GEDDES CONSULTING LIMITED

Company number SC315335

Date	Type	Description	View / Download
12 May 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
12 May 2016	SH03	Purchase of own shares.	(3 pages)
25 Jan 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 181.2	(7 pages)
07 Jan 2016	SH06	Cancellation of shares. Statement of capital on 3 December 2015 GBP 181.20	(4 pages)
07 Jan 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
07 Jan 2016	SH03	Purchase of own shares.	(3 pages)
16 Dec 2015	SH01	Statement of capital following an allotment of shares on 1 September 2015 GBP 241.20	(4 pages)
02 Sep 2015	AP01	Appointment of Stuart Salter as a director on 1 September 2015	(2 pages)
23 Apr 2015	AA	Total exemption small company accounts made up to 31 January 2015	(5 pages)
26 Jan 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 201	(5 pages)
02 Jun 2014	AA	Total exemption small company accounts made up to 31 January 2014	(6 pages)
25 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divison approved 10/04/2014	(33 pages)
27 Jan 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 201	(5 pages)
15 Apr 2013	AA	Total exemption small company accounts made up to 31 January 2013	(6 pages)
25 Jan 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	(5 pages)
28 Jun 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
25 Jan 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	(5 pages)
09 May 2011	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)
25 Jan 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	(5 pages)
23 Jun 2010	AA	Total exemption small company accounts made up to 31 January 2010	(6 pages)
25 Jan 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	(5 pages)
25 Jun 2009	AA	Total exemption small company accounts made up to 31 January 2009	(5 pages)
28 May 2009	363a	Return made up to 25/01/09; full list of members	(4 pages)
27 May 2009	287	Registered office changed on 27/05/2009 from 3 coates crescent edinburgh midlothian EH3 7AL	(1 page)
27 May 2009	288b	Appointment terminated secretary allan mcdougall solicitors	(1 page)