W. & A. GEDDES LIMITED

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W. & A. GEDDES LIMITED

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Key Data

Status

Active

Company No.

SC129669

Incorporation date

30/01/1991

Size

Total Exemption Full

Contacts

Registered address

Registered address

7 River Street, Wick, Caithness KW1 5EBCopy
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Latest events (Record since 30/01/1991)
dot icon18/09/2025
Confirmation statement made on 2025-09-18 with updates
dot icon20/05/2025
Notification of The North Men (Scotland) Ltd as a person with significant control on 2025-05-16
dot icon19/05/2025
Termination of appointment of Ewan Grant Mackenzie as a secretary on 2025-05-16
dot icon19/05/2025
Termination of appointment of Ewan Grant Mackenzie as a director on 2025-05-16
dot icon19/05/2025
Termination of appointment of Sandra Helen Mackenzie as a director on 2025-05-16
dot icon19/05/2025
Cessation of Sandra Helen Mackenzie as a person with significant control on 2025-05-16
dot icon19/05/2025
Cessation of Ewan Grant Mackenzie as a person with significant control on 2025-05-16
dot icon19/05/2025
Satisfaction of charge 6 in full
dot icon19/05/2025
Satisfaction of charge 7 in full
dot icon19/05/2025
Satisfaction of charge 8 in full
dot icon14/05/2025
Registration of charge SC1296690010, created on 2025-05-08
dot icon13/05/2025
Total exemption full accounts made up to 2024-08-31
dot icon12/05/2025
Appointment of Mr Willian Allan Bain as a director on 2025-05-12
dot icon12/05/2025
Appointment of Mrs Susan Margaret Macwilliam as a director on 2025-05-12
dot icon23/04/2025
Satisfaction of charge 5 in full
dot icon23/04/2025
Satisfaction of charge 9 in full
dot icon17/02/2025
Satisfaction of charge 1 in full
dot icon17/02/2025
Satisfaction of charge 4 in full
dot icon16/02/2025
Confirmation statement made on 2025-01-30 with no updates
dot icon30/05/2024
Accounts for a small company made up to 2023-08-31
dot icon16/02/2024
Confirmation statement made on 2024-01-30 with no updates
dot icon31/05/2023
Accounts for a small company made up to 2022-08-31
dot icon23/02/2023
Confirmation statement made on 2023-01-30 with no updates
dot icon06/02/2023
Change of details for Mr Ewan Grant Mackenzie as a person with significant control on 2023-02-06
dot icon06/02/2023
Change of details for Mrs Sandra Helen Mackenzie as a person with significant control on 2023-02-06
dot icon04/01/2023
Change of details for Mr Ewan Grant Mackenzie as a person with significant control on 2023-01-04
dot icon04/01/2023
Notification of Sandra Helen Mackenzie as a person with significant control on 2023-01-04
dot icon10/03/1995
Accounts for a small company made up to 1994-07-31
dot icon20/01/1995
Return made up to 30/01/95; no change of members
dot icon01/02/1994
Return made up to 30/01/94; full list of members
dot icon22/01/1993
Return made up to 30/01/93; full list of members
dot icon07/10/1992
Accounting reference date extended from 30/07 to 31/07
dot icon04/09/1992
Alterations to a floating charge
dot icon06/02/1992
Return made up to 30/01/92; full list of members
dot icon22/10/1991
Partic of mort/charge 12470
dot icon13/08/1991
Nc inc already adjusted 01/08/91
dot icon13/08/1991
Resolutions
dot icon13/08/1991
Ad 01/08/91--------- £ si 49900@1=49900 £ ic 100/50000
dot icon22/07/1991
Accounting reference date notified as 30/07
dot icon22/07/1991
Ad 27/06/91--------- £ si 98@1=98 £ ic 2/100
dot icon04/07/1991
Resolutions
dot icon02/07/1991
New director appointed
dot icon02/07/1991
Registered office changed on 02/07/91 from:\24 great king street edinburgh EH3 6QN
dot icon30/01/1991
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

31
2022
change arrow icon0 % *

* during past year

Cash in Bank

£74,364.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
18/09/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
31
1.50M
-
0.00
74.36K
-
2022
31
1.50M
-
0.00
74.36K
-

Employees

2022

Employees

31 Ascended- *

Net Assets(GBP)

1.50M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

74.36K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

7
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About W. & A. GEDDES LIMITED

W. & A. GEDDES LIMITED is an(a) Active company incorporated on 30/01/1991 with the registered office located at 7 River Street, Wick, Caithness KW1 5EB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 31 according to last financial statements.

Frequently Asked Questions

What is the current status of W. & A. GEDDES LIMITED?

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W. & A. GEDDES LIMITED is currently Active. It was registered on 30/01/1991 .

Where is W. & A. GEDDES LIMITED located?

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W. & A. GEDDES LIMITED is registered at 7 River Street, Wick, Caithness KW1 5EB.

What does W. & A. GEDDES LIMITED do?

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W. & A. GEDDES LIMITED operates in the Agents selling agricultural raw materials livestock textile raw materials and semi-finished goods (46.11 - SIC 2007) sector.

How many employees does W. & A. GEDDES LIMITED have?

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W. & A. GEDDES LIMITED had 31 employees in 2022.

What is the latest filing for W. & A. GEDDES LIMITED?

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The latest filing was on 18/09/2025: Confirmation statement made on 2025-09-18 with updates.