GEASON HOLDINGS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G3 7DA

Company number SC434396
Status Active
Incorporation Date 9 October 2012
Company Type Private Limited Company
Address GEASON HOUSE, 145 NORTH STREET, GLASGOW, G3 7DA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 200 . The most likely internet sites of GEASON HOLDINGS LIMITED are www.geasonholdings.co.uk, and www.geason-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Bellgrove Rail Station is 1.8 miles; to Cathcart Rail Station is 3.2 miles; to Clydebank Rail Station is 5.7 miles; to Busby Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geason Holdings Limited is a Private Limited Company. The company registration number is SC434396. Geason Holdings Limited has been working since 09 October 2012. The present status of the company is Active. The registered address of Geason Holdings Limited is Geason House 145 North Street Glasgow G3 7da. . KILPATRICK, Ian Girvan is a Director of the company. KILPATRICK, Robert Thomas is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
KILPATRICK, Ian Girvan
Appointed Date: 09 October 2012
50 years old
Director
KILPATRICK, Robert Thomas
Appointed Date: 11 November 2013
53 years old

Persons With Significant Control

Mr Robert Thomas Kilpatrick
Notified on: 16 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Girvan Kilpatrick
Notified on: 16 September 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEASON HOLDINGS LIMITED Events

16 Sep 2016
Confirmation statement made on 16 September 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
20 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 200
02 Sep 2015
Total exemption small company accounts made up to 30 November 2014
27 Nov 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 200
...
... and 9 more events
22 Nov 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Reclassify from 200 to 100 a and 100 b ordinary shares of £1 11/11/2013
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Nov 2013
Change of share class name or designation
22 Nov 2013
Statement of capital following an allotment of shares on 11 November 2013
  • GBP 200.00
22 Nov 2013
Appointment of Mr Robert Thomas Kilpatrick as a director
09 Oct 2012
Incorporation

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