GEAREDAPP LTD
| Status | ACTIVE |
| Company No. | SC457732 |
| Category | Private Limited Company |
| Incorporated | 27 Aug 2013 |
| Age | 10 years, 9 months, 22 days |
| Jurisdiction | Scotland |
SUMMARY
GEAREDAPP LTD is an active private limited company with number SC457732. It was incorporated 10 years, 9 months, 22 days ago, on 27 August 2013. The company address is Clockwise Clockwise, Edinburgh, EH6 6LX, Scotland.
Company Fillings
Accounts with accounts type total exemption full
Date: 26 Mar 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Change account reference date company previous extended
Date: 18 Jan 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA01
New date: 2023-12-31
Made up date: 2023-08-31
Documents
Change to a person with significant control
Date: 23 Nov 2023
Action Date: 05 May 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Andrzej Wojciech Schmidt
Change date: 2016-05-05
Documents
Change to a person with significant control
Date: 22 Nov 2023
Action Date: 05 May 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Ian Joshua Gordon Carson
Change date: 2016-05-05
Documents
Cessation of a person with significant control
Date: 22 Nov 2023
Action Date: 09 Dec 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Lara Findlay
Cessation date: 2022-12-09
Documents
Confirmation statement with updates
Date: 20 Sep 2023
Action Date: 27 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-27
Documents
Accounts with accounts type total exemption full
Date: 29 May 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Capital cancellation shares
Date: 10 May 2023
Action Date: 09 Dec 2022
Category: Capital
Type: SH06
Date: 2022-12-09
Capital : 600.40 GBP
Documents
Capital return purchase own shares
Date: 10 May 2023
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 21 Mar 2023
Action Date: 09 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lara Christine Findlay
Termination date: 2022-12-09
Documents
Change registered office address company with date old address new address
Date: 08 Nov 2022
Action Date: 08 Nov 2022
Category: Address
Type: AD01
Change date: 2022-11-08
New address: Clockwise 84 Commercial Street Edinburgh EH6 6LX
Old address: Gearedapp 23/1 Mitchell Street Edinburgh EH6 7BD United Kingdom
Documents
Confirmation statement with updates
Date: 06 Sep 2022
Action Date: 27 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-27
Documents
Change person director company with change date
Date: 06 Sep 2022
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian Joshua Gordon Carson
Change date: 2022-08-31
Documents
Change person director company with change date
Date: 06 Sep 2022
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrzej Wojciech Schmidt
Change date: 2022-08-31
Documents
Change person director company with change date
Date: 06 Sep 2022
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-08-31
Officer name: Miss Lara Christine Findlay
Documents
Accounts with accounts type total exemption full
Date: 09 May 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with updates
Date: 08 Sep 2021
Action Date: 27 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-27
Documents
Change to a person with significant control
Date: 03 Mar 2021
Action Date: 10 Sep 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Andrzej Wojciech Schmidt
Change date: 2018-09-10
Documents
Accounts with accounts type total exemption full
Date: 02 Feb 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Capital return purchase own shares
Date: 13 Dec 2020
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 08 Dec 2020
Action Date: 04 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-04
Officer name: Brian Davison
Documents
Termination director company with name termination date
Date: 08 Dec 2020
Action Date: 04 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-04
Officer name: Roger Ashworth
Documents
Confirmation statement with no updates
Date: 07 Sep 2020
Action Date: 27 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-27
Documents
Accounts with accounts type total exemption full
Date: 04 Mar 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 09 Sep 2019
Action Date: 27 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-27
Documents
Accounts with accounts type total exemption full
Date: 26 Feb 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Change registered office address company with date old address new address
Date: 24 Sep 2018
Action Date: 24 Sep 2018
Category: Address
Type: AD01
Old address: The Ajenta Hub 96-2 Commercial Quay Edinburgh EH6 6LX Scotland
New address: Gearedapp 23/1 Mitchell Street Edinburgh EH6 7BD
Change date: 2018-09-24
Documents
Confirmation statement with updates
Date: 03 Sep 2018
Action Date: 27 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-27
Documents
Accounts with accounts type total exemption full
Date: 15 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Capital allotment shares
Date: 07 Dec 2017
Action Date: 17 Nov 2017
Category: Capital
Type: SH01
Capital : 1,000.60 GBP
Date: 2017-11-17
Documents
Resolution
Date: 07 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 01 Sep 2017
Action Date: 27 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-27
Documents
Change person director company with change date
Date: 31 Aug 2017
Action Date: 31 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrzej Wojciech Schmidt
Change date: 2017-08-31
Documents
Accounts with accounts type total exemption small
Date: 13 Dec 2016
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Change registered office address company with date old address new address
Date: 17 Oct 2016
Action Date: 17 Oct 2016
Category: Address
Type: AD01
Old address: 96-2 Commercial Quay the Ajenta Hub Edinburgh EH6 6LX Scotland
New address: The Ajenta Hub 96-2 Commercial Quay Edinburgh EH6 6LX
Change date: 2016-10-17
Documents
Change registered office address company with date old address new address
Date: 17 Oct 2016
Action Date: 17 Oct 2016
Category: Address
Type: AD01
Old address: 96-2 Commercial Quay the Ajenta Hub Edinburgh EH6 6LX Scotland
Change date: 2016-10-17
New address: 96-2 Commercial Quay the Ajenta Hub Edinburgh EH6 6LX
Documents
Change registered office address company with date old address new address
Date: 17 Oct 2016
Action Date: 17 Oct 2016
Category: Address
Type: AD01
Change date: 2016-10-17
New address: 96-2 Commercial Quay the Ajenta Hub Edinburgh EH6 6LX
Old address: Bright Red Ventures 10 Colinton Road Edinburgh EH10 5DT
Documents
Confirmation statement with updates
Date: 29 Aug 2016
Action Date: 27 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-27
Documents
Accounts with accounts type total exemption small
Date: 16 Oct 2015
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Sep 2015
Action Date: 27 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-27
Documents
Termination director company with name termination date
Date: 22 Sep 2015
Action Date: 23 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Abdullah Alsharif
Termination date: 2015-03-23
Documents
Accounts with accounts type total exemption small
Date: 24 Mar 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Capital allotment shares
Date: 25 Sep 2014
Action Date: 21 Aug 2014
Category: Capital
Type: SH01
Capital : 1,000.00 GBP
Date: 2014-08-21
Documents
Annual return company with made up date full list shareholders
Date: 16 Sep 2014
Action Date: 27 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-27
Documents
Change person director company with change date
Date: 16 Sep 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-09-01
Officer name: Mr Abdullah Alsharif
Documents
Appoint person director company with name
Date: 08 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brian Davison
Documents
Appoint person director company with name
Date: 08 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roger Ashworth
Documents
Termination director company with name
Date: 17 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Georgios Maroulis
Documents
Change person director company with change date
Date: 14 Jan 2014
Action Date: 01 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-09-01
Officer name: Mr Georgios Maroulis
Documents
Change person director company with change date
Date: 14 Jan 2014
Action Date: 01 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrzej Wojciech Schmidt
Change date: 2013-09-01
Documents
Change person director company with change date
Date: 14 Jan 2014
Action Date: 26 Dec 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-12-26
Officer name: Mr Ian Joshua Gordon Carson
Documents
Change person director company with change date
Date: 14 Jan 2014
Action Date: 26 Dec 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-12-26
Officer name: Mr Ian Joshua Gordon Carson
Documents
Incorporation company
Date: 27 Aug 2013
Category: Incorporation
Type: NEWINC
Documents
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