GEOGHEGANS TRUSTEES LIMITED: Filings

  • Overview

    Company NameGEOGHEGANS TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC577791
    JurisdictionScotland
    Date of Creation

    What are the latest filings for GEOGHEGANS TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Oct 01, 2025 with updates

    3 pagesCS01

    Notification of Macintyre Hudson Holdings Limited as a person with significant control on Apr 07, 2025

    2 pagesPSC02

    Cessation of Macintyre Hudson Llp as a person with significant control on Apr 07, 2025

    1 pagesPSC07

    Appointment of Mr Euan Sutherland Fernie as a director on Jan 01, 2025

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Oct 02, 2024 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    11 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of details for Macintyre Hudson Llp as a person with significant control on Jan 31, 2024

    2 pagesPSC05

    Notification of Macintyre Hudson Llp as a person with significant control on Jan 31, 2024

    2 pagesPSC02

    Appointment of Steven Moore as a director on Jan 31, 2024

    2 pagesAP01

    Appointment of Mr Rakesh Shaunak as a director on Jan 31, 2024

    2 pagesAP01

    Termination of appointment of Lachlan Kilgour Fernie as a director on Jan 31, 2024

    1 pagesTM01

    Termination of appointment of Paul Duncan Marshall as a director on Jan 31, 2024

    1 pagesTM01

    Termination of appointment of Euan Sutherland Fernie as a director on Jan 31, 2024

    1 pagesTM01

    Termination of appointment of Iain Fraser Binnie as a director on Jan 31, 2024

    1 pagesTM01

    Withdrawal of a person with significant control statement on Feb 02, 2024

    2 pagesPSC09

    Confirmation statement made on Oct 02, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Oct 02, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Oct 02, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    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