UKBizDB.co.uk

GEUM LIMITED

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

This company is commonly known as Geum Limited. The company was founded 25 years ago and was given the registration number SC187346. The firm's registered office is in ST. ANDREWS. You can find them at Snug Within, Mount Melville, St. Andrews, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GEUM LIMITED
Company Number:SC187346
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 1998
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Snug Within, Mount Melville, St. Andrews, Scotland, KY16 8NT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Snug Within, Mount Melville, St. Andrews, Scotland, KY16 8NT

Secretary03 July 1998Active
Snug Within, Mount Melville, St. Andrews, Scotland, KY16 8NT

Director03 July 1998Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Secretary03 July 1998Active

People with Significant Control

Mr Graham Drummond
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:Scotland
Address:Snug Within, Mount Melville, St. Andrews, Scotland, KY16 8NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mrs Fiona Carrick Drummond
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:Scotland
Address:Snug Within, Mount Melville, St. Andrews, Scotland, KY16 8NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type total exemption full.

Download
2023-07-04Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Accounts

Accounts with accounts type total exemption full.

Download
2022-07-04Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-07-05Confirmation statement

Confirmation statement with no updates.

Download
2020-12-01Accounts

Accounts with accounts type total exemption full.

Download
2020-07-03Confirmation statement

Confirmation statement with no updates.

Download
2019-12-06Accounts

Accounts with accounts type total exemption full.

Download
2019-07-09Confirmation statement

Confirmation statement with no updates.

Download
2018-12-27Accounts

Accounts with accounts type total exemption full.

Download
2018-07-20Address

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

Download
2018-07-03Confirmation statement

Confirmation statement with no updates.

Download
2018-01-10Accounts

Accounts with accounts type total exemption full.

Download
2017-07-09Confirmation statement

Confirmation statement with no updates.

Download
2017-01-16Accounts

Accounts with accounts type total exemption small.

Download
2016-07-05Confirmation statement

Confirmation statement with updates.

Download
2015-12-18Accounts

Accounts with accounts type total exemption small.

Download
2015-07-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2014-12-22Accounts

Accounts with accounts type total exemption small.

Download
2014-08-12Mortgage

Mortgage satisfy charge full.

Download
2014-08-12Mortgage

Mortgage satisfy charge full.

Download
2014-08-12Mortgage

Mortgage satisfy charge full.

Download
2014-07-03Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.