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GDE LIMITED

Company number SC022188

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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)
13 Apr 2024 DISS40 Compulsory strike-off action has been discontinued
09 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2024 TM02 Termination of appointment of Philip David Hoggarth as a secretary on 30 January 2024
06 Feb 2024 TM01 Termination of appointment of Philip David Hoggarth as a director on 30 January 2024
11 Dec 2023 AD01 Registered office address changed from , 1 Rutland Court, Edinburgh, EH3 8EY to 58 C/O Anderson Strathern Llp Morrison Street Edinburgh EH3 8BP on 11 December 2023
04 Dec 2023 TM01 Termination of appointment of Keith Maib as a director on 30 November 2023
04 Aug 2023 CS01 Confirmation statement made on 28 July 2023 with no updates
29 Jun 2023 AP01 Appointment of Mr Keith Maib as a director on 16 June 2023
26 Jun 2023 TM01 Termination of appointment of Claire Louise Watt as a director on 15 June 2023
24 Nov 2022 AP01 Appointment of Mr Philip David Hoggarth as a director on 15 November 2022
24 Nov 2022 AP03 Appointment of Mr Philip David Hoggarth as a secretary on 15 November 2022
24 Nov 2022 TM02 Termination of appointment of Timothy Austin Burgham as a secretary on 15 November 2022
24 Nov 2022 TM01 Termination of appointment of Timothy Austin Burgham as a director on 15 November 2022
24 Nov 2022 TM01 Termination of appointment of Jonathan Rowlatt Huber Riddle as a director on 15 November 2022
24 Nov 2022 AP01 Appointment of Mrs Claire Watt as a director on 15 November 2022
07 Oct 2022 AA Full accounts made up to 31 December 2021
02 Aug 2022 CS01 Confirmation statement made on 28 July 2022 with no updates
27 Sep 2021 AA Full accounts made up to 31 December 2020
10 Aug 2021 CS01 Confirmation statement made on 28 July 2021 with no updates
19 Jan 2021 AA Full accounts made up to 31 December 2019
20 Nov 2020 AP03 Appointment of Mr Timothy Austin Burgham as a secretary on 20 November 2020
20 Nov 2020 AP01 Appointment of Mr Timothy Austin Burgham as a director on 20 November 2020
20 Nov 2020 TM01 Termination of appointment of Steven Clive Rawlins as a director on 20 November 2020
20 Nov 2020 TM02 Termination of appointment of Steven Clive Rawlins as a secretary on 20 November 2020
29 Jul 2020 CS01 Confirmation statement made on 28 July 2020 with no updates