GEOCAPITA FINANCIAL SERVICES LIMITED
EDINBURGH GEOCAPITA GROUP LIMITED GEOCAPITA HOLDINGS LTD GEOCAPITA FINANCIAL SERVICES LIMITED EUROCAPITAL FINANCIAL SERVICES LIMITED EURO RISK MANAGEMENT SERVICES LTD. NU EUROPA CAPITAL LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH16 6YR

Company number SC141533
Status Active
Incorporation Date 3 December 1992
Company Type Private Limited Company
Address 32 NETHERBANK, EDINBURGH, EH16 6YR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GEOCAPITA FINANCIAL SERVICES LIMITED are www.geocapitafinancialservices.co.uk, and www.geocapita-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Edinburgh Rail Station is 3.2 miles; to South Gyle Rail Station is 5.3 miles; to Edinburgh Park Rail Station is 5.4 miles; to Aberdour Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geocapita Financial Services Limited is a Private Limited Company. The company registration number is SC141533. Geocapita Financial Services Limited has been working since 03 December 1992. The present status of the company is Active. The registered address of Geocapita Financial Services Limited is 32 Netherbank Edinburgh Eh16 6yr. . PRENTICE, Douglas John is a Director of the company. Secretary ROBSON MCLEAN WS, Messrs has been resigned. Director DOLAN, Andrew has been resigned. Director PRENTICE, Douglas John has been resigned. Director PRENTICE, Margaret White has been resigned. Director PRENTICE, Margaret White has been resigned. Director SEMBAY, Ronald Peter Nissen has been resigned. Director SMITH, Peter has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
PRENTICE, Douglas John
Appointed Date: 01 March 2009
72 years old

Resigned Directors

Secretary
ROBSON MCLEAN WS, Messrs
Resigned: 22 December 2008
Appointed Date: 03 December 1992
Director
DOLAN, Andrew
Resigned: 04 October 1993
Appointed Date: 03 December 1992
66 years old
Director
PRENTICE, Douglas John
Resigned: 26 November 2007
Appointed Date: 10 February 1995
72 years old
Director
PRENTICE, Margaret White
Resigned: 29 June 2014
Appointed Date: 25 November 2007
71 years old
Director
PRENTICE, Margaret White
Resigned: 04 March 2000
Appointed Date: 25 January 2000
71 years old
Director
SEMBAY, Ronald Peter Nissen
Resigned: 12 October 1993
Appointed Date: 03 December 1992
71 years old
Director
SMITH, Peter
Resigned: 27 January 1997
Appointed Date: 14 October 1993
70 years old

Persons With Significant Control

Mr Douglas John Prentice
Notified on: 3 December 2016
72 years old
Nature of control: Ownership of shares – 75% or more

GEOCAPITA FINANCIAL SERVICES LIMITED Events

19 Feb 2017
Micro company accounts made up to 31 December 2016
22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
12 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 89 more events
25 Jan 1993
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Jan 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Jan 1993
£ nc 100/50000 20/01/93
25 Jan 1993
Registered office changed on 25/01/93 from: 28 abercromby place edinburgh lothian EH3 6QF
03 Dec 1992
Incorporation

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