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GEASON HOLDINGS LIMITED - 13 Queen's Road, Aberdeen, AB15 4YL, United Kingdom
Company Information
- Company registration number
- SC434396
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 13 Queen's Road
- Aberdeen
- AB15 4YL
- United Kingdom 13 Queen's Road, Aberdeen, AB15 4YL, United Kingdom UK
Management
- Managing Directors
- DOWN, Russell
- Company secretaries
- HUNT, Neil John
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-10-09
- Age Of Company 2012-10-09 11 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- Speedy Asset Services Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-09-30
- Last Date: 2020-09-16
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GEASON HOLDINGS LIMITED Company Description
- GEASON HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC434396. Its current trading status is "live". It was registered 2012-10-09. It has declared SIC or NACE codes as "64209". It has 1 director and 1 secretary.It can be contacted at 13 Queen's Road .
Get GEASON HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Geason Holdings Limited - 13 Queen's Road, Aberdeen, AB15 4YL, United Kingdom
- 2012-10-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-07) - MR01
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accounts-with-accounts-type-full (2021-03-22) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-04) - TM01
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confirmation-statement-with-no-updates (2020-09-16) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-02) - AA
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confirmation-statement-with-updates (2019-09-26) - CS01
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change-person-director-company-with-change-date (2019-09-15) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-17) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-28) - MR01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-19) - AD01
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appoint-person-director-company-with-name-date (2018-12-19) - AP01
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appoint-person-secretary-company-with-name-date (2018-12-19) - AP03
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termination-director-company-with-name-termination-date (2018-12-19) - TM01
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change-account-reference-date-company-current-extended (2018-12-19) - AA01
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cessation-of-a-person-with-significant-control (2018-12-19) - PSC07
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confirmation-statement-with-updates (2018-09-17) - CS01
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resolution (2018-12-27) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-12-19) - PSC02
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resolution (2018-12-21) - RESOLUTIONS
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change-account-reference-date-company (2018-09-14) - AA01
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capital-allotment-shares (2018-02-26) - SH01
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resolution (2018-02-26) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-08-30) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-28) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-08-24) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-16) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-08-26) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-02) - AA
keyboard_arrow_right 2014
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gazette-notice-compulsary (2014-02-14) - GAZ1
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change-registered-office-address-company-with-date-old-address (2014-03-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
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gazette-filings-brought-up-to-date (2014-03-18) - DISS40
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change-account-reference-date-company-previous-extended (2014-06-05) - AA01
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accounts-with-accounts-type-dormant (2014-06-26) - AA
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change-account-reference-date-company-current-extended (2014-06-26) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01
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change-account-reference-date-company-previous-shortened (2014-06-26) - AA01
keyboard_arrow_right 2013
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resolution (2013-11-22) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-11-22) - SH08
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capital-allotment-shares (2013-11-22) - SH01
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appoint-person-director-company-with-name (2013-11-22) - AP01
keyboard_arrow_right 2012
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incorporation-company (2012-10-09) - NEWINC