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GEASON HOLDINGS LIMITED

GEASON HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameGEASON HOLDINGS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC434396
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GEASON HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is GEASON HOLDINGS LIMITED located?

    Registered Office Address
    Level 8 110 Queen Street
    G1 3BX Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GEASON HOLDINGS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2022
    Next Accounts Due OnDec 31, 2022
    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What is the status of the latest confirmation statement for GEASON HOLDINGS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 16, 2023
    Next Confirmation Statement DueSep 30, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 16, 2022
    OverdueYes

    What are the latest filings for GEASON HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Register inspection address has been changed to 13 Queen's Road Aberdeen AB15 4YL

    		2 pagesAD02

    Termination of appointment of Neil John Hunt as a secretary on Sep 29, 2022

    		1 pagesTM02

    Termination of appointment of Russell Down as a director on Sep 29, 2022

    		1 pagesTM01

    Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom to Level 8 110 Queen Street Glasgow G1 3BX on Oct 14, 2022

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 29, 2022

    		LRESSP

    Confirmation statement made on Sep 16, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge SC4343960002 in full

    		4 pagesMR04

    Satisfaction of charge SC4343960003 in full

    		4 pagesMR04

    Satisfaction of charge SC4343960001 in full

    		4 pagesMR04

    Satisfaction of charge SC4343960004 in full

    		4 pagesMR04

    Satisfaction of charge SC4343960006 in full

    		4 pagesMR04

    Satisfaction of charge SC4343960005 in full

    		4 pagesMR04

    Satisfaction of charge SC4343960007 in full

    		4 pagesMR04

    Full accounts made up to Mar 31, 2021

    		16 pagesAA

    Confirmation statement made on Sep 16, 2021 with no updates

    		3 pagesCS01

    Registration of charge SC4343960006, created on Jul 06, 2021

    		61 pagesMR01

    Registration of charge SC4343960007, created on Jul 06, 2021

    		103 pagesMR01

    Registration of charge SC4343960004, created on Jul 06, 2021

    		18 pagesMR01

    Registration of charge SC4343960005, created on Jul 06, 2021

    		18 pagesMR01

    Full accounts made up to Mar 31, 2020

    		18 pagesAA

    Confirmation statement made on Sep 16, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Thomas Christopher Morgan as a director on Jul 31, 2020

    		1 pagesTM01

    Full accounts made up to Mar 31, 2019

    		17 pagesAA

    Confirmation statement made on Sep 16, 2019 with updates

    		6 pagesCS01

    Director's details changed for Mr Russell Down on Dec 12, 2018

    		2 pagesCH01
    View All Filings

    Who are the officers of GEASON HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNT, Neil John
    110 Queen Street
    G1 3BX Glasgow
    Level 8
    		Secretary
    110 Queen Street
    G1 3BX Glasgow
    Level 8
    		253605210001
    DOWN, Russell
    Queen's Road
    AB15 4YL Aberdeen
    13
    United Kingdom
    		Director
    Queen's Road
    AB15 4YL Aberdeen
    13
    United Kingdom
    		EnglandBritishChief Executive253603400001
    KILPATRICK, Ian Girvan
    St. Vincent Street
    G2 5TS Glasgow
    48
    Lanarkshire
    United Kingdom
    		Director
    St. Vincent Street
    G2 5TS Glasgow
    48
    Lanarkshire
    United Kingdom
    		United KingdomBritishDirector63258260005
    KILPATRICK, Robert Thomas
    St Vincent Street
    G2 5TS Glasgow
    48
    United Kingdom
    		Director
    St Vincent Street
    G2 5TS Glasgow
    48
    United Kingdom
    		ScotlandBritishDirector111224220002
    MORGAN, Thomas Christopher
    Queen's Road
    AB15 4YL Aberdeen
    13
    United Kingdom
    		Director
    Queen's Road
    AB15 4YL Aberdeen
    13
    United Kingdom
    		EnglandBritishCompany Director168031500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GEASON HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Parks
    WA12 0JQ Newton-Le-Willows
    16
    Merseyside
    England
    		Dec 12, 2018
    The Parks
    WA12 0JQ Newton-Le-Willows
    16
    Merseyside
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06847930
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Thomas Kilpatrick
    St. Vincent Street
    G2 5EA Glasgow
    123
    Scotland
    		Sep 16, 2016
    St. Vincent Street
    G2 5EA Glasgow
    123
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ian Girvan Kilpatrick
    St. Vincent Street
    G2 5EA Glasgow
    123
    Scotland
    		Sep 16, 2016
    St. Vincent Street
    G2 5EA Glasgow
    123
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does GEASON HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 06, 2021
    Delivered On Jul 13, 2021
    		Satisfied
    Brief description
    N/A.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC as Security Agent
    Transactions
    • Jul 13, 2021Registration of a charge (MR01)
    • Jan 25, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 06, 2021
    Delivered On Jul 13, 2021
    		Satisfied
    Brief description
    N/A.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC as Security Agent
    Transactions
    • Jul 13, 2021Registration of a charge (MR01)
    • Jan 25, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 06, 2021
    Delivered On Jul 07, 2021
    		Satisfied
    Brief description
    N/A.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC as Security Agent
    Transactions
    • Jul 07, 2021Registration of a charge (MR01)
    • Jan 25, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 06, 2021
    Delivered On Jul 07, 2021
    		Satisfied
    Brief description
    N/A.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC as Security Agent
    Transactions
    • Jul 07, 2021Registration of a charge (MR01)
    • Jan 25, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 20, 2019
    Delivered On Mar 28, 2019
    		Satisfied
    Brief description
    N/A.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Natwest Markets PLC as Security Agent
    Transactions
    • Mar 28, 2019Registration of a charge (MR01)
    • Feb 19, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 20, 2019
    Delivered On Mar 28, 2019
    		Satisfied
    Brief description
    N/A.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Natwest Markets PLC as Security Agent
    Transactions
    • Mar 28, 2019Registration of a charge (MR01)
    • Feb 19, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 20, 2019
    Delivered On Mar 28, 2019
    		Satisfied
    Brief description
    N/A.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Natwest Markets PLC as Security Agent
    Transactions
    • Mar 28, 2019Registration of a charge (MR01)
    • Feb 19, 2022Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does GEASON HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 29, 2022Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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