Established in 2001, Geltsdale Ltd have registered office in Carlisle, it's status at Companies House is "Active". There are 7 directors listed as Mckey, Louise Jane, Mckey, Louise Jane, Watt, Graham Donald, Watt, Jean, Watt, Jonathan Harrison, Bonner, William Robert, Watt, Jean for this organisation at Companies House. We don't currently know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCKEY, Louise Jane | 10 July 2006 | - | 1 |
WATT, Graham Donald | 10 July 2006 | - | 1 |
WATT, Jean | 22 June 2012 | - | 1 |
WATT, Jonathan Harrison | 17 October 2001 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCKEY, Louise Jane | 01 September 2014 | - | 1 |
BONNER, William Robert | 17 October 2001 | 01 January 2003 | 1 |
WATT, Jean | 01 January 2003 | 01 September 2014 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 21 September 2020 | |
AA - Annual Accounts | 08 October 2019 | |
CS01 - N/A | 25 September 2019 | |
AA - Annual Accounts | 10 October 2018 | |
CS01 - N/A | 05 October 2018 | |
RESOLUTIONS - N/A | 02 May 2018 | |
SH08 - Notice of name or other designation of class of shares | 30 April 2018 | |
MR04 - N/A | 03 November 2017 | |
MR04 - N/A | 03 November 2017 | |
MR04 - N/A | 03 November 2017 | |
MR01 - N/A | 03 November 2017 | |
MR01 - N/A | 03 November 2017 | |
MR01 - N/A | 03 November 2017 | |
MR01 - N/A | 03 November 2017 | |
CS01 - N/A | 27 September 2017 | |
PSC09 - N/A | 26 September 2017 | |
PSC01 - N/A | 26 September 2017 | |
PSC01 - N/A | 26 September 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 September 2017 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 September 2017 | |
AA - Annual Accounts | 10 July 2017 | |
RESOLUTIONS - N/A | 25 April 2017 | |
SH08 - Notice of name or other designation of class of shares | 25 April 2017 | |
CS01 - N/A | 28 September 2016 | |
CH03 - Change of particulars for secretary | 28 September 2016 | |
CH01 - Change of particulars for director | 27 September 2016 | |
CH01 - Change of particulars for director | 27 September 2016 | |
CH01 - Change of particulars for director | 27 September 2016 | |
CH01 - Change of particulars for director | 27 September 2016 | |
AA - Annual Accounts | 21 September 2016 | |
AA - Annual Accounts | 12 November 2015 | |
AR01 - Annual Return | 29 October 2015 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 October 2015 | |
AA - Annual Accounts | 02 October 2014 | |
AR01 - Annual Return | 23 September 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 September 2014 | |
AP03 - Appointment of secretary | 22 September 2014 | |
TM02 - Termination of appointment of secretary | 22 September 2014 | |
CH01 - Change of particulars for director | 18 September 2014 | |
CH01 - Change of particulars for director | 18 September 2014 | |
AR01 - Annual Return | 27 March 2014 | |
CH01 - Change of particulars for director | 27 March 2014 | |
CH01 - Change of particulars for director | 27 March 2014 | |
AA - Annual Accounts | 14 October 2013 | |
AR01 - Annual Return | 03 April 2013 | |
CH01 - Change of particulars for director | 03 April 2013 | |
CH01 - Change of particulars for director | 02 April 2013 | |
AA - Annual Accounts | 29 November 2012 | |
AP01 - Appointment of director | 10 July 2012 | |
AR01 - Annual Return | 17 February 2012 | |
AR01 - Annual Return | 10 February 2012 | |
AA - Annual Accounts | 13 December 2011 | |
AR01 - Annual Return | 15 February 2011 | |
CH01 - Change of particulars for director | 15 February 2011 | |
CH01 - Change of particulars for director | 15 February 2011 | |
AA - Annual Accounts | 07 January 2011 | |
AR01 - Annual Return | 17 February 2010 | |
CH01 - Change of particulars for director | 17 February 2010 | |
CH01 - Change of particulars for director | 16 February 2010 | |
CH01 - Change of particulars for director | 16 February 2010 | |
AA - Annual Accounts | 01 February 2010 | |
363a - Annual Return | 30 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 April 2009 | |
AA - Annual Accounts | 19 February 2009 | |
363a - Annual Return | 23 June 2008 | |
363a - Annual Return | 13 June 2008 | |
AA - Annual Accounts | 18 February 2008 | |
395 - Particulars of a mortgage or charge | 24 November 2007 | |
395 - Particulars of a mortgage or charge | 24 November 2007 | |
395 - Particulars of a mortgage or charge | 24 November 2007 | |
AA - Annual Accounts | 28 February 2007 | |
RESOLUTIONS - N/A | 17 January 2007 | |
RESOLUTIONS - N/A | 17 January 2007 | |
RESOLUTIONS - N/A | 17 January 2007 | |
RESOLUTIONS - N/A | 17 January 2007 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 January 2007 | |
MEM/ARTS - N/A | 17 January 2007 | |
288a - Notice of appointment of directors or secretaries | 03 October 2006 | |
288a - Notice of appointment of directors or secretaries | 03 October 2006 | |
363a - Annual Return | 16 February 2006 | |
AA - Annual Accounts | 17 January 2006 | |
363s - Annual Return | 28 February 2005 | |
AA - Annual Accounts | 25 February 2005 | |
363s - Annual Return | 06 March 2004 | |
AA - Annual Accounts | 19 December 2003 | |
363s - Annual Return | 25 February 2003 | |
288a - Notice of appointment of directors or secretaries | 25 February 2003 | |
AA - Annual Accounts | 28 October 2002 | |
363s - Annual Return | 22 March 2002 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 February 2002 | |
225 - Change of Accounting Reference Date | 13 February 2002 | |
287 - Change in situation or address of Registered Office | 13 February 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 2002 | |
288b - Notice of resignation of directors or secretaries | 13 February 2002 | |
288b - Notice of resignation of directors or secretaries | 13 February 2002 | |
288a - Notice of appointment of directors or secretaries | 13 February 2002 | |
288a - Notice of appointment of directors or secretaries | 13 February 2002 | |
CERTNM - Change of name certificate | 12 February 2002 | |
NEWINC - New incorporation documents | 15 February 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 24 October 2017 | Outstanding |
N/A |
A registered charge | 24 October 2017 | Outstanding |
N/A |
A registered charge | 24 October 2017 | Outstanding |
N/A |
A registered charge | 24 October 2017 | Outstanding |
N/A |
Legal charge | 23 November 2007 | Fully Satisfied |
N/A |
Legal charge | 23 November 2007 | Fully Satisfied |
N/A |
Legal charge | 23 November 2007 | Fully Satisfied |
N/A |