital alter shares subdivision.

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2021-10-06Resolution

Resolution.

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2021-05-30Officers

Termination director company with name termination date.

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2021-05-30Officers

Appoint person director company with name date.

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2021-03-12Accounts

Accounts with accounts type micro entity.

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2020-10-09Confirmation statement

Confirmation statement with updates.

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2020-04-22Confirmation statement

Confirmation statement with updates.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-10-02Officers

Termination director company with name termination date.

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2019-06-25Address

Change registered office address company with date old address new address.

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2019-04-29Persons with significant control

Notification of a person with significant control.

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2019-02-04Confirmation statement

Confirmation statement with updates.

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