GEOGHEGANS ACCOUNTANCY LIMITED

Company number SC466193

Date	Type	Description	View / Download
13 Jan 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100	(5 pages)
19 Dec 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Jan 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 100	(5 pages)
09 Jun 2014	SH01	Statement of capital following an allotment of shares on 16 May 2014 GBP 100.000000	(4 pages)
04 Jun 2014	AP01	Appointment of Michael Richard Crerar as a director	(3 pages)
04 Jun 2014	AP01	Appointment of Euan Sutherland Fernie as a director	(3 pages)
04 Jun 2014	AP01	Appointment of Paul Duncan Marshall as a director	(3 pages)
04 Jun 2014	AP01	Appointment of Iain Fraser Binnie as a director	(3 pages)
04 Jun 2014	AP01	Appointment of Lachlan Kilgour Fernie as a director	(3 pages)
02 Jun 2014	AD01	Registered office address changed from Fifth Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom on 2 June 2014	(1 page)
02 Jun 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
02 Jun 2014	TM02	Termination of appointment of Morton Fraser Secretaries Limited as a secretary	(1 page)
02 Jun 2014	TM01	Termination of appointment of Morton Fraser Directors Limited as a director	(1 page)
02 Jun 2014	TM01	Termination of appointment of Adrian Bell as a director	(1 page)
02 Jun 2014	AP01	Appointment of Mr Donald Roderick Maclean as a director	(2 pages)
06 May 2014	CERTNM	Company name changed lister square (no 200) LIMITED\certificate issued on 06/05/14 RES15 ‐ Change company name resolution on 2014-05-06 NM01 ‐ Change of name by resolution	(3 pages)
19 Dec 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)

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