Companies House does not verify the accuracy of the information filed

GEDUS TRADING LIMITED

Company number SC365549

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jun 2014	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
25 Feb 2013	AD01	Registered office address changed from 14 Golden Square Aberdeen AB10 1RH on 25 February 2013	View PDF Registered office address changed from 14 Golden Square Aberdeen AB10 1RH on 25 February 2013 - link opens in a new window - 2 pages (2 pages)
25 Feb 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 12 pages (12 pages)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
18 Sep 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders Statement of capital on 2012-09-18 GBP 1,000	View PDF Annual return made up to 15 September 2012 with full list of shareholders Statement of capital on 2012-09-18 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
18 Sep 2012	CH01	Director's details changed for Nadia Ameur on 17 March 2012	View PDF Director's details changed for Nadia Ameur on 17 March 2012 - link opens in a new window - 3 pages (3 pages)
22 Sep 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	View PDF Annual return made up to 15 September 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
09 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
04 Oct 2010	AR01	Annual return made up to 15 September 2010 with full list of shareholders	View PDF Annual return made up to 15 September 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Oct 2010	CH01	Director's details changed for Nadia Ameur on 15 September 2010	View PDF Director's details changed for Nadia Ameur on 15 September 2010 - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	CH04	Secretary's details changed for Plenderleath Runcie Llp on 15 September 2010	View PDF Secretary's details changed for Plenderleath Runcie Llp on 15 September 2010 - link opens in a new window - 2 pages (2 pages)
01 Oct 2009	288a	Director appointed nadia ameur	View PDF Director appointed nadia ameur - link opens in a new window - 2 pages (2 pages)
01 Oct 2009	288a	Director appointed angela carroll geddie	View PDF Director appointed angela carroll geddie - link opens in a new window - 2 pages (2 pages)
01 Oct 2009	288a	Director appointed gordon angus	View PDF Director appointed gordon angus - link opens in a new window - 2 pages (2 pages)
01 Oct 2009	288a	Director appointed james william geddie	View PDF Director appointed james william geddie - link opens in a new window - 2 pages (2 pages)
01 Oct 2009	288a	Secretary appointed plenderleath runcie LLP	View PDF Secretary appointed plenderleath runcie LLP - link opens in a new window - 2 pages (2 pages)
01 Oct 2009	88(2)	Ad 15/09/09\gbp si 999@1=999\gbp ic 1/1000\	View PDF Ad 15/09/09\gbp si 999@1=999\gbp ic 1/1000\ - link opens in a new window - 2 pages (2 pages)
01 Oct 2009	225	Accounting reference date extended from 30/09/2010 to 31/12/2010	View PDF Accounting reference date extended from 30/09/2010 to 31/12/2010 - link opens in a new window - 1 page (1 page)
16 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 15 pages (15 pages)
16 Sep 2009	288b	Appointment terminated director stephen mabbott	View PDF Appointment terminated director stephen mabbott - link opens in a new window - 1 page (1 page)
16 Sep 2009	288b	Appointment terminated secretary brian reid LTD.	View PDF Appointment terminated secretary brian reid LTD. - link opens in a new window - 1 page (1 page)
15 Sep 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

Cookies on Companies House services

GEDUS TRADING LIMITED

Filter by category