GEOGHEGANS OUTSOURCING LIMITED
Overview
| Company Name | GEOGHEGANS OUTSOURCING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC397677 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GEOGHEGANS OUTSOURCING LIMITED?
- Bookkeeping activities (69202) / Professional, scientific and technical activities
Where is GEOGHEGANS OUTSOURCING LIMITED located?
| Registered Office Address | 6 St. Colme Street EH3 6AD Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GEOGHEGANS OUTSOURCING LIMITED?
| Company Name | From | Until |
|---|---|---|
| LISTER SQUARE (NO. 43) LIMITED | Apr 13, 2011 | Apr 13, 2011 |
What are the latest accounts for GEOGHEGANS OUTSOURCING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for GEOGHEGANS OUTSOURCING LIMITED?
| Last Confirmation Statement Made Up To | Apr 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2025 |
| Overdue | No |
What are the latest filings for GEOGHEGANS OUTSOURCING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Apr 13, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period extended from Mar 31, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Apr 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Apr 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Apr 13, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Apr 13, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Apr 13, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Apr 13, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Sub-division of shares on Aug 01, 2018 | 7 pages | SH02 | ||||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||||||
Termination of appointment of Michael Richard Crerar as a director on Aug 01, 2018 | 1 pages | TM01 | ||||||||||||||
Sub-division of shares on Aug 01, 2018 | 4 pages | SH02 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 33 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Apr 13, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Apr 13, 2017 with updates | 7 pages | CS01 | ||||||||||||||
Who are the officers of GEOGHEGANS OUTSOURCING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BINNIE, Iain Fraser | Director | St Colme Street EH3 6AD Edinburgh 6 Scotland | Scotland | British | 162258460001 | |||||||||
| FERNIE, Euan Sutherland | Director | St Colme Street EH3 6AD Edinburgh 6 Scotland | Scotland | British | 162257950001 | |||||||||
| FERNIE, Lachlan Kilgour | Director | St Colme Street EH3 6AD Edinburgh 6 Scotland | Scotland | British | 162257570001 | |||||||||
| MARSHALL, Paul Duncan | Director | St. Colme Street EH3 6AD Edinburgh 6 Scotland | Scotland | British | 169838490001 | |||||||||
| MORTON FRASER SECRETARIES LIMITED | Secretary | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Midlothian Scotland |
| 95512800001 | ||||||||||
| CRERAR, Michael Richard | Director | St Colme Street EH3 6AD Edinburgh 6 Scotland | United Kingdom | British | 162257790001 | |||||||||
| FLYNN, Austin | Director | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Midlothian Scotland | Scotland | British | 134417820001 | |||||||||
| WALKER, David James | Director | St Colme Street EH3 6AD Edinburgh 6 Scotland | United Kingdom | British | 162258750001 | |||||||||
| MORTON FRASER DIRECTORS LIMITED | Director | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Midlothian Scotland |
| 147842740001 |
What are the latest statements on persons with significant control for GEOGHEGANS OUTSOURCING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 13, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0