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GEARY LIMITED

Company number SC477836

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
24 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	View PDF Confirmation statement made on 16 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Jan 2017	TM01	Termination of appointment of Thomas John Stodart as a director on 4 January 2017	View PDF Termination of appointment of Thomas John Stodart as a director on 4 January 2017 - link opens in a new window - 1 page (1 page)
13 Dec 2016	CH01	Director's details changed for Michelle Robinson-Jones on 13 December 2016	View PDF Director's details changed for Michelle Robinson-Jones on 13 December 2016 - link opens in a new window - 2 pages (2 pages)
26 Jul 2016	MR01	Registration of charge SC4778360001, created on 13 July 2016	View PDF Registration of charge SC4778360001, created on 13 July 2016 - link opens in a new window - 21 pages (21 pages)
29 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jun 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100	View PDF Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 May 2016	AP01	Appointment of Michelle Robinson-Jones as a director on 19 May 2016	View PDF Appointment of Michelle Robinson-Jones as a director on 19 May 2016 - link opens in a new window - 2 pages (2 pages)
13 May 2016	AD01	Registered office address changed from 5 West Victoria Dock Road Dundee DD1 3JT to Exchange Tower Canning Street Edinburgh EH3 8EH on 13 May 2016	View PDF Registered office address changed from 5 West Victoria Dock Road Dundee DD1 3JT to Exchange Tower Canning Street Edinburgh EH3 8EH on 13 May 2016 - link opens in a new window - 1 page (1 page)
28 Jan 2016	TM02	Termination of appointment of Andrew Mccafferty as a secretary on 18 January 2016	View PDF Termination of appointment of Andrew Mccafferty as a secretary on 18 January 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 May 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 100	View PDF Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Oct 2014	AA01	Previous accounting period shortened from 31 May 2015 to 30 September 2014	View PDF Previous accounting period shortened from 31 May 2015 to 30 September 2014 - link opens in a new window - 5 pages (5 pages)
16 Sep 2014	TM01	Termination of appointment of Andrew Mccafferty as a director on 31 July 2014	View PDF Termination of appointment of Andrew Mccafferty as a director on 31 July 2014 - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	AP03	Appointment of Andrew Mccafferty as a secretary on 8 August 2014	View PDF Appointment of Andrew Mccafferty as a secretary on 8 August 2014 - link opens in a new window - 3 pages (3 pages)
16 Jul 2014	AP01	Appointment of Thomas John Stodart as a director on 27 June 2014	View PDF Appointment of Thomas John Stodart as a director on 27 June 2014 - link opens in a new window - 3 pages (3 pages)
16 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-05-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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