Ganymedia Limited
- Dissolved
- Incorporated on 10 Mar 2014
Reg Address: 78 Montgomery Street, Edinburgh EH7 5JA
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Ganymedia Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Garry Otton | Director | 10 Mar 2014 | Scottish | Active |
2 | COSEC LIMITED | Corporate Secretary | 10 Mar 2014 | - | Resigned 10 Mar 2014 |
3 | James Stuart Mcmeekin | Director | 10 Mar 2014 | Scottish | Resigned 10 Mar 2014 |
4 | COSEC LIMITED | Corporate Director | 10 Mar 2014 | - | Resigned 10 Mar 2014 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Codir Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Ganymedia Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Compulsory | 14 Aug 2018 | Download PDF 1 Pages |
2 | Gazette - Notice Compulsory | 29 May 2018 | Download PDF 1 Pages |
3 | Accounts - Dormant | 22 Dec 2017 | Download PDF 2 Pages |
4 | Confirmation Statement - Updates | 31 Mar 2017 | Download PDF 5 Pages |
5 | Accounts - Dormant | 16 Dec 2016 | Download PDF 2 Pages |
6 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Apr 2016 | Download PDF 3 Pages |
7 | Accounts - Dormant | 14 May 2015 | Download PDF 3 Pages |
8 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Mar 2015 | Download PDF 3 Pages |
9 | Officers - Appoint Person Director Company With Name | 12 Mar 2014 | Download PDF 2 Pages |
10 | Officers - Termination Director Company With Name | 10 Mar 2014 | Download PDF 1 Pages |
11 | Officers - Termination Director Company With Name | 10 Mar 2014 | Download PDF 1 Pages |
12 | Officers - Termination Secretary Company With Name | 10 Mar 2014 | Download PDF 1 Pages |
13 | Incorporation - Company | 10 Mar 2014 | Download PDF 27 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
# | Name | Status |
---|---|---|
No other mutual companies |