GEEZIT LIMITED
GLASGOW HELORN LIMITED

Hellopages » Glasgow City » Glasgow City » G4 9XA
Company number SC195505
Status Active
Incorporation Date 21 April 1999
Company Type Private Limited Company
Address 5 EAGLE STREET, 1ST FLOOR, GLASGOW, G4 9XA
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 40,000 ; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 40,000 . The most likely internet sites of GEEZIT LIMITED are www.geezit.co.uk, and www.geezit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Bellgrove Rail Station is 1.6 miles; to Cathcart Rail Station is 4 miles; to Baillieston Rail Station is 5.8 miles; to Busby Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geezit Limited is a Private Limited Company. The company registration number is SC195505. Geezit Limited has been working since 21 April 1999. The present status of the company is Active. The registered address of Geezit Limited is 5 Eagle Street 1st Floor Glasgow G4 9xa. . MACDOUGALL, Gordon is a Secretary of the company. MACDOUGALL, Christina is a Director of the company. MACDOUGALL, Gordon is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HAWKSWORTH, Robin has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
MACDOUGALL, Gordon
Appointed Date: 21 June 1999
Director
MACDOUGALL, Christina
Appointed Date: 21 June 1999
72 years old
Director
MACDOUGALL, Gordon
Appointed Date: 21 June 1999
61 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 June 1999
Appointed Date: 21 April 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 21 June 1999
Appointed Date: 21 April 1999
35 years old
Director
HAWKSWORTH, Robin
Resigned: 15 August 2001
Appointed Date: 21 June 1999
70 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 June 1999
Appointed Date: 21 April 1999

GEEZIT LIMITED Events

27 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 40,000
21 Dec 2015
Total exemption small company accounts made up to 30 June 2015
13 May 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 40,000
01 Dec 2014
Total exemption small company accounts made up to 30 June 2014
12 May 2014
Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 40,000
...
... and 45 more events
24 Jun 1999
Nc inc already adjusted 21/06/99
24 Jun 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Jun 1999
Company name changed helorn LIMITED\certificate issued on 22/06/99
16 Jun 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Apr 1999
Incorporation

GEEZIT LIMITED Charges

20 November 2007
Bond & floating charge
Delivered: 23 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…

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