GEASON HOLDINGS LIMITED

SC434396
LEVEL 8 110 QUEEN STREET GLASGOW G1 3BX

Documents

Documents
Date Category Description Pages
23 Nov 2022 address Change Sail Address Company With New Address 2 Buy now
27 Oct 2022 officers Termination of appointment of secretary (Neil John Hunt) 1 Buy now
26 Oct 2022 officers Termination of appointment of director (Russell Down) 1 Buy now
14 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 Oct 2022 resolution Resolution 1 Buy now
04 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2022 mortgage Statement of satisfaction of a charge 4 Buy now
19 Feb 2022 mortgage Statement of satisfaction of a charge 4 Buy now
19 Feb 2022 mortgage Statement of satisfaction of a charge 4 Buy now
25 Jan 2022 mortgage Statement of satisfaction of a charge 4 Buy now
25 Jan 2022 mortgage Statement of satisfaction of a charge 4 Buy now
25 Jan 2022 mortgage Statement of satisfaction of a charge 4 Buy now
25 Jan 2022 mortgage Statement of satisfaction of a charge 4 Buy now
15 Dec 2021 accounts Annual Accounts 16 Buy now
21 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2021 mortgage Registration of a charge 61 Buy now
13 Jul 2021 mortgage Registration of a charge 103 Buy now
07 Jul 2021 mortgage Registration of a charge 18 Buy now
07 Jul 2021 mortgage Registration of a charge 18 Buy now
22 Mar 2021 accounts Annual Accounts 18 Buy now
16 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2020 officers Termination of appointment of director (Thomas Christopher Morgan) 1 Buy now
02 Dec 2019 accounts Annual Accounts 17 Buy now
26 Sep 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Sep 2019 officers Change of particulars for director (Mr Russell Down) 2 Buy now
17 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Mar 2019 mortgage Registration of a charge 19 Buy now
28 Mar 2019 mortgage Registration of a charge 13 Buy now
28 Mar 2019 mortgage Registration of a charge 20 Buy now
27 Dec 2018 resolution Resolution 2 Buy now
21 Dec 2018 resolution Resolution 27 Buy now
19 Dec 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Dec 2018 officers Termination of appointment of director (Robert Thomas Kilpatrick) 1 Buy now
19 Dec 2018 officers Termination of appointment of director (Ian Girvan Kilpatrick) 1 Buy now
19 Dec 2018 officers Appointment of secretary (Mr Neil John Hunt) 2 Buy now
19 Dec 2018 officers Appointment of director (Mr Russell Down) 2 Buy now
19 Dec 2018 officers Appointment of director (Mr Thomas Christopher Morgan) 2 Buy now
19 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Sep 2018 accounts Change Account Reference Date Company 3 Buy now
30 Aug 2018 accounts Annual Accounts 7 Buy now
26 Feb 2018 capital Return of Allotment of shares 8 Buy now
26 Feb 2018 resolution Resolution 18 Buy now
28 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2017 accounts Annual Accounts 7 Buy now
16 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Aug 2016 accounts Annual Accounts 5 Buy now
20 Oct 2015 annual-return Annual Return 5 Buy now
02 Sep 2015 accounts Annual Accounts 5 Buy now
27 Nov 2014 annual-return Annual Return 5 Buy now
06 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jun 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Jun 2014 accounts Annual Accounts 2 Buy now
26 Jun 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Jun 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
18 Mar 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
17 Mar 2014 annual-return Annual Return 14 Buy now
17 Mar 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
14 Feb 2014 gazette Gazette Notice Compulsary 1 Buy now
22 Nov 2013 resolution Resolution 16 Buy now
22 Nov 2013 capital Notice of name or other designation of class of shares 2 Buy now
22 Nov 2013 capital Return of Allotment of shares 4 Buy now
22 Nov 2013 officers Appointment of director (Mr Robert Thomas Kilpatrick) 3 Buy now
09 Oct 2012 incorporation Incorporation Company 21 Buy now