Geoghegans Accountancy Limited

Company Name	Geoghegans Accountancy Limited
Company Status	Active
Company Number	SC466193
Category	Private Limited Company
Incorporation Date	19 December 2013(10 years, 4 months ago)
Previous Names	Lister Square (No 200) Limited and Danzig Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Iain Fraser Binnie
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 May 2014(4 months, 3 weeks after company formation)
Appointment Duration	9 years, 11 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	16 May 2014(4 months, 3 weeks after company formation)
Appointment Duration	9 years, 11 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	16 May 2014(4 months, 3 weeks after company formation)
Appointment Duration	9 years, 11 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	16 May 2014(4 months, 3 weeks after company formation)
Appointment Duration	9 years, 11 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	6 St. Colme Street Edinburgh EH3 6AD Scotland

Director Name	Mr Adrian Edward Robert Bell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Mr Michael Richard Crerar
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2014(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 01 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 St. Colme Street Edinburgh EH3 6AD Scotland

Director Name	Mr Donald Roderick Maclean
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(5 months, 1 week after company formation)
Appointment Duration	9 years, 7 months (resigned 22 January 2024)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	6 St. Colme Street Edinburgh EH3 6AD Scotland

Director Name	Morton Fraser Directors Limited (Corporation)
Status	Resigned
Appointed	19 December 2013(same day as company formation)
Correspondence Address	Fifth Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Secretary Name	Morton Fraser Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 December 2013(same day as company formation)
Correspondence Address	Fifth Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Contact

Website	www.danzig.co.uk
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

100 at £1	Geoghegans 100.00% Ordinary

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	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Filing History

21 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
20 December 2022	Confirmation statement made on 19 December 2022 with no updates (3 pages)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
21 December 2021	Confirmation statement made on 19 December 2021 with no updates (3 pages)
23 March 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
22 December 2020	Confirmation statement made on 19 December 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
20 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
19 December 2018	Confirmation statement made on 19 December 2018 with updates (5 pages)
15 August 2018	Change of share class name or designation (2 pages)
15 August 2018	Termination of appointment of Michael Richard Crerar as a director on 1 August 2018 (1 page)
15 August 2018	Resolutions RES13 ‐ 20 ordinary shares of Â£1.00 held by geoghegans outsourcing LIMITED be converted into 20 a ordinary shares of Â£1.00 each 01/08/2018 RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (11 pages)
22 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
6 June 2016	Resolutions RES15 ‐ Change company name resolution on 2016-05-26 (1 page)
6 June 2016	Company name changed danzig LIMITED\certificate issued on 06/06/16 CONNOT ‐ Change of name notice (3 pages)
6 June 2016	Company name changed danzig LIMITED\certificate issued on 06/06/16 CONNOT ‐ Change of name notice (3 pages)
6 June 2016	Resolutions RES15 ‐ Change company name resolution on 2016-05-26 (1 page)
28 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (5 pages)
13 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (5 pages)
19 December 2015	Compulsory strike-off action has been discontinued (1 page)
19 December 2015	Compulsory strike-off action has been discontinued (1 page)
15 December 2015	First Gazette notice for compulsory strike-off (1 page)
15 December 2015	First Gazette notice for compulsory strike-off (1 page)
7 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (5 pages)
7 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (5 pages)
9 June 2014	Statement of capital following an allotment of shares on 16 May 2014 GBP 100.000000 (4 pages)
9 June 2014	Statement of capital following an allotment of shares on 16 May 2014 GBP 100.000000 (4 pages)
4 June 2014	Appointment of Lachlan Kilgour Fernie as a director (3 pages)
4 June 2014	Appointment of Michael Richard Crerar as a director (3 pages)
4 June 2014	Appointment of Iain Fraser Binnie as a director (3 pages)
4 June 2014	Appointment of Michael Richard Crerar as a director (3 pages)
4 June 2014	Appointment of Euan Sutherland Fernie as a director (3 pages)
4 June 2014	Appointment of Lachlan Kilgour Fernie as a director (3 pages)
4 June 2014	Appointment of Iain Fraser Binnie as a director (3 pages)
4 June 2014	Appointment of Paul Duncan Marshall as a director (3 pages)
4 June 2014	Appointment of Paul Duncan Marshall as a director (3 pages)
4 June 2014	Appointment of Euan Sutherland Fernie as a director (3 pages)
2 June 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
2 June 2014	Termination of appointment of Adrian Bell as a director (1 page)
2 June 2014	Appointment of Mr Donald Roderick Maclean as a director (2 pages)
2 June 2014	Registered office address changed from Fifth Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom on 2 June 2014 (1 page)
2 June 2014	Appointment of Mr Donald Roderick Maclean as a director (2 pages)
2 June 2014	Registered office address changed from Fifth Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom on 2 June 2014 (1 page)
2 June 2014	Termination of appointment of Morton Fraser Secretaries Limited as a secretary (1 page)
2 June 2014	Termination of appointment of Morton Fraser Directors Limited as a director (1 page)
2 June 2014	Termination of appointment of Morton Fraser Directors Limited as a director (1 page)
2 June 2014	Termination of appointment of Morton Fraser Secretaries Limited as a secretary (1 page)
2 June 2014	Registered office address changed from Fifth Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom on 2 June 2014 (1 page)
2 June 2014	Termination of appointment of Adrian Bell as a director (1 page)
2 June 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
6 May 2014	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)
6 May 2014	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 December 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
19 December 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Geoghegans Accountancy Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland