In Administration
Administrative Receiver
Administrative Receiver
Company Information for GECKOTECH SOLUTIONS LIMITED
C/O KPMG LLP SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EG,
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Company Registration Number
SC301770
Private Limited Company
In Administration Administrative Receiver |
Company Name | |
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GECKOTECH SOLUTIONS LIMITED | |
Legal Registered Office | |
C/O KPMG LLP SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EG Other companies in EH5 | |
Company Number | SC301770 | |
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Company ID Number | SC301770 | |
Date formed | 2006-05-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 30/06/2017 | |
Account next due | 31/07/2019 | |
Latest return | 04/05/2016 | |
Return next due | 01/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-08-05 13:36:45 |
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Officer | Role | Date Appointed |
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DAVID DONOGHUE |
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STEPHEN CHRISTOPHER JOHN PEARSON |
Officer | Role | Date Appointed | Date Resigned |
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LYNDSAY FRASER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GECKOTECH RENEWABLES LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK PATON | |
AP03 | SECRETARY APPOINTED MR DAVID DONOGHUE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LYNDSAY FRASER | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES | |
AA01 | CURREXT FROM 30/06/2018 TO 31/10/2018 | |
AA | 30/06/17 TOTAL EXEMPTION FULL | |
LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/05/16 FULL LIST | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/05/15 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/05/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 04/05/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHRISTOPHER JOHN PEARSON / 04/04/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS LYNDSAY FRASER / 04/04/2012 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 04/05/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHRISTOPHER JOHN PEARSON / 04/05/2010 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/05/2009 TO 30/06/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / LYNDSAY FRASER / 28/05/2009 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PEARSON / 09/06/2008 | |
287 | REGISTERED OFFICE CHANGED ON 16/06/2008 FROM UNIT 2 23 WEST HARBOUR ROAD GRANTON EDINBURGH MIDLOTHIAN EH5 1PN | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: 31 ORCHARD ROAD SOUTH EDINBURGH EH4 3JA | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2019-07-25 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC | |
FLOATING CHARGE | Satisfied | RBS INBVOICE FINANCE LIMTITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GECKOTECH SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as GECKOTECH SOLUTIONS LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | GECKOTECH SOLUTIONS LIMITED | Event Date | 2019-07-25 |
In the Court of Session No P652 of 19 GECKOTECH SOLUTIONS LIMITED Company Number: SC301770 Nature of Business: Rope access, engineering and construction activities Registered office: Unit 5 West Shore… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |