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GEOGHEGANS TRUSTEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Geoghegans Trustees Limited. The company was founded 6 years ago and was given the registration number SC577791. The firm's registered office is in EDINBURGH. You can find them at 6 St. Colme Street, , Edinburgh, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GEOGHEGANS TRUSTEES LIMITED
Company Number:SC577791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2017
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:6 St. Colme Street, Edinburgh, EH3 6AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Moorgate House, Silbury Boulevard, Milton Keynes, United Kingdom, MK9 1LZ

Director31 January 2024Active
Moorgate House, Silbury Boulevard, Milton Keynes, United Kingdom, MK9 1LZ

Director31 January 2024Active
5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL

Corporate Secretary03 October 2017Active
5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL

Director03 October 2017Active
6, St. Colme Street, Edinburgh, Scotland, EH3 6AD

Director25 October 2017Active
6, St. Colme Street, Edinburgh, Scotland, EH3 6AD

Director25 October 2017Active
6, St. Colme Street, Edinburgh, Scotland, EH3 6AD

Director25 October 2017Active
6, St. Colme Street, Edinburgh, Scotland, EH3 6AD

Director25 October 2017Active
5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL

Corporate Director03 October 2017Active

People with Significant Control

Macintyre Hudson Llp
Notified on:31 January 2024
Status:Active
Country of residence:United Kingdom
Address:Moorgate House, Silbury Boulevard, Milton Keynes, United Kingdom, MK9 1LZ
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Morton Fraser Directors Limited
Notified on:03 October 2017
Status:Active
Country of residence:Scotland
Address:5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Incorporation

Memorandum articles.

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2024-02-05Resolution

Resolution.

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2024-02-02Persons with significant control

Change to a person with significant control.

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2024-02-02Persons with significant control

Notification of a person with significant control.

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2024-02-02Officers

Appoint person director company with name date.

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2024-02-02Officers

Appoint person director company with name date.

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2024-02-02Officers

Termination director company with name termination date.

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2024-02-02Officers

Termination director company with name termination date.

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2024-02-02Officers

Termination director company with name termination date.

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2024-02-02Officers

Termination director company with name termination date.

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2024-02-02Persons with significant control

Withdrawal of a person with significant control statement.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type dormant.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type dormant.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type dormant.

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2020-12-22Accounts

Accounts with accounts type dormant.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type dormant.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2018-09-07Accounts

Accounts with accounts type dormant.

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2017-10-30Persons with significant control

Notification of a person with significant control statement.

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2017-10-30Persons with significant control

Cessation of a person with significant control.

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