GEORGESON HOLDINGS LIMITED

Overview

Company Name	GEORGESON HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC204713
Jurisdiction	Scotland
Date of Creation	Mar 08, 2000
Date of Cessation	May 28, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GEORGESON HOLDINGS LIMITED?

(7414) /
(7499) /

Where is GEORGESON HOLDINGS LIMITED located?

Registered Office Address	Gso Business Park East Kilbride G74 5PG Glasgow
Undeliverable Registered Office Address	No

What were the previous names of GEORGESON HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
MEDALMARCH LIMITED	Mar 08, 2000	Mar 08, 2000

What are the latest accounts for GEORGESON HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for GEORGESON HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

May 28, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 05, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 26, 2009

legacy

3 pages

363a

May 28, 2008

legacy

6 pages

363s

May 07, 2008

Accounts made up to Dec 31, 2007

1 pages

Aug 18, 2007

Accounts made up to Dec 31, 2006

1 pages

Mar 01, 2007

legacy

6 pages

363s

Mar 01, 2007

legacy

pages

363(287)

Nov 09, 2006

Accounts for a small company made up to Dec 31, 2005

5 pages

Oct 17, 2006

legacy

1 pages

288b

Oct 17, 2006

legacy

1 pages

288a

Apr 20, 2006

legacy

7 pages

363s

Apr 20, 2006

legacy

pages

363(288)

Oct 26, 2005

Accounts for a small company made up to Dec 31, 2004

5 pages

Mar 08, 2005

legacy

7 pages

363s

Dec 09, 2004

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Authorise com guarantee 07/12/04	RES13

Nov 15, 2004

Full accounts made up to Dec 31, 2003

17 pages

Aug 03, 2004

legacy

7 pages

363s

Apr 21, 2004

legacy

1 pages

287

Mar 22, 2004

legacy

2 pages

288a

Mar 22, 2004

legacy

1 pages

288b

Sep 29, 2003

legacy

4 pages

155(6)b

Sep 29, 2003

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of financial assistance for the acquisition of shares	RES07

Sep 29, 2003

legacy

4 pages

155(6)a

Sep 29, 2003

legacy

2 pages

288a

View All Filings

Who are the officers of GEORGESON HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EASTLAKE, Helen 44 Balmoral Drive PA7 5HR Bishopton Renfrewshire	Aug 28, 2006		Secretary	44 Balmoral Drive PA7 5HR Bishopton Renfrewshire		British		Company Director	94949830001
EASTLAKE, David 44 Balmoral Drive PA7 5HR Bishopton Renfrewshire	Jul 30, 2003		Director	44 Balmoral Drive PA7 5HR Bishopton Renfrewshire	Scotland	British	1963-7	Director	75485060003
CALLANDER, Graham 6 Larch Grove FK5 4DT Stenhousemuir Stirlingshire	Jul 30, 2003	Dec 17, 2003	Secretary	6 Larch Grove FK5 4DT Stenhousemuir Stirlingshire		British			103127940001
GEORGESON, Alan Scott 229 Nithsdale Road G41 5NA Glasgow	Apr 29, 2002	Jul 30, 2003	Secretary	229 Nithsdale Road G41 5NA Glasgow		British		Company Director	1392280002
RALPH, Tony 7 Greenhill Avenue Giffnock G46 6QX Glasgow	Dec 17, 2003	Aug 28, 2006	Secretary	7 Greenhill Avenue Giffnock G46 6QX Glasgow		British		Director	94949700002
SPRAGG, Mark Richard 8 Victoria Gardens PA13 4HL Kilmacolm Renfrewshire	Mar 20, 2000	Apr 29, 2002	Secretary	8 Victoria Gardens PA13 4HL Kilmacolm Renfrewshire		British		Management Consultant	68972170003
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 08, 2000	Mar 20, 2000	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
GEORGESON, Alan Scott 229 Nithsdale Road G41 5NA Glasgow	Mar 20, 2000	Jul 30, 2003	Director	229 Nithsdale Road G41 5NA Glasgow	Scotland	British	1959-1	Director	1392280002
PATIENCE, John 10 Drumadoon Drive G84 9SF Helensburgh Dunbartonshire	Feb 27, 2001	Jul 30, 2003	Director	10 Drumadoon Drive G84 9SF Helensburgh Dunbartonshire	Scotland	British	1952-12	Director	125509220001
RALPH, Tony 7 Greenhill Avenue Giffnock G46 6QX Glasgow	Dec 17, 2003	Aug 28, 2006	Director	7 Greenhill Avenue Giffnock G46 6QX Glasgow		British	1973-12	Director	94949700002
SPRAGG, Mark Richard 8 Victoria Gardens PA13 4HL Kilmacolm Renfrewshire	Mar 20, 2000	Apr 29, 2002	Director	8 Victoria Gardens PA13 4HL Kilmacolm Renfrewshire		British	1965-8	Management Consultant	68972170003
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 08, 2000	Mar 20, 2000	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Does GEORGESON HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Apr 18, 2000 Delivered On Apr 25, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars Legal mortgage over the property (land and buildings lying to the west of woodbridge street, the clerkenwell centre, london); fixed charges over assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 25, 2000Registration of a charge (410)
Bond & floating charge	Created On Apr 14, 2000 Delivered On Apr 19, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 19, 2000Registration of a charge (410)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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