Geoghegans Outsourcing Limited

Company Name	Geoghegans Outsourcing Limited
Company Status	Active
Company Number	SC397677
Category	Private Limited Company
Incorporation Date	13 April 2011(13 years ago)
Previous Name	Lister Square (No. 43) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities

Directors

Director Name	Mr Iain Fraser Binnie
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 July 2011(3 months, 1 week after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 St Colme Street Edinburgh EH3 6AD Scotland

Director Name	Mr Euan Sutherland Fernie
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 July 2011(3 months, 1 week after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 St Colme Street Edinburgh EH3 6AD Scotland

Director Name	Mr Lachlan Kilgour Fernie
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 July 2011(3 months, 1 week after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 St Colme Street Edinburgh EH3 6AD Scotland

Director Name	Mr Paul Duncan Marshall
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 April 2012(11 months, 3 weeks after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 St. Colme Street Edinburgh EH3 6AD Scotland

Director Name	Mr Austin Flynn
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2011(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland

Director Name	David James Walker
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2011(3 months, 1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 29 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 St Colme Street Edinburgh EH3 6AD Scotland

Director Name	Mr Michael Richard Crerar
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2011(3 months, 1 week after company formation)
Appointment Duration	7 years (resigned 01 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 St Colme Street Edinburgh EH3 6AD Scotland

Director Name	Morton Fraser Directors Limited (Corporation)
Status	Resigned
Appointed	13 April 2011(same day as company formation)
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland

Secretary Name	Morton Fraser Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 April 2011(same day as company formation)
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland

Contact

Website	geoghegans.co.uk
Email address	[email protected]
Telephone	0131 2254681
Telephone region	Edinburgh

Location

Registered Address	6 St. Colme Street Edinburgh EH3 6AD Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 300 other UK companies use this postal address

Shareholders

250 at £0.01	Jill Fernie 4.00% Ordinary A
250 at £0.01	Joanne Binnie 4.00% Ordinary A
250 at £0.01	Mandy Fernie 4.00% Ordinary A
250 at £0.01	Paul Marshall 4.00% Ordinary A
250 at £0.01	Sheena Crerar 4.00% Ordinary A
1000 at £0.01	Euan Fernie 16.00% Ordinary
1000 at £0.01	Iain Binnie 16.00% Ordinary
1000 at £0.01	Lachlan Fernie 16.00% Ordinary
1000 at £0.01	Michael Crerar 16.00% Ordinary
1000 at £0.01	Paul Marshall 16.00% Ordinary

Financials

Year	2014
Net Worth	£3,101
Cash	£10,775
Current Liabilities	£47,855

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 April 2024 (1 week, 5 days ago)
Next Return Due	27 April 2025 (1 year from now)

Filing History

2 May 2020	Confirmation statement made on 13 April 2020 with updates (4 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
16 April 2019	Confirmation statement made on 13 April 2019 with updates (4 pages)
8 March 2019	Memorandum and Articles of Association (32 pages)
8 March 2019	Resolutions RES13 ‐ That, in accordance with section 618 of the companies act 2006, the 5,000 ordinary shares of Â£0.01 each in the issued share capital of the company be sub-divided into 50,000 ordinary shares of Â£0.001 each. 01/08/2018 RES01 ‐ Resolution of alteration of Articles of Association (1 page)
8 March 2019	Sub-division of shares on 1 August 2018 (7 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
27 August 2018	Termination of appointment of Michael Richard Crerar as a director on 1 August 2018 (1 page)
16 August 2018	Sub-division of shares on 1 August 2018 (4 pages)
15 August 2018	Change of share class name or designation (2 pages)
15 August 2018	Resolutions RES13 ‐ 3125 a ordinary shares of Â£0.001 each helf by jill fernie be converted into 3125 b ordinary shares of 0.001 // 3125 a ordinary shares of Â£0.001 each helf by joanne binnie be converted into 3125 c ordinary shares of 0.001 // 3125 a ordinary shares of Â£0.001 each helf by emma marshall be converted into 3125 d ordinary shares of Â£0.001. 01/08/2018 RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
20 April 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
21 April 2017	Confirmation statement made on 13 April 2017 with updates (7 pages)
21 April 2017	Confirmation statement made on 13 April 2017 with updates (7 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 62.5 (8 pages)
20 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 62.5 (8 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 62.5 (8 pages)
27 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 62.5 (8 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 62.5 (8 pages)
17 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 62.5 (8 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
25 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (8 pages)
25 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (8 pages)
6 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 July 2012	Termination of appointment of David Walker as a director (1 page)
27 July 2012	Termination of appointment of David Walker as a director (1 page)
14 June 2012	Statement of capital following an allotment of shares on 1 April 2012 GBP 50 (3 pages)
14 June 2012	Statement of capital following an allotment of shares on 1 April 2012 GBP 50 (3 pages)
14 June 2012	Statement of capital following an allotment of shares on 1 April 2012 GBP 50 (3 pages)
13 June 2012	Appointment of Paul Duncan Marshall as a director (2 pages)
13 June 2012	Appointment of Paul Duncan Marshall as a director (2 pages)
20 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (8 pages)
20 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (8 pages)
16 April 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 April 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 March 2012	Registered office address changed from 6 St Colme Street Edinburgh EH3 6AD on 16 March 2012 (1 page)
16 March 2012	Current accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
16 March 2012	Registered office address changed from 6 St Colme Street Edinburgh EH3 6AD on 16 March 2012 (1 page)
16 March 2012	Current accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
11 August 2011	Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland on 11 August 2011 (2 pages)
11 August 2011	Termination of appointment of Morton Fraser Directors Limited as a director (2 pages)
11 August 2011	Statement of capital following an allotment of shares on 25 July 2011 GBP 50.00 (4 pages)
11 August 2011	Sub-division of shares on 25 July 2011 (7 pages)
11 August 2011	Appointment of Michael Richard Crerar as a director (3 pages)
11 August 2011	Appointment of David James Walker as a director (3 pages)
11 August 2011	Sub-division of shares on 25 July 2011 (7 pages)
11 August 2011	Termination of appointment of Austin Flynn as a director (2 pages)
11 August 2011	Appointment of Euan Sutherland Fernie as a director (3 pages)
11 August 2011	Appointment of Lachlan Kilgour Fernie as a director (3 pages)
11 August 2011	Termination of appointment of Morton Fraser Secretaries Limited as a secretary (2 pages)
11 August 2011	Appointment of David James Walker as a director (3 pages)
11 August 2011	Appointment of Iain Fraser Binnie as a director (4 pages)
11 August 2011	Statement of capital following an allotment of shares on 25 July 2011 GBP 50.00 (4 pages)
11 August 2011	Appointment of Lachlan Kilgour Fernie as a director (3 pages)
11 August 2011	Termination of appointment of Morton Fraser Directors Limited as a director (2 pages)
11 August 2011	Appointment of Euan Sutherland Fernie as a director (3 pages)
11 August 2011	Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland on 11 August 2011 (2 pages)
11 August 2011	Appointment of Michael Richard Crerar as a director (3 pages)
11 August 2011	Resolutions RES13 ‐ Shares sub-divided 25/07/2011 (1 page)
11 August 2011	Appointment of Iain Fraser Binnie as a director (4 pages)
11 August 2011	Termination of appointment of Morton Fraser Secretaries Limited as a secretary (2 pages)
11 August 2011	Termination of appointment of Austin Flynn as a director (2 pages)
11 August 2011	Resolutions RES13 ‐ Shares sub-divided 25/07/2011 (1 page)
2 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
2 June 2011	Resolutions RES15 ‐ Change company name resolution on 2011-05-27 (1 page)
2 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
2 June 2011	Company name changed lister square (no. 43) LIMITED\certificate issued on 02/06/11 CONNOT ‐ (3 pages)
2 June 2011	Resolutions RES15 ‐ Change company name resolution on 2011-05-27 (1 page)
2 June 2011	Company name changed lister square (no. 43) LIMITED\certificate issued on 02/06/11 CONNOT ‐ (3 pages)
13 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
13 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Geoghegans Outsourcing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland