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GEOGHEGANS ACCOUNTANCY LIMITED

GEOGHEGANS ACCOUNTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameGEOGHEGANS ACCOUNTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC466193
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GEOGHEGANS ACCOUNTANCY LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is GEOGHEGANS ACCOUNTANCY LIMITED located?

    Registered Office Address
    6 St. Colme Street
    EH3 6AD Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of GEOGHEGANS ACCOUNTANCY LIMITED?

    Previous Company Names
    Company NameFromUntil
    DANZIG LIMITEDMay 06, 2014May 06, 2014
    LISTER SQUARE (NO 200) LIMITEDDec 19, 2013Dec 19, 2013

    What are the latest accounts for GEOGHEGANS ACCOUNTANCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for GEOGHEGANS ACCOUNTANCY LIMITED?

    Last Confirmation Statement Made Up ToDec 19, 2026
    Next Confirmation Statement DueJan 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2025
    OverdueNo

    What are the latest filings for GEOGHEGANS ACCOUNTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 19, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		7 pagesAA

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Geoghegans as a person with significant control on May 28, 2025

    		1 pagesPSC07

    Confirmation statement made on Dec 19, 2024 with no updates

    		3 pagesCS01

    Previous accounting period extended from Mar 31, 2024 to Sep 30, 2024

    		1 pagesAA01

    Termination of appointment of Donald Roderick Maclean as a director on Jan 22, 2024

    		1 pagesTM01

    Confirmation statement made on Dec 19, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Dec 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Dec 19, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Dec 19, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 19, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		11 pagesAA

    Total exemption full accounts made up to Mar 31, 2018

    		12 pagesAA

    Confirmation statement made on Dec 19, 2018 with updates

    		5 pagesCS01

    Termination of appointment of Michael Richard Crerar as a director on Aug 01, 2018

    		1 pagesTM01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		33 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    20 ordinary shares of £1.00 held by geoghegans outsourcing LIMITED be converted into 20 a ordinary shares of £1.00 each 01/08/2018
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Mar 31, 2017

    		11 pagesAA

    Confirmation statement made on Dec 19, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA
    View All Filings

    Who are the officers of GEOGHEGANS ACCOUNTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BINNIE, Iain Fraser
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Scotland
    		Director
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Scotland
    		ScotlandBritish162258460001
    FERNIE, Euan Sutherland
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Scotland
    		Director
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Scotland
    		ScotlandBritish162257950001
    FERNIE, Lachlan Kilgour
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Scotland
    		Director
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Scotland
    		ScotlandBritish162257570001
    MARSHALL, Paul Duncan
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Scotland
    		Director
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Scotland
    		ScotlandBritish169838490001
    MORTON FRASER SECRETARIES LIMITED
    2 Lister Square
    EH3 9GL Edinburgh
    Fifth Floor Quartermile Two
    Scotland
    		Secretary
    2 Lister Square
    EH3 9GL Edinburgh
    Fifth Floor Quartermile Two
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC262093
    		95512800001
    BELL, Adrian Edward Robert
    2 Lister Square
    EH3 9GL Edinburgh
    Fifth Floor Quartermile Two
    United Kingdom
    		Director
    2 Lister Square
    EH3 9GL Edinburgh
    Fifth Floor Quartermile Two
    United Kingdom
    		United KingdomBritish40070480004
    CRERAR, Michael Richard
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Scotland
    		Director
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Scotland
    		United KingdomBritish162257790001
    MACLEAN, Donald Roderick
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Scotland
    		Director
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Scotland
    		ScotlandBritish188173030001
    MORTON FRASER DIRECTORS LIMITED
    2 Lister Square
    EH3 9GL Edinburgh
    Fifth Floor Quartermile Two
    United Kingdom
    		Director
    2 Lister Square
    EH3 9GL Edinburgh
    Fifth Floor Quartermile Two
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC157556
    		147842740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GEOGHEGANS ACCOUNTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Geoghegans
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Scotland
    		Apr 06, 2016
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Scotland
    		Yes
    Legal FormPartnership
    Legal AuthorityScottish Partnership Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for GEOGHEGANS ACCOUNTANCY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 16, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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