ORIGO SECURE INTERNET SERVICES LIMITED
EDINBURGH DUNWILCO (747) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH12 9DH

Company number SC201466
Status Active
Incorporation Date 10 November 1999
Company Type Private Limited Company
Address 7 LOCHSIDE VIEW, EDINBURGH, SCOTLAND, EH12 9DH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Registered office address changed from Moyen House Heriot-Watt Research Park North Edinburgh EH14 4AP to 7 Lochside View Edinburgh EH12 9DH on 28 April 2016; Full accounts made up to 31 December 2015. The most likely internet sites of ORIGO SECURE INTERNET SERVICES LIMITED are www.origosecureinternetservices.co.uk, and www.origo-secure-internet-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Aberdour Rail Station is 8.2 miles; to Rosyth Rail Station is 8.6 miles; to Burntisland Rail Station is 9 miles; to Kinghorn Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Origo Secure Internet Services Limited is a Private Limited Company. The company registration number is SC201466. Origo Secure Internet Services Limited has been working since 10 November 1999. The present status of the company is Active. The registered address of Origo Secure Internet Services Limited is 7 Lochside View Edinburgh Scotland Eh12 9dh. . MCLACHLAN, Graham is a Secretary of the company. DUFFIN, Iain Donaldson is a Director of the company. MCLACHLAN, Graham is a Director of the company. PETTITT, Paul David is a Director of the company. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director BUSSELL, Brian Malcolm Hamilton has been resigned. Director CARRIE, David Ross has been resigned. Nominee Director CRAWFORD, Douglas James has been resigned. Director DOHERTY, Shaun Edward has been resigned. Director NEILSON, Alexander William has been resigned. Director ORIGO SERVICES LIMITED has been resigned. Director PETTITT, Paul David has been resigned. Director POLSON, Michael Buchanan has been resigned. Director STEWART, Gavin Macneill has been resigned. Director SUTTIE, Robert Boardley has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MCLACHLAN, Graham
Appointed Date: 08 September 2009
Director
DUFFIN, Iain Donaldson
Appointed Date: 25 June 2007
78 years old
Director
MCLACHLAN, Graham
Appointed Date: 25 June 2007
60 years old
Director
PETTITT, Paul David
Appointed Date: 25 June 2007
62 years old

Resigned Directors

Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 08 September 2009
Appointed Date: 10 November 1999
Director
BUSSELL, Brian Malcolm Hamilton
Resigned: 29 April 2002
Appointed Date: 05 July 2001
65 years old
Director
CARRIE, David Ross
Resigned: 29 April 2002
Appointed Date: 23 November 1999
61 years old
Nominee Director
CRAWFORD, Douglas James
Resigned: 23 November 1999
Appointed Date: 10 November 1999
60 years old
Director
DOHERTY, Shaun Edward
Resigned: 29 April 2002
Appointed Date: 23 November 1999
67 years old
Director
NEILSON, Alexander William
Resigned: 29 April 2002
Appointed Date: 23 November 1999
78 years old
Director
ORIGO SERVICES LIMITED
Resigned: 25 June 2007
Appointed Date: 29 April 2002
Director
PETTITT, Paul David
Resigned: 29 April 2002
Appointed Date: 23 November 1999
62 years old
Director
POLSON, Michael Buchanan
Resigned: 23 November 1999
Appointed Date: 10 November 1999
61 years old
Director
STEWART, Gavin Macneill
Resigned: 23 November 2000
Appointed Date: 23 November 1999
65 years old
Director
SUTTIE, Robert Boardley
Resigned: 26 July 2000
Appointed Date: 23 November 1999
67 years old

Persons With Significant Control

Origo Services Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ORIGO SECURE INTERNET SERVICES LIMITED Events

14 Nov 2016
Confirmation statement made on 10 November 2016 with updates
28 Apr 2016
Registered office address changed from Moyen House Heriot-Watt Research Park North Edinburgh EH14 4AP to 7 Lochside View Edinburgh EH12 9DH on 28 April 2016
21 Apr 2016
Full accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 4,001,000
30 May 2015
Full accounts made up to 31 December 2014
...
... and 65 more events
20 Jan 2000
Nc inc already adjusted 23/11/99
01 Dec 1999
Company name changed dunwilco (747) LIMITED\certificate issued on 02/12/99
29 Nov 1999
Memorandum and Articles of Association
29 Nov 1999
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
10 Nov 1999
Incorporation

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