GEOGHEGANS OUTSOURCING LIMITED
EDINBURGH LISTER SQUARE (NO. 43) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6AD

Company number SC397677
Status Active
Incorporation Date 13 April 2011
Company Type Private Limited Company
Address 6 ST. COLME STREET, EDINBURGH, EH3 6AD
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 62.5 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GEOGHEGANS OUTSOURCING LIMITED are www.geoghegansoutsourcing.co.uk, and www.geoghegans-outsourcing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Geoghegans Outsourcing Limited is a Private Limited Company. The company registration number is SC397677. Geoghegans Outsourcing Limited has been working since 13 April 2011. The present status of the company is Active. The registered address of Geoghegans Outsourcing Limited is 6 St Colme Street Edinburgh Eh3 6ad. . BINNIE, Iain Fraser is a Director of the company. CRERAR, Michael Richard is a Director of the company. FERNIE, Euan Sutherland is a Director of the company. FERNIE, Lachlan Kilgour is a Director of the company. MARSHALL, Paul Duncan is a Director of the company. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director FLYNN, Austin has been resigned. Director WALKER, David James has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Director
BINNIE, Iain Fraser
Appointed Date: 25 July 2011
60 years old
Director
CRERAR, Michael Richard
Appointed Date: 25 July 2011
71 years old
Director
FERNIE, Euan Sutherland
Appointed Date: 25 July 2011
62 years old
Director
FERNIE, Lachlan Kilgour
Appointed Date: 25 July 2011
65 years old
Director
MARSHALL, Paul Duncan
Appointed Date: 01 April 2012
47 years old

Resigned Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 25 July 2011
Appointed Date: 13 April 2011
Director
FLYNN, Austin
Resigned: 25 July 2011
Appointed Date: 13 April 2011
58 years old
Director
WALKER, David James
Resigned: 29 June 2012
Appointed Date: 25 July 2011
56 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 25 July 2011
Appointed Date: 13 April 2011

GEOGHEGANS OUTSOURCING LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 62.5
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Apr 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 62.5
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 23 more events
11 Aug 2011
Appointment of Lachlan Kilgour Fernie as a director
02 Jun 2011
Company name changed lister square (no. 43) LIMITED\certificate issued on 02/06/11
  • CONNOT ‐
02 Jun 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-05-27
02 Jun 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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