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ORIGO SERVICES LIMITED

Company number SC115061

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Sep 2016 TM01 Termination of appointment of Daniel Morgan Teague as a director on 15 September 2016
08 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 2,450,651
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 13/04/2022
24 May 2016 CH01 Director's details changed for Mr James Colquhoun Smith on 9 May 2016
19 May 2016 AP01 Appointment of Mr Morgan William Spillane as a director on 9 May 2016
28 Apr 2016 AD01 Registered office address changed from Moyen House Heriot-Watt Research Park North Edinburgh EH14 4AP to 7 Lochside View Edinburgh EH12 9DH on 28 April 2016
21 Apr 2016 AA Group of companies' accounts made up to 31 December 2015
21 Mar 2016 TM01 Termination of appointment of Glenn Paul Thompson as a director on 18 March 2016
20 Oct 2015 TM01 Termination of appointment of Phillip Jones as a director on 20 October 2015
15 Oct 2015 AP01 Appointment of Mr Richard Graham Denning as a director on 14 October 2015
10 Aug 2015 TM01 Termination of appointment of Gordon Alexander Greig as a director on 7 August 2015
01 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 2,450,651
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 13/04/2022
26 Jun 2015 AP01 Appointment of Mr Phillip Jones as a director on 17 June 2015
17 Jun 2015 TM01 Termination of appointment of Richard Andrew Jones as a director on 16 June 2015
30 May 2015 AA Group of companies' accounts made up to 31 December 2014
02 Feb 2015 TM01 Termination of appointment of David Ian Willis as a director on 2 February 2015
12 Jan 2015 AP01 Appointment of Mr David John Tiller as a director on 5 December 2014
19 Dec 2014 TM01 Termination of appointment of David Campbell Scott as a director on 3 December 2014
10 Nov 2014 TM01 Termination of appointment of Andrew Joseph Smith as a director on 7 November 2014
23 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 2,450,651
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 13/04/2022
23 Jun 2014 CH01 Director's details changed for Mr David Campbell Scott on 20 June 2014
23 Jun 2014 CH01 Director's details changed for Iain Donaldson Duffin on 20 June 2014
30 Apr 2014 AP01 Appointment of Mr David Ian Willis as a director
16 Apr 2014 AA Group of companies' accounts made up to 31 December 2013
03 Apr 2014 AP01 Appointment of Mr Paul John Delamere as a director
06 Dec 2013 AP01 Appointment of Mr Gordon Alexander Greig as a director