GEOGHEGANS TRUSTEES LIMITED
Non-Trading
General Information
NAME
GEOGHEGANS TRUSTEES LIMITED
COMPANY NUMBER
SC577791
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
03/10/2017
(7 years and 2 months old)
WEBSITE
geoghegans.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 6AD
Telephone: 01312254681
TPS: Yes
6 St. Colme Street
EDINBURGH
EH3 6AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 21/10/2024 | New Confirmation Statement filed |
| 06/02/2024 | Lachlan Kilgour Fernie (916225757) has left the board |
Credit Risk Overview
Want to learn more about GEOGHEGANS TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEOGHEGANS TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEOGHEGANS TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2024 - Present (10 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/01/2024 - Present (10 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 21 Past: 12 |
View Report |
|
MORTON FRASER DIRECTORS LIMITED 03/10/2017 - Present (7 years and 2 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 352 |
View Report |
|
03/10/2017 - Present (7 years and 2 months) Born in Jul 1966 |
Resigned | Director |
Current: 17 Past: 237 |
View Report |
|
03/10/2017 - Present (7 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 120 Past: 595 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 21/10/2024 | New Confirmation Statement filed |
| 06/02/2024 | Lachlan Kilgour Fernie (916225757) has left the board |
| 06/02/2024 | Iain Fraser Binnie (916225846) has left the board |
| 06/02/2024 | Paul Duncan Marshall (916983849) has left the board |
| 06/02/2024 | Euan Sutherland Fernie (916225795) has left the board |
| 06/02/2024 | New Board Member Rakesh Shaunak (907172737) Appointed |
| 06/02/2024 | New Board Member Steven Moore (930498758) Appointed |
| 27/10/2023 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 04/01/2021 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 26/10/2019 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 01/11/2017 | New Board Member Euan Sutherland Fernie (916225795) Appointed |
| 01/11/2017 | Change in Reg. Office |
| 01/11/2017 | New Board Member Lachlan Kilgour Fernie (916225757) Appointed |
| 01/11/2017 | New Board Member Iain Fraser Binnie (916225846) Appointed |
| 01/11/2017 | New Board Member Paul Duncan Marshall (916983849) Appointed |
| 01/11/2017 | MORTON FRASER DIRECTORS LIMITED (914784274) has left the board |
| 01/11/2017 | MORTON FRASER SECRETARIES LIMITED (909551280) has left the board |
| 01/11/2017 | Adrian Edward Robert Bell (904007048) has left the board |
| 19/10/2017 | New Board Member MORTON FRASER DIRECTORS LIMITED (914784274) Appointed |
| 19/10/2017 | MORTON FRASER SECRETARIES LIMITED (923855411) has left the board |
| 19/10/2017 | MORTON FRASER DIRECTORS LIMITED (923855413) has left the board |
| 19/10/2017 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
| 11/10/2017 | New Board Member Adrian Edward Robert Bell (904007048) Appointed |
| 11/10/2017 | Adrian Bell (923855412) has left the board |
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