GEOGHEGANS TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Notification of Macintyre Hudson Holdings Limited as a person with significant control on 2025-04-07 |
| 22/04/2522 April 2025 | Cessation of Macintyre Hudson Llp as a person with significant control on 2025-04-07 |
| 03/01/253 January 2025 | Appointment of Mr Euan Sutherland Fernie as a director on 2025-01-01 |
| 21/11/2421 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 05/02/245 February 2024 | Resolutions |
| 05/02/245 February 2024 | Resolutions |
| 05/02/245 February 2024 | Memorandum and Articles of Association |
| 02/02/242 February 2024 | Termination of appointment of Euan Sutherland Fernie as a director on 2024-01-31 |
| 02/02/242 February 2024 | Termination of appointment of Iain Fraser Binnie as a director on 2024-01-31 |
| 02/02/242 February 2024 | Termination of appointment of Lachlan Kilgour Fernie as a director on 2024-01-31 |
| 02/02/242 February 2024 | Withdrawal of a person with significant control statement on 2024-02-02 |
| 02/02/242 February 2024 | Change of details for Macintyre Hudson Llp as a person with significant control on 2024-01-31 |
| 02/02/242 February 2024 | Termination of appointment of Paul Duncan Marshall as a director on 2024-01-31 |
| 02/02/242 February 2024 | Notification of Macintyre Hudson Llp as a person with significant control on 2024-01-31 |
| 02/02/242 February 2024 | Appointment of Mr Rakesh Shaunak as a director on 2024-01-31 |
| 02/02/242 February 2024 | Appointment of Steven Moore as a director on 2024-01-31 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 25/09/2325 September 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 03/10/223 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 04/10/214 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 22/12/2022 December 2020 | CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 03/09/193 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 07/09/187 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/10/1730 October 2017 | REGISTERED OFFICE CHANGED ON 30/10/2017 FROM 5TH FLOOR QUARTERMILE TWO 2 LISTER SQUARE EDINBURGH EH3 9GL |
| 30/10/1730 October 2017 | CURRSHO FROM 31/10/2018 TO 31/03/2018 |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BELL |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MORTON FRASER DIRECTORS LIMITED |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, SECRETARY MORTON FRASER SECRETARIES LIMITED |
| 30/10/1730 October 2017 | DIRECTOR APPOINTED MR LACHLAN KILGOUR FERNIE |
| 30/10/1730 October 2017 | DIRECTOR APPOINTED EUAN SUTHERLAND FERNIE |
| 30/10/1730 October 2017 | DIRECTOR APPOINTED MR IAIN FRASER BINNIE |
| 30/10/1730 October 2017 | CESSATION OF MORTON FRASER DIRECTORS LIMITED AS A PSC |
| 30/10/1730 October 2017 | DIRECTOR APPOINTED PAUL DUNCAN MARSHALL |
| 30/10/1730 October 2017 | NOTIFICATION OF PSC STATEMENT ON 25/10/2017 |
| 03/10/173 October 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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