ORIGO SERVICES LIMITED
EDINBURGH

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

Company number SC115061
Status Active
Incorporation Date 9 December 1988
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, 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr Christopher Charles Hess as a director on 10 November 2016; Appointment of Mr Mark Peters as a director on 28 September 2016; Termination of appointment of Daniel Morgan Teague as a director on 15 September 2016. The most likely internet sites of ORIGO SERVICES LIMITED are www.origoservices.co.uk, and www.origo-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve 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 Services Limited is a Private Limited Company. The company registration number is SC115061. Origo Services Limited has been working since 09 December 1988. The present status of the company is Active. The registered address of Origo Services Limited is 7 Lochside View Edinburgh Scotland Eh12 9dh. . MCLACHLAN, Graham is a Secretary of the company. COOPER, David Paul is a Director of the company. DELAMERE, Paul John is a Director of the company. DENNING, Richard Graham is a Director of the company. DUFFIN, Iain Donaldson is a Director of the company. HESS, Christopher Charles is a Director of the company. MILLER, Jonpaul is a Director of the company. PETERS, Mark is a Director of the company. PETTITT, Paul David is a Director of the company. SMITH, James Colquhoun is a Director of the company. SPILLANE, Morgan William is a Director of the company. TILLER, David John is a Director of the company. Secretary BANNERMAN, David George has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director BARNES, Anthony Ronald has been resigned. Director BESENT, Stephen Charles has been resigned. Director BORTHWICK, Alastair Robert has been resigned. Director BUSSELL, Brian Malcolm Hamilton has been resigned. Director CARRIE, David Ross has been resigned. Nominee Director COUTTS, Maureen Sheila has been resigned. Director CRACKNELL, Mark David has been resigned. Director CURRAN, Peter Albert has been resigned. Director DALLAS, Richard Michael has been resigned. Director DELL, Christopher Rowland has been resigned. Director DOHERTY, Shaun Edward has been resigned. Director DOUGLAS, Michael Norman has been resigned. Director DUMBLE, Graham William has been resigned. Director EDWARDS, John Stephen has been resigned. Director FAHY, Matthew Dermot has been resigned. Director FRANKLAND, Nicholas Goodwin has been resigned. Director GAY, Stephen Charles has been resigned. Director GREIG, Gordon Alexander has been resigned. Director HALES, Peter Robert has been resigned. Director HANSON, Mark Gervase has been resigned. Nominee Director HARDIE, David has been resigned. Director HARRIS, Paul Bryant has been resigned. Director HARRISON-DEES, Geoffrey has been resigned. Director HATRY, Christopher Charles has been resigned. Director HEAPS, Michael John has been resigned. Director HENDERSON, David Alexander has been resigned. Director HICKMAN, Bernard Leigh has been resigned. Director HILL, Bryan Anthony has been resigned. Director HOLMES, Nicholas Ian has been resigned. Director HOPWOOD, Nigel Boyd has been resigned. Director JONES, Phillip has been resigned. Director JONES, Richard Andrew has been resigned. Director KAYES, Barry Charles has been resigned. Director KELLY, Thomas Anthony has been resigned. Director KENMIR, Anthony Paul has been resigned. Director KING, Thomas Robertson has been resigned. Director KNIGHTLEY, John Russell has been resigned. Director LINDSEY, Paul has been resigned. Director LOCKHART, Ian has been resigned. Director MANN, Timothy John has been resigned. Director MANSLEY, Caroline has been resigned. Director MCPHAIL, Margaret Anne has been resigned. Director MUNRO, David Pretswell has been resigned. Director NEILSON, Alexander William has been resigned. Director NEILSON, Gavin has been resigned. Director NEWITT, Graham Trevor Anthony has been resigned. Director NEWMAN, Simon has been resigned. Director PATERSON, Maurice Dinsmore has been resigned. Director PAUL, Brian has been resigned. Director PUGH, Richard Philip has been resigned. Director RAMAGE, Alan William has been resigned. Director ROBSON, Michael William Laing has been resigned. Director SCOBBIE, Andrew has been resigned. Director SCOTT, David Campbell has been resigned. Director SCOTT, Newton has been resigned. Director SCOTT, Philip Gordon has been resigned. Director SHORT, Brian David has been resigned. Director SMITH, Andrew Joseph has been resigned. Director SMITH, Margaret Ann has been resigned. Director STENSON, Roger has been resigned. Director STEWART, Gavin Macneill has been resigned. Director SUTTIE, Robert Boardley has been resigned. Director TEAGUE, Daniel Morgan has been resigned. Director THOMPSON, Glenn Paul has been resigned. Director THORESEN, Otto has been resigned. Director WARBURTON, John has been resigned. Director WASMUHT, Andreas has been resigned. Director WAUGH, Nicholas Robert William has been resigned. Director WELLING, Andrew John has been resigned. Director WILLIS, David Ian has been resigned. Director WYNN, Daniel Robert has been resigned. Director ZUANELLA, Steven Augusto has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MCLACHLAN, Graham
Appointed Date: 08 September 2009
Director
COOPER, David Paul
Appointed Date: 24 August 2011
59 years old
Director
DELAMERE, Paul John
Appointed Date: 18 March 2014
61 years old
Director
DENNING, Richard Graham
Appointed Date: 14 October 2015
54 years old
Director
DUFFIN, Iain Donaldson
Appointed Date: 29 March 2000
78 years old
Director
HESS, Christopher Charles
Appointed Date: 10 November 2016
52 years old
Director
MILLER, Jonpaul
Appointed Date: 24 August 2011
56 years old
Director
PETERS, Mark
Appointed Date: 28 September 2016
56 years old
Director
PETTITT, Paul David
Appointed Date: 11 November 1998
62 years old
Director
SMITH, James Colquhoun
Appointed Date: 10 December 2009
68 years old
Director
SPILLANE, Morgan William
Appointed Date: 09 May 2016
61 years old
Director
TILLER, David John
Appointed Date: 05 December 2014
59 years old

Resigned Directors

Secretary
BANNERMAN, David George
Resigned: 11 April 1997
Appointed Date: 31 August 1992
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 08 September 2009
Appointed Date: 11 April 1997
Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 31 August 1992
Appointed Date: 09 December 1988
Director
BARNES, Anthony Ronald
Resigned: 29 March 2000
Appointed Date: 14 December 1995
79 years old
Director
BESENT, Stephen Charles
Resigned: 17 June 1994
Appointed Date: 30 June 1993
78 years old
Director
BORTHWICK, Alastair Robert
Resigned: 14 May 2002
Appointed Date: 24 February 1999
73 years old
Director
BUSSELL, Brian Malcolm Hamilton
Resigned: 26 March 2003
Appointed Date: 24 February 1999
65 years old
Director
CARRIE, David Ross
Resigned: 31 January 2006
Appointed Date: 13 May 1998
61 years old
Nominee Director
COUTTS, Maureen Sheila
Resigned: 25 January 1990
Appointed Date: 09 December 1988
Director
CRACKNELL, Mark David
Resigned: 15 March 2013
Appointed Date: 10 December 2009
60 years old
Director
CURRAN, Peter Albert
Resigned: 14 January 2010
Appointed Date: 03 October 2007
59 years old
Director
DALLAS, Richard Michael
Resigned: 19 November 2013
Appointed Date: 07 June 2013
55 years old
Director
DELL, Christopher Rowland
Resigned: 27 May 1992
78 years old
Director
DOHERTY, Shaun Edward
Resigned: 08 September 2006
Appointed Date: 01 October 1997
67 years old
Director
DOUGLAS, Michael Norman
Resigned: 29 October 2011
Appointed Date: 27 March 2008
59 years old
Director
DUMBLE, Graham William
Resigned: 09 November 2007
Appointed Date: 18 May 2006
66 years old
Director
EDWARDS, John Stephen
Resigned: 31 May 2002
Appointed Date: 01 January 1997
70 years old
Director
FAHY, Matthew Dermot
Resigned: 17 January 2006
Appointed Date: 02 July 2003
63 years old
Director
FRANKLAND, Nicholas Goodwin
Resigned: 04 July 2013
Appointed Date: 11 February 2011
54 years old
Director
GAY, Stephen Charles
Resigned: 30 November 2010
Appointed Date: 29 March 2007
64 years old
Director
GREIG, Gordon Alexander
Resigned: 07 August 2015
Appointed Date: 29 November 2013
59 years old
Director
HALES, Peter Robert
Resigned: 14 August 1998
Appointed Date: 25 May 1994
79 years old
Director
HANSON, Mark Gervase
Resigned: 06 October 2004
Appointed Date: 24 September 2003
58 years old
Nominee Director
HARDIE, David
Resigned: 25 January 1990
Appointed Date: 09 December 1988
71 years old
Director
HARRIS, Paul Bryant
Resigned: 29 March 2000
Appointed Date: 31 May 1995
71 years old
Director
HARRISON-DEES, Geoffrey
Resigned: 24 February 1999
Appointed Date: 25 May 1994
87 years old
Director
HATRY, Christopher Charles
Resigned: 31 May 1995
Appointed Date: 27 May 1992
76 years old
Director
HEAPS, Michael John
Resigned: 27 May 1992
Appointed Date: 25 January 1990
79 years old
Director
HENDERSON, David Alexander
Resigned: 13 May 1998
Appointed Date: 27 May 1992
81 years old
Director
HICKMAN, Bernard Leigh
Resigned: 10 February 2011
Appointed Date: 23 June 2009
50 years old
Director
HILL, Bryan Anthony
Resigned: 26 April 2013
Appointed Date: 01 December 2011
56 years old
Director
HOLMES, Nicholas Ian
Resigned: 30 November 2006
Appointed Date: 31 March 2006
65 years old
Director
HOPWOOD, Nigel Boyd
Resigned: 02 October 2000
Appointed Date: 24 February 1999
64 years old
Director
JONES, Phillip
Resigned: 20 October 2015
Appointed Date: 17 June 2015
52 years old
Director
JONES, Richard Andrew
Resigned: 16 June 2015
Appointed Date: 26 November 2010
53 years old
Director
KAYES, Barry Charles
Resigned: 27 September 1995
Appointed Date: 04 July 1995
83 years old
Director
KELLY, Thomas Anthony
Resigned: 30 October 1996
Appointed Date: 30 June 1993
83 years old
Director
KENMIR, Anthony Paul
Resigned: 26 September 2012
Appointed Date: 18 May 2006
69 years old
Director
KING, Thomas Robertson
Resigned: 11 June 1997
Appointed Date: 30 June 1993
84 years old
Director
KNIGHTLEY, John Russell
Resigned: 30 October 1996
Appointed Date: 31 May 1995
86 years old
Director
LINDSEY, Paul
Resigned: 11 June 1997
Appointed Date: 28 October 1992
68 years old
Director
LOCKHART, Ian
Resigned: 06 December 2006
Appointed Date: 07 October 2002
68 years old
Director
MANN, Timothy John
Resigned: 18 December 2009
Appointed Date: 03 October 2007
61 years old
Director
MANSLEY, Caroline
Resigned: 26 September 2008
Appointed Date: 06 December 2006
63 years old
Director
MCPHAIL, Margaret Anne
Resigned: 15 October 2010
Appointed Date: 28 September 2006
68 years old
Director
MUNRO, David Pretswell
Resigned: 28 October 1992
84 years old
Director
NEILSON, Alexander William
Resigned: 31 March 2003
Appointed Date: 26 June 1992
78 years old
Director
NEILSON, Gavin
Resigned: 26 June 2009
Appointed Date: 06 November 2008
53 years old
Director
NEWITT, Graham Trevor Anthony
Resigned: 06 April 2009
Appointed Date: 24 September 2003
65 years old
Director
NEWMAN, Simon
Resigned: 09 May 2008
Appointed Date: 03 October 2007
65 years old
Director
PATERSON, Maurice Dinsmore
Resigned: 26 June 1991
84 years old
Director
PAUL, Brian
Resigned: 10 December 1992
85 years old
Director
PUGH, Richard Philip
Resigned: 25 May 1994
Appointed Date: 25 January 1990
80 years old
Director
RAMAGE, Alan William
Resigned: 13 November 2013
Appointed Date: 09 May 2011
61 years old
Director
ROBSON, Michael William Laing
Resigned: 30 June 1993
86 years old
Director
SCOBBIE, Andrew
Resigned: 11 June 1997
Appointed Date: 26 June 1991
94 years old
Director
SCOTT, David Campbell
Resigned: 03 December 2014
Appointed Date: 18 November 2010
62 years old
Director
SCOTT, Newton
Resigned: 24 February 1999
Appointed Date: 11 June 1997
79 years old
Director
SCOTT, Philip Gordon
Resigned: 09 December 1998
Appointed Date: 30 October 1996
71 years old
Director
SHORT, Brian David
Resigned: 23 January 1996
Appointed Date: 27 May 1992
81 years old
Director
SMITH, Andrew Joseph
Resigned: 07 November 2014
Appointed Date: 19 June 2013
56 years old
Director
SMITH, Margaret Ann
Resigned: 07 July 2003
Appointed Date: 29 March 2000
76 years old
Director
STENSON, Roger
Resigned: 30 June 1993
89 years old
Director
STEWART, Gavin Macneill
Resigned: 23 November 2000
Appointed Date: 01 January 1997
65 years old
Director
SUTTIE, Robert Boardley
Resigned: 26 July 2000
Appointed Date: 10 December 1997
67 years old
Director
TEAGUE, Daniel Morgan
Resigned: 15 September 2016
Appointed Date: 26 June 2013
50 years old
Director
THOMPSON, Glenn Paul
Resigned: 18 March 2016
Appointed Date: 28 June 2013
59 years old
Director
THORESEN, Otto
Resigned: 01 April 2006
Appointed Date: 13 May 1998
69 years old
Director
WARBURTON, John
Resigned: 28 May 2010
Appointed Date: 25 March 2010
66 years old
Director
WASMUHT, Andreas
Resigned: 05 March 2003
Appointed Date: 29 May 2002
59 years old
Director
WAUGH, Nicholas Robert William
Resigned: 11 September 2007
Appointed Date: 07 October 2002
64 years old
Director
WELLING, Andrew John
Resigned: 25 May 1994
83 years old
Director
WILLIS, David Ian
Resigned: 02 February 2015
Appointed Date: 02 April 2014
61 years old
Director
WYNN, Daniel Robert
Resigned: 21 October 2013
Appointed Date: 23 July 2013
50 years old
Director
ZUANELLA, Steven Augusto
Resigned: 05 August 2009
Appointed Date: 01 October 2008
55 years old

ORIGO SERVICES LIMITED Events

15 Nov 2016
Appointment of Mr Christopher Charles Hess as a director on 10 November 2016
11 Oct 2016
Appointment of Mr Mark Peters as a director on 28 September 2016
16 Sep 2016
Termination of appointment of Daniel Morgan Teague as a director on 15 September 2016
08 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 2,450,651
24 May 2016
Director's details changed for Mr James Colquhoun Smith on 9 May 2016
...
... and 240 more events
15 Jun 1992
New director appointed
04 Jun 1992
New director appointed
04 Jun 1992
Secretary's particulars changed
20 May 1992
Registered office changed on 20/05/92 from: 25 charlotte square edinburgh EH2 4EZ
02 Dec 1991
Full accounts made up to 31 December 1990

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