This company is commonly known as W. & A. Geddes Limited. The company was founded 33 years ago and was given the registration number SC129669. The firm's registered office is in CAITHNESS. You can find them at 7 River Street, Wick, Caithness, . This company's SIC code is 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods.
| Name | : | W. & A. GEDDES LIMITED |
|---|---|---|
| Company Number | : | SC129669 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 January 1991 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 7 River Street, Wick, Caithness, KW1 5EB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Castledale, Back Lane, Halkirk, KW12 6YD | Secretary | 10 August 2007 | Active |
| Castledale, Back Lane, Halkirk, KW12 6YD | Director | 04 June 1991 | Active |
| 7 River Street, Wick, Caithness, KW1 5EB | Director | 31 August 2018 | Active |
| Fourwinds, 8 Manse Road, Thrumster, KW1 5TX | Secretary | 04 June 1991 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 30 January 1991 | Active |
| Rennabreac, Castletown, Thurso, Scotland, KW14 8TB | Director | 04 June 1991 | Active |
| Fourwinds, 8 Manse Road, Thrumster, KW1 5TX | Director | 04 June 1991 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 30 January 1991 | Active |
| Mrs Sandra Helen Mackenzie | ||
| Notified on | : | 04 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1967 |
| Nationality | : | Scottish |
| Address | : | 7 River Street, Caithness, KW1 5EB |
| Nature of control | : |
|
| Mr Ewan Grant Mackenzie | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1966 |
| Nationality | : | Scottish |
| Address | : | 7 River Street, Caithness, KW1 5EB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-31 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-27 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-04 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-07 | Accounts | Accounts with accounts type small. | Download |
| 2020-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-06 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-20 | Officers | Appoint person director company with name date. | Download |
| 2018-11-20 | Officers | Termination director company with name termination date. | Download |
| 2018-11-09 | Capital | Capital cancellation shares. | Download |
| 2018-11-09 | Resolution | Resolution. | Download |
| 2018-11-09 | Capital | Capital return purchase own shares. | Download |
| 2018-06-08 | Accounts | Accounts with accounts type small. | Download |
| 2018-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-25 | Accounts | Accounts with accounts type small. | Download |
| 2017-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-07 | Accounts | Accounts with accounts type full. | Download |
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